Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x162dce7462680bf17e574ca236ff35e5e55b2320eeca55c1e010c5e1c7cd1605,532632,2024-05-30 14:55:33,0xf3509423b00248ed142b52f3b96b114b83291e49,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,101 352.36,W1USDT
0xa526a592eaacab93c1fe341024841522fb61c0018e2bdc0e2495e0438cfae139,542358,2024-06-01 07:27:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,11 959.65,W1USDT
0xa09d1684e275fbdeeef4241ee44e059277135e94081358f48e1b1b67df6b2c86,613303,2024-06-13 15:03:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,89 392.71,W1USDT
0xa1c4b432a2da877e42901ae919c8a6a4f4a23b0473e932a05c682359714591e8,699849,2024-06-28 15:39:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,164.37,W1USDT
0x01e8398845645eb1c9c0dcaf7540bf79b118a3a5593b60434abe38f94bb08770,699857,2024-06-28 15:41:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,126.92,W1USDT
0x9411669ce0784ab29fcf845609fd93ff4ced0c8111a7f4fd30b6ce63968a3155,699862,2024-06-28 15:43:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,475.00,W1USDT
0x7a70c094ce217d5d1eea2be0b413f5ba4807a4f1943f07722df830ea6dc75e59,699869,2024-06-28 15:44:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,TRANSFER,766.30,W1USDT
0xdbe940e222d7f1cf69fe9584aca1df3df2e806b153e13cd7e70892f23200015c,1074078,2024-09-01 14:57:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,4 143 037.30,W1USDT
0x443173f9d26c9825fa3698999a67fa0c44ebb5d78fbb9a61eb70614c500d4200,1089661,2024-09-04 07:52:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,166 727.90,W1USDT
0xc5e99a743f7122374acfc7595f87862b12cf8990aca07e8f6aafb925706cbbe2,1112645,2024-09-08 07:38:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x339a431b33c189395af475de565340e43155635e,TRANSFER,436 299.66,W1USDT
0x76a645de056978800612e2b0e167fb9b1f67073a7702531f06499b173b78c324,1131080,2024-09-11 12:27:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,673 200.00,W1USDT
0xc2e36127263a6ce72d51d338c79324e418c1f6e96679a911743c46a60e2785fa,1160781,2024-09-16 16:12:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,425 497.32,W1USDT
0x6e6a856791d53fc717c358ec545416050dd9580b06a3919a5feeab85b5251e29,1244415,2024-10-01 04:41:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,1 292.16,W1USDT
0x28727cb1e777599e2023319679b66b7fb19c5657fd0712cc2b635a9198bf621e,1284638,2024-10-08 04:17:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,2 459 172.62,W1USDT
0x87323e987948b9644f23fffd7ec4260ecc81e4ae2ef545bd921f5f9c09f8d5c7,1353343,2024-10-20 02:33:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x901a99987eb52b4e67dc3a82883432e86478b748,TRANSFER,780.51,W1USDT
0x73b0f1b7c9133701bb5010437bd26041f86ede52f8b76cf03a0dfc48aea573fb,1353344,2024-10-20 02:33:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x68cd7f94782d9ef0dd8b9c00d501beb7a221bcb8,TRANSFER,1 016.35,W1USDT
0xb1ecdfbfa7520b84ee0c55a85684989b306e014b24751dfc695c58d62ca47394,1353345,2024-10-20 02:33:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 055.00,W1USDT
0x64823d13db80658c73369768e962f3277f6536f1dbaecb0fea90df2e79fe64b3,1353346,2024-10-20 02:34:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,490.00,W1USDT
0x10b0711b4937e40dbf1ad047091549036204a8a4f4d079bbceee1aa0aed01f42,1353347,2024-10-20 02:34:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,1 410.63,W1USDT
0x326c7f776bdfe41eef384dfae9e5b1da3cb6800d633e0e8ecf134c15d1ce1c46,1447565,2024-11-05 11:08:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,420 283.55,W1USDT
0xa4d0088754b22f430de7d320683512febca4890a275d2cb62e273f30b0c1dd5b,1503963,2024-11-15 06:08:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,220 344.87,W1USDT
0x15cd427fb4ecef21bfe64ca61d27e45f076c76cedd744675ab27831d3beade42,1835376,2025-01-11 19:01:33,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,228 000.00,W1USDT
0xbfe8a665c5d4a97969838100799020b6573fc86d1c42bf78e95e3c5ff5443c42,1985065,2025-02-06 18:43:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xb1d0a102e09b861e08697e33e40562459c1732bd,TRANSFER,125 981.15,W1USDT
0x6fdbc1efe446a3af9eee96932473c916fce7bad6baae9953b2fd1d44ff79a87b,2104950,2025-02-27 14:15:03,0x1601094b709f21e9324a94b45946309d977c29b4,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 082.93,W1USDT
