Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x5218188767cd49ee15a172ff4c39d31e6a555964228563d3cdebbe7cb287bc04,877234,2024-07-29 10:46:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,157 328.06,W1USDT 0x7af9fff132c5ed9d110f17f63278f56e1d7e12c609569b80640dca69e9dc19b0,890194,2024-07-31 16:46:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,1 250.00,W1USDT 0x596d8e5f7d9f6104edc8f599c8dd6a20115804f8d79892ce2708ff7b733f1a42,1109741,2024-09-07 19:32:48,0x64a67ff33285951d6a289f820f273810e1c89008,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,179 558.81,W1USDT 0x96dfa7b003d49bc30b5b7b8f108d4bade483455b9f8b92660c3aba5b1e9b5ad8,1117668,2024-09-09 04:34:33,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,74 128.70,W1USDT 0x80f1bcd8896ebf7c99f8fb76818f75b90d6a41f9434b4c9efbcf8ced5a7a979f,1409398,2024-10-29 20:07:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,2 030 000.00,W1USDT 0x598504ee9f67382838914299ea19f4578a67118cbd397e0175997061fbf42b75,1422756,2024-11-01 03:46:33,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,149 461.89,W1USDT 0x1316f13dbbd661735bf955d6a7090967595e2c4c48540549046e2ef192fab72d,1447480,2024-11-05 10:47:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,620 000.00,W1USDT 0x506f6d4cc8954d93916b836fd2ce9af64b491ccc7fb4963e108a3561facadbe9,1580571,2024-11-28 13:20:18,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,0xd5a26356807c77718b40227af7238f4ea9f28987,TRANSFER,3 063 470.05,W1USDT 0xc3c708cd375ce164da458232d688261847b73f71b36a2b4326d9ea95b66760d5,3402484,2025-10-10 20:38:33,0x1a5ff614314ba9c8d8536320c4362c790f60adac,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,229.00,W1USDT 0x7a751a5ee46dc56855bca01bad381b4a85583fdf879f49ffb9110530aba41290,3541666,2025-11-04 00:34:03,0x12d383c58c0a346427ff3674fafa443bdaf120ea,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,86 960.00,W1USDT 0x61bd26d0be65f1b5cf57ecb0dcbc1ddbcbb9b4aca6071ced415ed8a1b0743d8f,3707010,2025-12-02 17:30:03,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,1 118 543.96,W1USDT 0x1c0bc2da5adfb378d910219a04389609b219f6dcb8fee0ecc305fa5e7c005c2a,3894036,2026-01-04 04:46:33,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,0x347668d49e9bb17042cece12da24cdfbfc59b42d,TRANSFER,375 052.82,W1USDT 0x88e63da0f8cbc2690ea5fbf663dce0ef23a6a48abe362c9bdf2ade06c37f02ae,4202690,2026-02-26 18:50:03,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,0x119407dec014b2f9065a5cf163d60d786cedc97c,TRANSFER,90 208.62,W1USDT