Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xaf0613ecceaa9c0b6587c10877b50908ba2920a99b6ee7623939295af49510c2,884727,2024-07-30 17:59:18,0x9879bbf49e0898892af36022bb637272fb334790,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,3 766 893.34,W1USDT
0xd06c62787e25a5067a44a4b346b0067e84d3935bc612e6abacdbad1437a32d1e,1180195,2024-09-20 01:06:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,531 500.00,W1USDT
0x12bf3611782496c4f18442775099c39fcbb704901865daacabec0768aac6f1ff,1214081,2024-09-25 22:17:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,1 701 895.90,W1USDT
0x9f95de2d2959a2e9fd38bd97581240778c816a312685d2b9cb45059c1d26c514,1304957,2024-10-11 16:56:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x41596b0f3dada1802fa5f2a90f6d4efaed73f11671671bda1904ff6a4c53c2e4,1344841,2024-10-18 15:07:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xe4c1eef97d5ed4168a00a6e68381f72d812c2936,TRANSFER,253 685.20,W1USDT
0x3bb134bb2b3370dac29273369518f7cbcdb6e78ba202aeadf6bc5dedc09dfef8,1379092,2024-10-24 13:50:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,679 000.00,W1USDT
0xeef02a6966b3fa8da342d82b90fd763023f904503d51d0bdc3ab1647831b9df0,1956507,2025-02-01 19:44:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,51.62,W1USDT
0x0fc19deec99b5bc9d1504fe45492d150b32c952d2f95b319810723119092cc93,2067844,2025-02-21 03:38:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,230 480.17,W1USDT
0xee85f7ac3caea62fba149011c0cfaadad9d15c97046bd7031959e6691c4219a7,2069674,2025-02-21 11:16:03,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,292 100.00,W1USDT
0xe99a452c940b8226d495cc4176dface71e4893ff6a78356b8e2e30315a4e65e6,2310220,2025-04-04 05:32:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,TRANSFER,881.60,W1USDT
0xcc128e0ca9947e022d03bd289ccf9a393ce93a873bc714554c79e472792e7641,2331357,2025-04-07 21:36:48,0xd4c34e6248255419243bbaa74ac9352f93252648,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,471 588.20,W1USDT
0x76f4d8ca15f6af6aff16da3f9b9fdaf47ef644e021676cbf5adbc34110c747e5,2432310,2025-04-25 10:15:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,263 948.39,W1USDT
0xd743c9b159444b3104b30530e1057002c73e69199eb7fa2075aec4a1722f4a20,2513485,2025-05-09 12:28:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,647 920.75,W1USDT
0x828483128bbe9a47e7f20678d5a8daba1406e2481548d865b069f559e4d2de81,2531325,2025-05-12 14:48:48,0xb4b1892863a8aa63d28aac236e229ee0a95a6cda,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,14.78,W1USDT
0x7db9cf11d8b7ae4edc4c415819d6c382901d96f4c0d096ec3abd231efe864c4b,2540868,2025-05-14 06:34:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,5 858.18,W1USDT
0x0e72c427fc95885fb072f4182f8005c63d06d3c3763fb3303cf86ab2b2a03b01,2628936,2025-05-29 13:31:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,TRANSFER,400 931.27,W1USDT
0xbdf90a22e37c3679e8e031ecbc7a8b7d035126116aaf2dc2c8f9c2be274ff12b,2630369,2025-05-29 19:29:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,855 413.57,W1USDT
0xe3b4635e471f48550a8125a2f94e1bdbdfd34b8d15bb9d3b332460b74ec64e7d,2677443,2025-06-06 23:38:18,0x93228fef0a59bed3bdcfa413179900f72313ade7,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,7 980.00,W1USDT
0x363edcd000bd51b757ca11b056ba3f9d99802ce80512fbd677a4fd7c49aed84c,2696505,2025-06-10 07:03:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x93f1b60f3b45662eb845061b9acd6d8c01f6f5cf,TRANSFER,254 145.55,W1USDT
0x60b3bca7ab8180637e416d3a73faf18cbe9b6eedd280e240f65e3732784652c4,2766612,2025-06-22 11:10:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 320 000.00,W1USDT
0xb95a67843a8f80c39da466202ebff354e13a113b15fba4298f672325223494a2,2947435,2025-07-23 20:36:18,0x0fd349eaf625e4155f16c3aea6b4ffb1a0285cdc,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,1 228 840.32,W1USDT
0xcd9a9dad7d8ea3ceeea893d13d8d60d989461039871a58e314719c18814a83c8,3047240,2025-08-10 04:27:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,TRANSFER,172 630.77,W1USDT
0x45110728fbfbd01743d9fc9b66f5aa75ba4878f9c41d42a9ee28502e3a94d8ca,3346827,2025-10-01 04:44:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xd7dc8d6c6e87fe50011c07b6bb9f69f24cf109ed,TRANSFER,323 977.89,W1USDT
0x332c59840588cecbbcf96237d364504d701e0c24fe1107bedda52de1062d565f,3572944,2025-11-09 10:53:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xfdc520edead3b45a90bb340e278efa8536fe26df,TRANSFER,145 984.20,W1USDT
0x75084d37bacc3652f9a1cd06354beb89d8a456f3bf6620039bbd4bd7149b40ff,3594847,2025-11-13 06:09:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x73ce1f94db84acf851e31c9e7a69bf4d2ebaddfb,TRANSFER,108 201.55,W1USDT
0x4625d4dfe991828b8c8dbc0519bd0ed15e18c2f1493b25f786d5e08a4d60b79a,3724125,2025-12-05 16:48:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x2deed96b2ae759682250e65f7789e86fa8264f17,TRANSFER,330 000.00,W1USDT
0xa873ea046ea54273aa63799e91a0bdaecfb6b98687f22c33c4f2ee106c99fe8c,4037846,2026-01-29 03:59:03,0x6fb603f4d0e177039016be1a35591a37a2708832,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,7 777.55,W1USDT
0x0d3edf8af8dfc329209d6b4cde611d23c234e0a4d85fd6b8bd6f2195ad9eb9d7,4116329,2026-02-11 18:59:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x6369096ac270234b765d8116d9047c1c5ff5e51d,TRANSFER,63 214.60,W1USDT
0x17de062e19356a38a8f8c2408b1f1639083e474858d524c79ec4c9ca6c07e86e,4266970,2026-03-09 22:40:03,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xd521773e12e578d6035417f282c6afa071153fdf,TRANSFER,137 210.15,W1USDT
0xd1a3e31bdc7c5207720e21d35cde0170d561f81f470edfaadb7e9644765f7b3b,4339857,2026-03-22 14:21:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x869682ef5e8c34ec98bb402768012619d79e21c2,TRANSFER,149 000.00,W1USDT
0xecfab4d011c9195d6939393612f37e56a2ea3d190961e506de024473d9592bf4,4479473,2026-04-15 20:05:48,0x2db5121488fcbd39f278ff1e26f89dd8adbff855,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,127 300.00,W1USDT