Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4bba82583a104f8a93bac2c7869cd94031ded0da3cead1e68f7fda0e0856a134,1415637,2024-10-30 22:06:48,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,90 796.39,W1USDT 0x37894b65a74d63f7646d5c5f2c099770e1ea8a63f435497764b40e2fc9f0a128,1479409,2024-11-10 23:49:48,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x19726ddc9b2504860f2942c7c65bc404c6ded575,TRANSFER,886.19,W1USDT 0xf977bb92881e7e0c17e8525da1f25236ad1f5dc1df5fe9c2a86883eb5e8b04ab,1501888,2024-11-14 21:29:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,TRANSFER,12 490.00,W1USDT 0xf6e3d8da95ff8da64e56ae8f371b14d9dcf96d841bd7b78c65e1caf1d01e9eb6,1514867,2024-11-17 03:34:18,0x0c6c70fea151647b999fa90bb942b41c7000663b,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,10 646.75,W1USDT 0xeca8dbd919907f3afc6b484db734b625d01d01981d26ac31977fddaaa327907d,1588148,2024-11-29 20:54:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,2 200 000.00,W1USDT 0xd5a76f3d37b37cca5f3493dce4a9ecf0c760d3a96676c8d8dfdcef1862e1b849,1638544,2024-12-08 14:53:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,716 602.61,W1USDT 0x07effcc630dc319d3209a8d78ceeb7820b2325854ca2b1a600c839a40711cf97,1672488,2024-12-14 12:19:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,19 469.28,W1USDT 0x7a1ff6576dabc2820849c2b5324131862bdf45fce6f645e8571e67e4c6e32395,1869246,2025-01-17 16:09:03,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x09b513de56b66282fd785fbd8f3726694dc41bfa,TRANSFER,155.00,W1USDT 0xb442235c144c27de1f650bc0f91918d3bceb2281716502cce1c187e9804038d8,1974071,2025-02-04 20:55:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0c6c70fea151647b999fa90bb942b41c7000663b,MINT,5 176 214.96,W1USDT 0x326ba6e46b86ed3442065c4a96d95fe7f1dab1c824884a8b5dd4431aa47dd203,2098187,2025-02-26 10:04:18,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,179 000.00,W1USDT 0x6d27bb8c60d5933815bd55202f6df80edb7a54335cbbe8d1335bacbe45435d39,2114764,2025-03-01 07:08:33,0x8715c1c61af08fd95b519957b36946ec056adf76,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,402 799.60,W1USDT 0xa4cfe84c092978e6faaaecf2355265c2a449c81091d6f1c3ab3b6196c071b3e3,2252409,2025-03-25 04:39:48,0xe042e80ed2383871a86929223094fc1350ff9bd3,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,351 831.02,W1USDT 0x441d9dd034efe751643fcd42e314b54fa793b1cacc8676577b25527252c32506,2272404,2025-03-28 15:58:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,560 000.00,W1USDT 0xbc50582282cc18af1fe1fad77d5f2e20c461d486a49969133bca957cf69778ad,2396460,2025-04-19 04:52:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x5bd3b4106758c3e3861d82438002709f5873fcf2,TRANSFER,587 365.19,W1USDT 0xe8cbe937a8bee46af88f7cc9e2d8b7f551e53d6a450cb66da10e1a527cdd3cac,2551850,2025-05-16 04:20:03,0xdac5ebb7f2a7b5f41a54454643fcf9308b7bb9a9,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,36 450.00,W1USDT 0xb8bdfd4d7f42511e4c8caf9f40577f163c329b419c4a255b0eb9c9848aad55cc,2574785,2025-05-20 03:53:48,0x695b5f78a0abc1ea812a62607c755bcaf2b3e6a3,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,375 168.68,W1USDT 0x6b8ce2db781fb40df8a332aec903f8a28194852ccac308a30bb6031756a111a2,2804394,2025-06-29 00:36:03,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x7963f0132a9cc58933c74ac5af3d62c0161afd62,TRANSFER,580 407.71,W1USDT 0xba43cf7d2ef514b6ccb04cb2018ee68d2d3dc1d7d5db81fa049a3d294c05bd1b,2998254,2025-08-01 16:21:03,0x5bdd50c00a0041ded01518b8380e9bbcf67f2662,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,317 092.13,W1USDT 0x0f57a4539e4b770603183ebcd832d56e09d9dd0cdc1f027080de0b11801519d6,3005364,2025-08-02 21:58:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x90774d845e64843873a43bb1f8ca2b91dc7500f0,TRANSFER,576 864.00,W1USDT 0xc331ca923720c62ea662e40f4cb2db9d11d0f9209c3c5875ac7d701c918b8d8f,3121031,2025-08-22 23:55:18,0x83a6c2da1b7c7e4645cec0d19c0aba1a783e031f,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,124 600.83,W1USDT 0x1ba871aae6a6a2d82326ec5177fce98dc6e4d4378b0dc301e21cd8dc599ebefa,3178195,2025-09-01 22:06:18,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,558 007.44,W1USDT 0x0384437f98bd9cb3d2a4edc5568532e91a2dfc2d182b6dffc32f1a82b7f6df49,3210174,2025-09-07 11:21:03,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,1 051 678.85,W1USDT 0x8076468f41aba22853295d9631afd912babd35d19a6850db1068a6afb3ceb912,3444878,2025-10-18 05:17:03,0x8541b5dd25da7a50128de3ff04183678cda62f56,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,97 855.83,W1USDT 0xd5cf4c74be0344223c117b1cfcb266160aa7fb130b5bc8b2867d58f907a1f6cc,3880871,2026-01-01 21:55:18,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,TRANSFER,313 797.50,W1USDT 0xf7ebff053daff86f70fc79fdfd75acd310739f01c66d6a3bae21c2fcd1825360,4273710,2026-03-11 02:45:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,100 588.29,W1USDT 0x7eaa7b09f7bbf20b8a355de362cedf0dd526b7cf90d62b468b0eb5dae4649fb7,4325417,2026-03-20 02:11:48,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x8e6884fed04a5863830425ee8c6f1ce264322b4e,TRANSFER,1 247.00,W1USDT 0x3404a3da277830b0e070c2a92af77ff02f38a809bdf4da26714ac5f717e869d8,4434016,2026-04-07 22:41:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,378 511.27,W1USDT 0x89bf1c1e28c6979ffc59e19cf28ca52a670afd7c1a0ce1f166b7312148b7e22b,5005993,2026-07-16 03:52:21,0xf044af508a3b522b16fba76e1d4e497b872ddd75,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,63 600.36,W1USDT