Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9d90ab1e2e5af0455995b230dae3e545dc925242e2dc5e392f286a32d335f472,701070,2024-06-28 20:45:03,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,390 000.00,W1USDT
0xc7112179a4529d8daa52ecf2abc5ec7633d75d6a0c83d15115175d0a495cdf6d,729676,2024-07-03 19:56:33,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0xb697f465569fdfadec6f2f6b47dd8e5809073167,TRANSFER,390 000.00,W1USDT
0x10b491833ec12b69f8dec52639fdb4be88178d39ef597d6a3dcecce2e2b0f18c,906599,2024-08-03 13:07:18,0x575763ee141c5a4482b62ea61831106b67972590,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,247 482.41,W1USDT
0xaddf71ca5bbb3b7f51b963d24ff5a24e8cfe4494e44ec39bcb91558497f0ed0a,1082370,2024-09-03 01:30:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,182 971.60,W1USDT
0x1685fc4d090be5d4a4750f831c599e7ee47629be6e93826278f7fa69eb16120c,1128438,2024-09-11 01:27:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,14 637.77,W1USDT
0xba02b8f9406e40def39b392f77c4d0046cfea94378f047ed92426df8494b04de,1302665,2024-10-11 07:23:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,1 296 742.63,W1USDT
0x1a58d5c280266878c5d09ce3a667b0bae000898b8ed47aa8740cd070eafeb3df,1398998,2024-10-28 00:47:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,813 101.33,W1USDT
0x2cdd894d289b24c76c8e60f77e068fc59a3627d1ba2ce5ceb036c4b31c466df0,1420803,2024-10-31 19:38:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,510 353.25,W1USDT
0x3a2d5ffc0a4cf487cec7c3eefa18e6bad6269e68e1965cb955424ef52a8f499a,1505006,2024-11-15 10:29:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,408 100.00,W1USDT
0x20f27e4b0648f807574d18de9f52669a856cbcdad8b7ccd7f8741aa9594e35c4,1635173,2024-12-08 00:50:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,TRANSFER,261 615.75,W1USDT
0x3b8e33570717761a694006b34bd8d66609b139b9cc5924d283eeca78dcad3bbc,2202077,2025-03-16 10:56:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x7b12de9d352e23902989149825e305c9cf250692,TRANSFER,537.44,W1USDT
0x1fb83d701993ce11ef5c4b214ef2af5955825b594bdd91f915f72bb54a8c8e6b,2217149,2025-03-19 01:44:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,TRANSFER,411 200.00,W1USDT
0x36afd45cd91424a96a535700e51e58f54308cd8ee3d748207358f1c1442e1d7c,2299466,2025-04-02 08:44:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x19848213fbaef87ad6bb2df10da5a7b98aa995fa,TRANSFER,159 673.41,W1USDT
0xf5688c047c804bbfdbdd750859c48319c78f59d6016cf8855cf59688223c3d0b,2429603,2025-04-24 22:58:18,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,4 205 137.51,W1USDT
0x027424d2a8e27e2118e4559504a23c86e9ad1fb1eaf99f3b8369a9fbf04f8865,2452866,2025-04-28 23:54:03,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,929 082.80,W1USDT
0x230dce6cef2d8eb54ba572308a9f94aab6bb8ef04920971619b072bbc6319cf4,2456486,2025-04-29 14:59:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,10 255.67,W1USDT
0x0f92d1890be2a32f79f57f910700144dc708a73441e26114f552f21679dfd5ce,2559715,2025-05-17 13:06:18,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,178 300.00,W1USDT
0xc981586337ad8e0c758c38c7d2afdecdda2805d2a21027135c8c3fc0723b5560,2586624,2025-05-22 05:13:33,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 290.00,W1USDT
0x73e504b61d6942de339ff514f45e44693d42cf01e5cd58437ccfede3b4986279,2614222,2025-05-27 00:13:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,780 745.62,W1USDT
0xdff1796cf368203f4fb3fda54b409100fadae037fa681f62388bacfa62f26365,2959661,2025-07-25 23:32:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,26 517.12,W1USDT
0x15fd2b4dea21e0467779841bff77681d4a6afa35a1f0145eafa79196118c2ec8,3566651,2025-11-08 08:40:18,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x75752a48a2a590736a3ba325600a4296030a3b2d,TRANSFER,1 568 718.66,W1USDT
0x76c616d991fcf0443a01cdd7106fbe32e1eb9eb65fa5fdead5ba702d17e78b7f,3569477,2025-11-08 20:26:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x7223e6c6f8264cf3bbff76f6a24f86787eb0e18b,TRANSFER,529 710.18,W1USDT
0x82c9edd4798816171d3ece1f3815d1cf6d5022bec2a00970f93275612b723c7e,3583930,2025-11-11 08:40:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,460 449.39,W1USDT
0x8b80796f1a4d2ab0eec3b49c6186bcca71e9f69ccc13800ab2e6b09b67a40cf5,3644789,2025-11-21 22:14:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,560 000.00,W1USDT
0x587bb889366b04fda268bf48dd0b46b99ac130de028fd76004507b873dcf0412,3677043,2025-11-27 12:38:18,0x9cc910443f19f935ef9cc51fe1bc4439c36416d7,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,1 025.68,W1USDT
0x79b5456b70f69fbe92e68057da61d59026f4778c461faffc06eea8f75be20e31,4872063,2026-06-22 21:49:51,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,TRANSFER,1 087.16,W1USDT