Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x5cc699493c345bb406f91473aa12647cd4fe61538c2ce351251c6cf118bacb70,1125759,2024-09-10 14:17:18,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,3 731 882.47,W1USDT
0x9d0e1ddf7be9d4c6ba82f2a3a3e144cadb4ab7c08a0d633e9b2d86da3aa98c38,1181753,2024-09-20 07:35:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,3 300 000.00,W1USDT
0xfee9c98a296f03e79eab5ed1e7229e609e9ce1eca5b979dda5c2d32a0fdb319c,1313602,2024-10-13 04:58:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,2 280 000.00,W1USDT
0xacf023514af1686329c3b31cf964a6f0eaab29836c89a182a52fc5d50f226397,1576853,2024-11-27 21:50:48,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,2 357 000.00,W1USDT
0x6419ff7ad8a94277d436521d7e5da93027c5afa114907002b77be76fb24c67b3,1743979,2024-12-26 22:12:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,107 249.40,W1USDT
0x1e3fc4fe3578e61f5e99ae602e67e3bfa3611988142202a278b35c353430aca2,1883223,2025-01-20 02:23:18,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,260 000.00,W1USDT
0x87079d6bd818f714ed3df0da0468d572a3f2c1dd66924e3a8783c36d077b9055,1978770,2025-02-05 16:30:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,TRANSFER,965 465.56,W1USDT
0xd81749355b76d3eff9010f5f64afb058ffc18d981c6cf6a786954f38b5dd3640,2052125,2025-02-18 10:08:48,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x2471fd538853d11c8f0738225cd5bbb6c1e94987,TRANSFER,210 026.58,W1USDT
0xdb899cc9501c99f2a78ad105523d57e75228f3fb43174b537b7f537860912396,2093988,2025-02-25 16:34:33,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x7e8ada69096db0975856899cc06e8197eadaf4f4,TRANSFER,362 686.20,W1USDT
0xf4b0b83252a5b8ec760af96337bfe7300deb41d5615c1bf8b53647a175476296,2292954,2025-04-01 05:36:03,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,10 512.52,W1USDT
0x0d417ff3ebe390803ae74a6de1d48220d4a4af5bc8234fcc19a1a05946e58efd,2311248,2025-04-04 09:49:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,1 639.66,W1USDT
0x3f2b8eaf9cee0941450dad30e32a901bf3cf950b380e26c3d912a4266689f04b,2372711,2025-04-15 01:55:18,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x862fba13b48ffeee6213f8e293e799393928e1c2,TRANSFER,239 191.46,W1USDT
0x6f2590cedfad7356f7d36345117157c8f0ec3a80996d63505bf61f5c30de4dcc,2517966,2025-05-10 07:09:03,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,390 000.00,W1USDT
0x5629efc244b48a30f4d2af9ca28c628baa494f3c865fd368a4d7a7fcc902e424,2679935,2025-06-07 10:01:18,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,1 217 398.48,W1USDT
0xc2ec2141c75f967f1f716c2e68a0af277cfe453fa77facfaa3d9fde416b5f9d1,3020556,2025-08-05 13:16:33,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x22b860c38f3aa12b618ce0866eacce5fa8760b9f,TRANSFER,30 000.00,W1USDT
0xaf577822d49a9b9d4f8012a58b28642c1ee4ec7de4a52cb888bf58efe56cbf70,3085917,2025-08-16 21:36:48,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0xcfa96f584b85c471be885f626127021c6d7760b0,TRANSFER,69 600.80,W1USDT
0xcfd97759e85ec965c0ba4d56bba8799006ab38e5c4ef0144ecb2d03ffb8147d7,3271590,2025-09-18 03:15:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x082c4a6a20d4e4c6033ef6dd1d3132a8cdcf9858,TRANSFER,28 435.01,W1USDT
0x9b1c9a1094d66c3e1fbb3c9026c18af2e56ab69a1e17113f6cdb93f5d9f90031,3631561,2025-11-19 15:07:48,0xd0f1c0c3d58d40cd0613aa65eefb358fb7622129,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,3 068.76,W1USDT
0xacc83c71d5fd308a91de0cd4025701a74906dfa80e7bd54e43202bd24e8d1e3b,3801171,2025-12-19 01:50:18,0xecdc9335cac3d3e5dcf285ccd93d77ab32febb3c,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,78.06,W1USDT
0xf122138650c2a1e812e08ffac947fa2ae91949d94feab28d1c9388f2dad29db9,4054451,2026-02-01 01:10:18,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,888.07,W1USDT
0xb7fd56b68e67b89e9bd2d702eb2330b0a99179d82d03c537a8dd25af6aff235b,4295446,2026-03-14 21:19:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,5 900.00,W1USDT
0x454b075517d0adcd431245e6185ac1b95d489aeb4de5551ad52d4619df41a65a,4628497,2026-05-11 17:01:48,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0xae4c3afd5fdfc6207d864a80adaf78962e843604,TRANSFER,4 802.55,W1USDT
0x165ab9ec5da1077275ef5c1576cf3aca14a7efaf8e7e983530dd268d58208835,4699127,2026-05-23 23:19:18,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,9 068.33,W1USDT
0x2de244dac868f1ad85da8bf4d729703c709ad349acb693bb910cd31eaa4f3ec9,5032191,2026-07-20 17:01:51,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x082c4a6a20d4e4c6033ef6dd1d3132a8cdcf9858,TRANSFER,3 076.42,W1USDT