Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x618b6ea8ddc4859170e6e0ea81708d6a5343dc3751cdc0b11c5fadb3535f49f0,710581,2024-06-30 12:22:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,920 000.00,W1USDT
0x7d1e3d9a48978ed411a9688feab5f74f1b3bb04ca052dede5304919e405783af,739037,2024-07-05 10:56:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0x339a431b33c189395af475de565340e43155635e,TRANSFER,200 000.00,W1USDT
0xc19399d63a4f7fd46d1e4fa3f2e1f7ccec7f078546b45491397c9d985dc4deb3,764738,2024-07-09 22:02:03,0x67aa9194811d32878071731918c1b68797540f1d,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,240 399.56,W1USDT
0xeb5f47be0495f0482c0f14ac1bc994ad4948f17103acb764c553727d58e5b26a,901139,2024-08-02 14:22:18,0x2e3a862f09bca988ee347840376b6a309df698e2,0x14430e3e968c195e69662a38f096a591bb2dbd85,TRANSFER,97 900.00,W1USDT
0x06c69923afff2ca4e64fce4bb142dc33948df56d5ff9ae240241c4ee58b1a8bc,945994,2024-08-10 09:16:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,191 000.00,W1USDT
0x253f0ce3850af731b6e5edfe2cf4424f8d62555f7e3316345dc4121ea9a3c62b,950075,2024-08-11 02:16:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,150 000.00,W1USDT
0x59a5c92bf06ac5905a11599f5f0f6a960adae863f742e543f0578ed36c9314d9,1174556,2024-09-19 01:36:33,0x2e3a862f09bca988ee347840376b6a309df698e2,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,178 640.45,W1USDT
0x54332fb28d778940e4b55628ed1a768f8727d1ffd99aeb6ad718714a4dbca50f,1219885,2024-09-26 22:28:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,108 576.39,W1USDT
0xe1c9d57184c6a334b0da5af929f5dc9ce28a2c9908821f1e762e0ac6fede2572,1366685,2024-10-22 10:08:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0x108c5884b4ceb3a0180e1507936c5350be01595f,TRANSFER,282 000.00,W1USDT
0xcc7c1c7b747ac15bf36c6fd1e1c02421d4249e57549189ccca8124caa24a7668,1392272,2024-10-26 20:45:33,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,701 965.53,W1USDT
0xd2e3ce959f8d0d6a4847d03d54b9eae295a0fbbb9077151a965e6ab6f91cfe42,1655420,2024-12-11 13:12:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,142 117.57,W1USDT
0x1483a5e6ff77193ca6868ae0636628a681dbbd8b0b802ec0cb1b8dcd84d73be5,1725610,2024-12-23 17:40:03,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,6 106.71,W1USDT
0xebe0ac01397b715831cf2362ed45b89810682af28582137b2c1d919add189f45,1980037,2025-02-05 21:46:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0x310dd533dd79735817887fe88480e3436603dce2,TRANSFER,1 000 000.00,W1USDT
0xf781abed52134f907253ccaf6925a45cc7af8b637ce83f39b6e6e2fcd4144d77,2019184,2025-02-12 16:53:33,0x2e3a862f09bca988ee347840376b6a309df698e2,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,56 062.78,W1USDT
0x894a9f79b58eb58a16c9589978ee3b01d259ee7673b1c526201e8e8a0aebc654,2242317,2025-03-23 10:36:48,0xdaaea2a5486e297f6508b5ec108155aedc276b2f,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,3 732 785.59,W1USDT
0x9a92234c4dae9866fe67b533976ee7e2d0013e9c1b6c1f92c89e8d4927eadb09,2366444,2025-04-13 23:48:33,0x8c942a835b5f51a0eb632a5e4fb8eff1a02449e2,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,586 401.87,W1USDT
0xd0489acce3739600127fa28e271c7d2da65f7bcc53ed53c845491f75594bfa37,2966769,2025-07-27 05:09:48,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,925 000.00,W1USDT
0x2f608af64d78bc9d9d794610d6072a54ed137f71c07957884c1bc0bd3bb861e0,3060481,2025-08-12 11:37:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0xf914babcbc6b9d0392feb2b1c444a3370db37b5f,TRANSFER,618 277.74,W1USDT
0x876e45312677d9a99080a758781df2b2875f9a27f96139689c30dfc16bbec9b7,3195265,2025-09-04 21:13:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0xeda8ef54fdb4e18d3e80240b9b91fa15b1c4795d,TRANSFER,586 791.80,W1USDT
0x8d2294f936638c316e85a5697cf957847d4c51f943c71dfa7be743d2cebc362c,3230251,2025-09-10 23:00:18,0x2e3a862f09bca988ee347840376b6a309df698e2,0x75e7fdcf310cf35e7de2727269a7debd4815eead,TRANSFER,785 891.98,W1USDT
0xf5c8731aa0d9c8daab8b4998d4479285245e974d4c583fee37e6f2bd82795ff8,3567775,2025-11-08 13:21:18,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,576 583.40,W1USDT
0x6875f14eb6e11cbe4168b8f8708132fabde6be4486e645dac253810c5e449e21,3609984,2025-11-15 21:13:33,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,314 084.65,W1USDT
0x0aed259572ea13a370107d2f7d5373d76bbd665354ece4e2bc149ff9a79e70b5,4808892,2026-06-12 00:40:33,0x0f6dc19e875a92b297061ce5419f482db6efdb42,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,75 000.00,W1USDT