Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x3f9d77f7ba910462c0cbc41290c8cdd0fdfde2269d2e73cec3322a5cab1d93ed,1101574,2024-09-06 09:31:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,214 000.00,W1USDT
0xbeee6cd71daaea4bfb3a13972b467db7353c824ae42cbb4045dcdb7331b3cb0b,1124441,2024-09-10 08:47:48,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,789.45,W1USDT
0x7c89099887a69d849fc4bafba2b7174bd2e11085f2d2fc3f12008c3de1b3e9e6,1132748,2024-09-11 19:24:33,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,25 000.00,W1USDT
0x4ab677990d647fc7451458c7932f19e8738a6fb4a1e815a46aa4411c397a43c1,1143978,2024-09-13 18:12:03,0x650189839df252d9a2c3805467e0a4db0da89aa8,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,554.00,W1USDT
0x85066e58bed828c7d646f299f84064a9b487ba20f2fa7fd7d68cff79b6ed7141,1160676,2024-09-16 15:46:33,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,2 347 145.95,W1USDT
0x6204b8a180cd4bc23f8ba33a906cc2d2418566f7f15e4293306444bebc6ab794,1228430,2024-09-28 10:05:03,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,TRANSFER,256 000.00,W1USDT
0x7d0b38e80a6aec7306385b1752a92d78156739b877bc0e1de9c7fc68838e0529,1283349,2024-10-07 22:54:48,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,1 758 258.35,W1USDT
0x37ff20575b59f1428733919e1c6ca0160b6f75b2dae3a7426aabd80791b1feae,1550952,2024-11-23 09:55:33,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,1 635 862.44,W1USDT
0xd6bb81e70a228817850bc5baa5bfcf13e61e3ac8a6c229a33508d05341ec909c,1659498,2024-12-12 06:12:03,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,702 420.12,W1USDT
0xdecb21bf1a13e2a0103141f02de2d694f478ed8841679d8c34b0fe6f7da9c983,1691407,2024-12-17 19:09:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,2 063 697.81,W1USDT
0x5f5e954ac8ffd095214acf7fe43a82e911c184be1e7d98739b9f5bdb6733de96,1694458,2024-12-18 07:52:03,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x79d93db080708953eed8ce36a6851b4328d03515,TRANSFER,383 938.17,W1USDT
0xd7a5034752be232b4e6a947beef06dd3eef9b307a5f26c81b5a957e8aa74a3a7,1945663,2025-01-30 22:33:18,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,214 436.67,W1USDT
0x4a74ad00acedf47689ea9981b4ea57424d14044f669ea2bab68474e8ba0a1537,2061640,2025-02-20 01:47:33,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,TRANSFER,2 320 000.00,W1USDT
0x98d8fcb0c4e132924cc77904fd3bd326e2d907129f88452767a9eacc3bc10786,2363028,2025-04-13 09:34:33,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,190 000.00,W1USDT
0xa55590b80d610b44754dcdebe62a603f0b8ec20b69888cc5a79c81a4f4d0fe1b,2410852,2025-04-21 16:50:33,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,3 212 162.59,W1USDT
0x83058af31c5aee3a0bf02c78ce803d2e766287845df52f9b0b6d1f58df8a0c0f,2773462,2025-06-23 15:43:03,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,539 114.31,W1USDT
0x3ad00ac4f4ad6297d271b3c2aee5965081fced8d403812deb98e5e1ae56e3677,3013688,2025-08-04 08:39:33,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,146 220.28,W1USDT
0x41a2dfce230a9a7eeae1b716d3a6ffedbe5ccbf399a4d64b0d09f1442a78bfa2,3193788,2025-09-04 15:04:33,0x44b2b955cf082d0da4f97043591a25d4bf540555,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,1 278.00,W1USDT
0x95d245bfa1062e00759b8fa758bf9e8fbe1dd4e3b91fdffede417dacfc56079b,3215429,2025-09-08 09:14:48,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x9badf8f2acf1be659f2c0a38dd9473ff65e841de,TRANSFER,915 296.20,W1USDT
0xfb56433ab7bd675bae7b46dc345e9f363df15ae56e4b86d2b22d85d3fddc8087,3415027,2025-10-13 00:54:18,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0xb3a9c04a3ea4a2d57484f2c9f646770e9b58d2ee,TRANSFER,337 908.57,W1USDT
0x3a0e068b71bac40a882c7c4686ca7a8d62fd45796b453c36aa1b79ad7e291067,3584663,2025-11-11 11:43:18,0x14b7bbbe9821b0f8ae8110b2cafd29036ad27636,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,207 549.92,W1USDT