Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xb7156b382a81735a6d5eb3b3fd79e48649cc1b5b57f28a96cdade8e9dfb369d2,311772,2024-04-22 06:40:33,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,186 000.00,W1USDT 0xe7b34fa5ef3c0fd536d75391c7b97038a3ea0296aadd917c4fe7fc17678cca64,312270,2024-04-22 08:45:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,5 071.85,W1USDT 0x3fc0b6a1b99ca8160f62f9aab0892d09a71e92df57e6c525d4880cd86371c1d3,406852,2024-05-08 18:50:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,657 776.87,W1USDT 0x7576218f5b0d320bb650160b11ec99b79622c6aa2ee99744974a688bf7c11ce0,447011,2024-05-15 18:10:18,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 000.00,W1USDT 0xf09af6c3c498c6aa2281858972281b192a1c1a462dc7fc7a8c59b24b677e7056,495076,2024-05-24 02:26:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,4 142 695.29,W1USDT 0x0ad4d331de241614d4425b57d1bd29c6b15fb9f7c37e0c772bb3c037aa70d576,563699,2024-06-05 00:22:18,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,845.69,W1USDT 0x541107b096a15bbde92ba22496926d46b4c429e7646ae9ee3bb74c9c72980f91,605696,2024-06-12 07:21:33,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,TRANSFER,500 641.23,W1USDT 0x91ac137176f1e377eee544e4bc5cbd784e6d55405ad350204885b393078a398e,736668,2024-07-05 01:04:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,MINT,6 958 425.21,W1USDT 0x286b287cc31b608a4964198c1aa487df36f9a27d431ed6a180151efbc60985d3,808416,2024-07-17 12:01:33,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,4 539 962.95,W1USDT 0xbb0af21dd361966421fe6eadde9f17235cab1dd74480a8fca39f1bc7ab80a026,842742,2024-07-23 11:03:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,3 497 972.24,W1USDT 0x67a0f964034b9be9b8037e040f727550fabedad1d22388ac4e131ebc10fe3b8c,887564,2024-07-31 05:48:33,0x519568d87150b2067efaa82339b73808332621d7,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,2 326.53,W1USDT 0x82d0f77925fb4837ca222dcecd815b8ca330c14f12603c72065895c3a8a773e2,887573,2024-07-31 05:50:48,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,798.26,W1USDT 0x70e04600755fb2342c76881d17b5335b24e1fa716b0f4ca273c4d1d432f49ea5,887574,2024-07-31 05:51:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,730.00,W1USDT 0x9d6ada8fb9841cb8057c7180e081922b2f69fab96be50bef5a1fcb2fee0fdfc9,887576,2024-07-31 05:51:33,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,798.26,W1USDT 0xb7140c5758a70b077ae3e0efeff6d287413760b2c1dc2c3e8d87ff50fc1e7256,1078116,2024-09-02 07:46:33,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,TRANSFER,3 859 258.67,W1USDT 0x37604abf99874368ea7a188a775c62dba9f714853c3122fc8fb8921f7f39f893,1081034,2024-09-02 19:56:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,1 375 785.13,W1USDT 0x276ee0899c1b94380b3da266abe2fdcb114e373d59530f214357881bb6ff6d99,1118080,2024-09-09 06:17:33,0x836a33f3f928c39fd1699149481665428da86cd8,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,680 000.00,W1USDT 0xc7e4de2e041ed64c36bc65a3dcddf3bf55108ced64b177c4a5bc59cd5ea12cfd,1257594,2024-10-03 11:36:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,TRANSFER,1 700 000.00,W1USDT 0xa0972e77a7f605e9f37624d5d75ce72f007ffb7da7d1dfcd9a9e488e992aa147,1268882,2024-10-05 10:38:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,760 000.00,W1USDT 0x0565879d1657a8f4b53cbb3acb7abee46ad4922b34e114a8478bfd72670be7bb,1361482,2024-10-21 12:28:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,517 000.00,W1USDT 0xd98f669afe2f08b2f8c1ce414cafa57f51f9eb305faac71b42fac6d903af4d02,1524551,2024-11-18 19:55:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,331 299.87,W1USDT 0xf6cc190198540d8487c8158a2ac21b5064a8a47270e4954ec1699fe3e56c7fcd,1671966,2024-12-14 10:09:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,427 238.62,W1USDT 0xbe42b88f5e44e85884d80ae6931ea70267d335b8f87384083802f8f477d04909,1738944,2024-12-26 01:13:33,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,3 364 663.07,W1USDT 0x8439b28b84c580d13b8fb6a564ee7f9e36b85ddc47d5635d806bd8dab6f58d0c,1973671,2025-02-04 19:15:18,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,55 025.22,W1USDT 0x872a4fefae25185a984d081799f72b7f71ca3db28f8e30d0ad04b2eae9d917be,1981862,2025-02-06 05:23:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x6e818c641a94a1becb31347dfe9257ee7102d090,TRANSFER,53 000.00,W1USDT 0x1e3c53b84c3a47506a561d1177ea7a4f39571ad58f076a9fa96e010614a0dc4e,2319416,2025-04-05 19:51:33,0x1a6cddb3ef33ccef20d7e34cfc5f1ccf327ffffa,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,584.70,W1USDT 0xebb04358940f137685012ba6db80a611a5a6f5dd7e26fefe2d6514324f6bb3df,2536401,2025-05-13 11:57:48,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xd7a49b382c685fd91d6312bd2cae057291e199aa,TRANSFER,39 717.71,W1USDT 0x1efd1a3bbf79747440f483b0c44efb1e4c0f99ad62816975cfd19bb5e259ae46,4000774,2026-01-22 17:31:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT 0xf89f4d52d84732a43855a1c49b4078ac883d901faa7b35270425139d4c81955d,4097460,2026-02-08 12:22:33,0x621b6468a9332d158b8321748c75dc04fc1e440e,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,165 090.20,W1USDT 0xf6cadf52383dc12896816b4c4f1dfcaaa2f1b177c533948f6dc8107a52ddd9cf,4861631,2026-06-21 02:21:51,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,TRANSFER,107 787.98,W1USDT