Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x14386410758b13f0d72b663aec1ca0792250bfc6109f1320bc124f2a9fd573b7,1609940,2024-12-03 15:42:33,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,1 200 000.00,W1USDT 0x75aa422ba554527fe9e886bcc777cc00f88e7f0c7ce5b2d1ba307dc1e29d19d4,1613235,2024-12-04 05:26:18,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x6111bef920c9249bf4ac6399f6f274859ebc8599,TRANSFER,1 065 520.05,W1USDT 0x567cd8c7c216bbf0e1903adca8eeb4d791e70e185cb0f1ddd7ff8f88f9f6151b,1619355,2024-12-05 06:56:18,0x8eeeb2edcafab23df562074882e945271cea1183,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,49 111.33,W1USDT 0xd2253ec3e02742016e7ac8130621f9db701c82783efd70971a26004933b22c70,1686767,2024-12-16 23:49:18,0x0b70eb11755ce4aad3f1611f8354015cf4188833,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,34.00,W1USDT 0xa790de77a4f7e366248f9f60aae12ef6905650d0695d83a7d21d715b202e428b,1728274,2024-12-24 04:46:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,583 053.68,W1USDT 0xed63b00f7bf414af969c858b1dfa41471b782c8feb30f185f8fac934cd17b76f,1910582,2025-01-24 20:23:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,MINT,5 030 797.75,W1USDT 0x41a7fda13e11e912ab3098893a74a16ecb8a5a1ef7dfbeb618862e78a7afb129,2267994,2025-03-27 21:36:03,0x50b491490cfb4f600f99c8902a81be6e92714fef,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,226 683.17,W1USDT 0x8b2ac1922c152ffaedcb55349cb755b1d2256dbe4402fcf9bfa6ace115c414bf,2301207,2025-04-02 15:59:18,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,800 838.11,W1USDT 0x49f07ff31504bc60e6b259c42420204e69d91bdb642eb6c0eaf22532a7e26bf1,2523718,2025-05-11 07:07:03,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,946.00,W1USDT 0x7ad94f26b9e250a48e9e19a8af5b7622d5fb25ba54ec7ce1b7a85c4b15c09640,2827944,2025-07-03 02:43:33,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,300 000.00,W1USDT 0x3d36fd87e59e47dbdd48f5d5d793460beea864d3f35f778a5d55bd97af4d47c9,2924650,2025-07-19 21:40:03,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,1 370.00,W1USDT 0x0c660958c8c6fbe05066fdd9a35efea92f3f721c68494c75b47d55cfb07fca38,3202837,2025-09-06 04:46:48,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,246 947.62,W1USDT 0x2e44477e5473d98009fe21bbefedd0528a7a3056b1844ba0114858bf7e17fccf,3386746,2025-10-08 03:04:03,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x3b8a730d8e62d7e66d931c9e74be4f7ebf7049ae,TRANSFER,570 000.00,W1USDT 0xa6867341e165ada73336371f5c0a551e7a5ea6ff8778e6ebcf3581ff44d01973,3429608,2025-10-15 13:39:33,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0xa488f3433252aaf8e6d7ffa26ac994c17f440002,TRANSFER,255 200.00,W1USDT 0xeddde4e19d7205b021e02fa9396369cc3d9b818018a229885bf921d779ad02e5,3650417,2025-11-22 21:41:48,0x8002294b76178a75844f2a14168c6af688788971,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,36 600.00,W1USDT 0x3dd8198bfe91b566e64d396fb498b7290e8e82fa74d1abada7692a276337d9f8,4250347,2026-03-07 01:24:18,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x981d42d872e7f56efa0411265591e1d02c749752,TRANSFER,159 487.05,W1USDT 0x02c3c65747ca3ce17d708af67bec5aed1e920a762dcd91a684b45d5b8a672f7a,4383140,2026-03-30 02:42:33,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x71cd7bc79e866bfa339a06271025e40c042b8148,TRANSFER,1 476.00,W1USDT 0x127f3860cfad70b4e228cb89f528ecfcc1011ea309cd0b55150bb804dc8253d5,4584888,2026-05-04 03:19:33,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0xda0445f62cbfa0b8158e6db93c8d07b41c5ee8cb,TRANSFER,149 433.03,W1USDT