Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd867b8d161bcd300f1797972a948ee1916b90f8f2698ff769642f6956a7dbf2f,1016751,2024-08-22 16:05:18,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,505 767.33,W1USDT
0xd0bce6fc6d2045db267c46e02fe3b2d50b8d30de49b4c4cba22d7d51d2471f77,1214870,2024-09-26 01:35:03,0xa86182e84f252335bef3831c53747762ddaad8d7,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,623 098.27,W1USDT
0x8ade2bdcd61efacfcbb66065a868a10c5023c41bc459cea7ab9669e046d4d77b,1248586,2024-10-01 22:04:03,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,376 678.41,W1USDT
0xa67f6a866bffd28a03dfe0b4dd5bc37846d6df92ccb233429f0f553158e66a46,1278273,2024-10-07 01:45:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,150 000.00,W1USDT
0xc51b4fe23304548a8b3a57fb35e4dfb574013922707fbb8b79b3a6ace880debf,1329713,2024-10-16 00:05:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x755fe2791164ac42d1e28c03d71ccb0708486c21,TRANSFER,191 523.00,W1USDT
0xf4916b7b6add6b85f8122ea3325e70d326ce1d3ca937b9fddc4e6e891909b56f,1507798,2024-11-15 22:07:03,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,530 000.00,W1USDT
0xd453548bb0e757eb0f69de8dd97986e1f5abb76f14417153c8ce414e1a84238f,1597597,2024-12-01 12:16:48,0x8dcfc47f1312fa3472401342383e77c02618b5dd,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,561 787.55,W1USDT
0x2b5fa251a5ba391e1cf96b852fc7ffde463fa5b462f4f141193bb9e6505c8275,1765483,2024-12-30 15:48:18,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,960 000.00,W1USDT
0xb6ae43e051809c20aa4d289402a0cbf1721e28253c6c2c92f85ac6a3417da558,1905869,2025-01-24 00:44:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,2 155 808.56,W1USDT
0x3d26f9fc90ed999a48c22c1d5fed5a452857d38a7e459de8888f4ead6c1e9dd9,2628050,2025-05-29 09:50:03,0x7ffadab1743ff9b39c94c32d047b8405a02f2c60,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,46 901.19,W1USDT
0x935fb38320303bae9115194e035c7ef1b1f9f10c3fc2f9f4cae7d971a164feef,2640147,2025-05-31 12:14:18,0x68d939380aeb2e004c051175cf8429a539d46d37,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,1 239 761.07,W1USDT
0x00d90cb63bf8d7cde4655dfc308f154f8cc40f4e7ec46547a0ebebfdee6c6b46,2720584,2025-06-14 11:23:33,0x2ad17f17cd0e9f53dd943f0d240e1a5252aefe2f,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,64 097.30,W1USDT
0xadfbc6e6522bc2a279c1fe43212f7485ed406a7ed5b2bb5bb4e25bab418b15b7,2829792,2025-07-03 10:25:33,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x72358f095fe9c4692cf7e14508d70fd0f9b83d31,TRANSFER,239 861.99,W1USDT
0x35ce6e832f40dd90e18b82c22be2c9ba9aebef32a8434c6c9b238ddc4a89432c,3000691,2025-08-02 02:30:18,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,410 000.00,W1USDT
0x177d94f6e299c228ce1bab01233fb90ef7e53a6de0c48da3385a9b6774f3f10d,3176424,2025-09-01 14:43:33,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,190 395.52,W1USDT
0x07fb54e95db04947eb36ec650b95d307ca385f231f53ea3ccf9450433502ba57,3181024,2025-09-02 09:53:33,0xb7ba6a1344597a4b4587be053ef2b4a31451cbf7,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,165 802.58,W1USDT
0xafd32bc8c958334c5b0b734ba123734eb92537f47a6d47845dd7d3133143580d,3241891,2025-09-12 23:30:18,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x3065042fed2294d64f1204b43fdc6d1c51ebabae,TRANSFER,232 479.96,W1USDT
0x70a5a20f15db598ba46f4c9acbb6a3f440d39c13015ea3a271b6339f599e5c4f,3470825,2025-10-22 17:23:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x8df3658771810487f9778cb3c605ab3c23de2634,TRANSFER,777 600.00,W1USDT
0x716cfd675cd764155bc0a6738bde1bc4ce48127bbd70b46de564ca1655cb99d8,3744752,2025-12-09 06:45:33,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0xb57b81a8b302898d2199467f44de47270738c225,TRANSFER,1 329.89,W1USDT
0xb8993468fbc5a7c216f7cc753360b102fb6b76a85a66bf869c0da79dfff16e42,4330143,2026-03-20 21:53:18,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x536e87f497886daeb983b057206ca57b8b1f2e13,TRANSFER,346 000.00,W1USDT
0x562ef071efb19d3309f9cb0e7d2529a37fb8bce2b2367bc339aeabf1dce961df,4359124,2026-03-25 22:38:33,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,43 050.00,W1USDT
0x57b813bb537961fdb7355b18a1fead5e84a6332f5ae2f187c50b9dbfdb32afcf,4415293,2026-04-04 16:40:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x90cd80f5d26de4abf172c157300518848e940a65,TRANSFER,27 335.56,W1USDT
0x9e43bc472295a37b1facab4a5ae565f3326cd8932a23e7e6769fc63241243f53,4778106,2026-06-06 16:24:03,0x83b7b107f7602a9d632959f4068000088c8a3c49,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,14 787.15,W1USDT