Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf547ecc0f282f8d534490502e5c29c1a98d3f1c436fa0934892d26555473bcc5,992796,2024-08-18 12:16:33,0xbd51be0fb63731cbb5773b9e927fa02085adf574,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,274 792.99,W1USDT
0x56c4795feebeed7bac6f1cbc1d429548b80b1123caeb9ab2b4afc0fd19b9f9cc,1056435,2024-08-29 13:26:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,91 128.72,W1USDT
0x0095e9944bf6ce4647aa4c05f3a9020c3cd638b830aea778470e2970218c8e0c,1396162,2024-10-27 12:58:03,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,3 079.18,W1USDT
0x01c386ae02196bed29d81afe24697e68e6f85d6c11d1f3d91ce8f66a00b9ac69,1543677,2024-11-22 03:36:48,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,23 735.45,W1USDT
0xdd02ddcba1a4618800334fb9c8e6cb1974dbbaceb6bb8dd89add9d63fe8f7abd,1951222,2025-01-31 21:43:03,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,TRANSFER,16 355.71,W1USDT
0xe62b60768555b59b66d4f932255f8c98a55cc7bc51d369ec9e4cf372bfc2c379,2005907,2025-02-10 09:34:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x3332a0763b2dc95a362dbc8cca17943d8564908a,TRANSFER,146 652.29,W1USDT
0x085620e581ad209fe4a8d89238d88bba8b102440d40b2cc6f59b1d90e95f2b10,2034444,2025-02-15 08:28:33,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,351 769.17,W1USDT
0x4786a2885d0433fb9acaea4612a5d5fdbfade0f590e5539d9649b5cee0b68727,2071676,2025-02-21 19:36:33,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,425 070.09,W1USDT
0xed40dff314c9b6c6a52714cb1c31ac2fb52313b79e9cc2ed50113e8dada248a5,2170657,2025-03-11 00:01:48,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,TRANSFER,581.48,W1USDT
0xf36d34ca1d1899e5b7a65a211f7eb48d30dfc26a95a29721f447c375f2f8a673,2170658,2025-03-11 00:02:03,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0xf7d564ad3c723df72f52928f94aba68f9be11b79,TRANSFER,927.00,W1USDT
0x6f64b781e72a8e071eae89de7255e83e216dc31993feeaba89f839f0aa07195f,2170658,2025-03-11 00:02:03,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x0b70eb11755ce4aad3f1611f8354015cf4188833,TRANSFER,581.48,W1USDT
0x0505df4ddf19c3b3391a81632e3343e42a194fb48a74e13d3bc577d8c985a265,2170662,2025-03-11 00:03:03,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x9cc910443f19f935ef9cc51fe1bc4439c36416d7,TRANSFER,581.48,W1USDT
0x1855be977b19add86e75f71171c619f8f7751aea0fa77864908a81840e5385f1,2208147,2025-03-17 12:14:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x30187014110606676a6936fdf1e388ef62ab0a4d,TRANSFER,730 000.00,W1USDT
0x733a9d81d5f3043ad36df42193ba0549c9d6b365e9adfc5d698ea69a4f28152a,2362760,2025-04-13 08:27:33,0x49986270616d1f9a04be4d6816205c4ba02292ae,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,158 083.45,W1USDT
0x02c9cd7bbba08a79e17a7d751345a342eeee803c801d300978cc7d7ba3b452a6,2497981,2025-05-06 19:52:48,0xd8994d558812371db6494ecceedaf30578701118,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,305 158.60,W1USDT
0xf5577da1da2433c060381f1c2eb89258b88889800f881c04315d8eb26b07f580,2698959,2025-06-10 17:17:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x0ae1ea8c28fab53a264556f65df073e9cd69747b,TRANSFER,51 017.28,W1USDT
0x3c36ab0df301ef36360dbc9b32d61b9554a69b4bfd6b2240fb51362607cd25ea,2948459,2025-07-24 00:52:18,0xfc9167c32748183ba1443a85e855a788e155d3ef,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,45 907.47,W1USDT
0xe0e4a5224d4be52edfb62654ccfd416a63258afad2c71f3dcc910ae7225c6d16,3176781,2025-09-01 16:12:48,0x8f6d0866f95b06a495567a615e14deb38e58669a,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,289 752.15,W1USDT
0xb025d27917104380ddd7570f545b3cad52112692820a9b5ae8e6b02de3cdc358,3185361,2025-09-03 03:57:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,171 832.75,W1USDT
0x3c781046e40a1517272a9117c48954f5705aa5022f3402e1e006e98cf24f661c,3550186,2025-11-05 12:04:03,0x97f6cfa04850f15e3b84f3da32e5ebf0293c7f98,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,46 700.00,W1USDT
0x2fc521464e5127502ed98b7991fda2fc224969926adb1e0efbad454d70bad13c,3595658,2025-11-13 09:32:03,0xeb84067bd1f62b3d4ebe651da399cc7a9c954fcb,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,1 951 744.68,W1USDT
0x595ee4204c8a9212f0a389aa60abd320d64bd932bcb8fe486387267f3bcbf622,3622503,2025-11-18 01:23:18,0xd6e528db61a1df946652d8d3a0356290cb9ce657,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,59 560.00,W1USDT
0x1f0d84c62f0d313589f05554de0fd3684ea2512d9275ac8d57a93296d74a4b82,3951302,2026-01-14 03:23:03,0xc0c24510aa20efe46ea0bb1235af4309521d9d71,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,44 050.41,W1USDT
0xc2f92eeb7b95c521e552586d6e2c2c6f7a238813241a502b089629c63597104f,4075024,2026-02-04 14:53:33,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x38440193afc38a551df54d2504981701c56a825b,TRANSFER,696 900.00,W1USDT
0xf0785a5578abc569e2e4e5c60416bd24e75f52ce2e383fc681713445e994a40c,4339050,2026-03-22 11:00:03,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x683e624656a015e4cb551506027bdacc90f150c4,TRANSFER,446 691.13,W1USDT
0xcee97c522b61bf5684de706ebbaeb0f4e83f1ba91017367d72c856959066e74f,4805475,2026-06-11 10:26:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,492 709.84,W1USDT