Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xfe63d5e2913e92c3f5a3e8b23e040d83394357674008ce6be3465e341fe14e41,550100,2024-06-02 15:42:33,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,3 993 000.00,W1USDT
0x41705c53284d743976954ba74f79a20e3d5283d6f7accb898061f691d7c49157,617660,2024-06-14 09:12:33,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 418 125.16,W1USDT
0x91722f4a88603c30dea6486eeb3e27bc07065e16119b12c228032f873252f767,626419,2024-06-15 21:42:18,0xd43509b1b182f86401fb6d96063ef3b9cd403b73,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,539.02,W1USDT
0x9a6a1e6e9248031172685154cb2f17de060c4eae72dc540b1fe9089361b74d37,679169,2024-06-25 01:29:48,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,464 495.18,W1USDT
0x3d2f5fff9780fb671b4223a8a349cf9610e3c7ed6154a1b40a950ac0d301f33e,688272,2024-06-26 15:25:33,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,99 347.02,W1USDT
0x9411669ce0784ab29fcf845609fd93ff4ced0c8111a7f4fd30b6ce63968a3155,699862,2024-06-28 15:43:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,475.00,W1USDT
0x731b89e26e5d5d81fa3749e349967331ddc152b5ef8651278c5f23b4cb29f537,740648,2024-07-05 17:39:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,142 949.46,W1USDT
0xfea29ae195c31eeedec528c1727aec6ef4ae80ed7babdaec3aa8f937d7ab35cb,961551,2024-08-13 02:05:18,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,440 800.35,W1USDT
0xba3c2b9fa2b0b03e68b24bee43364066845846b445db3bedfd1e2f13176622d7,1027712,2024-08-24 13:45:33,0x4b66dfd662c9ea6609ce386a8e9776a769488a0f,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,60.00,W1USDT
0x24b7eb09e72e164927e50dccb3810f7e2834eac42283f5dfdc2e717f1f8050fd,1073206,2024-09-01 11:19:03,0x00ff0a36799458d54c3b324641542286809ec044,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,1 695 522.72,W1USDT
0xae8b62a060218bceea1e61fb854381c8ef3331b144d4c8c91fa195f3a0a5face,1120122,2024-09-09 14:48:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,1 589 896.14,W1USDT
0xe4b753bf9e69ca5b6b9043de21f13fec31d7bab7a1a24d3c5aed168a9cfaf9b6,1194592,2024-09-22 13:05:33,0xca9230093c8e74164badbcba89d77eaa44c78db1,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,313 000.00,W1USDT
0x173df087ea4a18434376baa42564c8f2b661c215368dc18fa7244b0bc17fcf9c,1356298,2024-10-20 14:52:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,743 962.03,W1USDT
0x2f753494b48c4de3246fc66f5fb1d27ac85f3caff76d10afb328fddcd6307d15,1424545,2024-11-01 11:13:48,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,884.00,W1USDT
0x3e2950d983b958ba9149e11c3320317f0817071f2b3f8d5fa1e4146a6364498e,1702164,2024-12-19 15:58:33,0xceae77866f8353943e8a3129a78d91afeded2b44,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,164 000.00,W1USDT
0xcc440d8b7bdf3fbe85be277693eb0f029d9f7d3aaba4369f7a5d2dcc0b85314f,2344869,2025-04-10 05:54:48,0x6e3a48a8ccecf0b9ace9aaf4ba4a61a03a167e8d,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,879 810.02,W1USDT
0x60e4927a1f66f44488c92f3b6c43bd71407ab390e6248cdbb0e3c659126ab23d,3249747,2025-09-14 08:14:18,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,788 050.16,W1USDT
0x4706ae433260ced73988b8a04cff3f2c0fa02691afbd3f8363c60476c2fa85d5,3426903,2025-10-15 02:23:18,0xca9230093c8e74164badbcba89d77eaa44c78db1,0xb77b2c61bc62b423af292a4b958bfe50e6259b19,TRANSFER,831 100.00,W1USDT
0x39be333c907773e6c9dd4b6d6cabbd01b22114e6ff89eed96ffed5a9c50c487b,3625671,2025-11-18 14:35:18,0x8c6d9539180514df48a112791c7799f75912c50d,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,1 070 166.15,W1USDT
0xab7be3429ce5cd1ab63def760b112d2ac5c6836494385f59c97e259ec41b41d3,4010434,2026-01-24 09:46:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,TRANSFER,416 181.81,W1USDT
0x73e537c502002eca90ec1533eafad7c6de4f30396a0183e3ab3662dad410f0e6,4262840,2026-03-09 05:27:33,0x1838d2a7c2b332976a779bbc25edf6b795a8e2f3,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,34 841.96,W1USDT
0xf4dcc61f585d0a58390e438c58bd046d01c32c5d0364642903a8a3cbe43d3d2a,4318464,2026-03-18 21:13:33,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x0b7e56eabf0c3dad5bcad5295806e4fd79076635,TRANSFER,1 423 296.45,W1USDT
0xdc9704693d252127f266b701d8c88c83239ade274e01bf44dd46a8aa62e31a41,4333810,2026-03-21 13:10:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,191 537.75,W1USDT
0x3fec4c15a2bab33c26052c50b12293dc4e7c5214fa3b23241a7d8741158189a1,4395205,2026-04-01 04:58:48,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x59966a86e8d09a717adc4cc2521db049245ecc02,TRANSFER,178 944.11,W1USDT
0xfd486aecf15d51f54b688c56904113f5c9aacc76d248b6a99f72d52ba6d755e3,4469881,2026-04-14 04:07:48,0xeb7a7a27a2527bf981de84fa869bccd417b4b6bc,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,157 526.75,W1USDT
0x49e3f29dd28a50ff071616a2d92d941a1ed26b07ec65d98475d15ecf734701fc,4760690,2026-06-03 15:50:03,0xb2bc669cef97cfcb41a82e6311a2ba53e3afbb6c,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,730.97,W1USDT