Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x2e8490616a32b6610a53efca7d7712c8a777ccc6e9f2ea8ecb2cba46ec7ce0f2,1627123,2024-12-06 15:18:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,328 438.61,W1USDT 0x3051df14fdb0c82c7878e06cc131b4df63873ba7a8b041c84b0287d53a20ecf3,1657290,2024-12-11 21:00:03,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,70 328.51,W1USDT 0x8ff3f7802377ab4a2f5d0768e1b51124933455fd94c136173e7b209546eb5a08,1720152,2024-12-22 18:55:33,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,293 000.00,W1USDT 0x6c188851a243705abdf6fb0258d8490a0e3b584fa64bdd039c705b6cf68d8b13,1907773,2025-01-24 08:40:48,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x13d6c88f83380425bf144a35ef1b5cc7a1c31efd,TRANSFER,57 250.00,W1USDT 0x153c7785fd9273ec4031f25ce858fc7804a53f41d6f25def7e0843f299250ba6,1916644,2025-01-25 21:38:33,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,196 662.41,W1USDT 0xf264c437b578820f605223d84511a338db3d8d97dabd5c3de810cfdc7f5c8527,1930826,2025-01-28 08:44:03,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,348.95,W1USDT 0x3cae525b801f9e2bf420dfb8b9e4858d72f43b12f673d3c0f9d2ddf1ad21d676,2007712,2025-02-10 17:05:33,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,29 979.64,W1USDT 0x92cccc5e83960876059479a5405dd24af5e360d6b5f4cdcf658afd2c72eebe12,2040117,2025-02-16 08:06:48,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x82f7d6748da53af2b82fccfcc363c93f940352ce,TRANSFER,266 869.11,W1USDT 0x4d7071db59b2b1fa0d4e03d6bbb2774de58e8c34af2886149200c26f26010ebe,2244144,2025-03-23 18:13:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,2 512 908.08,W1USDT 0xe1def7198398067744b089fa21d620283af30e00a9f7e7546fff6af6b3e09b66,2251338,2025-03-25 00:12:03,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,256 000.00,W1USDT 0x07bab429c656cfc6686e1594cb9cd8820ddb144438f3f7c1f139e874cb895f2a,2272801,2025-03-28 17:37:48,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,310 016.44,W1USDT 0xb5fbaf27dba8f53abaef347a52e1448b031e2c2e791b721b71717275110520fd,2670167,2025-06-05 17:19:18,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x3db25480cdf7a6eab9947ec35c637c9bebfa1395,TRANSFER,1 191.74,W1USDT 0xaecc6626028d3e3d09112bce69ee4c18c8b7981fc0a7283853c14281c2f840f9,3195743,2025-09-04 23:13:18,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,1 945 699.89,W1USDT