Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xa1f07840c2b6110816ebe43176e8db698ee041d860d44711497ed960c7a96db2,1395290,2024-10-27 09:20:03,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,236.55,W1USDT 0x66a265abd9eb0ae370f1d0cf796d715471c9cc789cc72e13cf11cd61a4657333,1455641,2024-11-06 20:47:48,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,36.20,W1USDT 0xc117dd68480763b7e720fd4855254065c28fde9ec8dea973e2ef78b8e3a7f182,1515862,2024-11-17 07:43:03,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0xebe1526f2644a3fea8d678e44280727f24de266c,TRANSFER,53.17,W1USDT 0x2cab58037b67285534ab4be13623028cc48d1215abb391e1f3c5f8c015b88aeb,1540012,2024-11-21 12:20:33,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,22.00,W1USDT 0xaeb94b14ffe9145d3ee844d8f0e4a46e23a50d62e837a48e7a5291d85a461152,1646769,2024-12-10 01:09:48,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,37 400.00,W1USDT 0xf14813e2ce72d5ca00698014e0fd06d9d6a3b53d0d305cd6f2641f3be2636091,1739405,2024-12-26 03:08:48,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,3 861.52,W1USDT 0x537abc613170b2f97bef152bd278a1543503c4370330fcd75868d0fbc6cee0c8,1768238,2024-12-31 03:17:03,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,1 923 944.73,W1USDT 0x00bcea446bb5613ff0d4b641d11e49b17d303125926e65cdc8d13cc027e7f75b,1914259,2025-01-25 11:42:18,0x26f632b9e073ee608243c45254779b6d0b756c62,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,97 000.00,W1USDT 0x9192346eca7992e251f5414ca412ddf7069b52b3171ea024ed8c361f89981ffc,1915451,2025-01-25 16:40:18,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,766 000.00,W1USDT 0xdb30a15e4b97392d7f4f5858f522e333f78260b5dd5a7b41d1b1cb9c5c55036d,2013698,2025-02-11 18:02:03,0xc0806b46659222bc7f7b110cd6e991043d2a55bb,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,2 330.95,W1USDT 0x6925088fc23a51bee27df87683db3d45734c099ff7ec520753fb920c4c3b7dbd,2081507,2025-02-23 12:34:18,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x8db3e05d5ebfebbc32f657e1ea7d5e2b88243027,TRANSFER,283 238.94,W1USDT 0x244d91e6a65eb3894614709df9ffe378ee2711e24bb327a24b34c217889d9d5e,2240617,2025-03-23 03:31:48,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x7a062d0945c60f8ff3c18fddb121fd3e4b899f67,TRANSFER,233 335.11,W1USDT 0xa216b3cf4488de5ae5f100367602b18241de92e49550abf4a9f630e1768bb33b,2387823,2025-04-17 16:53:18,0x04730454ca05052545e96bf63d75dde25a684bbf,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,168 800.00,W1USDT 0xbee1dc8bebd229e4fa123269f6a8f8f59fbb8b5aa62fe89c13c93aaf2415d763,2518750,2025-05-10 10:25:03,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,127 000.00,W1USDT 0xe595987aef6251a531436b6789529d1bcbd396329f6d236b0e9aba9d2de2a659,2574976,2025-05-20 04:41:33,0x9badf8f2acf1be659f2c0a38dd9473ff65e841de,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,1 549 675.67,W1USDT 0xf166813b369c11c19eb7783cdc24c8c4aea85bc38736049e9feb288081e3772f,2797130,2025-06-27 18:20:03,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,527 272.05,W1USDT 0x177d94f6e299c228ce1bab01233fb90ef7e53a6de0c48da3385a9b6774f3f10d,3176424,2025-09-01 14:43:33,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,190 395.52,W1USDT 0x5b47b19ebd34d2dca51a0501d75283ff25df19a95e48351f2db6ee5af328842f,3279314,2025-09-19 11:26:03,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,TRANSFER,854 000.00,W1USDT 0x09788d0ea5f21c62ef5c1f6a06199050094515d8a7abc3c71dc3a712ace43c4a,3799663,2025-12-18 19:33:18,0xe0786578c34daeed4793734d72918aab54cb27e3,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,378 449.33,W1USDT 0xffa2e1741fbd6f3999514366040808e93630b83f04778dbdde1f173fb00bff0d,3824146,2025-12-23 01:34:03,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x9013007b8ea54b9c019a44f057b62d4b152056dc,TRANSFER,450 000.00,W1USDT 0x84fbf90aea84345a08f1605554b69426ba3a149764f01f30d7a632282847493d,4147094,2026-02-17 03:11:03,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,0x2659423c21be3b4b47650c1725adfb558e1d52d7,TRANSFER,379 074.51,W1USDT 0x22ce8a18b3bee5de5b05eaa312e856e57ce39121418ac26f321f39e93b7870f0,4384165,2026-03-30 06:58:48,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x71cd7bc79e866bfa339a06271025e40c042b8148,TRANSFER,1 476.00,W1USDT 0x5237491fea4b031d71764c83633cbd2ec73369ef762c083c12b04113d558aa3a,5039419,2026-07-21 23:08:51,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x66e8e558c6335ea570ae021811fd314be9906322,TRANSFER,593 234.41,W1USDT