Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc69c2943281e9e51cf566f45b61d31f76a3d6e73ab97c936362b728d8b7d0b17,957326,2024-08-12 08:29:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,1 037.14,W1USDT 0xddc6ae4cdbbaceaa3102158557b327005ec30af9def01feb2fff226bc2847bf7,980138,2024-08-16 07:32:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,110.00,W1USDT 0xcfdb4248254385b65c0f794269f5271b2c7a5b7ea72a21ae22dc0e927b37c147,989866,2024-08-18 00:04:03,0x67aa9194811d32878071731918c1b68797540f1d,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,21 000.00,W1USDT 0x90df2558b3889b6dd5ee8f5bc5fb2663c70fb2f9c3da62c792aa58a30cc35051,1008460,2024-08-21 05:32:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,673 134.01,W1USDT 0x0e6161dfe7d9594aca73827563048b87098e4ec5e3cc995c5a41b744c4811fa5,1266786,2024-10-05 01:54:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,78 864.05,W1USDT 0x7f4f98418f0fa611f18d11348668b11235b4ec2bf3541172a89a141ecfced0fd,1383635,2024-10-25 08:46:18,0x790a10f11eb8258b6384102ec8b148384df5d89a,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,841.00,W1USDT 0x4e84c23c074e072a1311ea982c406d97039742bceb4d6fc84dc6417cd607ce98,1433992,2024-11-03 02:35:33,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,85 300.00,W1USDT 0x48dd206e9fff2719d8f712933d302863316207e7537b2738c4eaf3864d3beb7a,1498196,2024-11-14 06:06:33,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,TRANSFER,330 018.42,W1USDT 0x4ddf6330f88296edb36f9533dfbc24ac8608f1bc2072558123efcbce933e70a1,1518347,2024-11-17 18:04:18,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,TRANSFER,72 350.00,W1USDT 0xfe590772eaf32a1451cade70111a7f648be0c05e345c2d11dba714655d48d211,1581094,2024-11-28 15:31:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,36 000.00,W1USDT 0xdc65595c778273c43c2b0cce0edbe6fa7799db2c0e952b3de2d918704d6177e3,1780887,2025-01-02 07:59:18,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0xbd536d2cec66db678197e5d577eea1cbf6cc4ed6,TRANSFER,7 180.26,W1USDT 0xd5192cf160abdda6d00bc13dd3a74172019b148ebb782c18ac8aec73e68d88dd,1826004,2025-01-10 03:58:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,1 840 000.00,W1USDT 0x353013f0acf79005c8481c0c866ce208e070d1f28ee5995829f750757864ece4,1956494,2025-02-01 19:41:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,412.17,W1USDT 0x3ead5b3236e559d616cee1b9c3da8cfafbd5ac9f37735e2f04c7d43cda440217,2192557,2025-03-14 19:16:48,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0xb71259400a8611fbd62345ab99773aef8c4b5a17,TRANSFER,473 513.81,W1USDT 0xc0a60a436ed844197e45ec1102fac23efaf4268349ae74d6d8c7e6067e2d108a,2585025,2025-05-21 22:33:48,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0xb3512d3b5966bdba63c58d3d0a2062457598abd9,TRANSFER,187 676.55,W1USDT 0xafbbb4b5759365acbcac2985c8d59a25e3671014a61e8f3e5de486f946443c5d,2606906,2025-05-25 17:44:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x7c7fecca461dc64a75d7d310a49e9a3caec3537e,TRANSFER,1 264 586.88,W1USDT