Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x80532c83fc36f8125eabf8f14936a0b5ca68f4adaa9cb2133bb0d19b9e9086af,603519,2024-06-11 22:17:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,859 124.41,W1USDT
0x9bfe8d3d3d1271954bd058a58c1218c701286c3f23f791abd9897905823e530d,630913,2024-06-16 16:25:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,87 700.00,W1USDT
0x9cf63f518b853357deaf4d5fcb583833265e3df7d5730c955304ee76b7e06ec7,650684,2024-06-20 02:48:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,421 843.38,W1USDT
0xcc723c543d1c608443083bb5e7d739c0162dc92816b077d9b57dd405607e4d70,685275,2024-06-26 02:56:18,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,119 633.93,W1USDT
0xdbadda8b23b1c02767a32bd712ebe91ebf5c207b5f1d808a7cf8337d42ca767f,707241,2024-06-29 22:27:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x3d5c81a88f67c992c52aef9f2dc5940d62bdeba366c6d46fe5baed9a91122aa6,707245,2024-06-29 22:28:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x42b5011f976bb65ac62335178cad3c5951aa4b172ff0069971a427960c56b8b9,707245,2024-06-29 22:28:48,0x1601094b709f21e9324a94b45946309d977c29b4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x93aa5de4056c6a29429bebe52bb2158db9f9dc0009baf511f1d797c4e1906f96,707254,2024-06-29 22:31:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0xb2745c7794fb65697b577b9a7c59edc72c44a907639af603bf485679e3ed83d4,707260,2024-06-29 22:32:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x31e143e52f1ef6e8f9307fccd0681e8b3b52091603e6d22972b42fff3e7d224c,707266,2024-06-29 22:34:03,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,1 310.00,W1USDT
0x9221b926b662e636893f5d486ad29eae19df7eaf8e795ec847bcac39ab171a51,733690,2024-07-04 12:40:03,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,313 514.40,W1USDT
0x476a3fd664eeee87a8e3b2adf29364d64eee4a19211ade6a523accb1b1ec78f2,795026,2024-07-15 04:14:03,0xfb824493122c9d843ced161bdbf772896d7c97f2,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,680 829.03,W1USDT
0xabd53f9c8409bc50c8ea6afb3de0891715399197b1a705f093dbcb093e39be9e,1025789,2024-08-24 05:44:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xe91ac42d9ed2588307a315cd71b7e885ae7ae549,TRANSFER,1 164 875.33,W1USDT
0xd5295b9a73be94b867f5e5f996b912e91edfeaa7b8ed33486b2e9a9ce3e98d2b,1122491,2024-09-10 00:40:18,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,340 729.10,W1USDT
0x906ef62de96c26f9260b18e83013089d6affee8d2092e6b48fb446e67684cfef,1262385,2024-10-04 07:33:48,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,70 000.00,W1USDT
0xfe6ee2aef71991bd40ad8c067a797c79e88bfd08049208cb4695c9882807ecc9,1290681,2024-10-09 05:27:48,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,260 000.00,W1USDT
0x3b3062c4facb71cf6d524403565719ee93fb1dc1a147390a0577ced98276dd26,1309404,2024-10-12 11:28:33,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,71 190.00,W1USDT
0xe460d8a7ccf750abee30824d119373062d6dadcefa52d1f4fbd9351a19e71eea,1347438,2024-10-19 01:57:03,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,160 000.00,W1USDT
0x56ce0514ebf9479c4b5ee2cb2dd3a67c5eab9744a08040c79996b3b11b686f26,1348284,2024-10-19 05:28:33,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,809 536.13,W1USDT
0x5383b1633f2d4dc83bf3d609d237a91e3c714cfd59b135749a85f312f9d6c9e1,1819103,2025-01-08 23:13:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,1 015 839.38,W1USDT
0x7f5a45954cad6d13b5d47c16a6dfb3e3aa3d2c61e61f4d0026f56131881bdf7e,1900965,2025-01-23 04:18:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,619 531.90,W1USDT
0x4d60e8b807b6b4c8ffa00eb6d799e06a08c1d346cabc9808bd85abca84792235,2110035,2025-02-28 11:26:18,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,TRANSFER,44 476.47,W1USDT
0xcc5b1d048b17c4e389b063f84fde21347dc89c50f2fd42d6c86373b2df32b597,2111677,2025-02-28 18:16:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xe042e80ed2383871a86929223094fc1350ff9bd3,TRANSFER,351 831.02,W1USDT
0xe823768b2de8e74a161b2633574875a6c8ae771e2151c5e62fff958fdd66d38d,3797036,2025-12-18 08:36:33,0x32d4ea5940e2fa8e1e8dcd86e38500d16c9a2cc4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,431 698.48,W1USDT
0xd4a4495725542687bf2b31384133c0281879cdc2aed7ceabbd4175f32804a137,4170386,2026-02-21 04:14:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,271.41,W1USDT
0xa9a0a5266ae3cdb619f5d9f41d3113948e42c0d4c7bd5dfa868a6a60d9a9cfb1,4473800,2026-04-14 20:27:33,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x9c0185a19ee4a5ba2a06ab7ae166db5683b217b2,TRANSFER,90 780.00,W1USDT
0x22bb1162065a414e85cddc4cd59f1be55759ea1081883859b16cc8c9cffa5445,4487471,2026-04-17 05:25:18,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x4c8eff25dc0a548fbbf27224053bf12852ad0e6d,TRANSFER,122 700.00,W1USDT