Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa82c3dbca215253915b1b9f30cce529511b6c3e168e0142e8c663d8b0af03b94,459082,2024-05-17 20:28:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,3 639 645.89,W1USDT
0x0f36731c92a60f3e4bf6b2fd744f5d05ac2c56b7f4704a3a097b53011a7a0177,479132,2024-05-21 08:00:33,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,408 012.40,W1USDT
0xce5782c2380932002b12c7e21c9fdb601b5cd3d0bd3af58829ab8d94fbf39001,519270,2024-05-28 07:15:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 720 000.00,W1USDT
0x00459a9682f618ddc8124e11a51b8a60fda59546a2372ed5710a983512862cb8,610369,2024-06-13 02:49:48,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,818.00,W1USDT
0x79b2fe7f457716bce40d1c2f264ec56c4756be0f657f40ba2d18342620b45088,622027,2024-06-15 03:24:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,34 060.00,W1USDT
0xc1ab57bc38f765abd78bf416d8d91b9d6e8b987ebc5f4345a0d2469f3f123008,636834,2024-06-17 17:06:03,0x9879bbf49e0898892af36022bb637272fb334790,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 600 000.00,W1USDT
0xb6cf653ac1baee2346e60c19f92a62875d2f3a0fe4fb93c3d443c0e3e74f06b9,680164,2024-06-25 05:38:33,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,89 024.07,W1USDT
0x6ecc957f7dec57a81c7791dcce543260d18ef180aceab585885cb6b5063b94a1,682100,2024-06-25 13:42:33,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,3 327 739.48,W1USDT
0xbf55fde65589f16ad35a14df3a45ec4f306b908c5660142e0dc17e51e7e989a5,687443,2024-06-26 11:58:18,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,510 000.00,W1USDT
0x32a2130d370df3b57376f7ad6390a5c8e483b7c7209957d87ae7c9701a0c214d,697002,2024-06-28 03:48:03,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xd5c3805faf6c259ca0fb1fcd9a8268707293accf,TRANSFER,23.00,W1USDT
0xad2d011f5becbe41418f19baecea2e7f0839b733bf4c0310168f3a03388ca821,774948,2024-07-11 16:34:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 392 000.00,W1USDT
0x8ed210305537bd8731c64bb4eea7f865375000be679143d8631e63f76c4f2ea8,892090,2024-08-01 00:40:03,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,488 769.30,W1USDT
0xded2c940e5a523e5acc22e09a2bd25d71f347b7c424b3f1b4f2b8311034d0cbd,993288,2024-08-18 14:19:33,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,TRANSFER,3 741 003.78,W1USDT
0x72496c6a625b6c91c9d6be8a7817e84f644ccfaed6bcd852c06dd0958666b387,1135385,2024-09-12 06:23:48,0x945777b759a77316a72dcd82cf1591498214a24b,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,2 776 505.40,W1USDT
0x5c38a2a1f1aaa9819cde002736d298a5a78d4d0830d9ff0ae88f7d855720472c,1140821,2024-09-13 05:02:48,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,105 008.96,W1USDT
0x620e040b282c85d2b47348741f50df2f0fbe4b2d414dade0089997550cdfd5be,1217703,2024-09-26 13:23:18,0x8953c2489191aa38ca36e50efc9f137ac192ebae,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,294 495.75,W1USDT
0x8bbf6c9abcce55aaa324bd27c9ef2ba6e65e061fa32446934c5b9b949c7da285,1246570,2024-10-01 13:40:03,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,1 974 333.52,W1USDT
0x66614307d81004aefefd991fb62991ac1f6e6f03fcfbb1cee50976f6d5b742b0,1567411,2024-11-26 06:30:18,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,150 590.74,W1USDT
0x7735583f044abfae7425830a0cc081e2341d3d10a486757cd83ebf51b0bc73c8,1590305,2024-11-30 05:53:48,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x3c1739ac38aea592adfe6207d6ca726ac4a31f968b293754bb050c8ecdd4cfdc,1659824,2024-12-12 07:33:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 085 825.12,W1USDT
0xf3c7a1df65fb05501b7b8c90807bfbd9887492efd9c4b5889244ccae689fd1b4,2049633,2025-02-17 23:45:48,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x4c8173d8dbbc4c1618d5be12c9989ea6019387ff,TRANSFER,240 000.00,W1USDT
0xabcf48751fc853f2321b42238f6f73cdeb91e3124ab9059594e3332ed1366bc9,2327326,2025-04-07 04:49:03,0x0a65bc57507341ecdc5de9bdf7b15c384e1789f1,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,46 026.81,W1USDT
0x892e6540444c0ad651521e246955d9572ce00098eab8b54137dc51ae6183bfc4,2349625,2025-04-11 01:43:48,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x0582ff06653478a9de6f6edf6653b9f36e03be0f,TRANSFER,210 000.00,W1USDT
0xcc9305a06059e099074395b2fa8cc4998347055c518860dd5a6abaeb43e6b760,2361705,2025-04-13 04:03:48,0xedf67cbea7ce8cb4eefb9c1d334a08565f62a063,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,3 067 348.57,W1USDT
0xc61b7289e446fdf613996fd25af1f3e09053f45ad862f4fbe01460b54e8c4fa9,2634448,2025-05-30 12:29:33,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,,BURN,4 800 001.44,W1USDT