Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x6a074d5373adaa0503a18ed1b0ead953229b3ec201a17e8fc6cc90af15112f53,1448781,2024-11-05 16:12:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,1 600 000.00,W1USDT
0xd606d96155cb4f18d8b0efd1b21f13db53e81ab8d0ba10b09af1dc27c1d668b5,1478911,2024-11-10 21:45:18,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,TRANSFER,224 400.00,W1USDT
0xd9e19e921374ace56f17f994e14dde9b5746d1007728d0b7f875a899dcc267ab,1537848,2024-11-21 03:19:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,2 644 091.36,W1USDT
0x83b1639918c93668a822fa5338645ce995aad922d4a4c1574a41ea4d621fa8cf,1609106,2024-12-03 12:14:03,0x339a431b33c189395af475de565340e43155635e,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,2 570 875.63,W1USDT
0x8e7021a80aa9cf21ad5fee5186408e4ec4a294272f689fe9fc143454ba876f99,1736549,2024-12-25 15:14:48,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,516.68,W1USDT
0x046f0435a53b2d363b679245438259d89b5fed0a654e18cd277ecd5eb44657f9,1837839,2025-01-12 05:17:18,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,3 550 992.05,W1USDT
0xf781abed52134f907253ccaf6925a45cc7af8b637ce83f39b6e6e2fcd4144d77,2019184,2025-02-12 16:53:33,0x2e3a862f09bca988ee347840376b6a309df698e2,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,56 062.78,W1USDT
0x4934333c406457ecf69c4f81f2c7eba63e38a0ed9731cb4b73f6948b74f409e5,2019620,2025-02-12 18:42:33,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x29a0ab4561bf2d37d581c52748fe7c51cffc3cdf,TRANSFER,3 498 105.51,W1USDT
0x1b07a8542a5b17a203511fafabf079556bb3469621fde071aa3b4cb933021807,2217851,2025-03-19 04:40:18,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x36c36a9303a78399ce2b93692d30e430aa5e6c13,TRANSFER,172.48,W1USDT
0x781d6e3841c910f230b9fa1a669b5682fcf594bdf02d6ffadfa2172a21b07c43,2583242,2025-05-21 15:08:03,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x9177ffae5156cfc12a63c190e29eb33c6c582e4e,TRANSFER,908 495.69,W1USDT
0x468a536280a02836b3b0586f76563c9ef20b023cbbc53e4f16dbeae527ae93d9,2640910,2025-05-31 15:25:03,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,162 493.98,W1USDT
0xb348951ecbdf994b6960a1f9c20a4853d00483cf75ab17049f63bafc4f2afbbc,2834032,2025-07-04 04:05:33,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,731 525.98,W1USDT
0x7f6e986d4e1e4237a0c7a9e27bf91e552945caa75b6102b6b798b64f57a786d0,3019897,2025-08-05 10:31:48,0x892c6b68a1f6598f4bcd77bdc90814b704d1b392,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,99 677.27,W1USDT
0xed76232f5c9476f46fe61967a84153d4f277ff49a9daf10a4568167a8c37d8a0,3037916,2025-08-08 13:36:33,0x0c9860ed5aba6cb3977bf5959357db737c94d65c,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,39 321.82,W1USDT
0xeda67e445f082b5ba44fdd8bdb03a44e9c4d3ce74cd3307cdf5b8bfcd9c2146e,3077830,2025-08-15 11:55:03,0x573ed738e9abdcd3c5158a34c215fc6074191f88,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,1 713 342.54,W1USDT
0x8f1ea27ae06a3e1cb7176533660a97ce8047d28d943000e79ba8ea5a48b6ec95,3126717,2025-08-23 23:36:48,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x9cc910443f19f935ef9cc51fe1bc4439c36416d7,TRANSFER,247.58,W1USDT
0x601f6bbaf2e6d8af66349d0b55784b764b17d8c8da51e304716aedccf59c661a,3184675,2025-09-03 01:06:18,0x29b3ba01a13afd35f07b47dd841651477b9697af,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,232 353.97,W1USDT
0xe5c7deac4ae0a9d03ab868495bcb8910f3986eb0b2676f773c35d502f599dd35,3934297,2026-01-11 04:31:48,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,1 211 000.00,W1USDT
0x4f2f6f232c2ae4723d339b71ce866841abc21cb91d11fffbad0be6e4913138b6,4061020,2026-02-02 04:32:33,0x05545b028222a20403d53c29c36f06af5b2bdea5,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,3 791 782.79,W1USDT
0xf07b18bbc2efc047c61e3643e76d024e4ed29f7c09ae0e7c1ee583a766f2558d,4083399,2026-02-06 01:47:18,0x0339f93f9b5130b42988e401106ce653004a45fe,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,223 734.06,W1USDT
0xa1c5eeb53d1a6d3368f0280a5c9cad79646ff11e95a99dfc43d1b04140188da8,4493770,2026-04-18 07:40:03,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0x6bc67434f0446785e558dff8c775df5ab448bc21,TRANSFER,1 540 000.00,W1USDT
0xbb6092ec93c005c69d499da39a171893d3c2d1486de67f0511dca654a608af78,4927355,2026-07-02 12:12:51,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,578 651.56,W1USDT