Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7298ecdfce25e4c917ac38244b3bc8ee8dc37b39d647ea7aa679a56b42c6fee5,789603,2024-07-14 05:38:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,6 850.30,W1USDT
0x5212e114072697f89345fea9483c835aa16518ddd350f80157b0083c80ffe8ed,944180,2024-08-10 01:42:33,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,TRANSFER,1 387.78,W1USDT
0x00db6e9bf40e613c09596748f8cce7c4d541176768134ec124df958a22d71d59,979649,2024-08-16 05:29:48,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,TRANSFER,1 380.00,W1USDT
0x20442326cd91aa9d242e8d902f30cccfb2bd5c8dfae0e3b48eb67acbc8ea32e7,1007997,2024-08-21 03:36:48,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,2 307.37,W1USDT
0x1b00d948a56ceddd2ad38cadf06c4d5d3e7991557c4ac8c8f45e19ed4800605e,1305986,2024-10-11 21:14:03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x8720602acbba26162107caf4833c27fdcae41af2,TRANSFER,467.52,W1USDT
0xa793035fe0653fa81831d5002533d3cbcb0442bc2c6227c28487d18f100b6c32,1345089,2024-10-18 16:09:48,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,TRANSFER,196.00,W1USDT
0xb7c7c96db1c81faec37783694325192a65a26c897c6ea392aa1c4fcc702a1b90,1350277,2024-10-19 13:46:48,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,354.10,W1USDT
0x1a581171bf2d48e745dd93a79ae1b83c6ff70370540fa3432165e43a72f940ec,1359368,2024-10-21 03:39:33,0x32c9683187006325266126273be95afffa03cfae,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,205 066.82,W1USDT
0x375e589057b5d2ebf0982bc1a4396c1cfc29a52848bff5ffe01818b47e1900fc,1361270,2024-10-21 11:35:03,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,451 576.30,W1USDT
0xf4208c3677537baebd2d7907c695c4d17a306c1c87b29019a3529c773b2d5f55,1369999,2024-10-22 23:57:18,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,336.70,W1USDT
0x5b71ff68ed963d7d95e5e1b7edf2a2ed425ee7b7a370ce83dc83599425cd28b1,1498606,2024-11-14 07:49:03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x07a6de52b1d617e097e1b3dabe2c65a07550a032,TRANSFER,124 283.29,W1USDT
0xc109e4f8f494b1af456e3edc771e24b94ecc6d5cdd6f2cab5396bc21689ff237,1513336,2024-11-16 21:11:33,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,360 892.16,W1USDT
0x7d8da2e2e661df9425e9db822b835b03d7502ca1425ab08218dbd268fcda7149,1681305,2024-12-16 01:03:48,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,53 954.62,W1USDT
0x90151a0c56d4b614b4a841e87183098f78f61c1040326160be27348ebabbedda,1721467,2024-12-23 00:24:18,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xb600a2fea6417249143999c19131619570db1129,TRANSFER,870 000.00,W1USDT
0x04b8264b8896ae3fdefe0c94c3ce7c59fd2ac5d0be25e3c2eff859ca6388b6d5,1833983,2025-01-11 13:13:18,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,TRANSFER,8 268.00,W1USDT
0xb6276194b1b5d6ac65547c959e9162bcab126ad892cb1b67e68b32284f2e4ea2,1983633,2025-02-06 12:45:48,0x12a01d88f4156f6e6678587235ef403e6824052b,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,241 735.81,W1USDT
0x90412c95080bfcccc5678e3eaa64e01b06934922b07b4dbed052991d52a9a82a,2058810,2025-02-19 14:00:03,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,1 125 043.02,W1USDT
0x69ffad0face65303728502ba3b86d44f167df7eeb5de3603b179a8899b464255,2093914,2025-02-25 16:16:03,0x1ef575597952046f14f05bd3190464bbc7c534c3,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,166 533.16,W1USDT
0x0634e3388e41d62f030a621173cfb635a53d611fe1f42bd09fb486d9030e34c3,2462198,2025-04-30 14:47:03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,510 000.00,W1USDT
0x5e226c1b6eaea4ce32747e779ae3a6070fd7e637e00334af9622c8f381aacddb,2913639,2025-07-17 23:47:18,0xf538428edd59cd0e0283500b0563cd60a0896873,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,3 064 588.22,W1USDT
0xf9658f60e9f85ee81f65c9cd0facc8eff2b7442c4513c6fea810f3f3117c9a25,3271282,2025-09-18 01:58:03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,4 157 933.05,W1USDT