Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb0540921f1b34bcbabb1576671151bd0c19694deb7f81c3e9c1071f403e592f1,1188897,2024-09-21 13:21:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,710 000.00,W1USDT
0x56a4e9d3804122782c7c6acbf68d3bdd31c79e909221f9bd2d93b622f5e27209,1373662,2024-10-23 15:13:03,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,84 093.80,W1USDT
0x3548074c9a782dd02ca035c871e047273a05919ae563d687c8d3fb0d3e3067b4,1380563,2024-10-24 19:58:18,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,TRANSFER,101 894.46,W1USDT
0x1b37ba7c90a0c6fe788fdb0c67ac4c46da885224f0f91da0e4de69a5f2141cf6,1496637,2024-11-13 23:36:48,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0xefdf357a21fa5c0bfc3591f9437e36778b9f5e0e13a5d8482b8f8487b057e0cf,1548099,2024-11-22 22:02:18,0xfb0978f93c767ef001504d0188a90c396c612452,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,676 340.48,W1USDT
0x147c824da68325ff3f0861dbbe715d69bfd365a6ddcbfe77ceac22789efe147d,1549920,2024-11-23 05:37:33,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,154 500.00,W1USDT
0x0a42b97b954559128f0149bc167cb47d4b30aa9f94529566855436b97e804af0,1623048,2024-12-05 22:19:33,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,634.24,W1USDT
0xacd761e63225a9f3972ddb8d682a3a8a9f2ad7ad78ecea1a9eb161a2aa9dfe89,1719300,2024-12-22 15:22:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,1 416 541.89,W1USDT
0x436a8288e6863274e466befd40d2839dd28e02566929d9137c90336b059a48f0,2187087,2025-03-13 20:29:18,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x8768bda9680a8da15eaa22e5f4bb5bfc0a345ed4,TRANSFER,336 586.45,W1USDT
0xcfac6b5a2549474a2a435998f21447f1a579ae6f0fad567420108c728d7ce9e2,2282674,2025-03-30 10:46:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,11 998.91,W1USDT
0xfad7b29303f9a2f1a21f69dd72482861e46b7f54575deedcea1462db01fae917,2405335,2025-04-20 17:51:18,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x2fd497bf8fdc15eeb1b7cff2e24571f91ff5b7eb,TRANSFER,260 000.00,W1USDT
0xf945466e91d100bf62a87ad65d56093d48bafe0c67961b4f0958fe9b9a0bd250,2432789,2025-04-25 12:14:48,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,198 700.00,W1USDT
0x11fefc516d0d8b226eee78ab48caa629162015ab7e31b84e78c40fdc94dbd8df,2441784,2025-04-27 01:43:33,0x28f75a6de271062b610eebf253935aa781bdbdd1,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,67 741.65,W1USDT
0xdd0a8fb69c8a761c81a70fc280ce6c8a1181bea2c25b2f541cc66d67e6ed7b85,2465673,2025-05-01 05:15:48,0x01ae110bbb5b0c9f32da3c392b63fca82a2b0c29,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,413 957.99,W1USDT
0x06ee8923e680bf82f0d4d52744052cf5524e3da94b429ebc7d6d327088d5277c,2716619,2025-06-13 18:52:18,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,144.79,W1USDT
0xd7bc6ee6cacd843cb9c85aa57a1682fbaa1eed9e5e079f1450a96cd00bd7795f,2743662,2025-06-18 11:33:03,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x741e05fe60c6b438e7772dd8eba97817310fe6c7,TRANSFER,264 700.00,W1USDT
0x5f88be2f81db3447fee0e9878fb7f822bba3660aed6c37d4b4f86752faf4059b,2812080,2025-06-30 08:37:33,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x73ddc6ace54b8a2db523fbe089084b4e07164899,TRANSFER,1 894 616.76,W1USDT