Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd70f8b5fcdab652490d39a913a3a635a6edd2d9a79c789f7f1ec3edb719a4570,1044157,2024-08-27 10:16:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,1 136.96,W1USDT
0x31a0c8a10d25b5be7223f8dcc186d7dd53e7e24b5f08f843d360d51f6887c973,1059553,2024-08-30 02:25:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,1 225 167.33,W1USDT
0x7e3499d0905fcef707885f15877343c4558744ea310f7ed60198c79d2fe975db,1107619,2024-09-07 10:42:18,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,530 656.85,W1USDT
0xb136025321a8060a538ed38ec21a038f5c92f34edc3cf6e96bad7abfef5a06ac,1118729,2024-09-09 08:59:48,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,794 684.45,W1USDT
0x0fe971912b4bc7a71399caa3d6100696d389bf45fd65d5f587d1067b009a7692,1143974,2024-09-13 18:11:03,0x650189839df252d9a2c3805467e0a4db0da89aa8,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,554.00,W1USDT
0x689dff41e5de1f0912d9b754ab7373d69b14e3aeb4ccc85d33c0b4db993aea57,1248232,2024-10-01 20:35:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,295 091.98,W1USDT
0xa8fa70ce5df21ebe79c8483f593130bcf3a992bd054a2e5644ec3cf7f5fa04d1,1376660,2024-10-24 03:42:33,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xdb7b8876896bcfe6f6fb4a476f3c2142e4746702,TRANSFER,373 011.50,W1USDT
0xdf327170f8672db8dd46859b817bd1e8f43cad3f23267dcd36974a4c9c684075,1527638,2024-11-19 08:47:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x8349c2579222fb8505a623f0b683e1c01e0775fd,TRANSFER,2 330 000.00,W1USDT
0xfb4702974c33fffc760636efb69af466afb18521c6bb816b07150930a0f5369b,1650706,2024-12-10 17:34:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,14 400.00,W1USDT
0xb7bde83ea4890e6b1825386379b7974e303ffcd501f60aeb2b2e24f018694056,1701732,2024-12-19 14:10:33,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,16 224.14,W1USDT
0x42cb2063a87df6f099ad38f1099f132d95af96a05d58dd2e1e6a25d26d3ab958,1735951,2024-12-25 12:45:18,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x4d3634c0496644ff93cbd3b7ab8388d2d93d4827,TRANSFER,12 368.29,W1USDT
0xd75ec4ef58827f361974f780306ce2b3312d86b05e69cfd1a0a42807a9372a81,1736548,2024-12-25 15:14:33,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,981.00,W1USDT
0x1dc4378c3b3f103a555d001e9e29ebb9f3e0c2dfbbf900ff9ce248042d02bb67,1754921,2024-12-28 19:47:48,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x03a94e46628c6557ec4b32633a2d4b029b2ecc0c,TRANSFER,14 951.59,W1USDT
0x99f453d5859e48f15581ec710d6fe74696c96d6fba75527b677e747b1d87aff8,1968277,2025-02-03 20:46:48,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,10 958.95,W1USDT
0x7c156ad205c0cecf5a984eb0716b77c57a95c250cd114c7a7f58ec36b99a976c,2326047,2025-04-06 23:29:18,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,84 697.84,W1USDT
0x94bc2adfa8c06b16d2586a837a748f0a43f3012143a0bf1cfa3a3efb30ffbbdb,2541574,2025-05-14 09:31:03,0x03a94e46628c6557ec4b32633a2d4b029b2ecc0c,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,16 590.33,W1USDT
0x766cf181adbd6cfbc98f2e1acd8925b869e916d35622796eaa9a1a334eda447e,2757010,2025-06-20 19:10:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xb2ea693ad76270f5283191cc854be8de47282b3f,TRANSFER,55 700.34,W1USDT
0x94c1b3e7269d715a38079aa67305b45fd6afd8eb1a86fa19500997a554ac298b,2934298,2025-07-21 13:52:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,100 852.45,W1USDT
0x22041010aa3d5adc9662bc8d99dfbc110ffb615c29385c29fa2748d956f51a35,3045700,2025-08-09 22:02:33,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0x981d42d872e7f56efa0411265591e1d02c749752,TRANSFER,2 655.00,W1USDT
0x3c80e067b9c79c6b4ee131c9af5ec49748e45b7f1d0a0131405e2d9dea05d366,3046983,2025-08-10 03:23:18,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,135 814.30,W1USDT
0x6967f2513dbaba728f82a59645bc27343fe36a033b83d51f9092cc150e33e739,3175034,2025-09-01 08:56:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xae542b72a978c21dc77cf240765f6d222aaf0fd1,TRANSFER,17 000.00,W1USDT
0xfdf052e63821c8e36a17183ddaaaa524001c102cf8701efa2a891300bea511eb,3234240,2025-09-11 15:37:33,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xa3d5abd302983959c0b51afbd21d038eb8ea98ab,TRANSFER,88 751.57,W1USDT
0x923f6297e8c1967f0bce4526b8e82aea2b042824ff45517d9a24eb7777b2bd17,3544416,2025-11-04 12:01:33,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,5 290.34,W1USDT
0xab86984271ddde7437d03febd09dccebd736af95fb2ac4493e8fb89bafb5f9d2,3615733,2025-11-16 21:10:48,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xd1d51279312e6c9df3c666d9dec9a90e86edabd8,TRANSFER,4 180.28,W1USDT
0x1c7b3083f1b9bf783a0285aba804703f6d4f9ac0d544ac8fc64ae8b467142a62,4067153,2026-02-03 06:05:48,0x5316bdb4dcd098d7468cd755d3d638cf0e2a474f,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,1 794 342.65,W1USDT
0x8553bc11cb812642190efe8a8cc8efe6fa3433acd88d113eeb656ab2697bd012,4376225,2026-03-28 21:53:48,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xf68f043439f85673518ee5b85ff40db78fbe837f,TRANSFER,1 817 395.09,W1USDT