Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x33c06a54018dbe5b1fca2fb8c527f0559395e07fb41efa2a704366e37d373691,283709,2024-04-17 09:44:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,2 064 476.20,W1USDT 0x7b24984f3661b7307c655bdeaece7595ecd0f52b182fc28017cf90eda8c4d081,288006,2024-04-18 03:39:03,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,610 315.44,W1USDT 0x23ac18544473f5250adf6e88c3594f2e564396a0ff6476d813a41425d89dcefa,319464,2024-04-23 14:43:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,735.56,W1USDT 0x9205302f0b7a84220ab3012690cc30cdf4c5a4a590c156cd072c2e2ad5788690,362700,2024-05-01 02:52:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,411 803.87,W1USDT 0x2401a112d2d2aeee74a1dfa8f4b8fdd05136ec1ed3aa593d96b4bab66b267519,413217,2024-05-09 21:21:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2669b9fae936edc67b5339fae257fafea4f89dd7,MINT,6 468 000.00,W1USDT 0x729b79ed6f53d0e733acccdd6bd4c945ccaf74a31a6ce2c7ab29000c2cddc65e,481906,2024-05-21 19:34:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,712 956.98,W1USDT 0xd611d75ec2b8b55cb30db0161ccb3e644aa80b3a7f325c8fc0e63a50b90d3113,554197,2024-06-03 08:46:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,737 196.62,W1USDT 0x9a19e787b911d25d33ea89ae226194e0e5a724c959d8ac31b2a4984327498a61,556328,2024-06-03 17:39:33,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,568 939.49,W1USDT 0x5220e1c11a29a592e3eb2ed06a977c815af5e6a50968ddba4a9074c7e925cf19,667741,2024-06-23 01:52:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,1 355 610.68,W1USDT 0x0e8fde61e136a3692a397d6efc18cf15b9f29fbc0348a2a78b92fa6befdea37d,708023,2024-06-30 01:43:18,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,139 176.11,W1USDT 0xd6957de5ebc7f113908abf35d2ed3882fc8181b12bc08cb4148563da9469e4cd,723075,2024-07-02 16:26:18,0x5033735eb82b92e924bed03763148d9135061c87,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,1 358 556.50,W1USDT 0x9ccb247bfb323f8a461e48a0006de5e570406421fb15673ace9a19422c3c437b,814773,2024-07-18 14:30:48,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,2 254 179.32,W1USDT 0xed47d357da3f5f00cedd48f2adf85eda9f9920775ad4eedcb31d780692d60652,868896,2024-07-28 00:01:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,84 830.00,W1USDT 0x50bb7fdaef2f9d2a77b25f3f7a3467cf9e874179fc6b8184c3cba8ace294dd97,923379,2024-08-06 11:02:18,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,2 152 634.05,W1USDT 0xfffbdc20ed781be36ee34fe8a15c653496d77b98159ae7ce4d26daadcf10f80c,931010,2024-08-07 18:50:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 519 972.88,W1USDT 0x336aec2fccb8a5eedd1f2bdc39a0874e4c43dcb0613eef9ab318cbe3bfe3629b,1242293,2024-09-30 19:50:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x9c2e673444b6a048de8831020d3517d14a28a186,TRANSFER,317 861.11,W1USDT 0xa153fd2881295bf9325a515399278770ac3a4a7971cf7da276fff5ffc6aa0d83,1308755,2024-10-12 08:46:18,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,TRANSFER,1 120 056.82,W1USDT 0x9fc2c02a3c4a4a013aa10cbcd0bdf359223ae37703a46f62c6fdb510826973e3,1529474,2024-11-19 16:26:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,723 000.00,W1USDT 0x3a0cb879e42e147f18fa95eda255902c36c86e5d58731ce3adaf2d2116e70777,1685384,2024-12-16 18:03:33,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,242 400.00,W1USDT 