Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbe4ee9dac282def84cdf64d25d73999133aedc606d496a5f6a01ad6222d76d07,645722,2024-06-19 06:08:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,153 000.00,W1USDT
0x48412cdef20cef0646cf29db935f3efd6b8089583b3f2ecccda9419d2a8212ce,697657,2024-06-28 06:31:48,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,17 350.31,W1USDT
0x7a3a63aff9c7fff158899dd8a56f459125a3f23cd0b51b0a8420c967c37745f9,718339,2024-07-01 20:42:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,42 286.96,W1USDT
0x0d99d2160d90bb8350859a51b1a1ccd2fec4bc7329c0fe58de81fb9863dbdeb1,723666,2024-07-02 18:54:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,32 582.74,W1USDT
0x2ac043cd5c114dae9e7ff1668f4b385403f0bb8d9dd8517b13bf763ecce7fbf6,756084,2024-07-08 09:58:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,727 101.04,W1USDT
0x4dcd2c81fd99185883fcf966603fee461177045a3f17711afa89a586a6ce600f,794015,2024-07-15 00:01:18,0x9879bbf49e0898892af36022bb637272fb334790,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,1 049 394.20,W1USDT
0xd0137cbfc7702a6a9bc919f3e68ff5b685cb3c21058ba84a44b739989e8c2d28,804351,2024-07-16 19:05:18,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,3 871 415.70,W1USDT
0x18316c31cfb56a37fc316037e1d16257c49ff5eb6b6f3b10c013f5c8071b25e4,1011860,2024-08-21 19:42:33,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,1 415 674.61,W1USDT
0xf47edf0c08317fe2a846671beafcc270a81802dd6be09573f30d1a1be05e458d,1020015,2024-08-23 05:41:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,690 000.00,W1USDT
0xe494fbde0aec32f4af0f14f2d1c81cd49151da87b0682afdfd01f228a669a12c,1041246,2024-08-26 22:09:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,487 543.72,W1USDT
0x64c3cb37e1d9ec1906e9cdd88399925a245f1fd7fd5936a8756e2bf3b132d6f7,1094854,2024-09-05 05:31:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,TRANSFER,494 031.87,W1USDT
0x10148a5186f19c2f1d48833e1b793142dc32d49e60303144d219418e10a4094c,1141372,2024-09-13 07:20:33,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xf4acb939ed4000e6d2b83af7151b9f8c50dc0830,TRANSFER,931.99,W1USDT
0x677827345d41d9b57ff802a7fe03f72ab736ac116a39860619f5c3aa801e2786,1148076,2024-09-14 11:16:33,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,1 428 555.77,W1USDT
0xeb98427b88b9cfabcf22faab5814c94a81fbdd92dcfa105a9b935f02306b7fa0,1211018,2024-09-25 09:32:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xc0d291ff0db30a68a6e193a1e957959060228fdd,TRANSFER,267 060.54,W1USDT
0xd6a4884c447c2a6b2701e402b0602dfe013915dbfaba9508ab4b4a571311d07c,1230681,2024-09-28 19:27:48,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,370 113.21,W1USDT
0xa825402362982e727b444ae36fcf5f93e149d81f62cb15d5f015fff47b30d12e,1233174,2024-09-29 05:51:03,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,19 107.99,W1USDT
0x5de88127dd84749de9da277be810f22aa4a0090e8e95b4e5efd4210b4e4f029b,1258601,2024-10-03 15:47:48,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,567 189.26,W1USDT
0xdb5a7b48e4d1ef050443783623cc33680ccea28e3896ecc9414ef5f3e390097c,1384955,2024-10-25 14:16:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,163 959.71,W1USDT
0x13b51c192cfc7f12c21ecc5e6e6f45db7e1328f31c917f53fbfb6524116f0dd7,1479418,2024-11-10 23:52:03,0x19726ddc9b2504860f2942c7c65bc404c6ded575,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,2 595.82,W1USDT
0x8475dd247ecaf23a83b436fac6f1f5382cb8010aff41696975ea3ac00ff7ca92,1501318,2024-11-14 19:07:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,TRANSFER,979 712.58,W1USDT
0x2d3a94281067eda36e079ae4f157ea6667a4e896b1347d1d3a41c7f31e413a93,2196784,2025-03-15 12:53:33,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,6 883.06,W1USDT
0x18595750740218671702d35b8cb7d61fb02a369a757915b4c41d2ac9d45f3c73,2419429,2025-04-23 04:34:48,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,383 491.78,W1USDT
0xa8867c070e0c11ea0d7d1e2dac4761c91efe1676a1c53215bb4889f694e6758d,2476511,2025-05-03 02:25:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,250 744.54,W1USDT
0xf7510cb9169c6466719de96bb7ffa3800fcb2448c49c04a4e84ac26ee212b1ca,2870492,2025-07-10 12:00:33,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x119407dec014b2f9065a5cf163d60d786cedc97c,TRANSFER,38 670.96,W1USDT
0xbf6617a4fa0ce02abd305c10fbe0a58488755c39b7e696307d638ce51929d607,2904257,2025-07-16 08:41:48,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x536e87f497886daeb983b057206ca57b8b1f2e13,TRANSFER,13 345.59,W1USDT
0xa6a0244e7d123ec4c9fa41a8428138aba5c43e11ec08da19a86fe9e17a203f49,2906369,2025-07-16 17:29:48,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,467 178.53,W1USDT
0x305d293d88954cd1e769588d3162e21c45521c9f562ff611f45c550f696b27a0,3131025,2025-08-24 17:33:48,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x8981762baa416ba1db95216a1c7212fa469d1c2f,TRANSFER,129 373.12,W1USDT
0x5080672afcd9499dae759ff6148b5e176abe0f91bdb8e2f7e0087b19e98e6d22,3672899,2025-11-26 19:22:18,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,2 330 000.00,W1USDT
0x906410d3bf314274185d8fd4e939a793e2101163ef26b594d0928310bba4409f,3734317,2025-12-07 11:16:48,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,2 271 533.66,W1USDT
0xf002ff3589711acedb89a08c58b6f844f1b57160da9e0551e11da19bf6ec3cfb,4375369,2026-03-28 18:19:48,0xdcf7777ec5af0393b204f31d56b817342acdb0cb,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,798 424.12,W1USDT
0xd91a0f92307b9dd3737f55cd28731e7090151f09afc21a3570715f1ca425494e,4640560,2026-05-13 19:17:33,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xb4b1892863a8aa63d28aac236e229ee0a95a6cda,TRANSFER,197 100.00,W1USDT
0xeb7585effe3f1d94bb1d37a9b593f20eea0fc53434294618bc6ac79e07a195bb,4958503,2026-07-07 21:59:51,0x16814d53cb6c36ab7ce025449d771edc294f6f54,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,7 716.23,W1USDT
0xa79825d2b4587764d1bb841876274205db3f31ba98d9ccead4417ad10c4f0437,4985162,2026-07-12 13:04:36,0xb862764822844e98b90b20c3b2577b61682c3551,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,21 767.07,W1USDT