Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x52ae5c4d30faa65c347916e401fcc1c4b140e34762b73ac4e5c771a6d13c8ac3,1185278,2024-09-20 22:17:03,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,107 827.85,W1USDT
0xbd404f16c3fb48a1c017e805c5444d76c6eeca1e8f6edb04be666183790ee08c,1205956,2024-09-24 12:26:33,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x3f872f0516ffaff40bf7d712dc0499e854b78053,TRANSFER,71 000.00,W1USDT
0xba0ffc78aadc1806be0444450d3d9cb32421e9cd72244251fa00847613fd0dbf,1462489,2024-11-08 01:19:48,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,644.00,W1USDT
0x03e4934c6beb63eb20f74dca3ae6b51b2a613f17f9d4f2b20fbd8238575b7540,1528838,2024-11-19 13:47:03,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,93 160.00,W1USDT
0x12af3c19d822771f6d2f5b56bc01bf81ed1a8bc3cca96802d0b35ca345f581b5,1567806,2024-11-26 08:09:03,0x1b231d16aed7d40df1143b593b616cd348194c93,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,650 000.00,W1USDT
0x3a3ecac2d5a1566de0e122d5630ae3a69fa42e4f5d5e8fdb2025632046a085e5,1584512,2024-11-29 05:45:33,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,90 000.00,W1USDT
0x66cfafea89b774719416480f72e72470edf5c818c2c4e856a4ef4bf6b82840a9,1587829,2024-11-29 19:34:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,1 608 594.75,W1USDT
0xc24f1d247b0d654fa0118b3525ab76eff9410c9a58abfb4cac57a155f4db9ead,1702347,2024-12-19 16:44:18,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,64 841.06,W1USDT
0xdbd85b64d2f78623eb115071203280e771d753c9c6d2a3823857703855f082d2,1780888,2025-01-02 07:59:33,0xbd536d2cec66db678197e5d577eea1cbf6cc4ed6,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,1 436.05,W1USDT
0x0d4afabd58319651defb62bd9c678560761d627de274a49226d86c08d3675b98,1873714,2025-01-18 10:46:03,0xb655c84fcfaeeaea65eb9470893de62c42fd9c54,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,319 191.94,W1USDT
0x532e259a75ab868b11fe299c6d87bade7114320c127e0d0cab12fa21e73d6f16,2077371,2025-02-22 19:20:18,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,1 150 000.00,W1USDT
0x05e8d025df41df25a77dcaba1d710739886e2019cc3822bb360e4c7cb47aa2b4,2110953,2025-02-28 15:15:48,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xd5fe1b93ce1878a98833f45b3b4e65e001765de3,TRANSFER,575 890.71,W1USDT
0x3f0304cb8a5e64ae92d18e0924f5552f66e85629afc3fe2a727768f2498fdac2,2800229,2025-06-28 07:14:48,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xc2038fc439b6781444342999114e14e9ae3444ff,TRANSFER,393 700.00,W1USDT
0x2e8bde9707fc2211286034549a32900b3c22576917f2cb3a26289a38b7b87e9f,2901980,2025-07-15 23:12:33,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xb62ccea2909e1830e9300c12da604d18bdbdafcf,TRANSFER,332 000.00,W1USDT
0xf194d79569ca8219143b98f9081ef61bc24f6a767e03e55b2f03a2034ec56202,2911994,2025-07-17 16:56:03,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x5eed3d3595e6492a11f9e31f7c3ba6d4597e0bfc,TRANSFER,527 791.25,W1USDT
0x80762d89db45d9e3ad40f460e156634828a4ae60202876cc3864e73344914b18,2976112,2025-07-28 20:05:33,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,534 414.07,W1USDT
0x7dee18fdebc1f937b6424a1834c53bd760ba8d79eb456850f8451a2533b14e95,3145429,2025-08-27 05:34:48,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x03eb6c9e3a451783cbe1529a2d4d17e9d436fce9,TRANSFER,631 500.00,W1USDT
0x5e5b98f0651945b4e6e5a3d20ff65d032bba2aa7ce08dcffd8ddbbcd537f1af7,3341120,2025-09-30 04:57:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,MINT,5 105 868.33,W1USDT
0x2353b9a720229bb731d3c7df2ca7fb9ae46895a150c51a92481f2199f55169fb,3352260,2025-10-02 03:22:33,0x4c9895e68a9483bac8e8e27cc0eed8c40177d70a,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,136 353.41,W1USDT
0xab17b8db0b276a062a93301a3f8e41b8a22d959ad43cc049455f3b2716986c3b,3356507,2025-10-02 21:04:18,0xd2679d515aaede6448561df53e385f1332f47aee,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,33 436.03,W1USDT
0x9ae6e23d46009f501f066e25b1999474c2f8efd8beb160d10489e641631482b2,3486514,2025-10-25 10:46:03,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,TRANSFER,440 410.73,W1USDT
0xe74199d2def56bb00a445455225f65d0c6240af1287321c836b1a172cc4d1ec9,4707898,2026-05-25 11:52:03,0x11dca7fca6ff9bd681bbb777d6336b2aa635d208,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,219 204.89,W1USDT
0xdbe642e0edc9e3fe6817a2eff20c84162cf655845d4948dbcd809f96ea233013,4887549,2026-06-25 14:21:21,0xf45a34ea96f2bf25fff1d04e30807dde5ead7e2b,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,85 743.51,W1USDT
0xb1b5aab1ad34efb1071d1923afb9533459732db2eca6f9c8810f974197d4cc28,5018529,2026-07-18 08:06:21,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,578 600.00,W1USDT