0xbad59a6869be1ce36873502e41d0cf701e883f686fc433bc8f10c7149848afe2,1764746,2024-12-30 12:44:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,143 698.83,W1USDT 0xc95592e559175f562ff297b3acf89d12eb39d8b67a4e90d2865a419f59998762,1919991,2025-01-26 11:35:18,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,TRANSFER,1 410.76,W1USDT 0x8cc8c6c3b43601e0acf8b1dc908dc1c4b727769ed4e44ad2cdbd068c253e5608,2113854,2025-03-01 03:21:03,0x88b8cf33221dff60aab55d592459673523b98213,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,6 079.00,W1USDT 0x69770887425904c75c8defe5e726bae66ec8e4f694ee0745cebe3c7d37a679f2,2480481,2025-05-03 18:57:48,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,402 943.74,W1USDT 0xe7e2da696f6146f1957be8a5269e1a6dd7eb465224e1ec74726e8f7e16c5c93f,2741028,2025-06-18 00:34:33,0xdfd20d2fd9fec96d74639082762ead4adf015361,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,310 400.00,W1USDT 0x8f58b5ef5bdef5a6ed30b9873587ae32810247967c517b7ff8c46c5313b8e06b,2923080,2025-07-19 15:07:33,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,391 740.47,W1USDT 0xf1292bd38e365b9c46f394ae0fbe2eee6f58b44e581f484eec63b1de92fa0357,2926024,2025-07-20 03:23:33,0x92de0076b83f516a707c03e28561e56656f40032,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,49 027.67,W1USDT 0xaf42c865a0a9b8883540e9084cf3c1e9d43a7dce8a0f82f5ba5b199e9184f6c7,3146150,2025-08-27 08:35:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x3028259dbd38f8b35bf78d403f12b1933f2a021a,TRANSFER,315 577.34,W1USDT 0x61c42e5bfe4d07b80b79f441ef64ac6ce455f9a05b916ab8f120996744ecbf4a,3321451,2025-09-26 19:00:18,0x33a7d84040114500c475c74508d0d318085de734,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,727.63,W1USDT 0x522ce131f56dabd21ce21d9d83e890ed0471d79fbb87327b0e81aed419ad8ee2,3364907,2025-10-04 08:04:18,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x1f8ab9e6f5b2a0cbc0fbec6c584fd3584eac2a4a,TRANSFER,157 862.50,W1USDT 0x1e72c3b90bacf37ef3dedd028fea1a06b26dbbc1062bbc08e42c2f91f992eb87,3441841,2025-10-17 16:37:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x7736857c0774edb406156519d12af3fb3ce713f4,TRANSFER,160 659.30,W1USDT 0x55a50e1e3e88193e5b7003dfa06ab828542b4fb6faaa244988ee0b9721c935e0,3495012,2025-10-26 22:10:33,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,418.51,W1USDT 0x21c5bd16b21da28c069c40ef97dcce3ca8c3472f4360ac7d4fbf34b64bdd9880,3834955,2025-12-24 22:36:18,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,56 076.54,W1USDT 0x70404f8559ea335228c1baa2547420c37e3750a847993cdded9f65d885812c12,3838917,2025-12-25 15:06:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x9c0185a19ee4a5ba2a06ab7ae166db5683b217b2,TRANSFER,238 969.94,W1USDT 0x837cde6d6b5962b8d7cf2544152a41c3a7015674ae3410b64818452da9a2849e,3933614,2026-01-11 01:41:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x1f1227739b3e172265243f679b361f5deff5d224,TRANSFER,461 800.00,W1USDT 0xb8c3d66c9fe2ab8742a944d14abf75a101ab53c8f86956fa71b84918da529771,4009636,2026-01-24 06:26:33,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x536e87f497886daeb983b057206ca57b8b1f2e13,TRANSFER,54 805.00,W1USDT 0xa6a8fb099aab3f16b0f16d3309efcce1c9d67db94604fd199a629ed03c041590,4437815,2026-04-08 14:31:18,0x1f15be9f16b97ec574b7782693ac9c2cd40bb6f6,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,218 000.00,W1USDT