Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x2ff9a4d07a0d942520fbeb8b6506923f98aff57a9f314aa24e187bae9910f6a8,1937070,2025-01-29 10:45:03,0x7c524220b6db25de0de4fae448b4040e1ce19f50,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,143 700.00,W1USDT 0x4e50865ad71b004ff20c97c27f55b8de1f6f539d5815bedc7c098d802d558a87,2191455,2025-03-14 14:41:18,0x819ee690d576c6adb7160a1e6e9c2bb2fd8697dd,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,244 280.40,W1USDT 0xddcc11837f06fd60dd256a4c1b9d6d1961bcad1c635bc656f045c007099dee91,2394546,2025-04-18 20:54:03,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,261 669.60,W1USDT 0xffae461627da4000a1fbaa07bad9b7a4a2df3669233473e2303de084346a038a,2473981,2025-05-02 15:52:48,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0x5316bdb4dcd098d7468cd755d3d638cf0e2a474f,TRANSFER,571.92,W1USDT 0xa22b180abb42ed1227d7a8e72480787562e393829fe52f9555586f689163674e,2543170,2025-05-14 16:10:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,2 887 022.47,W1USDT 0x9617e15d7042671919f88eb852c113450fc9264951eb166b88b7b8b48849ad0a,2569545,2025-05-19 06:03:48,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,TRANSFER,3 012 761.35,W1USDT 0x724eb484dded6f9da1fc26a2800d33d220c2fd20a4504670820d68a933dc5955,3436424,2025-10-16 18:03:33,0x8ec256bbad82efe16584f07f039c6ba8c80c4225,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,169 656.58,W1USDT 0xce0284c31617d378fb2f1da75cd82e7d7ae4a60192771d42646407bd85eeda2d,3494704,2025-10-26 20:53:33,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,90 028.92,W1USDT 0x8f0ffc3fdd440e5d13c213e95520d9c20a9f8a48bb113db36d66a89312b61b9e,3538876,2025-11-03 12:56:33,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,174 330.27,W1USDT 0xc61e321d4dad3a7791dba1f6bd2225148eafc7467e38e1797508abbec670ff14,3660764,2025-11-24 16:48:33,0x5683aecf2c063886935454a59f7b010176dcb265,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,1 850 000.00,W1USDT 0x5e17a3aad25c89320520639553d2d9edb7853fa5b7495eb3f59dff41fdf2d077,3831482,2025-12-24 08:08:03,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0x8c9e62e7562a9387dbbabcd3b25ea699233dc1e1,TRANSFER,1 236.90,W1USDT 0x4db5cad81f43836b1315db807b268d981ddc10ebb05fee0b6af2160beb1c9c69,3936463,2026-01-11 13:33:18,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,27 000.00,W1USDT 0x3fbfc1600ee6c10ed1cc4cbf8b8e32e8fb947bc21f34a48ff5a0a81289db1859,4055742,2026-02-01 06:33:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,80 782.02,W1USDT 0x55d1ea15c1a77ff3f6fa70e8fcf8ec78a9cb7c1f596a88c4db38ad2ec2078af3,4072201,2026-02-04 03:07:48,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,312 038.75,W1USDT 0x4e0d2cfd9681a522a459a45f2ae8316b2ce19ea10b1e6df0bc75da55e6a7bfa9,4266038,2026-03-09 18:47:03,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0x610794e125d51e94b917dc56dc7d75589379b3d0,TRANSFER,201 159.31,W1USDT 0x4452c7a0a2aff77b7e8397f035f8a69981297672cf4f77ec3f4be4fbc2374037,4490307,2026-04-17 17:14:18,0x66832becfd2e620f8333ddec965c96e8339db4a0,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,56 610.13,W1USDT 0xba535cda42d4817f33906fc21fb085eb6af9d475fa0e1b142988d4cd8b2164a7,4555741,2026-04-29 01:52:48,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0xaddc00305e4096a37b540c344bf6bb82924737a4,TRANSFER,461 901.14,W1USDT