Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xfc094d017ed6a9b24bfd2acccf40743d1435320ec13075de62a66d360c302605,747644,2024-07-06 22:48:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,4 265 517.94,W1USDT
0xcf8016c37a749e916f5ce47cc12022f8441122808b94c7f729d1d8b93a4f9146,813322,2024-07-18 08:28:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,300.95,W1USDT
0x1a8e1fae75b2ebd995c0e54fd4fab7c761ca09a8ad8776926e99f191b92179a5,875427,2024-07-29 03:14:18,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,TRANSFER,607 503.54,W1USDT
0x82d0f77925fb4837ca222dcecd815b8ca330c14f12603c72065895c3a8a773e2,887573,2024-07-31 05:50:48,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,798.26,W1USDT
0x7dd14e10ba5ed309df1f1c70d4fa978af4d682b50917ad152da9e36c1543edce,897288,2024-08-01 22:19:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,403 261.65,W1USDT
0x5be3790ba6f1219b63f41c21e0a524d36cf67507773539fa03091d82b4a558e2,912985,2024-08-04 15:43:48,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,1 249 128.37,W1USDT
0x59466cfcb11f55b19f9196442f4acd0bf9caba1562cc268b7d54faf01a26f491,989036,2024-08-17 20:36:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,400 000.00,W1USDT
0x3500b5169973713acc91f6c16804573048c3f277ae3fe1e65fd46b27e9d80174,1023397,2024-08-23 19:46:48,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,71 492.96,W1USDT
0x46a7f78e167062dba8ade1a53e1735433be642110deff18d9f047465064d986b,1074133,2024-09-01 15:10:48,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,276 000.00,W1USDT
0x6e0a4578d35801cd87b5ab01420936514c905fbf3e7194afec0fea9da973a6a6,1103651,2024-09-06 18:10:18,0xbd114497422c57a02b56806c61a1f6404551bce5,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,3 237 429.57,W1USDT
0x867fc4588ef49e5a4afdc7b7110ef139bab00ba00618667bf5c1c8298e1c062a,1168711,2024-09-18 01:15:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,3 782.12,W1USDT
0x420960ec10b24ab3813df3152f0c0b82a6a488be7494242f83cda0c61436794e,1182134,2024-09-20 09:11:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,TRANSFER,130.94,W1USDT
0xaa7d11ef1ed24a35ddff9e581807705bb293bd9ee24838a5c3519117b4d9fcfd,1228884,2024-09-28 11:58:33,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,3 042 487.40,W1USDT
0x2643a30b093986851ba926ea03d806be0289832333972d358a93aa59070df29a,1232638,2024-09-29 03:37:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,TRANSFER,897 777.30,W1USDT
0x87f38e121550edc6580e1f05a212320097a5c4970c2876d9bfad73ea7feee66f,1330102,2024-10-16 01:43:03,0x83c9b79b2da3057ac191d1aa7202297406536e33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,194 400.00,W1USDT
0xac3eead51967ad452b4751b5f44d6216e4625e86b3f8e89df872c1a7b49d3e85,1554265,2024-11-23 23:43:48,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x8c188b1c0224e7b9d489944816ff09b885755ebe,TRANSFER,2 591 621.26,W1USDT
0xb347201631169f8f04bd8e4779fd2359dcd51907fc5b66dc58b6b1055481e140,1594208,2024-11-30 22:09:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,645 352.18,W1USDT
0x17ed129877319aaf1dc086b4f05b564266919734fc9259814d66cf2d13f446ac,1709922,2024-12-21 00:18:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x0ae1ea8c28fab53a264556f65df073e9cd69747b,TRANSFER,456 994.33,W1USDT
0x6234997226e11884dec0a3945f6f6639b5afadefffe789f5dccc2be010dab8c7,1744204,2024-12-26 23:08:33,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,134 522.22,W1USDT
0x5e62361a9bf68880a5b4f2d68691f6e2b14f402e0bb5288bd871b21fc7aff82b,1801632,2025-01-05 22:25:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,795 706.31,W1USDT
0x9f3b596a6a5cda972ae2518c13107e6e4eeff223bfc7e5c5e5aa6c7fdd8a8672,1820912,2025-01-09 06:45:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,330 176.71,W1USDT
0x2114334a3d00e7914a0576889ee1b12af6aa4f892fc09ba2ba5103f10569a809,2092686,2025-02-25 11:09:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 400 000.00,W1USDT
0x9585965e34f546e2cabdfef568ca8bc5509d5f99d2632e96045dd0a96a46281a,2753134,2025-06-20 03:01:03,0x59cd40d0e1380cd32b8e122815a313035b93b278,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,20 534.94,W1USDT
0x40c33beaa6a9fb1eb6ec22dec96f1c2c6ee258f8da4a9052174978b917e5b5a9,3515052,2025-10-30 09:40:33,0xad4683cbd0d89b2f164b021f031c9e561bd9b3e0,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,180 430.07,W1USDT
0xa168b51217fc79cb0e488b667eb7bd41663eafd2235704c166d39067d4135fb6,4503289,2026-04-19 23:19:48,0xb97d4d796459cf47217b5868b1891a833fc03107,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,2 123.77,W1USDT