Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x7571876e49ed54273911b0ff3cf118ef5a4bb69c06a9430b7473122d08a8fcf6,355933,2024-04-29 22:40:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,620.36,W1USDT 0x186c51b59520f18ba6dc10f6c0b506ef9c6fe22a79acd965236b00431e3be714,355938,2024-04-29 22:42:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,741.00,W1USDT 0x2fd5616e8d7e7a3b4ba0e0a5f6df28adbc1d295fa3a3521f856a724d7d555098,355940,2024-04-29 22:42:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,210.06,W1USDT 0x906ca690e5d6934d2a017b87b261a211dfd2aeb0aa0b095c7b6dfb84b45773bb,355946,2024-04-29 22:44:03,0x1b231d16aed7d40df1143b593b616cd348194c93,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,1 571.42,W1USDT 0xc1860916c3c438f6c884717352bea2ee36837d9779887d0187a24c542b68c6eb,641797,2024-06-18 13:46:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x1b231d16aed7d40df1143b593b616cd348194c93,MINT,7 392 738.47,W1USDT 0xb0e07a4ad90a421d35412cd24878f129c83f23bfe792646f76a9c00d96763c28,756515,2024-07-08 11:46:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,135 000.00,W1USDT 0xe591000a2489e8b24114aa92e149689fe78cb2675186268b29b96c7b723269c4,843007,2024-07-23 12:09:18,0x78bbf09f09c869d41c077af768f56484647961d0,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,49 126.95,W1USDT 0x7ab4bb1f91e368bbe1d1f3fd32a2628ee189d1cab3afbd994b16014897e8d9e2,961475,2024-08-13 01:46:18,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,4 137 789.09,W1USDT 0x61144bd295e670a290724cfb0ec64f64fe70db8ff10209b3e8001f0e6f62ebea,978122,2024-08-15 23:08:03,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,634.19,W1USDT 0x44b193960b648e1b4c9cf032dd8e017af3a995588c52f13cbbc783ba5a1c6cf9,1161276,2024-09-16 18:16:33,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,1 288.98,W1USDT 0x7da650a922ca73fa63ac989b239462af359af4308ab5190f774c99ca22a48714,1161280,2024-09-16 18:17:33,0x043bf791ea587f1662289026a38f6d5455b0d138,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,95.01,W1USDT 0x07990469731979aaa89e8b560a571ca24da36eebdbb7f9ab75495dfa395ffd4f,1379538,2024-10-24 15:42:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,404 189.39,W1USDT 0x1b68e51725dcf83fcb7574e3fb433cbdfaa6a95e1343521dc35b80b52c1bcab7,1545324,2024-11-22 10:28:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,1 240 509.59,W1USDT 0x590947cff05803fd09e1b0a9d3c00de3a8d6402b92eae90035b5f348866fad99,1557840,2024-11-24 14:37:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,750 383.25,W1USDT 0x12af3c19d822771f6d2f5b56bc01bf81ed1a8bc3cca96802d0b35ca345f581b5,1567806,2024-11-26 08:09:03,0x1b231d16aed7d40df1143b593b616cd348194c93,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,650 000.00,W1USDT 0x2917d3c90ebfa620b6aafab202e4442fd42a27b7d99772086d559afa3afd1ac3,1601933,2024-12-02 06:20:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,879 675.33,W1USDT 0x281832dd3bf8e0f5420da99d8aed0deb9b5dbaa5af37e0c67be4de1441987dd3,1718113,2024-12-22 10:25:48,0x1b231d16aed7d40df1143b593b616cd348194c93,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,739 092.54,W1USDT 0x0c15c408458a82ccb35ff3bc121a404011e8ca7e8f48a1c69ea0d0a7239eb3c3,1723533,2024-12-23 09:00:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,150 791.23,W1USDT 0x4043040e2fa918dfcd30d02519bf7d2ab142144a43afb93be8eef1fae64a5d7d,1770944,2024-12-31 14:33:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,647 000.00,W1USDT 0x467cc28d9388aff0e97df45cf3e38260f32c4fcbafa95bdfb0f6746e7d908e9e,1869798,2025-01-17 18:27:03,0x1b231d16aed7d40df1143b593b616cd348194c93,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,941.32,W1USDT 0xcbfe12a07b85f9f26a200a19cda1b5c2196feda768716208b8853da9b93cb13e,2033565,2025-02-15 04:48:48,0x1b231d16aed7d40df1143b593b616cd348194c93,0x7a062d0945c60f8ff3c18fddb121fd3e4b899f67,TRANSFER,1 144 901.34,W1USDT 0xe810b3001af950eb96325e75eb49f4e463c989b696406391446bc8be15e5c18e,2520950,2025-05-10 19:35:03,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,14 435.86,W1USDT 0xa5666eeb4f9e7aeb187e3c739cb2e22d31bfbab7eea694f57bd5d9e53d25a140,2967760,2025-07-27 09:17:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x2fd497bf8fdc15eeb1b7cff2e24571f91ff5b7eb,TRANSFER,461 827.75,W1USDT 0x26a7b048876c5091744fd0830b803b128d9bf278741633e38947bc58696edc08,3137596,2025-08-25 20:56:33,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,187 000.00,W1USDT 0x81cdb96ca1f826ea8338e372f93320d166dcad4100198975b5a3692bb5d9564e,3202288,2025-09-06 02:29:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,620 000.00,W1USDT 0x6ed2a7a1b4a7642a58e0f8642ca53aece866443f47a4d179611584234f39f87b,3353629,2025-10-02 09:04:48,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,403.34,W1USDT 0xc611245d44921b98ab57060153d204e5b8924754bc38ac8364da01d7884b88bd,4069780,2026-02-03 17:02:33,0x977814086def47f028d38202b83ce5f043453850,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,1 310.89,W1USDT 0x943ded18995abd7bc3097ebafaa31194d1ae42dcbc945042eb2d8301d292aa71,4194705,2026-02-25 09:33:48,0x3b59112f8492ba3c58aab964de5068762595d3f6,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,261 600.00,W1USDT 0xa63b3dab4eacfe0a6fc65bbb18af30213ac8f50519b3744834736bd50cf197ba,4255387,2026-03-07 22:24:18,0xab0bdd95f0c2fbe4b69ccb8503698d1da5b627b4,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,4 786 318.29,W1USDT 0xca281d6a1cfb4f66e06f942ef0a7a69cbcb039cedb5f6677171d454adc36fcfe,4921935,2026-07-01 13:37:51,0x1b231d16aed7d40df1143b593b616cd348194c93,0x3be194819da41219af95926c94c68dfedbcd85be,TRANSFER,2 077 857.85,W1USDT