Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x28727cb1e777599e2023319679b66b7fb19c5657fd0712cc2b635a9198bf621e,1284638,2024-10-08 04:17:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,2 459 172.62,W1USDT 0x1baaf50e117d51baeed4eec1fc1ba5312dfbfdcb56f496745a52ac1e7e8a0373,1372683,2024-10-23 11:08:18,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 007 543.04,W1USDT 0x07cae1380dabf542dde32a14a3642ecb88632fd812cc0c581d28122edf680502,1551573,2024-11-23 12:30:48,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,TRANSFER,809 736.96,W1USDT 0xfe590772eaf32a1451cade70111a7f648be0c05e345c2d11dba714655d48d211,1581094,2024-11-28 15:31:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,36 000.00,W1USDT 0x2709069b3f12ffa648bffc681739f2775bd7084a1769c0e4227d182c5bad6ca7,1617577,2024-12-04 23:31:48,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,650 000.00,W1USDT 0x0394ca21b2b377bb3f5a910c32ea3fee605c51e78f49f8822f7d64a88b557e1c,1763430,2024-12-30 07:15:03,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,430 000.00,W1USDT 0xcc11df90e79c59a2a0f068f9b888e86f6e3b38ede15cf9945282bfcf74512b94,1848472,2025-01-14 01:35:33,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,1 530 000.00,W1USDT 0x1173e170b24a21d9067c9ddcb45ba76a6b0d497e7de227c30f7b1f000f1990e9,1989191,2025-02-07 11:55:18,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 100 567.99,W1USDT 0x2b0d6d5f2fe295dc3e0095e4a05fd13a5e29fcdc24f233ea8583b74fccea4d09,2012640,2025-02-11 13:37:33,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0xd8986cef218dd4b190571150a85a6adfb0acc55c,TRANSFER,263 886.99,W1USDT 0xe4bc139a6028506f8a3cab7f6db9a214995f03da6415bd2e6820137c54ceff68,2172782,2025-03-11 08:53:03,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,505 938.45,W1USDT 0x55ebc969f112eca495affa4040895518cf0cc15934d54bd1789134d7f8f9000e,2313606,2025-04-04 19:39:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 386 803.19,W1USDT 0xfb8e54b5b1059f9a586605767146a72f92b18b760a65c7288bc2a6ae5eb0f447,2374056,2025-04-15 07:31:33,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 231 138.86,W1USDT 0x1721ed863c3fddb252a7b0d41c8161dc1b5b9b20003bb2d8736af7175f457de4,2623169,2025-05-28 13:29:48,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0xb862764822844e98b90b20c3b2577b61682c3551,TRANSFER,590 000.00,W1USDT 0x93ad01eb9fe1682c09aeb54e2f65d2af45a92d954f942b0ebb517830dfea75ed,3403962,2025-10-11 02:48:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,207.81,W1USDT 0xdd6ccc7b869a7f98bd8337c5379151ad75c5f4b5607d42888e58288fa579a88e,3439926,2025-10-17 08:39:03,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0xeb84067bd1f62b3d4ebe651da399cc7a9c954fcb,TRANSFER,623 959.80,W1USDT 0x33a51ffce1f564a26f9713fb8f7bf5e5c5c9639a24e19ab9c8e71c6952ce04c1,4394926,2026-04-01 03:49:03,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x91404f21dbf05392003e961158a97b4fa4990688,TRANSFER,1 138.24,W1USDT 0xafc488fc65892d3269babc707adeb893e7e3089d0c26fc9202d969e15f083bde,4394932,2026-04-01 03:50:33,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x076a864d121aebf20c9c00125cc75d4a15880754,TRANSFER,1 080.45,W1USDT 0xe28b4a20ea94fbf1fd0b56d9d8be6cb37cd5f1a6d31257acf8f363224b645c2d,4465777,2026-04-13 11:01:48,0x13c78e6fa197f22d674b22ea2ae25e33722a9d2f,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,153 344.06,W1USDT 0x93960f7ab20ff9fc8d366d1dafa8ef4e725d5d2d93454226644b608c8694834c,4555427,2026-04-29 00:34:18,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,630 600.00,W1USDT