Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc6f93336999aeb61ddb82ce16f438dcee11bce900432aeb076d3e23f3321ba35,2361270,2025-04-13 02:15:03,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,2 102.29,W1USDT 0x53d62c4d183239b9457f22752cc70b67426c689476ade9fc97ca5970c0d2129d,2363376,2025-04-13 11:01:33,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,1 500 000.00,W1USDT 0x7ced7d9c17bec9d64e5641518f4e14282224e33189773fd9a3b26fa1d27c05c0,2442699,2025-04-27 05:32:18,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,1 234.55,W1USDT 0x765b4fe648578dd4e7bd5ff2943d1c92f3db42a5feae8d7a4ebbe89f4bae5d22,2574697,2025-05-20 03:31:48,0x4814d3372180b74f5c797ab5f26399e34108daca,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,12 995.26,W1USDT 0x4d2a31337f55019a93d961fb0aa5b24147d095917a10ec1d2b06c68a8df62797,2608587,2025-05-26 00:44:18,0x64ed8fca00c1e3408af41c0cd5c6242cc5c99196,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,740 000.00,W1USDT 0xc037ee39b60bffa6911c75284d1c1ac245c71ee415f1814f83ea28036cf3ed72,2796381,2025-06-27 15:12:48,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,22 670.28,W1USDT 0x79567eca255b5d97879080bb536c167e9792b1a71d6aaacb0cc8ea42e75db31d,2817256,2025-07-01 06:11:33,0x3049063f054406dc07e6fc302f2ce4b78853ea07,0xf7d564ad3c723df72f52928f94aba68f9be11b79,TRANSFER,986 337.14,W1USDT 0x64587ab8e517cca6c0079cc5df7c76821d5d5c101b1ad8ace2cf02ac1455d195,2820266,2025-07-01 18:44:03,0x3049063f054406dc07e6fc302f2ce4b78853ea07,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,1 292 665.25,W1USDT 0xa15e477184a666f52e0738060a648809d14b3f3a80330622f13298f6f412c2d6,3222556,2025-09-09 14:56:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,93 071.57,W1USDT 0x632c9046a835e36875d2e198b6f1f049b0ee119231c24eaea7793c227c1f5586,3557388,2025-11-06 18:04:33,0x3049063f054406dc07e6fc302f2ce4b78853ea07,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,12 800.00,W1USDT 0xff43ac4dea5975d1f6d2c60a9f46e3ec3f153fe3cef35c0522c05fb23e71b63f,4416856,2026-04-04 23:11:33,0x3049063f054406dc07e6fc302f2ce4b78853ea07,0xcd90f7cd21e8780ae7e4dffde0789b46b16e1ddf,TRANSFER,80 271.57,W1USDT 0xfa224d5c3058d9115776ebc15b190cc17c15d572abb017c864c1d5d11cff03b4,4731018,2026-05-29 12:12:03,0xb42042e1901ec345c365b4d34a63c5c70a01df24,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,2 501.13,W1USDT