Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xcf72224ad63dca911cd0eb33216c6c887d50079c4af49e2f91df22b82b9e3def,1455485,2024-11-06 20:08:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,559 185.75,W1USDT 0xb9337f39ba97379b82ae30df75334b6b5d5d0d93e1becf5c47b46675fbe4c42f,1600537,2024-12-02 00:31:48,0x397b1fc2958118757afa82a7bd5d67b7692c5839,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,122.48,W1USDT 0x2eebefe5473d249e075356428f4a133f0c63c831ab87a6f6205f572135ca093e,1691930,2024-12-17 21:20:03,0xb99a6593a29f68ca49ff8dc801d91a3387939598,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,1 159 750.27,W1USDT 0x1d9018d106d176ba506d5eb938236c01aa50b4c77d240a661a2bfb9bb0c9fa3f,1693781,2024-12-18 05:02:48,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,187 453.77,W1USDT 0x89b13a77abcfda7f1af0446654d47f3742450d40fde3897329d3a9e92f70aadb,1740050,2024-12-26 05:50:03,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,1 200.00,W1USDT 0x3800a73c75a2541a4dca81a37881db5a75a28e612a126b4612054e8e4786500f,1745982,2024-12-27 06:33:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,169 200.00,W1USDT 0xca1dbd3557fc817347caf35d4a7022f8cffec65228768566d3cfbecf967e40a2,1761449,2024-12-29 22:59:48,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,2 587 298.00,W1USDT 0x7e83039feb366c6b7d01fc0128ec723b6a80101e4a0c0b4b9fb33f1d16d122cb,1911469,2025-01-25 00:04:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,2 295 229.43,W1USDT 0xee206369e8a88e21ed97026215d14c33570818b5b76ac98e0b0bc72108915cdf,1997060,2025-02-08 20:42:33,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,TRANSFER,1 711 000.00,W1USDT 0x1a47da255d9774ad8356f1692019207f888bd9f76a141e6076276dee56864070,2168755,2025-03-10 16:06:18,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x414ecb57352ddce6c9440901123ef7b2e15f1f01,TRANSFER,469 883.32,W1USDT 0x429b752cd94f62d3d06607ba67115aefceaf0470b3b1efc4ff4526c745d0976f,2428114,2025-04-24 16:46:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xad1068a3e9ac92ee5d7d43960ef95956b5582b08,TRANSFER,489 624.68,W1USDT 0x8f58b5ef5bdef5a6ed30b9873587ae32810247967c517b7ff8c46c5313b8e06b,2923080,2025-07-19 15:07:33,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,391 740.47,W1USDT 0xd5691c678f2659710adbc6a2bc9e6a0aab17b8cd6eabcab3b0aac69f7c0aadc5,3092317,2025-08-18 00:16:48,0x3db25480cdf7a6eab9947ec35c637c9bebfa1395,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,492 902.16,W1USDT 0xcdecc7f792b00cfe673619d41446251624048d9056bd706cdc3dbfb22afe5d7f,3124646,2025-08-23 14:59:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xa44b3bf233fad44e2308539f41633c1f5474aa23,TRANSFER,2 210 000.00,W1USDT 0xcaf1b9a86dbb7366e8181868c765d266f807822c8449f08d2d6ec66dbe97392b,3184293,2025-09-02 23:30:48,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,395 799.93,W1USDT 0x8960b44a6e0606324fc390ce59d125511317354b08541c55628edd1c08a3cb59,3637690,2025-11-20 16:40:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,344 895.54,W1USDT 0x3da4e46dfd67b9a3d0131cdc88e804a6f00776eb7c70b5cc587aaef2f3641156,3744738,2025-12-09 06:42:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xb57b81a8b302898d2199467f44de47270738c225,TRANSFER,1 329.89,W1USDT 0x4033e1525f7236b64f96aea8e65c61f8571c5ef76f5a38243b6f311851b9bc1a,3756807,2025-12-11 08:59:18,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x81be20342fbb646b9a3e550b2ec1da664afb4f39,TRANSFER,174 731.43,W1USDT 0x7a02313bf08c0f365f333e5363660b16907b1011e9bd64e3961999c6cc8ac731,3756997,2025-12-11 09:46:48,0xd3cca9b7e476754d4dceeae2a821bec6469e2ef0,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,171 537.40,W1USDT 0xac9ee17e6084b41bf86b5e1c8b06141bf27571823d3b2284dabea44ef447b7a1,3958019,2026-01-15 07:22:18,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,78 720.00,W1USDT 0x75637f3acfecd648d42fb662aa00b3f31afc7da45573fbefebedfc54c8220c5d,4420406,2026-04-05 13:59:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x47b17d6759c6cb087ae1d99d5ecfbcb0d73327cd,TRANSFER,124 433.82,W1USDT 0x1e1e39ac074b3b25e24edcc3412346867da07839d0bae9d0c08619b78bbd1106,4702437,2026-05-24 13:06:48,0xcd77976301858fcd4aead97a0e1c4787f4410e5e,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,860 807.36,W1USDT