Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa09fd33f38f85aefcb99a70b272a32cba46a1a8f8d07b25b2233ed1da8efdd24,1107126,2024-09-07 08:39:03,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,2 321 482.84,W1USDT
0x0f54d690c0ac4662c2da6ed435365d42d865bf0027c4d990ac9538966953a850,1170627,2024-09-18 09:14:18,0xe0392008ac46ad40783edf3ee8474bd43d67e2ef,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,1 668 771.02,W1USDT
0xfa47deae7a047be83b48ad90f0ab3cf7b73b09625c9f4433822dccc4bf4ced22,1214394,2024-09-25 23:36:03,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,808 687.92,W1USDT
0x973db6edc3776decb3357a3df582ece667a47badc9b1df71f812db23c33b7a27,1216387,2024-09-26 07:54:18,0x583304530c3b2fba08f0d4299e4087d005981151,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,502 054.44,W1USDT
0xe60a8d9184da193175545a45f974ce61bffb5baf95f5ff1d5bf39f93fbaadd39,1225877,2024-09-27 23:26:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,480 000.00,W1USDT
0xfa27ae7398910526cc049c687afd35453388ee2b5bdccbfc8a43ba1acc49e637,1237348,2024-09-29 23:14:33,0x583304530c3b2fba08f0d4299e4087d005981151,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,700 000.00,W1USDT
0xe4dd2266ef7147a4f205c07ad6916a0dc124763ef46542d40621feb3be8e0922,1250594,2024-10-02 06:26:03,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,70 454.03,W1USDT
0xf411d6d131fe27bb382a51fdfa5dcf5b73f8fa0e7bae4b0c97e4fdfefe5fa04b,1285805,2024-10-08 09:08:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 363 401.37,W1USDT
0x068fe82102e36a61c9bd6667b52d69100b6784793e48be64906cb55ae012fc94,1783436,2025-01-02 18:36:33,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,24 000.00,W1USDT
0x45e8b4087c737548d4c329d8dc9a6ea2c392317beb7382bdeae2d2cee8ebc452,1808218,2025-01-07 01:52:03,0x583304530c3b2fba08f0d4299e4087d005981151,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,TRANSFER,106 389.23,W1USDT
0x9d35a13d9a848e88b65fb164a5712964a028e568ade5172587e415c529e9695f,2016089,2025-02-12 03:59:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,400 263.45,W1USDT
0xe6a098ee233968b171b5cb0b403d8b9821d67b54832a4fe79319e08bd715ecc0,2434553,2025-04-25 19:35:48,0x583304530c3b2fba08f0d4299e4087d005981151,0xd963b3db75bad179dd8eb9a28e693f73c4f04901,TRANSFER,413 540.53,W1USDT
0xbd08eaaace3f0113eb24a1ac7ad0265be2d59617640da7c16255599dcf44313a,2443729,2025-04-27 09:49:48,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,698.68,W1USDT
0xd62018d5d614a24e96a69fd6265f38b7d78f4890790cd50c94e91a96e379c4db,2478478,2025-05-03 10:37:03,0xd5fe1b93ce1878a98833f45b3b4e65e001765de3,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,338 507.19,W1USDT
0x5629efc244b48a30f4d2af9ca28c628baa494f3c865fd368a4d7a7fcc902e424,2679935,2025-06-07 10:01:18,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,1 217 398.48,W1USDT
0x46891a1d1b9bafeb39764cd0ab672577ed56a538d36e6c020c76520ed324c495,2905977,2025-07-16 15:51:48,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,464 296.20,W1USDT
0x5dc0148907c53494de5df01f0e20b987567b3deb3da3525b67740d3a54853fdb,3946985,2026-01-13 09:23:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,594 522.04,W1USDT
0xaed21648c5851daf76f198ccf11d08b6f8fa868cc3d4eca14cf9fd250bc6e59e,3998874,2026-01-22 09:36:03,0x583304530c3b2fba08f0d4299e4087d005981151,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,239 529.32,W1USDT
0x8ed8028f1b04540b14519dd2ebcff4a6c5c425ea8f286a5430d6ec4995bc5b4a,4167228,2026-02-20 15:04:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,1 018 059.51,W1USDT
0x0850d1bbda524b7f22e8c5840cfb88fddedc2ece60472a5dec5d0876689b9ae2,4350534,2026-03-24 10:51:03,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,7 521.20,W1USDT
0x184f88e9394911882350d9f192ec337f2539b9b393d22906a01f3931268fd8ac,4667794,2026-05-18 12:46:03,0x583304530c3b2fba08f0d4299e4087d005981151,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,TRANSFER,1 006 738.63,W1USDT
0xf15f55349abb1ce088fda50ab73dddf51810c39252441d7c5d3754b05d588012,4802233,2026-06-10 20:55:48,0x583304530c3b2fba08f0d4299e4087d005981151,0xadd5a0f44280b82d8dd6e8216fd19970b77823fa,TRANSFER,815 770.27,W1USDT