Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf16599430ad4a24ff262dbd8080eaa313fcaebe0ae3d4b51a65ece2f2c53b9ea,1330442,2024-10-16 03:08:03,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,1 423 070.77,W1USDT
0xe88f56095e2bb6149b3fa5fd0824cfaf73d5a2bbcf5ad50a65fadf5d638bc92a,1346592,2024-10-18 22:25:33,0x472b9042f65ce06fc97cb25801995df7129ab297,0xda4af4895dc124826202ef4f2657582cad3c2b70,TRANSFER,2 160.00,W1USDT
0x65e9ecb4b3ff17ec77b7911d68b32a5b86c1247a043d5fbf5741e685bba7193f,1371329,2024-10-23 05:29:48,0x472b9042f65ce06fc97cb25801995df7129ab297,0xc0d291ff0db30a68a6e193a1e957959060228fdd,TRANSFER,145 575.57,W1USDT
0xfc0969af51df674cd209140bca3062b26754e75d19fcbffdcb199e54fa157576,1688633,2024-12-17 07:35:48,0x472b9042f65ce06fc97cb25801995df7129ab297,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,TRANSFER,1 275 335.20,W1USDT
0xce31602287a28fe69c576766b33ddec7c5691a886de4b6e35b64e678f99b6ca0,1998979,2025-02-09 04:42:18,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,3 894 601.60,W1USDT
0xd795172f7d0a31a53f4260962655528bc9e7fc33dc9ab5d0a4ec1b98a601e25c,2239467,2025-03-22 22:44:18,0x472b9042f65ce06fc97cb25801995df7129ab297,0x784055d5b22dd3c278896477973550386bbbeb46,TRANSFER,2 599 312.36,W1USDT
0x01bd76e16be970d26624ca69022d0e84687c5e943037e0d51cfbc0dcedc606c4,2752811,2025-06-20 01:40:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,91 700.61,W1USDT
0x8843bbd06c7fca60a5ff5a0e5e0a9c4b1f3fa8bdf7d43250ced341dbc54430bc,2931302,2025-07-21 01:23:03,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,1 015 842.43,W1USDT
0x9ff44644a12e88d6d6269ec3e7a1422a896927402e17bebe1265fe97569cc9bd,2990284,2025-07-31 07:08:33,0x472b9042f65ce06fc97cb25801995df7129ab297,0x491cf67ebb610737b9d69d56295c5d827a220591,TRANSFER,361 726.96,W1USDT
0xd011e6cb13834b41a1d8b94d74603e15c04dc62bb24192aafda3456041cce31b,3043966,2025-08-09 14:49:03,0x472b9042f65ce06fc97cb25801995df7129ab297,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,224 782.07,W1USDT
0x0a7e1bd115c545a64d3441d5d08cc5e9cee1541a63e142a2f2212784630d99d8,3086920,2025-08-17 01:47:33,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,775 375.51,W1USDT
0x4ff1374f9233d2eedc6c675b44a9e47ab4423263ddb5e82b1f66ec6cb1f977df,3200112,2025-09-05 17:25:33,0x472b9042f65ce06fc97cb25801995df7129ab297,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,2 591 698.76,W1USDT
0x52bb12fc6cc0730b1a6eeeb2f34b2c022a324899aa3e37944579eb190b2ab52a,3651738,2025-11-23 03:12:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,2 800 000.00,W1USDT
0x5be3efe9dbde98a159ee7deaad0ec770366d32d769b3df12eb4d26113405a3f8,3746653,2025-12-09 14:40:48,0x472b9042f65ce06fc97cb25801995df7129ab297,0xc49306cf7c8c2829d96ce479a2b5c9761a3f2afe,TRANSFER,400 000.00,W1USDT
0xb3fbaff6ba781fd67731140e8af9c933e2963ba30e6aec87222eed0d5b40cf59,4584012,2026-05-03 23:40:33,0x524caa2b73e6ed4783442a548df9cc401e5533ca,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,9 600.00,W1USDT
0xaf897d3fef97e8e95661bb95398ec4fb0662767f18bc2d7e82b3cd48bfcd5751,4751202,2026-06-02 00:18:03,0x034b6d089c46634f12ae20b8f2ae2769a5a2b591,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,60 462.75,W1USDT