Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc40419ff2161b832ef25e2ddd27715137cb3ea45d63fbcea196cdefa78842035,1682676,2024-12-16 06:46:33,0x8137c7600c21e65ac0dfd6165318393a1d7ca4db,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,2 140 000.00,W1USDT 0xeabf71b58db0ac96ffb42c616dd92478b492e085087108971c7b783a0e693287,1714349,2024-12-21 18:44:48,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,1 264 405.83,W1USDT 0xa790de77a4f7e366248f9f60aae12ef6905650d0695d83a7d21d715b202e428b,1728274,2024-12-24 04:46:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,583 053.68,W1USDT 0xc8fe41895e9e1e59fc78e2b9cb63e718c7b8eaaef0cc5372373452978ed48e55,1737258,2024-12-25 18:12:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT 0x49ee5e28bcfd487fb3aca28daa2be4b8db443d85bda9072ba6a33be74f892a0d,2084904,2025-02-24 02:43:33,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0xde0a82a857862295324bb1506479daec91c8cd1c,TRANSFER,1 000 000.00,W1USDT 0xc63369ebce29aeff2de5cb244d116fb071d6038f8173a70491121c3fc35358d6,2128445,2025-03-03 16:08:48,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,778 310.63,W1USDT 0xd168574eb070f8fcc4707b7d41ce8489472ca54d926b4a7ee998d32ae09052f0,2141017,2025-03-05 20:31:48,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,178 253.19,W1USDT 0x8fdc3b3c744cdb3f674c7e397d77c5b87c2b9d68f67fb2f6af7016fd9c6adf57,2163578,2025-03-09 18:32:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,4 481.02,W1USDT 0xe653cc529e2492f16a4b0192f32955ed76dd006365c68e4b87330e0819de8d82,2322235,2025-04-06 07:36:18,0xe5eb812395ad046e5fc6dd6b72f2cc227113271b,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,111.73,W1USDT 0xc25e92cd487594b682f154316b49a578b87f60adf89db0648b6746d50e6e61a3,2706078,2025-06-11 22:57:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,93 000.00,W1USDT 0xb7f6e3a578ec2b9a1bda80109808d8be6e1b31872b7db679527d771bb6d885e8,3186247,2025-09-03 07:39:18,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x12c4661110de5f6a4c21175c0b8a0da982906b03,TRANSFER,185 191.72,W1USDT 0xfb63bd88baf897345601c392181e64428f8720256961ed079b9a5acfffb9bf3f,3492485,2025-10-26 11:38:48,0xab7c11bc511ff1ee302b0d431c8099edceabf22e,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,32 720.00,W1USDT 0x0bf7663ece04e4e7aea8b3a34bf6cd202076ccad4403963e013405a8dc57b157,3749113,2025-12-10 00:55:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,655 884.43,W1USDT 0x4030f056c7508d5f48b2095f444a28ba5076c1b667475d7c404a0a8a064e8e97,4151871,2026-02-17 23:05:18,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0xa676f83e057dbd94fe35cd9dd848af60719b6d4a,TRANSFER,151 192.17,W1USDT 0x2c8ea1d1b50acbcf25d3df38508dd78f3c03da5f394c93db2663f7649b61b277,4315434,2026-03-18 08:36:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x5d91231de0f5bfc9fbeab2d24a97261b29b66792,TRANSFER,206 043.11,W1USDT 0x784e55bb567dfa049ebe78a33acb1c16245a76dfc50d83e89a3c8880aec9c51c,4468305,2026-04-13 21:33:48,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x46bfe15bd5dd5208455048c33e0b277a34d21ba3,TRANSFER,92 530.08,W1USDT 0xd8969df8bdae693c9dd4ffaa971ce750fd7a2545fd8628a905ba27bfbf22d127,4917317,2026-06-30 18:23:21,0xa47471a0ca5960ff32441331425fcb6bf3c55c38,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,1 105.04,W1USDT 0x87af43834786c3ab440dfcc5c972169fffb4d6ba8e25e52b5ee7f96d59c94de4,5024047,2026-07-19 07:05:51,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,488 437.82,W1USDT