Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x9e70f29ebff59f30953535124c725cc23f50aace4549d0d5e025dbeccf3a750b,1426497,2024-11-01 19:21:48,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,56.00,W1USDT 0x0a2039b7359ae2baaa795115cb215027d581d381e00e62035cee82c1feda11f5,1477336,2024-11-10 15:11:33,0xcb4a2f53b701ca964900421792a73068836ea592,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,8.00,W1USDT 0xc66e9f906b877317f42fab9f1b03662fee1a2f92849035e5fd578b89cf11dca4,1508056,2024-11-15 23:11:33,0x6f57609bf738b17784817de256015e646382d660,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,151 413.05,W1USDT 0xb5a84d19ee655a2b973c28a4f49f3105b6dbd76cb4a2b51f1e015ac9bd831d88,1628021,2024-12-06 19:02:48,0x8237594e784ce8b518bd27fecc9c9a78f9ecd679,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,35 647.54,W1USDT 0xac8825e835bb7f8fc5a6d4c0b3a490d72c219862ec53086abf8584c9b27ffc44,1674802,2024-12-14 21:58:03,0xcb4a2f53b701ca964900421792a73068836ea592,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,42 054.10,W1USDT 0xf14813e2ce72d5ca00698014e0fd06d9d6a3b53d0d305cd6f2641f3be2636091,1739405,2024-12-26 03:08:48,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,3 861.52,W1USDT 0x3e6fa34c8a5cb18b00c7d420043137831e8981fa6ebc6b27b3d580b6f4ec9109,1818025,2025-01-08 18:43:48,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,230 000.00,W1USDT 0x281724662e29be148c54cd1c26c3def0ceb66b3d6bd0581795db095519a5f9ee,1864645,2025-01-16 20:58:48,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,154 100.00,W1USDT 0xb241708fcc6d7da3054f717547001abba98cdc9fa6ee89913e1d022928001bc9,1925920,2025-01-27 12:17:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,667 306.99,W1USDT 0xa745be96091775faa9a18f1363faf3b4d253668a58c78d8f80edae1ac684e328,2241391,2025-03-23 06:45:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,457 596.56,W1USDT 0x7e2602928fab3e0b7e705bc5628c61691fe26e5d354aa843d6fb94bfdca32516,3009444,2025-08-03 14:58:33,0xcb4a2f53b701ca964900421792a73068836ea592,0xded210b4742f4ba06ee1fefe97c4a8792e5a709b,TRANSFER,192 482.02,W1USDT 0xf61b0c0e044ebc24cc9fc93a697f31e4c70fc7d73eefb1a66ec9432b41e6562d,3105988,2025-08-20 09:14:33,0x28f75a6de271062b610eebf253935aa781bdbdd1,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,38 400.00,W1USDT 0xc77b6243a5e81240aa7a6d9bd757ef38d337651dac1f655696599a87a53ed2b6,3220518,2025-09-09 06:27:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,495 584.61,W1USDT 0x635ed06724d147235c5fa4a366643ec92c1c0509ae9410143a3c55578e0484ef,4840177,2026-06-17 08:58:21,0xcb4a2f53b701ca964900421792a73068836ea592,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,212 966.26,W1USDT