Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4d2c707a59b092a2df64fea26938ff3ab92cddc3296d38ff12a617f58b2b7b4e,890198,2024-07-31 16:47:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,1 250.00,W1USDT 0x75b3b1a3bb0c39b88bee50da4e447adc6c719063797b71ba36268724b50b2d3d,894647,2024-08-01 11:19:18,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,TRANSFER,1 250.00,W1USDT 0x71ae68895b13e9f112cf0361a7722e8fc6bb6359f2bee36129a2e6f7eb7c7382,903812,2024-08-03 01:30:33,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,28.27,W1USDT 0xb62f13c05b9adeb8e3826c28cb93cb9b0f3d2f2015a63cb003441d71a5df5230,936668,2024-08-08 18:24:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,1 800 000.00,W1USDT 0x4029dfc8bc9d37556580d0dd563ccf504fa375c62a0a8cbec560762581ed0ba3,961878,2024-08-13 03:27:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,311 967.56,W1USDT 0xcb89d6b48f77ef6d94e02ee883ad1ba81c3b938138a5272c6f972063d0ef23a8,1023488,2024-08-23 20:09:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,1 180 000.00,W1USDT 0x5966242d943fa38533d339d25406a4c4d71be893baf6fc5d8859080d97af7d13,1299226,2024-10-10 17:04:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x4b2731c47f827e702f505660fb396f0eaa888d88,TRANSFER,65 000.00,W1USDT 0xd67fd2a5249bb2f408b9a8c3eefc7b49b3b7872866830f1a1f61477c75fcffae,1710546,2024-12-21 02:54:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,TRANSFER,35 317.46,W1USDT 0xf4d1915d13ae3d0153e522939693093b6f39ac8b0f12bb95650373eb051fe46f,1905913,2025-01-24 00:55:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x1872b058b12e696fb6117f03194eac4b8c9604b1,MINT,10 000 000.00,W1USDT 0x2968b0fefc80d25e1d5c4888d8381c52877ded22a22dd99ebe450dfe87594c99,2267576,2025-03-27 19:51:33,0xd6e528db61a1df946652d8d3a0356290cb9ce657,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,1 110.45,W1USDT 0x692da374d9f9a245b0323263c926dba0b0bde17016c5313f465959405a14992a,2369990,2025-04-14 14:35:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,18 700.00,W1USDT 0x00c4920a821f516a2d453a5d6066fa901ed6976c099235289f0017092f44095e,2403173,2025-04-20 08:50:48,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x0cae8c7a2fd329f2c0bf049faba14321419d476a,TRANSFER,1 405.74,W1USDT 0x4af72947d127cc413705199d21c0e03735574624e0924f6be02183e1dec7f7fd,2465153,2025-05-01 03:05:48,0x6e818c641a94a1becb31347dfe9257ee7102d090,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,302 010.04,W1USDT 0x219359854e419c5225f10015f68be4acd46bd8b80f05890b003dbd161e8a6251,2578984,2025-05-20 21:23:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x784055d5b22dd3c278896477973550386bbbeb46,TRANSFER,2 146 201.00,W1USDT 0x146d7b9a5795f763e70dc5023708dca1e45a1cf122a9218a48717aa79a860d98,2669533,2025-06-05 14:40:48,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x428a10386d3d7f0c9830955bf0086c684aeee81d,TRANSFER,538 105.27,W1USDT 0xa71a69d08e29f260ed3b0f5adf56f384aaf359cdc5336e3943fa19b73b32ca94,3031486,2025-08-07 10:49:03,0x1ea3ea78a30d4cd11454b91d4a52ce5774a53b42,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,38 839.69,W1USDT 0x3dfe56707eebbb2ebaf6d344d16c788779cf61c6b0ce823b33afc247a7f22ea9,3037235,2025-08-08 10:46:18,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x464e9e42b8af54e6b25250ff244816aa3b81a848,TRANSFER,522 000.00,W1USDT 0xa10d6dbc3c63063cd6e3844b87fc843a64d56cd4c310d9cbaeeb03914f89b419,3063693,2025-08-13 01:00:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,210 598.56,W1USDT 0x15cc8fff4583c50f7d8c56d59c7f65c8e7de9d7adbcb01ad14a9169b5af72e9b,3107246,2025-08-20 14:29:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 776 037.85,W1USDT 0xdc44c57ef7c4987320ee8c937dfd880b3ec24f0b06445605ecdcc6c5ec4d5676,3200516,2025-09-05 19:06:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,153 163.85,W1USDT 0xa2837a7b697dc03097dfd10cfcf585a011dac47518ab4ba29ec7d77f3bb7f1ed,3502860,2025-10-28 06:52:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,120 488.79,W1USDT 0x1c6e2104fa0dfdbf79908c23722f6805339223130ba2080bdf3b65935430a78e,3689610,2025-11-29 17:00:03,0x87a063787a935aed60dac749ff102c76a4ee2971,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,5 400.00,W1USDT 0x8614e9ba847bde7e2d453cc00c1c2ff9f5e59a83f9ae3b8a1d38deb1aed25e0b,3729871,2025-12-06 16:45:18,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x135c1a349ee7e184c53451dff1c22f1812fa81be,TRANSFER,62 393.82,W1USDT 0xcf72da18e9f0bc980ce75613b18ec5249c8ee1afa98d7f516e764c4af743b08f,3831618,2025-12-24 08:42:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xc036207ca63969dc35c1c474945d9c202d3271fd,TRANSFER,109 885.66,W1USDT 0x1d9fbb546148e9318261b6b9225ac224742cbbf10c924219e129e3a3a698b80a,3971426,2026-01-17 15:14:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xdcf1bd253126398634169f3c87d846a6acc899e4,TRANSFER,55 426.17,W1USDT 0x356e4887179f3184c3e2d964f2c1a90e2e613fb7cda1aeefed0f24fda2450275,4311458,2026-03-17 16:02:03,0x78a7f054fc230847f4059e0e0ef04b8883b6c70a,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,123 047.19,W1USDT 0xb86e0dca78ff08f2e5fbaa3b9eb0169517c91738cd3727f3e1d335a3c2cc0139,4330878,2026-03-21 00:57:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xb9b57e20e144f186c623162c2011c08f7363668c,TRANSFER,69 420.00,W1USDT 0xeecf3416ad4f9d1d69945567559862d6053d3d081cdd0b65f377af11ac688d21,4333672,2026-03-21 12:35:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x3213747c7532f77d0d903f512a2724790a81750e,TRANSFER,352 921.06,W1USDT