Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xedc4a275029004ed172be4f458d80ac9a91287c20920d161e65db98678f172b5,842162,2024-07-23 08:38:03,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,578 053.91,W1USDT
0x179649dbbd659b84dd40aa358b3a00c39b541a82ed89901b4da14e67ffc459da,994771,2024-08-18 20:30:18,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,89 965.83,W1USDT
0x53bd105d41b6f67405aa805c0db4ad57fde3c5c1e5c5f73b1c370441d6e1f332,1087156,2024-09-03 21:26:33,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,TRANSFER,50 117.16,W1USDT
0xb4f3badd17b875a47a4f73f65448774a2f604e9ba1bd6fec8a35771eacd48a35,1108150,2024-09-07 12:55:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,390.00,W1USDT
0x3b3062c4facb71cf6d524403565719ee93fb1dc1a147390a0577ced98276dd26,1309404,2024-10-12 11:28:33,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,71 190.00,W1USDT
0x05ba292a46bcf6821e6e8e9d8c4bf76405a77533d94467b61ee11b815e09ee1b,1356030,2024-10-20 13:45:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,TRANSFER,205.21,W1USDT
0x8ec682433f8ccc3afbdaf19e69c04f4024868d3dc30a43aee57c374799dd5d87,1356034,2024-10-20 13:46:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xd6e528db61a1df946652d8d3a0356290cb9ce657,TRANSFER,313.33,W1USDT
0x6f17958bff893a2dcfe1439390199de1883ae7a53b6d8a3182e45aaeb089033d,1377485,2024-10-24 07:08:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,56 000.00,W1USDT
0x305b8e960857164cf950753383c5000ad427560b8016d6364e4ad5d17b8733bf,1456212,2024-11-06 23:10:33,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,39 030.07,W1USDT
0x771b00e01c4460e6155d14bac4bb9bd24db5c1419f6a6196a26e931ee115dbdf,1602857,2024-12-02 10:11:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,35 700.00,W1USDT
0x67927528c0887ac3aca35bebfc95db857f42733cdcae66924f0329bd0c90e199,1675367,2024-12-15 00:19:18,0xb7a56ce169682885e1820ba106e4a9ded8c0be6e,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,420 000.00,W1USDT
0xc04c6a3cc9ffe0a6e52e692edaa47c1096dfce897f50ed76d1d819f824b40705,1875289,2025-01-18 17:19:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x6f57609bf738b17784817de256015e646382d660,TRANSFER,78 030.00,W1USDT
0xf895bcc1baa54d26fe7710b0d178558026c5b395a7908ae2c042355bb5ad64b9,1983773,2025-02-06 13:20:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,1 581 405.90,W1USDT
0xaf12e5f4e8bd91e7981acde9c9f08e9fc9d2879640fb8a9e88dff0736e41e69f,2083099,2025-02-23 19:12:18,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x31f21978331aa3ea959d82e0ff42a9c0722d1426,TRANSFER,302 552.05,W1USDT
0xd1816c6650de5b2af18281aa8b4a53bc04c5578deef6c9c3c89a3b4b162910f9,2170569,2025-03-10 23:39:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,205 154.22,W1USDT
0xa0ab81ee8b1057e240b2b9e4b6a0f58467bc34f3d67661444460e804ad73ad15,2258914,2025-03-26 07:46:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,170 000.00,W1USDT
0x39dfa857428463e4813f6b757ef74f9d285122b3c955977c2714d30024627564,2613196,2025-05-26 19:56:33,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,706 297.54,W1USDT
0x6f15b64cad78bda4a347e0420702466ed8020a3d32cc463564fa8ca1da1744a0,3226049,2025-09-10 05:29:48,0x02d520b5af842a637b5db8a3094af7e69872b18a,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,26.00,W1USDT
0x6c5ae40e05f3e8767c4bbb86b82081e7365691b4bdb17c450bdd9c2da5791f1d,3363945,2025-10-04 04:03:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xd5392d28dfaa1cbf18ddf153d83d2fa85d1ecc4b,TRANSFER,295 854.13,W1USDT
0xe4ff8b1fedf5f7eeeda8baa8c757316dfc3ac0e345a22a925b33c98c93f9211c,3898882,2026-01-05 00:58:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xe8490de840dc19fdc767eeebc193217762dced08,TRANSFER,482 177.69,W1USDT
0xec4777b39b93775371f963915de42b5a043686433fb98a0308b62068c04a29ec,4070776,2026-02-03 21:11:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,429 000.00,W1USDT
0x49c0fc463768438323a0f917f174b0fd7d0f3cca1722f28ac4dbcee13feaa6b9,4184846,2026-02-23 16:29:03,0xb97a2a920845ab12bc04700218e045520f68744b,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,71 509.08,W1USDT
0xea2701455dac1bbf8e632e9ad2ec588fc69fcebd81c7fdbbcc74fe49b2d085bf,4206468,2026-02-27 10:34:33,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x32d4086384b646a363ae02133568fc2b74d5761b,TRANSFER,397 715.67,W1USDT
0x73f8e0e5e1e8bca9e881cb75c725d8e49fcc26dba6fa5cb52dbeb82ba29a4e7d,4622625,2026-05-10 16:33:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,TRANSFER,160 018.93,W1USDT
0x52338561833cdd61a66f6907945bcfc2769bf3206efcd7a20b62b79879ab3687,4903910,2026-06-28 10:31:36,0x7f99aff5d8472457434e7bfe5d1f09c42287037e,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,320 124.03,W1USDT