Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x72d1f590a47b26fb151b8a58e7b0a99d50f3be73c9cce347ce84576395cd81d0,869780,2024-07-28 03:42:33,0x08f465834824995ed422b9587c23e50fca096d77,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,318 856.60,W1USDT
0x8bdd4ac79b4388f2831f7cc13541a7e1fa91d0b91ee5ae6072fb6f18031e790e,971841,2024-08-14 20:57:48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,148 806.85,W1USDT
0xe6d298a2ff52893f1d59519686abea005cf104e0c9cb4ef032fafa97feba65a3,1018020,2024-08-22 21:22:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,33 329.81,W1USDT
0xdfd23b1c5f17e52fcd33d1e31dce9321af7ade8fc9d3be96b80e0f7cabe3290b,1233017,2024-09-29 05:11:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,448 807.17,W1USDT
0x440a517c5697126f9a9a3ff49d166e17612af44925b24845e474c47903a39040,1352654,2024-10-19 23:41:03,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,4 827 138.27,W1USDT
0xa41b26ddd7f30bb552be84b02dea3b239d6850ea141bd0ef8964dd0ec96c8be9,1450794,2024-11-06 00:36:03,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,2 461 812.30,W1USDT
0xf99f85b8c684ec05bba01e46175691f3af83a3acbb8b2568e1eed4defa9b3952,1497187,2024-11-14 01:54:18,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,1 459.00,W1USDT
0xf6e3d8da95ff8da64e56ae8f371b14d9dcf96d841bd7b78c65e1caf1d01e9eb6,1514867,2024-11-17 03:34:18,0x0c6c70fea151647b999fa90bb942b41c7000663b,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,10 646.75,W1USDT
0xdee3fa3a23da80ebd9fe57fabba9e7713444b82b80419973e902630954264ae4,1542323,2024-11-21 21:58:18,0xda731c6ffc99a244af4ff714ba2107025bcd1061,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,745 993.55,W1USDT
0x34525b80a70658a845e4e88cc7a9582c9195c6cce10a85da85da9dab98db7c3e,1596517,2024-12-01 07:46:48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,1 037.42,W1USDT
0xe5f355a7c38c122235d4ebbdfb609c13fcb82543dc97ae90a966ad7b95fa88e1,1653092,2024-12-11 03:30:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,2 905 947.24,W1USDT
0x7eced024095b61b57579ba2bcd34f5a3a0e848beac9af679b22fea460314fc4e,1679095,2024-12-15 15:51:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,710 000.00,W1USDT
0xd73956ddd50ea76918f5d42036f8e9770783bcab42a11ab30a2a1896899fcc19,1771762,2024-12-31 17:58:03,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,991 905.43,W1USDT
0x5383b1633f2d4dc83bf3d609d237a91e3c714cfd59b135749a85f312f9d6c9e1,1819103,2025-01-08 23:13:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,1 015 839.38,W1USDT
0x43ef1b878203d110845ac9f486e152c5c9eec466dd6b0b442d5a58eabab57d93,1969622,2025-02-04 02:23:03,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xf538428edd59cd0e0283500b0563cd60a0896873,TRANSFER,701 000.00,W1USDT
0x4ebdc455530971a5169ef42da6ea4cb76e9893c46e22cd4e53f929d05dda1228,2034864,2025-02-15 10:13:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,3 195 117.38,W1USDT
0x35034b53dcfb6f5f34106ff7e50b8eb9f6034e778256a8c71fc99a1cf5434690,2686319,2025-06-08 12:37:18,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,262 803.73,W1USDT
0xc5fe7fb6a17107c27e9b3eac43c1a87f3fbf91fd4f8f38413d9b3df04a18f326,2726946,2025-06-15 13:54:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,494 500.00,W1USDT
0xaa2ff4e2b0ac3212ac0af7d1207b34f826b86a7ddf00fadef278164a77a35f00,2813763,2025-06-30 15:38:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x9d0e5a6b39fd92022a994a7b197748a1a786fe64,TRANSFER,88 680.00,W1USDT
0xb348951ecbdf994b6960a1f9c20a4853d00483cf75ab17049f63bafc4f2afbbc,2834032,2025-07-04 04:05:33,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,731 525.98,W1USDT
0x6b7f4d894bec1b5e860637ca305c1926307203d086d52349c6ce53703d0d046a,2927228,2025-07-20 08:24:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xaf076b2c20d40541235e0bb934c4f2dfcd8c4528,TRANSFER,197 344.41,W1USDT
0x93226e742592827382ef03f9052ac31e171f6815411b767bed6363180a8e1083,3321096,2025-09-26 17:31:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xab6f6db1d1498ff4d2a1c54591befb50c39134f5,TRANSFER,770.00,W1USDT
0xbc7429794df62edb1350ba2e6584db3f84e5a4303affe54a87b67c90d9d7226f,3347468,2025-10-01 07:24:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x7ed7ea765b05611b016d12971f21409f4013a555,TRANSFER,180 152.14,W1USDT
0x1f9718cd4b4048c2e4050cb809081adc8f4549b16ec4815e16895a5490ad647e,3437617,2025-10-16 23:01:48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xed2647bfc1a9f6aaca62a5d6947d62df80aa7a44,TRANSFER,322.82,W1USDT
0x2d47c89f2133e3d4b677d09e0bd2662b3a1a85794d73c9c67e66cc81e4b8762b,3640333,2025-11-21 03:40:48,0x90e1b4654780e53402516c697544fe1193ebff8c,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,46 939.35,W1USDT
0xf474ba800d6edeea8d313183809060fe52a7a283514ba991d0495dd5f61b1883,3831476,2025-12-24 08:06:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x8c9e62e7562a9387dbbabcd3b25ea699233dc1e1,TRANSFER,1 236.90,W1USDT
0x133fb9ea8c66283b6935a18f51c2b6e75b72d3f16683f8b684bce8eafcb70d36,3873121,2025-12-31 13:37:48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xe328532c3b53a0a099a46c3980c03083a8d2059f,TRANSFER,139 049.62,W1USDT
0x62594c6f593398d790ac89d183f6482db392b0ecd7ea35e5e541957e94b116ed,4108311,2026-02-10 09:35:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xd055bfdbfa2df784e043ad89ffc74e97da58936c,TRANSFER,108 900.00,W1USDT
0x6babba6f692f4a3b98dbe11c69538334bed3588b065649da48bf9be4da3f4971,4164176,2026-02-20 02:21:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,TRANSFER,571 000.00,W1USDT
0x44f89eeb0d29f5daf3256ec0fa44e3006b7dffeb93808b61990812daa403a53b,4286992,2026-03-13 10:05:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x20506e5879562aeb7107d56fb07266f7ff898733,TRANSFER,180 000.00,W1USDT
0x7cb23c4f08cc5254e1176fdbe88baff946357139d2ececa9574ddfeb3ef72f28,4563627,2026-04-30 10:44:18,0x702cb29175bd753cf05a69f206c05ae53e036f50,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,430 904.83,W1USDT