Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc80821c2724c0f4139f9ea41d8fe6b00947b4ceb08bc69738ef7b163f18e862b,834115,2024-07-21 23:06:18,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,5 402.37,W1USDT 0x5f29f28ce5214b2630b1b1cbc2ae4bc33ca7acefb57c344711cc9c36f38fdb30,834123,2024-07-21 23:08:18,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,142.67,W1USDT 0xc2ddf475960bb60717505156b939ff422c345679160da376ae3c869bdaa677cf,834126,2024-07-21 23:09:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,633.32,W1USDT 0x5b2c94f02f22930fc6ce1002a7f372ef2012d688b926557d2e4a6cfd4d43f963,834126,2024-07-21 23:09:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,772.11,W1USDT 0xc899d5b4572e9d67b27a4eb637e6f7dc0aef9e4557657fa96337608219fdf084,834129,2024-07-21 23:09:48,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,1 300.00,W1USDT 0xac6bd6bf4a762abe0689709b974cf489a2955ca9469c3b1395fab801fa081f8d,834133,2024-07-21 23:10:48,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,925.91,W1USDT 0xd23994e8fc4812dbe825420963136d900447db46935496ebea30aef2bb70b46e,834134,2024-07-21 23:11:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x0f0a60ddd6eb532ecc1be6d48bddfcecbde78871,TRANSFER,1 215.36,W1USDT 0x49b85a4e8db97acead1b19e9ef70fc27d2883f72a09aa1ff2701a1668bef5620,834135,2024-07-21 23:11:18,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,413.00,W1USDT 0xbb7e8246714cd81563964c9b25df80a10970db25d75c96f5618516d8276268cb,1304093,2024-10-11 13:20:48,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,1 170.00,W1USDT 0x650608feb86652769349a3b730021bb92d10c2f2d543edb77ecbc62b722e3668,1304100,2024-10-11 13:22:33,0xd33b1a49b7d3f1a63d0c0e95b272f6d123e42a39,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,1 170.00,W1USDT 0x0da5f06e68297222d841e4599a78a3f7a5fd2d7a71f772731bf56aab5822b107,1304109,2024-10-11 13:24:48,0x1601094b709f21e9324a94b45946309d977c29b4,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,1 170.00,W1USDT 0x8ece0d2d7ef5f2bc8c2d73fbfdcf8db715c4649433fa15c8328e472bd3540ed7,1362594,2024-10-21 17:06:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,643.00,W1USDT 0xb3cdfe8287cd1ad528e0d7a684051aa152ef4305503893289997b3e1b1b00f43,1452055,2024-11-06 05:51:18,0x892e839445ba76180f5eab47eb8b1932aebb7986,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,196 889.86,W1USDT 0x3905543647136cc72316dbc8f4b8b1e94fbb89fc2c76b9d3a9343574519b6891,1616139,2024-12-04 17:32:18,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,TRANSFER,31 000.00,W1USDT 0x28fc7405c78e97d01cbf48b2ba7f7a019e60f78a0718f04bcb87447a83ad3abe,1663246,2024-12-12 21:49:03,0x2436d2d533c46375f6a2683dea8a92b2173d4dd3,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,5 589.11,W1USDT 0xb892e52bff7a81c9a858a28eafcd5601b2f1e78538b7c8969a9a66a99f897263,1737298,2024-12-25 18:22:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,8 260.00,W1USDT 0x068fe82102e36a61c9bd6667b52d69100b6784793e48be64906cb55ae012fc94,1783436,2025-01-02 18:36:33,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,24 000.00,W1USDT 0xb08524cdadd6613c54e501a86bddf2bdde97b4b5aee6f6f144b77c91ac16995e,1855604,2025-01-15 07:18:33,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,78 269.21,W1USDT 0x5760b20f86fa76371dce39561620c0471722e0db073cf752ddd54d73539be228,2308542,2025-04-03 22:33:03,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,2 287 648.51,W1USDT 0xa62eb2ae28ef65fb580a44cbfd3363f9087ddf28b4910a5865e59691a12208f0,2406173,2025-04-20 21:20:48,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,2 367 985.27,W1USDT 0xbe04e9ef1df9478119aad95ed5b175434dccd0fda1f0e06383b0253abc023d7a,3060567,2025-08-12 11:59:18,0x9013007b8ea54b9c019a44f057b62d4b152056dc,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,412 818.41,W1USDT 0xb3f75196dbd8a98c9db742a6979777ebc0f60332a06ea9e1563edb080ee5f552,3952684,2026-01-14 09:08:33,0xe042e80ed2383871a86929223094fc1350ff9bd3,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,13 708.71,W1USDT 0x820f155f480aac8fe4c3d1c6a1def406ef68993ad9fa82a884ade46d24a041f3,4040634,2026-01-29 15:36:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,50 000.00,W1USDT