Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x5268592794aa796c0941fdf8ddc5d277a1fa493f8263cd9da508ff38ba077ba2,1191466,2024-09-22 00:04:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,1 128.69,W1USDT
0x1f1756de9ed5638677ddde25cb112c73688051fd20523d52168132efe0d5af29,1286493,2024-10-08 12:00:48,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,1 126.21,W1USDT
0x588640aef59d522d5a3a5e81e0b3f0b0096dc78fdf277c31a74d6cc87de6ed4e,1549168,2024-11-23 02:29:33,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,TRANSFER,1 011.54,W1USDT
0x1ffacdc9c524059d8159e9c2f1ddf7994e6eeb00a24de62383b54dc90b41f876,1559379,2024-11-24 21:02:18,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xcc07a41b33789bcdf4feea490679cfa3d6b55fbf,TRANSFER,416.94,W1USDT
0x299308a4c1c621c95806e0b6ea85730c86be99b9631ac2d0b9572966100f4897,1614749,2024-12-04 11:44:48,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,294 432.31,W1USDT
0xca4cb551fe9b4fbf75debc27613944b94770990439f55932138b2b49e2dc312f,1666608,2024-12-13 11:49:33,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xb7a56ce169682885e1820ba106e4a9ded8c0be6e,TRANSFER,140 000.00,W1USDT
0x4eec22b64fbdbc3dda1d63a1ccc497264ac180d42f2e6aa6c2b44dc8cc8a095e,1711052,2024-12-21 05:00:33,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,TRANSFER,144 931.20,W1USDT
0x1643570e2f81c03ced56e188d12d0ce47b2f8e89717f25227d716069dd14c2d5,1967071,2025-02-03 15:45:18,0x524c3f1c9922b8ffe018b4c08ec668764b2be193,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,942.57,W1USDT
0x8439b28b84c580d13b8fb6a564ee7f9e36b85ddc47d5635d806bd8dab6f58d0c,1973671,2025-02-04 19:15:18,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,55 025.22,W1USDT
0x2d608e4ef5fad235e24d09614b772c803e17d87bc45d59f4f1fc749b5781d513,1999599,2025-02-09 07:17:18,0xcb31271cbbbd454c3652e4be39132514bed2275b,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,20 000.00,W1USDT
0x3b08af7d5148a95b445b19b04484d990730441eb516a6392c61e09ff2de8a839,2065758,2025-02-20 18:57:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,1 612 000.00,W1USDT
0x4ea0f07562f38fc565162fe9397d03bb9b6a5290bbc8ca8cd15e9ef1867820b3,2221977,2025-03-19 21:51:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,2 116 000.00,W1USDT
0x887631e7e66be9ed5b9eb02171014bd5cd12d279f3be3b8c2d0bef5faffa0ecc,3097805,2025-08-18 23:08:48,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xce7b92d8550d06ed00ca9664ae67868cc8515130,TRANSFER,882.72,W1USDT
0x1f088aaf2f6e2182872508f0bdbcce778c8f8c5ef5f1ed09f09f719e27881507,3519999,2025-10-31 06:17:18,0xcb31271cbbbd454c3652e4be39132514bed2275b,0xa08e2854e4e653e1b50246a6ac780af40e479942,TRANSFER,355.00,W1USDT
0x984ad115c1fc2c11b0bca55c737d0546883693a21159e29635cc74f3c546d975,3608019,2025-11-15 13:02:18,0xe0360de2b775322c0f6127693389b1db118e4c76,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,40 000.00,W1USDT
0x5571417bd07b5540fc1dc96a88b258f782f69328a192fc1ccce0960ca9260db6,4399575,2026-04-01 23:11:18,0xcb31271cbbbd454c3652e4be39132514bed2275b,0x270e017be5ee682c208db1da29bb1a0571f10548,TRANSFER,3 813 057.60,W1USDT