Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4c2faa75d101082b667d1afb576afc3be8c4e27a047dbacb0b0c60954ec9522e,1032474,2024-08-25 09:36:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,990 394.19,W1USDT 0x7d0b38e80a6aec7306385b1752a92d78156739b877bc0e1de9c7fc68838e0529,1283349,2024-10-07 22:54:48,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,1 758 258.35,W1USDT 0xa33cbbe29ba4d9c2a5815d67fbb9a041d97a1ec4b3e4c8544cfa13d3ed668afe,1306636,2024-10-11 23:56:33,0x2afbd145ca7c93f958900260d639ca9372795ee6,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,TRANSFER,330 489.39,W1USDT 0xe45ede2e86030e7f23def256629eacd5668a6020f4f51c0a3ee925249f379326,1365741,2024-10-22 06:12:48,0x14430e3e968c195e69662a38f096a591bb2dbd85,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,55 743.93,W1USDT 0x87ffd7111c1510b97bb83451eb5e762aea4cd2164e331187cf90007cad0f7635,1366973,2024-10-22 11:20:48,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,1 491 800.63,W1USDT 0x631d1613a5631d9c565f60137675d64c887718d50fb20b28853bdaa48c8c2b36,1387210,2024-10-25 23:40:03,0x2afbd145ca7c93f958900260d639ca9372795ee6,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,402 825.14,W1USDT 0xeb3566f58c0046197fbe521d996ed21a447c35b2de11b5dec19dca403daf405c,1561360,2024-11-25 05:17:33,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,710 014.68,W1USDT 0x95636ac00941297b1612cdc7b73e823584b69d70dc9bd1f10910a6f5886c8614,1954346,2025-02-01 10:44:03,0x2afbd145ca7c93f958900260d639ca9372795ee6,0xb445bcb2ab71b9a9b9898e29616602b86f824593,TRANSFER,4 272 897.25,W1USDT 0xac7fd6b9a9818a301f292d99f5162df7bb4bed166f6d75d3a953b5cc0393c99f,2529982,2025-05-12 09:13:03,0x59966a86e8d09a717adc4cc2521db049245ecc02,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,407 789.58,W1USDT 0x208901ae5f3d493a2f8e967c77a3c5ee1df2535d682ae097fd9fc7eb9c27e170,2592058,2025-05-23 03:52:03,0x2afbd145ca7c93f958900260d639ca9372795ee6,0xbe0e553b014f90f36a55732d2ee5e519da223b32,TRANSFER,963.89,W1USDT 0x69cc4102c461da30c093709a5adc4aa413f07e4309ef35e9e3a12669f45ce390,2937780,2025-07-22 04:22:33,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,971 032.50,W1USDT 0xbba3eeb0b57eefbcf82325997dbee33d9f95280bc132668ac30887046f51a53b,2987181,2025-07-30 18:12:48,0x2afbd145ca7c93f958900260d639ca9372795ee6,0xb0dfad12d22917a773999588ef62db3e2d37aba7,TRANSFER,319 009.31,W1USDT 0xd05897ea5f6a5cc914b9cfa2f1b9d6d1bf931dc000adfd1b3b21102f51036ed0,4254315,2026-03-07 17:56:18,0xe8490de840dc19fdc767eeebc193217762dced08,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,327 368.82,W1USDT 0x519ac2160baa58d358ded92f6e9dcfb9e265cc8091440c3eda2d87bc8c0b5d63,4377380,2026-03-29 02:42:33,0xb0d08e8c7770a1610ed4c1a4a639f19ecc11200e,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,19 341.95,W1USDT 0x0f662926b3521eab9037e055bef8668ef1706e9bc4dbb1d7c793682df276ab37,4490072,2026-04-17 16:15:33,0x2afbd145ca7c93f958900260d639ca9372795ee6,0xc205632cb9767f94541f44609efe546b762468c2,TRANSFER,175 566.78,W1USDT 0xd97482bc63d77af5b0f7c1c02c471c0f373c3c40dde141b8dd9b314230efc37a,4892614,2026-06-26 11:27:36,0x2afbd145ca7c93f958900260d639ca9372795ee6,0x00b828ded91c381656c65350e84ce549697d2f0f,TRANSFER,247 072.87,W1USDT