Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x20ac39a3a8023b692c9f5dbfc9519338c82eb71b0768342a9ea799433c3429d3,1512210,2024-11-16 16:30:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,3 300 000.00,W1USDT 0x4518724dc1d985c734942d1ee29dc68920fce4e5bd97d65029882ed895c83d16,1643990,2024-12-09 13:35:03,0x40c4243b243fa4def71591063b83fe14fb05832f,0x48d1e573f89e8b2e890ea938dad7fa3adf65ea11,TRANSFER,3 019 753.80,W1USDT 0xdf8cc41932fe74add8e70d5c7ffec4a09ba5b14201ea01d59bafc6dd29d3891e,1791802,2025-01-04 05:28:03,0x40c4243b243fa4def71591063b83fe14fb05832f,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,39 484.94,W1USDT 0x153c7785fd9273ec4031f25ce858fc7804a53f41d6f25def7e0843f299250ba6,1916644,2025-01-25 21:38:33,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,196 662.41,W1USDT 0x43deecc757218c2532b3d060ffa5b361cf9f8c079bae66b9ba6fc0fc40342545,2171657,2025-03-11 04:11:48,0x40c4243b243fa4def71591063b83fe14fb05832f,0xf1a00fba5ce53047893f484e4e72858eefa03d8d,TRANSFER,79 529.17,W1USDT 0xaa7d66622d86996c692587c68f1e36772bbf9a50a86381dd956004e87164495c,2575646,2025-05-20 07:29:03,0x40c4243b243fa4def71591063b83fe14fb05832f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,36 387.37,W1USDT 0x49d1dd730f1b30fcf5f0c73f6262dc1d94bd9581fb619b3f358c0ee7157f1fe4,2840778,2025-07-05 08:12:03,0x40c4243b243fa4def71591063b83fe14fb05832f,0x736f0166843838987cc6db078f04059eea764ac3,TRANSFER,47 551.82,W1USDT 0xf63aa8070fbd60b99f42181b282fd414d6a338f524bb4fe184c6d25b845bf160,3007256,2025-08-03 05:51:33,0xd256b8d0ed50f7ee1a3b463f3036f4db7fc7e739,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,310 000.00,W1USDT 0x5634b539480204a5ec1ff64bd50e993d132929ca9252a318be84eecd5ec1c340,3373471,2025-10-05 19:45:18,0x40c4243b243fa4def71591063b83fe14fb05832f,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,TRANSFER,583 955.32,W1USDT 0xdc9e79109e51cfee4a9a819fc61a4a172b77f8da870020e645799fd7fcc40a9e,4119582,2026-02-12 08:33:03,0xe91ac42d9ed2588307a315cd71b7e885ae7ae549,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,123 521.21,W1USDT 0xe67aa51097ed7870609d0212a91df2286ec8788d558481f26699076d205e9ce8,4693879,2026-05-23 01:27:18,0x690ce2b34a7814c609ee6ae98f34514db28e416f,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,24 396.08,W1USDT