Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x532b59716a67f42a55b28f640273075d07dfb30990a3a3efd112587e6fe60b7a,409637,2024-05-09 06:26:48,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,3 774 029.90,W1USDT
0x6d0558b181c3235c2ae28a3971daee2d00e25fd1e315812a1cf72cb68988e76a,426081,2024-05-12 02:57:48,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,169 917.46,W1USDT
0x9bb3b5fd185a5a9339b6ff4342260d26b38bbdaab4fd6c468336d5583f4c4333,505766,2024-05-25 22:59:03,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,4 791 154.85,W1USDT
0x517c6bff2144cf2ce52d9cae5c2b91335d594e84d54fd70670c27110249725df,527460,2024-05-29 17:22:33,0xd23ce288b4af1506833cb151c2db817dabe64094,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,32 162.44,W1USDT
0x15dc14408d0ea97c31304270359a2df183f2c79098bafdf3439bc700a6230ebc,538837,2024-05-31 16:46:48,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xbcc1e371875bb9ec3406658a78fb953ed9648447,TRANSFER,1 700 000.00,W1USDT
0xbfdee14f28a604892f4b6831dcd3d01a2e5223b6acf526422d8a22646b846fea,593393,2024-06-10 04:05:48,0x836a33f3f928c39fd1699149481665428da86cd8,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,1 757 235.21,W1USDT
0xfd45017eb5a60bf92263f8957ab2fef10034316920023d43f2973d217418293b,605559,2024-06-12 06:47:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,879.00,W1USDT
0x24b7ba46cdb622bdb4decdc724053796201da4fabaf88d1934aa3a71340f9fb3,740266,2024-07-05 16:04:03,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,25 455.44,W1USDT
0x54d0fcc85de5a3e72ed1c2b46bd767cd005a491af212d52c0fa04c34287442b0,755576,2024-07-08 07:51:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,1 558 467.84,W1USDT
0x8aa86e05b3745efc1c9c343ad519645e385a727649dc6d18667c8cee73910e2a,763530,2024-07-09 17:00:03,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,876 300.00,W1USDT
0xf4c37674559282dea75bd936b1973d1c8800a4cd1e1d152f9b7451ee8a5a7d51,794194,2024-07-15 00:46:03,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xc4d634c34ce3a8c71a7b6e4b6b10da5f9e5ebda3,TRANSFER,839 805.89,W1USDT
0x9c6ad728d0ac96b6f24a1c4bd4b62634a71d32e4ec1f69dd08c187d672c247b5,810243,2024-07-17 19:38:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,780 000.00,W1USDT
0x99c92744085ae0ce23d76c008e1014298221fb267d3323b6b9743efc26452d74,827800,2024-07-20 20:47:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,680 000.00,W1USDT
0x4c91ffc9ee327d7fab3a849a41b5c1800bacacc8eea0e01fa86dacd886703ac6,1057165,2024-08-29 16:28:48,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,TRANSFER,505 000.00,W1USDT
0xb5d4687bd09754bef5ec48eede22d20afb8d43d274171192941c354eb18b4b49,1144321,2024-09-13 19:37:48,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,1 350 000.00,W1USDT
0x94758a24a5735e35c0bb88cfe334082cb2c5327183ac689d1e374c327b556fe9,1408579,2024-10-29 16:42:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,TRANSFER,273 000.00,W1USDT
0xf23048f2214d87b3782644dd6e9efbc37c56f6cc5a215419b8fedf361fcac338,1464017,2024-11-08 07:41:48,0x00ff0a36799458d54c3b324641542286809ec044,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,4 667 512.06,W1USDT
0x7ca8eb26105b763468b9aa83dd43ddf12b90f49326a32d5c8dbd24d3e1839750,1485092,2024-11-11 23:30:33,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,2 143.76,W1USDT
0x9d8d00bf071bec8c758f21005b813c82120cfd0a1c2a168f2fcc37ff4ce83206,1485094,2024-11-11 23:31:03,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 459.00,W1USDT
0xf584c0309e7e75803261eb26e5b9bc80d306f26bfc83b01319588d481fb7d0ee,1485097,2024-11-11 23:31:48,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x2c8b84b6942850636b6e386b7ce907eb396caa42,TRANSFER,120.00,W1USDT
0xd36593bdb3ff558bd5d4d3ec392c48247eed790d595ad60f998a41a30fd5f4b8,1485099,2024-11-11 23:32:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x520ef4d30c13f9eb98f261c23f4c2cb3a423d891,TRANSFER,564.76,W1USDT
0xa282b9dbd9a78bd7cb9a72d8d2d5c318ffe6a892e092cd40637e9f45af088fa5,1592876,2024-11-30 16:36:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,1 166 401.26,W1USDT
0x8699f6b27169dbf5c67943eeed249d27909bc2afe20786018e6567be464cf4fe,1853555,2025-01-14 22:46:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,36 250.00,W1USDT
0x48d69396adef96b1c5a293452537819b4425cfe6d9cc6de75675cd4838d644ae,1869827,2025-01-17 18:34:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 220.00,W1USDT
0xb2af405b913d9157487264b08d22851f9dd2feff82782e5fbb9616ef6a283ce1,1901502,2025-01-23 06:33:03,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,1 360 874.93,W1USDT
0x7b80002e9bed5d4f5dcd12e9067d0b5ec80e87c9cdcd9b2a1f8bedcb3040401d,1922732,2025-01-26 23:00:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,504 508.88,W1USDT
0x15165ca495e58b59275b1fff0297f7c8e69a7c27605f9064812ce1f7954942f1,2421807,2025-04-23 14:29:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,TRANSFER,3 657 259.59,W1USDT