Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7b842c23d95d7989115f780769bc02380499b74e5d11f8456401d9240ba733ce,1392643,2024-10-26 22:18:18,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,325 000.00,W1USDT
0x354b112db8f0e9eb8ea5a11f3a983c255ad8a942b1e226f33247d0e3c76edc28,1544009,2024-11-22 04:59:48,0x30b7aaa2dbc48e72da65194d31193fd534016ec3,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,139 229.08,W1USDT
0xd5b412548d324b2db46ac1dedd3bebfd9d197cf66f69c9ab61e544d939729379,1765127,2024-12-30 14:19:18,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,4 081 494.45,W1USDT
0xc83f9ef8e75b2807e8d36ecdc15332751594763bd352ef30a06b9a6a08d56b36,1793815,2025-01-04 13:51:18,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,447 768.69,W1USDT
0x91ab15dda461b9652e29b88c0fc22c968c9e905ec144266476aeaaebfc272a94,1954790,2025-02-01 12:35:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,35.00,W1USDT
0x39930ad611f159867e143c95e9aad17999b5d504a78d085a3296d7e6a6bb463e,2085826,2025-02-24 06:34:03,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,4 600 000.00,W1USDT
0x242fbc25def84263c05b552bff69b36b6f3e963a33535f17ed949223937780b6,2109886,2025-02-28 10:49:03,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0xcf0e1b119a214e32df0321b3e3330556e626645d,TRANSFER,273 727.91,W1USDT
0x53f3c1533f8038af68390fd63b454becb09d9715b6da0cbb7079c5a49c12f904,2848207,2025-07-06 15:09:18,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0xb99080bea923a0b527a3cbdefefd1fe900904d7d,TRANSFER,48 337.64,W1USDT
0x59a602d6b8a4b60c477ff908e3028285e2be937c50087d21d0ed3e731982dc6d,2863000,2025-07-09 04:47:33,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,377 894.10,W1USDT
0x7b6303dd2a9e2ef28106fcbc1845b95292c15b4f0f3dfe028c7f7e91dc0b9e67,2935918,2025-07-21 20:37:03,0xd0921f94133f95b9da13c7840b7316b476071b26,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,1 400 000.00,W1USDT
0x1e97fc39459a2e413a412d077dfb22fcfa60192c05f67c91b9632392f23bd7a6,2957664,2025-07-25 15:13:33,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x7530abf333ebebd41bba2d61f404e715ee1ef895,TRANSFER,365 757.12,W1USDT
0xe7f442fa67faa42c81402be3e11e4fa35aa74b2c355405ec9721452ce531c054,3061460,2025-08-12 15:42:33,0x6221b1cdbf0cda4d26cd694dd12c0bab70334b6a,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,72 440.21,W1USDT
0xa532e0e9e05537b3dde28188e6138e68d71af2ba57358c9aacd145c034c37e6d,3660372,2025-11-24 15:10:33,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0xb8ee61dc9a2453064d42f86fc203303372b5b838,TRANSFER,215 735.76,W1USDT
0x75f5ffa656f77bf640011847860d8cad09d932a42c02c7fbd2bc3ca543daa398,3666949,2025-11-25 18:34:48,0x1b237694e15c5e4ebe30edeb72c38b1a0389ec70,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,60 375.84,W1USDT
0x985c08bdf3551816aada73a5f3a252d456d315277eb238a944c7be18f7c8872e,3738844,2025-12-08 06:08:33,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,TRANSFER,352 768.41,W1USDT
0xbfccc442f9e956a77c3f5426faab9e97a0fd5c5bb28f996d040a5343d14bdbe7,4783254,2026-06-07 13:51:03,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,TRANSFER,118 952.90,W1USDT
0x6ba89c2bc863c741771205793be503d6bd7dea6341612b21aaa89343c0b7ee42,4877402,2026-06-23 20:04:36,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 225.27,W1USDT
0x961812a8a2f4d167eed60dcc0c3cf6a2daf5dcf2503127586e9225f954a0e820,4954018,2026-07-07 03:18:36,0xcd8a2f5469db8b2f296e4a83c73573b1f627858a,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,465 026.78,W1USDT