Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xd76624446e4c998d8ce0846735f850078d54b8dbdb3d66969d3ba154eecb6c93,960085,2024-08-12 19:58:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,77 728.43,W1USDT 0xc1444607bf3bbe62942abecb593127afdc3c2147f6c66326dd7cef5dc08ca091,996241,2024-08-19 02:37:48,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,TRANSFER,9 400.00,W1USDT 0xf900a36acf6236faaa18cda6767d2cb6d8dc41ad42edaf7c730e154ff523b4a6,1019248,2024-08-23 02:29:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,MINT,9 869 516.57,W1USDT 0x39edd527f730ec4081f09aa26c2a1611960b8a7613e2d87750470a60aa5dd125,1021765,2024-08-23 12:58:48,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,TRANSFER,1 923 006.31,W1USDT 0xba8469b689ddf59427b086c80ff6e2b0f71a4ca48098d62b3c3da618183e463f,1137106,2024-09-12 13:34:03,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,384 903.93,W1USDT 0x361704ba9ba14db20cc324da3402c860d716930ebaacb0557b0d2c74ae185c73,1182325,2024-09-20 09:58:48,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,19.60,W1USDT 0x5797e094fbfdecbe2ba31c6b5c430dc04839dda411938af73c7ee634e922a3a5,1190619,2024-09-21 20:32:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,271 863.70,W1USDT 0xe337577a0c20fed76c3d865648232d7f32fea6b20d05103c4bd67dc92efd1884,1251375,2024-10-02 09:41:18,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 036 750.82,W1USDT 0xbe671c05d48c861d9b9e68257722216f63b7addd987549cf4ecdd34288582388,1342348,2024-10-18 04:44:33,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,735 695.66,W1USDT 0xd66b0e2d4bca156d66005a7463f92fef499ca87d00692daedfd34cd45ae8a174,1343555,2024-10-18 09:46:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,273 588.52,W1USDT 0xb1ecdfbfa7520b84ee0c55a85684989b306e014b24751dfc695c58d62ca47394,1353345,2024-10-20 02:33:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 055.00,W1USDT 0x631d1613a5631d9c565f60137675d64c887718d50fb20b28853bdaa48c8c2b36,1387210,2024-10-25 23:40:03,0x2afbd145ca7c93f958900260d639ca9372795ee6,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,402 825.14,W1USDT 0x0fb24b70431a2650983515ff41fe289d2bcdd13ff512c4aa380c436e039223be,1627784,2024-12-06 18:03:33,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,TRANSFER,389.97,W1USDT 0x1214fae7e0949bfc7813110c33bb67cc704ebc62b948d22c4e0ce85f06a5179c,1713684,2024-12-21 15:58:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,66 357.68,W1USDT 0x95c734f79c4e86ae7dfe66cc4eab7909453955b3eb6dea075c60e19699a5d459,1890293,2025-01-21 07:50:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 473.36,W1USDT 0x6b5569c2121492886275547317ac5c569d8b8a2205034a0800b2780a211c2d4d,2116570,2025-03-01 14:40:03,0xf09a03e6d418f1090c35359568ae5d171e96d227,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,189 595.85,W1USDT 0xb70dd9f7beede40254888e3c28671444457370137dd07ac0f87bd4ed0a933100,2195423,2025-03-15 07:13:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,441.37,W1USDT 0xd5126c518659a663c3f24ccc1487b014a72dc030387f47a333622bd42c3979b3,2496840,2025-05-06 15:07:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,MINT,7 758 443.31,W1USDT 0x2ad1b056c102edcebaeec6a4bde106af3bc36f1252e5ca82cc58cc45cbd9cb0a,2548514,2025-05-15 14:26:03,0xa676f83e057dbd94fe35cd9dd848af60719b6d4a,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,53 541.05,W1USDT 0xb332fe227e2334e7b3dc052bc2304105e5c4e4b010e247bc4650e4100caeebd4,3019464,2025-08-05 08:43:33,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 098.01,W1USDT 0x6dfe5f59fee796c424453497bda70a6c246903d801f5dc71b73d09dbad2cbeb1,3019478,2025-08-05 08:47:03,0x9d8e0bba5dad9404bd6facc37116c47e448861d6,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 098.01,W1USDT 0xfa50eb4f814a895a150f57b59e6db3a15336bb10fffe7f18106855503123294a,3020510,2025-08-05 13:05:03,0x9c0185a19ee4a5ba2a06ab7ae166db5683b217b2,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 098.01,W1USDT 0x4eb88ad51dc2570e9ce679a7d446ee48c315963ccb2b11367b8904ac6856cfa1,3393532,2025-10-09 07:20:33,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x0e7554cdc86751f628fbcd2b110bc8fe75c4464c,TRANSFER,1 082 273.87,W1USDT 0x61eead258300ad3d657afa8873787272d9d223cb212f5a5b1542746f9647df69,3825351,2025-12-23 06:35:18,0x0aed92d88cdd435bf3dee48e86f198561791fd46,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,127 083.90,W1USDT 0x6566f975a45c061a82f60a53c2dac404056654f96299bcf6083e239479f2ba42,3840888,2025-12-25 23:19:33,0xc6f24e8029433775561a3f68da05994a9c815e31,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,126 364.45,W1USDT 0xf9d4644881fa18450f415fcd8bcb5f2c055304aecd25fbc55a5f73a714b80f6b,3872537,2025-12-31 11:11:48,0xebe1526f2644a3fea8d678e44280727f24de266c,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,730.00,W1USDT 0x8cd831ca9c98e11feef14527bf40e8331bf26e1d05280bafb1c8053b5d257efb,3990332,2026-01-20 22:00:33,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 018.48,W1USDT 0xabd028617bf597cc267c246d3a04bc2b62fc81cf46e81cd63399256eebb69d58,4042934,2026-01-30 01:11:03,0x9e62090b0b44074c680f306768536298c9ceb62f,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,114.00,W1USDT 0xd25507f22fc10661d57c4bcc70bdfdc4c5dfab1b6bc460b8e9abbdac4e05c333,4361438,2026-03-26 08:17:03,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x58f76757e16836b8b06c48fd3eba202e41201fbe,TRANSFER,871 632.13,W1USDT 0x3ba8d57cda57d3e95da6f0b2d4f8295e206aeaa6f1f6f8f08605e2b60a48e023,4395917,2026-04-01 07:56:48,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,134 527.03,W1USDT 0xec2ea3b8e7acb5aa0b3f1e4ca53135f186c96c8a5bd4fe4c72c805fa577c50ac,4604847,2026-05-07 14:29:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x44b88755c377a5c5eeb7789288cb5d8f46f11d00,TRANSFER,3 284 728.69,W1USDT