Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x3c1e6742ab41f07eb5b5bf78901467e84a8546bcb042e5fd754824a92a01ce4a,1538552,2024-11-21 06:15:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,110 000.00,W1USDT 0x14d44d4ddcd13fe178cf9cafd0d84e12449696fdac45c26efd1952b2a8bd9a3f,1540271,2024-11-21 13:25:18,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,181.33,W1USDT 0x362ac6d37e86571902c27a46a3f3b18252021747cdb7f88464cc5723da551388,1903602,2025-01-23 15:18:03,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,0xd0c1639f7d02aadba0ac8dd5d14374dcef9b14be,TRANSFER,18 970.18,W1USDT 0x1460c8ec213d03c36739b04b8f179971d44767525e5699a466157220f85a1bf9,1938720,2025-01-29 17:37:33,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,515 000.00,W1USDT 0x29b75cf90565beffc8d54f515e9c88a04be72d76183cac3968f7c9f5d6a27495,2187908,2025-03-13 23:54:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,109 000.00,W1USDT 0x592a94295d95f52978546259ed00a21bef14a5c7b3bd2db229522c9efabbb605,2288462,2025-03-31 10:53:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,810 655.61,W1USDT 0xcc935e924c29aedc3354d561831314a63716ac11b290dd38200c69bfde618cae,2387206,2025-04-17 14:19:03,0x30187014110606676a6936fdf1e388ef62ab0a4d,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,492.39,W1USDT 0xc5af0614dc9ca227c36b98d082ce23d2f55481fbe81cc0f9ee622623622baa9b,2778774,2025-06-24 13:51:03,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,54 510.55,W1USDT 0x659ac2d9d92daca8e62f4ab7cd23b032a6000fc9753c2a7e188aacdb0b0a2890,2915742,2025-07-18 08:33:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,118.77,W1USDT 0x04ec2d06e18b6efefba0d6a0273113474383ff52a1e1527c15db3b46517522fe,2998637,2025-08-01 17:56:48,0xa44b3bf233fad44e2308539f41633c1f5474aa23,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,908.00,W1USDT 0x99a3c1bdba7f2b0c013a49fd99bee7a53b5d3baf023b396b920bd8573a79a018,2998644,2025-08-01 17:58:33,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,165.14,W1USDT 0x5bf36363a442ca0bbd0ca2093a8d99e21c436ccd275b1ba069c993229309286c,2998651,2025-08-01 18:00:18,0x6beda4d4f03c00e67a7c97caf9e21d793cffed7c,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,828.04,W1USDT 0xcaf5a929847431696d8aebb5e22ecd0c8c0a5343199a4ff6215dbfbfe6e0f74a,2998658,2025-08-01 18:02:03,0x453bce521dc5809151163e58699473c222c63ac2,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,165.14,W1USDT 0x59ec31e099c71cfbf2de0ac7e6fbe0367ca29bf649f43685c57e9d9f8181f560,2999689,2025-08-01 22:19:48,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,2 066.33,W1USDT 0x0d958c67bdbd333377b0595678ee1efceb182034868881ba93cab5da22b35f3a,3002746,2025-08-02 11:04:03,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,0xb460ebdbd4442355d048ac697dd3ad3b82567d85,TRANSFER,1 580 625.81,W1USDT