Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9e4059a4bf82ceb7d6c1227e967f21d015323d9fb73e1c50c501220abf7210ca,442684,2024-05-15 00:08:33,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,3 504 766.07,W1USDT
0x89d512c3069be20caffb9edc2ec031cb5e6e2e776aa8c36008235685c6103bda,543899,2024-06-01 13:52:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,4 070 000.00,W1USDT
0x1ab8c2e3e5583230650a4f77d45bc8036eb937021993f2abdc64738051336ad3,562434,2024-06-04 19:06:03,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,1 000 000.00,W1USDT
0x941dd7b82689ea707b4ecdaf8a8350039df43ed9b1efc0e273c0ac65c53ac4be,594439,2024-06-10 08:27:18,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,49 733.86,W1USDT
0x89c6bb111fc4d65478bb3f2aea407a424caf72b060e743ee09e04c593cbb0939,828302,2024-07-20 22:53:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,570 000.00,W1USDT
0x4e9b949a0eb66da855ed255c3e56fda40216ff10191e7b682ee7288e117e8bd1,1116853,2024-09-09 01:10:48,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,4 150 280.21,W1USDT
0x1d09569f0777116b3389b8a38fbbfc67eb8df34e85470bcd822e907e7e258588,1117487,2024-09-09 03:49:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,251 759.09,W1USDT
0xcfbe10a03db0b18ff2efa898ef34161da64990e24646c6c69c99b0f7b6eafd5f,1240292,2024-09-30 11:30:33,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,TRANSFER,353 479.36,W1USDT
0x5dafa9493fd9c028f930dc7c89f830d87e10c1c20f04ce0c650bc0c3cd829254,1282234,2024-10-07 18:16:03,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,460 249.28,W1USDT
0xbfaddc2b45d32e5bb51657c38befa52b6a92e0b937fd50b1ed495d7c0e26ba99,1390717,2024-10-26 14:16:48,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,TRANSFER,943 250.03,W1USDT
0xa41b26ddd7f30bb552be84b02dea3b239d6850ea141bd0ef8964dd0ec96c8be9,1450794,2024-11-06 00:36:03,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,2 461 812.30,W1USDT
0xc70dcc4139a5fef4440946bedf803121004185f9efa6fe7373cb65efd6db54cd,1585510,2024-11-29 09:55:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,2 310 053.43,W1USDT
0xf28e8987bfc1634f221a60e875f7fd82d756e01802a05b11b0715cc838e483bc,1677236,2024-12-15 08:06:33,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,2 542 275.39,W1USDT
0x14731a3afeaf33129f5d4505be0bfda4f4604041be76ace97df102b3dcee84bf,1691235,2024-12-17 18:26:18,0x7762bb29d7a905b3ccc7ad8adbbd5db4ef45afcc,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,27 300.00,W1USDT
0xd5b412548d324b2db46ac1dedd3bebfd9d197cf66f69c9ab61e544d939729379,1765127,2024-12-30 14:19:18,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,4 081 494.45,W1USDT
0xceb8429bb49aa1c15ad6037821a4b729604e4d7756760bd806830327194928ee,1784084,2025-01-02 21:18:33,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0xc32c0fb6664426595dc9d2a2706cd5598945aea5,TRANSFER,751 961.07,W1USDT
0xabb369898470e1ed3ac4fea711cf9780028e0f11edd3c99a0eebf103ae19092c,1792389,2025-01-04 07:54:48,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,4 046 985.72,W1USDT
0x5101193c57e2570f46b3786c100f37194f51daee0c406b7197ba37e5d1907009,3255658,2025-09-15 08:52:03,0xe2857cdaa1c98b34b1a04c511eae6234ef1fa0eb,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,3 880.76,W1USDT
0xc4467283b7b96ccc99aeee8c9a2dc409fc46a4c5c6d7a7b6b140e0091dc197b7,3621717,2025-11-17 22:06:48,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x16814d53cb6c36ab7ce025449d771edc294f6f54,TRANSFER,3 880.76,W1USDT
0x7c59696574a4a152ea6f50aceefd959ffa8bc51d9f52f76325c053ab1c6f9874,4550507,2026-04-28 04:04:18,0xc3e287b8e6b94147928e507d71e0bb8beaa90e9a,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,94.00,W1USDT