Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x871b579f923a0fd991a0c4023320774b282199691f9312ce765fa316d8c35728,4165,2024-02-28 20:58:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,643 253.07,W1USDT
0x9b4c61512628b2f46708847f8ebd5ad9e08041960f7da01a3a04321634eed4e8,5465,2024-02-29 02:23:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,103 129.84,W1USDT
0xe1833dc5ad6bb3769f18a5cb4963c01e789b5882551de174355b69358244eee4,6774,2024-02-29 07:51:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,1 090 000.00,W1USDT
0xace9ea0ae9c4e8816fbb9df0a59216d92fbea9de76314d6bba7a6ed0d86042df,8401,2024-02-29 14:37:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,396 843.87,W1USDT
0xe0b71612ec2441be8d36f781e6b127f2561ec03df0a9a6e835af5d0275799dc6,14305,2024-03-01 15:13:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,197 342.38,W1USDT
0x7735c8ba5d4f317d0f9fc13817b156d6f1082a646b74cc4b98a63b44c22708a8,24034,2024-03-03 07:46:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 035 936.98,W1USDT
0x2e505ca8b60e9cb87847d52aeabf90e81d0a9d6d50fb3b40c78445d092ba303d,198592,2024-04-02 15:05:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,942.59,W1USDT
0x8ec726d0fc497c9960af7a16dd5ed74d2315ef3bfb041d6096f48aef12bb0986,212715,2024-04-05 01:56:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,193.00,W1USDT
0xe6ff140249073d4b5d596be95c9ff3515daffa6b6c62461ff1ca56ac56b79284,218756,2024-04-06 03:06:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,131.24,W1USDT
0xaea683184fd09d680dab07f0af2e7669a38233820f8d2026edd85d132abba04d,256395,2024-04-12 15:56:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,161.18,W1USDT
0x6924162bd43450bef5b75399cb232524538551d87ab4fe6f0812eafdf6564b92,264591,2024-04-14 02:05:18,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,406.00,W1USDT
0x742d7be955263332a8eea9347bc583286e31aa74a92e2df571dedfab46d59e6e,317155,2024-04-23 05:06:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,125.84,W1USDT
0x8094a7881ff7fff73cb75aaa4eff575008924fdc603764e14db287b9102b87fe,330861,2024-04-25 14:12:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,158.43,W1USDT
0x5e8f4c55117039d19fd1eba197b47bce8267798468d28664de1957f3825b4f89,524662,2024-05-29 05:43:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,76.81,W1USDT
0x1e445258fe65e3d84c30e0142d0df56e8f52b1a1d128d84497faa765359be378,566914,2024-06-05 13:46:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,TRANSFER,91.75,W1USDT
0xdab52190b06cc1da45703f1fd9336c843ce64c4182b5ee6547cc3bbb49e5558d,660990,2024-06-21 21:45:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,45.37,W1USDT
0x26385ee04ce71bde155b6d1c79f4d76e91aee8e37bf4c877c3a0c00daf339356,670573,2024-06-23 13:40:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,37.00,W1USDT
0x57887af3e29f696db09b9147a173bbdf2e8a58fa99c501fa72ad6d6424987fd2,682856,2024-06-25 16:51:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,129.21,W1USDT
0x004861461cb5a36eac804d07688c3998757ad5b6e505c38e81b130155fce6f9e,706847,2024-06-29 20:49:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,198.76,W1USDT
0xecfa16ec3651eb03bc406c47bb2b1205e0b7c7c76cc1530b4d67f157f050db07,1389070,2024-10-26 07:25:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,3 943 094.41,W1USDT
0x8d37d31d9e79a02f35a4578437651f0c1bda852422a116e38889ac50a771d81c,1526968,2024-11-19 05:59:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,865 797.53,W1USDT
0xf8d457113ad89437658803f7e546f62537a8e06eccebd2beb453eef58bb7d8a6,1980830,2025-02-06 01:05:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,819 010.97,W1USDT
0x089bf2b1ecdd40e3400fc27d8f2d6f58bf484b027aab4188b3dbb38d95d7a03a,2027517,2025-02-14 03:36:48,0x7aad4930a5287590094fef16860d6db33b781c91,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,38 634.05,W1USDT
0x5be749d574fbed2beac5ecc9731851088f48c9d9e23a3778273273f019bec4bc,2128300,2025-03-03 15:32:33,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,1 882 104.11,W1USDT
0xe1def7198398067744b089fa21d620283af30e00a9f7e7546fff6af6b3e09b66,2251338,2025-03-25 00:12:03,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,256 000.00,W1USDT
0xa95036f386ea4a804018f4ef304684661f71417a4e43e7a6f297d20fa918a287,2356549,2025-04-12 06:34:48,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,31.00,W1USDT
0xe0d94cec8cc95ba83d5272459de8223e6dee0d8bd05dd1a42c53655572a75e6b,2526562,2025-05-11 18:58:03,0x7de090be7ef58e97519728c178485af8a54b00cd,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,4 450 604.63,W1USDT
0x28638821d810ec3fdc9f2251f14591b4a812eda270aae06f7f9e7cb9e160fbb3,2530540,2025-05-12 11:32:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x62b0fff41c1af83c68c6d36cc64858582b836fd2,TRANSFER,3 228 725.49,W1USDT
0x9c8d3d18eb0a4ff378ff27fc8a431b74e2f617a76f18365a20402e15f5c2f56f,2657064,2025-06-03 10:43:33,0xa1e0e19f45dc1c6d3c5dd577dc40d96cda452f25,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,14 868.80,W1USDT
0xe920d560237856877475bd98e24d049edb18b06c40e6e31937c66620cecb375a,3159844,2025-08-29 17:38:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x975311be245897ff2f5cd05eecde12c7c63592fc,TRANSFER,770 000.00,W1USDT
0x06ffa5bfdb36c3e00b996efca2cf60338bf3320e3433b42b7cf40f87e469f67e,3171131,2025-08-31 16:40:18,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,98 607.32,W1USDT
0xd36c722d891a8d5dfc54d38912d4dad1d4db5e3b6cd8a3ef53e4f4c338400dad,3182496,2025-09-02 16:01:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xfa590a077f2172df4247c4a11e5e1d69bf465a53,TRANSFER,693 014.94,W1USDT
0x18d43283e9a7da50ca81f1da58668a55cf2145f88731a4a303951aeff03c05b2,3412211,2025-10-12 13:10:18,0x3ed4ca011364edbe7f3a533b6163d39e9d992acf,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,47.84,W1USDT
0x9292eab8bd6b20e27c70567bdcb1f7e6af4030bd83ace8bab7f31de4dadb23a5,4458373,2026-04-12 04:10:48,0xc66028887d268b97a6628f7ea9902051ce01b75a,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,20 574.60,W1USDT