Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd5cd4bfa735c64691c501b11fac3453ef7320991fb57859a34840355d8dd5c37,228232,2024-04-07 18:35:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 434.11,W1USDT
0x6744e056caf9eb60365f6f85182a66002f57c7ab862db7ae95a7ac208a1f6806,285540,2024-04-17 17:22:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,240.96,W1USDT
0xf64adff475050c8cdadc7a8de075d4b5583ee318bddda27b20b62e530c7a0598,324420,2024-04-24 11:22:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,238.87,W1USDT
0x2a8950c6c053efa36940cfab387540c0c8599cd2c1d87aaae906031f19908717,414176,2024-05-10 01:21:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,141.00,W1USDT
0x6f0ad8d02e170215fcc36b2374753b5ce76e079575d2371ace2cf39fa904c1b6,538580,2024-05-31 15:42:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 390.00,W1USDT
0xf10d94bfd4a48fdd009a11d70047bac6cee9d4f11c10231531fe6802d8bc7a01,595072,2024-06-10 11:05:33,0xe167ea762885cb17208930b939010b8f27ea6c58,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,2 316 036.59,W1USDT
0xb11f3c17d73c9020bd90334d328dfe742cbffbc467a85e3dd8fac466b241a501,614255,2024-06-13 19:01:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 299 406.62,W1USDT
0x6cdf77b1659fb73d912d8c30aec06972233b92eaddf0b5f04b921f852837c209,671405,2024-06-23 17:08:48,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,302 163.22,W1USDT
0xffc5eaf9007e462376201b1a2156f1c477ece7df4883bb63ffd157b28ca324b8,696930,2024-06-28 03:30:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 950 195.55,W1USDT
0x4a6c32716661109bbdc9f9d1404d350eb71ad6edd4b34bb926ce7919ad14a277,705424,2024-06-29 14:53:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,972 800.00,W1USDT
0x4cb36af0d9267670e2d5d1cadfcaccba21df94a95eb406d4aa241c8455f56502,751581,2024-07-07 15:12:48,0x7de090be7ef58e97519728c178485af8a54b00cd,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,340 000.00,W1USDT
0xfca1aff0f44df4a5ef54cbc6c1ad62f8ef4d3dc25a9d4a1946cb34a158b2ecbf,820632,2024-07-19 14:55:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,533 159.99,W1USDT
0x8e880dc85fb9524806134bfed94dc6e4a6868f181b37f1d50938881d7b861b08,834622,2024-07-22 01:13:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,211 000.00,W1USDT
0x39f0686aaf43985097597d606689f3f53d52356272ebac9b4e840d059e48b4e2,861969,2024-07-26 19:09:48,0xc51440ca170f560300088d8dd044a2b858972273,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,280 000.00,W1USDT
0x4a6cf6bc0d67a8b6bcdd3da789f8cd58356aefcca744822dfb2c63f85f8021f7,992475,2024-08-18 10:56:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,TRANSFER,2 689.63,W1USDT
0x3d4235c4c674872177633ca631171c51bfa292e3724282c3a2ab9c2f99d61fbb,1012626,2024-08-21 22:54:03,0x17e5255bb60106dc5b2c2f539435c631cd427b19,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,106 800.00,W1USDT
0x9b5fc989523c480a57529130ef8e57f1e6bdc68ec2168ecf9ba63b5d5a9b8d4b,1097857,2024-09-05 18:01:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,199.48,W1USDT
0x1715d5506de23d58532ee70e047094ecbfffc04a7f8aadc83976bd904e72010f,1119458,2024-09-09 12:02:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,263 800.00,W1USDT
0xbd36e3b521ed82d6210412565ffddcb6a604b017242b8a797e43070fec1494d1,1177388,2024-09-19 13:24:33,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,25 000.00,W1USDT
0xec79066bbbf1433d7511e2fec0a3f63bb7ebb71812d290f407b837c5e7ff7e60,1258192,2024-10-03 14:05:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,2 039 342.93,W1USDT
0xc33d8c440bab3034ef60fe7720008df037e7379a0d0eee7104edfa8df1e2eb56,1345259,2024-10-18 16:52:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,988 399.11,W1USDT
0x2e8490616a32b6610a53efca7d7712c8a777ccc6e9f2ea8ecb2cba46ec7ce0f2,1627123,2024-12-06 15:18:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,328 438.61,W1USDT
0x85d3fa07063a963497a30c32539c6a07135d766ae6715270bb4cbc16af04864e,1823395,2025-01-09 17:06:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,95 257.98,W1USDT
