Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x024acb70bf2763da46d9f7b3839a6c372d97d15898c93973d7b3bb706eeb052a,705933,2024-06-29 17:00:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,4 446 714.41,W1USDT
0x6a9685585e389bdae6e008d6bc0ac9a5c37da32ba71989e3e648ce155e47d842,740851,2024-07-05 18:30:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 265 045.03,W1USDT
0xa399b2d50b98e5322a0f78495a25bab8a3d2587bb96d6a0148a067cc72780030,741377,2024-07-05 20:41:48,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 180.08,W1USDT
0xb2867ad86537849a78e52bc847807ca0f77253112eb5ff17c2fe890d2866e7f1,741378,2024-07-05 20:42:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,541.28,W1USDT
0x18742e7d5e1281bfdd40ddae591b75895154beb32f48872a14de5af5060161f2,741383,2024-07-05 20:43:18,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 080.00,W1USDT
0xe1b9c863077562c7b5c474038d4bbed030d8f9f315a6e703bc9a5e3098445833,741388,2024-07-05 20:44:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,373.03,W1USDT
0x08fab0d621c9ec57998071f112afb7c44c0aad3b5728ef20b7d8dcb3e608a438,741393,2024-07-05 20:45:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 090.16,W1USDT
0x9865147a55e3cd2e68d05e6b3dc2e5abb372425e3171eccc72cb0417145abacf,741399,2024-07-05 20:47:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,4 264.55,W1USDT
0x1b61ed1de1717f64c7d050b22eddf0b1d2050bb26c3c8cee710014f50b8876f9,800141,2024-07-16 01:32:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 494 640.85,W1USDT
0x8994997610bd20b64d8f615d3412a5d23625ac5672515d7ba093ab3d6534d96b,823326,2024-07-20 02:09:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,243 305.52,W1USDT
0x3d531b8a5a9ebc8eb09249c1e6ae563906a852a6cf5d388a934c549006e5f49e,987045,2024-08-17 12:18:48,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,5.00,W1USDT
0xfd6e60f156c3009bc8f07f2829b33aa55d9e5e98c945eae4f94e60993510ea96,1030524,2024-08-25 01:28:33,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,TRANSFER,843 000.00,W1USDT
0x47410ea7f943eb128fc9f5e24533bfb8611435c37c0c617490ebcbf1b214a700,1060450,2024-08-30 06:10:03,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,TRANSFER,840 145.54,W1USDT
0xa11d65fdcae1c549e1febc1dad3fbaf5d196b7be674d1fdfa378f81e529e5f12,1423887,2024-11-01 08:29:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x3ff48bacae723c324c43dba9fbf80e41e7b1fa7d,TRANSFER,4 424 811.28,W1USDT
0xa865aa67acb8461b95b975de6f86187231236c3bb9d6d246326164c96ee4de92,1513430,2024-11-16 21:35:03,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,617 578.08,W1USDT
0x3aed56db0b4cdc4e85b8bc55b934ea88aa247f4edde5ec75d31692d3ecdda9e9,1540617,2024-11-21 14:51:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,448 525.12,W1USDT
0x945b38fdc924f5187369c003efb79a66ae7ee769aac88efd8aa4b65671b81342,1547429,2024-11-22 19:14:48,0x33e434f712d80157692f08603044fa6bc1010c88,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 067.26,W1USDT
0x73ca2aeffc600ddfb8fcc522be0bc57c4917a9fbfe285d37b9370d7b6d6a1ef7,1547437,2024-11-22 19:16:48,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,457.59,W1USDT
0x5c9357f8a5d04ba399120fed772f04e293aff4d679dd543478f52b8e4469e8c6,1547437,2024-11-22 19:16:48,0xbd51be0fb63731cbb5773b9e927fa02085adf574,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,800.25,W1USDT
