Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7a5ea848c35bb52bba8fc7e08ad805f7c983171dc9d847503ac4b8c7394acb9b,1599070,2024-12-01 18:25:03,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,3 414 540.12,W1USDT
0xe65c82649639e6f0e60ec4db3a33a9115b5168deacb50aad23df1d7fee51e90c,1664684,2024-12-13 03:48:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,1 200 000.00,W1USDT
0x883ef8878c513f38d9293fd4d54ee2c686862a2aa2ecbd3fa40b41e3f64ce46a,2036553,2025-02-15 17:15:48,0xcbf708a359d9d4f5313a059553b726c528da728a,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,944 605.93,W1USDT
0x1087a6e4acec66d653933675a21ac31191d4cd76fd851285d3c8d3adaad39b60,2050056,2025-02-18 01:31:33,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,1 200.00,W1USDT
0x946087b41b136d8a798b784993ae153fa518712de554dec175889f7ff7e9446c,2127762,2025-03-03 13:18:03,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,410 000.00,W1USDT
0xeb33a5ea434063ae348853650c45722d94d80487642138646d310360ff96fa08,2137212,2025-03-05 04:40:33,0xcbf708a359d9d4f5313a059553b726c528da728a,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,1 458 398.67,W1USDT
0xd9f059e269fc29298492194fd6fb590605f4c32d72d2deeb5b09001d203b4a0a,2207002,2025-03-17 07:28:03,0xcbf708a359d9d4f5313a059553b726c528da728a,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,410 000.00,W1USDT
0xb95dcadb08f28b7f29479e1b8c93df74967820151ecbbb0c90cade687f4a0de5,2314285,2025-04-04 22:28:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,378 006.53,W1USDT
0xb604c6c17e35a64904cc57569891f0406953f9cce801adb1a0cba473af0d8123,2315012,2025-04-05 01:30:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,601 413.42,W1USDT
0x2eb4e7d998b294d6dea34f629ef126143078da3e8e9fc4d5abdceff186aed701,2645090,2025-06-01 08:50:03,0xac11a8a6a6249d5580fc45fd213df7c826106611,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,550 000.00,W1USDT
0x5258592030baf304c30955ccac517609c070dc904fd157ef5df76d8ac5f0635f,2971162,2025-07-27 23:28:03,0x09b513de56b66282fd785fbd8f3726694dc41bfa,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,18 998.39,W1USDT