0x1497d65852e58aa9d33fbf56df48f192b07897d778520f59f1471200c53cd143,1830139,2025-01-10 21:12:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,314.78,W1USDT
0xa3ad4d47667654c2c4b70ed78e5254a788d1864b932672c30cc357fea7c42085,1830141,2025-01-10 21:12:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,1 218.62,W1USDT
0xfddfc8efbccdbe6c7947c1773ad3f08c3fb8bb1619503d7240687e9ec89e8544,1830145,2025-01-10 21:13:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,TRANSFER,1 357.93,W1USDT
0x08accf487946269a808ba5ac802161f46357c543b5111122168090a9ba45ba1c,1830148,2025-01-10 21:14:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,1 006.14,W1USDT
0x8e5703e6894dfcd3b585472b10e4e6d3d5dd2baaba24441472e510121ad84f09,1830149,2025-01-10 21:14:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,1 266.16,W1USDT
0xe7114c2039b39894babfff299e88a1fbfde60b3a7ba441e91b001537babbafdc,1831117,2025-01-11 01:16:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,1 169.92,W1USDT
0x2ad8ccf8781f1133f8865a6948751b02584c74235fde5593559d7030f6ecc27b,1996547,2025-02-08 18:34:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,295 403.59,W1USDT
0x39cf6907de483015e98c1473364a69703833e56b07752d3b7262bf0610242ea8,2122602,2025-03-02 15:48:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xb862764822844e98b90b20c3b2577b61682c3551,TRANSFER,109 177.30,W1USDT
0xa263bb28876a7202dd63eaf7df81424e09f16e17e15cbf1e30b229e2b36f10b9,2124580,2025-03-03 00:02:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x3f872f0516ffaff40bf7d712dc0499e854b78053,TRANSFER,23 900.00,W1USDT
0xb9ca070ca1a013ba38b211fb960101e0482477845ace1a162bf6226923674c9f,2195195,2025-03-15 06:16:18,0xc9034f8788282cc382e08d38bf1472a3cd8bfe90,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,383 106.18,W1USDT
0x009280d22e628c20ae7f48dbd922dcba0781257dc7785e979c8a1bcaf6e03bb0,2218778,2025-03-19 08:32:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,122 810.56,W1USDT
0xa4797f42a192e9de069d90db42de7f64242cca518b25eed4e35b2fa0d4cb2c4a,2519863,2025-05-10 15:03:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,350 700.00,W1USDT
0xac709e5ca12cd4c7f905f596692c722020ea12af2bfcbb0350c9b7163dcdff8e,2594466,2025-05-23 13:54:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xcd8a2f5469db8b2f296e4a83c73573b1f627858a,TRANSFER,27 269.32,W1USDT
0x3857de1e0d6db2d1ef5d933db94614476325b3f375904a74844fed6a97ea0172,2630573,2025-05-29 20:20:48,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,902.84,W1USDT
0xb0b2ccdfaee16320f7c8920bdbe8b3f9dfc8ab3ab23168032203ae26dcdfa9c5,2688411,2025-06-08 21:20:18,0xbb704dcee8470afb59d35e7cffca5e4192e4edf1,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,401 919.36,W1USDT
0xa3f4ce64808e0f83f087e8d76795971632d0aafe8e88fa795ddea9689521af1b,2815729,2025-06-30 23:49:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xcc076a272a07278fc19a81d553eb79c800010a40,TRANSFER,130 000.00,W1USDT
0x19ddf05c952ad94456fb0bf4342c1cf9cea27c254edf557432470586c2e37b99,2865756,2025-07-09 16:16:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xb427ce44a1dea5dbc388aca2bdcee88a2ec78c82,TRANSFER,50 800.00,W1USDT
0x9e7d0e61e3328d5b57cd1dfb679ad7b800f7c5192c40b59c90946a8157676e39,3574665,2025-11-09 18:03:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x603c995d3723d00eca6c994f5f9191bc73441f76,TRANSFER,73 484.43,W1USDT
0xe277e5c871ab488b21d4a99e94a8eed5cc60f93439b5f4ff848e02aab7687ab6,3889240,2026-01-03 08:47:33,0x1c67a24e7aaa424581407988e4ffb3e879d5d26c,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,115 318.87,W1USDT
0x961e58f6f2da19e7b6be3249d9c738e7426184925f549af3c310ea81177601e1,4253742,2026-03-07 15:33:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xcd8a2f5469db8b2f296e4a83c73573b1f627858a,TRANSFER,68 073.45,W1USDT
0xb9e499f7123642616b1911dc1b71804568532229d2e6b63cf39b696d52e7dbd5,4323638,2026-03-19 18:47:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xb9b57e20e144f186c623162c2011c08f7363668c,TRANSFER,207 997.57,W1USDT