0xb688d9680f496b7cda51635b4762917ef48ff1e5164aef175e73de8ae687d94a,1547443,2024-11-22 19:18:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 400.00,W1USDT
0x4fe15a89fa29fb6cf92e1700a3cdecb821a098e50ab1c5b810c044d544056901,1547452,2024-11-22 19:20:33,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,682.00,W1USDT
0x145f3b21859d0aea4efd0dce51df23626c98d1ee1827f705c40712a2135abebd,1547453,2024-11-22 19:20:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,529.00,W1USDT
0xe207ad9d423a54bd2babe9f8f1406bd93dafb15c8fcdd76749fd8da40b09c507,1547463,2024-11-22 19:23:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,4 936.11,W1USDT
0xfbd48f8001db39e7efaf54410ed4679de6720fc5d3ae146a803c6d6235fb0108,1621692,2024-12-05 16:40:33,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x221781370396324ee235b959d330f1681bd9a6df,TRANSFER,330 977.75,W1USDT
0xbbae6d9a46973d57e2f7282d771ca73ece1bd5edb8fb04b45007374d92714091,1633093,2024-12-07 16:10:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xffd3279f673f748312c72fcec118f3eb906f2e6e,TRANSFER,190 000.00,W1USDT
0x61554468c50ba4d5cb99e8a6ca93346a26af22f9ab00546a37f24234e422850c,2343793,2025-04-10 01:25:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,113 000.00,W1USDT
0x12dcbad0eda53bd7c2f6bbf4a54eb16550c8c6331f7c3f14c8b32f2be8a453b5,2539469,2025-05-14 00:44:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x35f10d0860e7fa8b8cccb790274973e1a230b37899c539b34736b24798c661b9,2540234,2025-05-14 03:56:03,0x5033735eb82b92e924bed03763148d9135061c87,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,3 228 364.59,W1USDT
0x6ee4d7c3fd8bb0068eed7232aedcedf06cebcbf74f4f0bbb6adb758c1aae0fa0,2655429,2025-06-03 03:54:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,971.30,W1USDT
0x30fb30563b5dd9632746bd962d1764b735e8353448e867dd49c261a0219a25f2,2851627,2025-07-07 05:24:18,0xe0360de2b775322c0f6127693389b1db118e4c76,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,49 356.54,W1USDT
0x897f492ebd509dd894f922648920cb965f4d0a6fcb28969f10e5481c18a671f0,3017719,2025-08-05 01:27:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xb481bdc5908c4c7be89846a9e982e6d2ce90a337,TRANSFER,752 122.78,W1USDT
0x8f645f2e1396e267a3d037055b0d41ce43f848424c581e18e77a9caad3b4a6cb,3115680,2025-08-22 01:37:33,0xe19c3a9013fd0c202d3fbb8cd53db18af773cc48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,313 000.00,W1USDT
0xd365d79b56839b6a5742e35580c4fbc8333481477be57061a678f4608fc1a770,3648261,2025-11-22 12:42:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x892c6b68a1f6598f4bcd77bdc90814b704d1b392,TRANSFER,1 069 113.56,W1USDT
0xd2b8c9b4d6f51f4c61f356a820491903f0ea1559e7a773922d46432dd5b4cd5f,4186172,2026-02-23 22:00:33,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xcba1f020fbd7f0bcce1c0ef65fdfc8824edcdbce,TRANSFER,301 227.00,W1USDT
0x1663b6b3d46335c6d16c5f411b9704f2edc02720ef2732ad364eba8d7e60670b,4514567,2026-04-21 22:19:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xf7d564ad3c723df72f52928f94aba68f9be11b79,TRANSFER,290 450.56,W1USDT
0x6584a0b9a90a8bab2dbf2b2e81156f7405840d8f59d64d8c34c9151f9a072c01,4574241,2026-05-02 06:57:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x8a5480d1ab0f30087719138ea4e051cb3b4f3de3,TRANSFER,377.21,W1USDT
0x7a12ceca6cc6f0df25e18942b300cd4592175de2b203e8bf40c4dd421cb02f32,4839987,2026-06-17 08:10:51,0xc0c24510aa20efe46ea0bb1235af4309521d9d71,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,26 690.00,W1USDT