0xaff2aa411339fee23ac37983e28659f8998373ab22df723fbc6b0ea022bf6b5e,2178164,2025-03-12 07:18:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,195 850.54,W1USDT
0x9106356e7c8f30a1d32fdd1fa020b6803780b6bb41b45399ced25bacb68b3fa5,2181635,2025-03-12 21:46:18,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,30 006.82,W1USDT
0x4d5f9365620dfe0dca537245b052e4169230453abec02ec4bb7c88eb52237c56,2225745,2025-03-20 13:33:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 283 000.00,W1USDT
0xfaff0b67b36e3d7d05c43495356486e09b99576f1522dcef8cf42eeb0fa3add1,2477630,2025-05-03 07:05:03,0xd8994d558812371db6494ecceedaf30578701118,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,41 800.43,W1USDT
0xdccf969df593d4490014cffe7d871ca7dd92487fefb351ad6baf6eb3e2bfe0bb,2540809,2025-05-14 06:19:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xbc9edf88e2e0f5d96c5315cb4c5e4c9ebd053291,TRANSFER,229 931.46,W1USDT
0x6788f7a7506cdfce003a4e0dbfb311d36684716961fc976a38ceae9de41a45dc,2706660,2025-06-12 01:22:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x1f15be9f16b97ec574b7782693ac9c2cd40bb6f6,TRANSFER,2 155.08,W1USDT
0x9e97aef2525b37e5846efc709e9c4b7e3a1733d8439d09ddabe873dcaebd9b56,2841072,2025-07-05 09:25:33,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,357 563.30,W1USDT
0x55d2a9f43a031c27c1c7074744ffea9896eb49144af6d81430c2b003e7ef59af,2958591,2025-07-25 19:05:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x91fd65f87eb6c8b9a1d30573a92c42cbad1dad47,TRANSFER,258 735.85,W1USDT
0x2e5026ac2db0d434423fe8e9ade69e06ec117cc39ea5c8bb1ed1dc78e71020e0,3006992,2025-08-03 04:45:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xea7d2e7b8ee4dc6972affbda21b045e6b75fd314,TRANSFER,233 963.26,W1USDT
0xcdbca90384c9065af03943c08ab016d1d3638a1c12530b73ee8e10892001bd5f,3139469,2025-08-26 04:44:48,0x5eed3d3595e6492a11f9e31f7c3ba6d4597e0bfc,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,55 888.12,W1USDT
0x5d69c43be40f697eb9e758c2753890b25eaa7f24995dfecbf89f24875bd2a102,3447875,2025-10-18 17:46:18,0x8720602acbba26162107caf4833c27fdcae41af2,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,62 708.60,W1USDT
0xc45bb8d106d57a8b561cc0bbf14f6c205f16c17c00c2f04eaff6a81e59d996eb,3936905,2026-01-11 15:23:48,0xe94202775cb8b31acbd5f0ed4c39157d0eefec3f,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,179.66,W1USDT
0x8cd831ca9c98e11feef14527bf40e8331bf26e1d05280bafb1c8053b5d257efb,3990332,2026-01-20 22:00:33,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 018.48,W1USDT
0xde861f31378f24ff332fb0e76224774b5bcdfa5c19b9c3573af492e2a6c80da6,3990339,2026-01-20 22:02:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xfd969410989c81b5954a8ceedff66068a3c48385,TRANSFER,107.05,W1USDT
0x98f446539cb8813ce3e91da6c2f6521d03b675fb586859890b6aaa169521c3af,3991364,2026-01-21 02:18:33,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x8aee35b7347fff1253fa30a5742e4aebe9a30e45,TRANSFER,911.43,W1USDT
0x1d07620c5edb7f66de46862c83ee030a312a5706bb27b20b1027fb9f7f741350,4377586,2026-03-29 03:34:03,0x172e9fed4e16345496c47db36287f5dd4a5ae5a8,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,255.76,W1USDT
0xcffaa61ed73aa49f350e4623c77e1869f0837d29ed925e6f1ffb65ba8991457c,4550626,2026-04-28 04:34:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xd19f1b645b00aa49d5359dc0e1768457f4cb0075,TRANSFER,533 233.49,W1USDT
0xb08cf8f56313e207871dc25a67d70bcb1b918561fc46c86e5b8d2a2a35498d70,4832260,2026-06-15 23:59:06,0x9354612955e4e852c4adc343f9853b5ab894c82b,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,18.38,W1USDT
0x9a53e0a746e4cb04d9afcd989592d2f8e2a788c306e1c25b161845b9eb8f96c7,4928106,2026-07-02 15:20:36,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,145.00,W1USDT
0xa2944a4ed25ce43981571eb80071e35ea0a09c8a778d6b193a2e058bcddf7eed,5011605,2026-07-17 03:15:21,0x5b15c22269362546ec404b844e214199c87b2321,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,520.00,W1USDT
0x0e0f4d6e874d388816896dee9b7bfee8498e2c6fc8c46ba903bbff60d8040582,5011606,2026-07-17 03:15:36,0x84e3da3f1d68bb75bb73d6adb708be2707474de6,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 200.00,W1USDT