Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xdcfa200bf7baa6e3c2efc4b680dd75feac1f7eb24cdb26df530b56dcc3a04b59,2115928,2025-03-01 11:59:33,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,100 000.00,W1USDT 0xd011199a1a4d1b9ee1b808e0f6b6d512e879357e375254785e137c93658a837f,2191808,2025-03-14 16:09:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x2dc57e84ed2c3643ebddc0b2b08bfe24f58b5846,TRANSFER,61 000.00,W1USDT 0x3c175926e45f84a35cc0f8a7ca6f7e1df69501bf6095bbd8de08b100332d5b4f,2306926,2025-04-03 15:49:03,0x5e1ca95c7fde2d30fd6c19cd66c45acf70e12edd,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,435.74,W1USDT 0x71420d65e2383542063d0dcff4dd39e91120c789ca4d62675f25d0d7f922699d,2339504,2025-04-09 07:33:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x272da8f70a66091bfe7e9ad8609bbf7861fdf016,TRANSFER,25 522.52,W1USDT 0x97ac9513d58f4237bed33b628798c06ec5fecfb5916d1acca5b0f407621cb80d,2503700,2025-05-07 19:42:33,0xd5fe1b93ce1878a98833f45b3b4e65e001765de3,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,841 713.28,W1USDT 0x06199546faac5a4962ff1b9265140f8e9479b104bb1a77da23a158874842c74d,2697039,2025-06-10 09:17:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,6 700.00,W1USDT 0x76986cd256f339b6ed768370e2ee9114f69c5b8eb1b613e6b6df4785d633edb5,2878722,2025-07-11 22:18:03,0x8c942a835b5f51a0eb632a5e4fb8eff1a02449e2,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,2 513.99,W1USDT 0x8c720aed7b36960cd7f6c7c148b33932d209c230c02e29f6a18967ea38af1ba6,2878730,2025-07-11 22:20:03,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,680.00,W1USDT 0xc29f36388f5bfdcade6c9b95e05236ed1e1e74f3f76e3d191dfea6c1bb195803,2878738,2025-07-11 22:22:03,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0xf351a08343f2e3038a063fd4c823eb4b1339e1c4,TRANSFER,215.44,W1USDT 0xa0ac40b94229be7ccf9da0bde89d93e2072e407141f85bc31d89c4c17e81ec4b,2879488,2025-07-12 01:29:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x3311d80f63d184670e0196578405a1a52efc14bf,TRANSFER,688 700.00,W1USDT 0x5147907b5c931aabfcf00add55ccf916d093c6397bbae67a68388e5d1db6e6cd,2879766,2025-07-12 02:39:03,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0xe2857cdaa1c98b34b1a04c511eae6234ef1fa0eb,TRANSFER,903.39,W1USDT 0xd68f2b8a38d18015e2bc7cacb20bc20c6b467ff8b61db7d2e21d5895c5967835,2880795,2025-07-12 06:56:18,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x0e73feea257ba0c142a0755f8fb0450607ada661,TRANSFER,239.94,W1USDT 0xd774e2748c1c94e68c643d034f9e3f43daed2ac7c115d42d1b049f2dff987534,2881826,2025-07-12 11:14:03,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x31bb170a06fb9d81d455d4860a2b803dbda42fd5,TRANSFER,475.22,W1USDT 0x1ee5cb1f9eec4d216cf872ff2c83f3f90895ca32a9a3623f4aa46afc49313d4c,2966444,2025-07-27 03:48:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,33 409.49,W1USDT 0xd80a24b32f065d204c5095404de1755176154b215819f0d202927754ba67e38d,3038996,2025-08-08 18:06:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,656 330.86,W1USDT 0x421f5cc5f407d1b2c948fdd6b8a8bc20641173ba7a8f3b15ff3baffa15e3cef5,3586708,2025-11-11 20:14:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x221781370396324ee235b959d330f1681bd9a6df,TRANSFER,205 773.52,W1USDT 0x48babb9ef3b30fa7d731cc6cee446dec7840296ff4520f5c7566fab8978c21c7,4067682,2026-02-03 08:18:03,0x736f0166843838987cc6db078f04059eea764ac3,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,3 281.05,W1USDT 0x0d74dabaadec52fde56c567c7c42db7cf5b70b9ce75896d5fffc1c0ba413b4ea,4449492,2026-04-10 15:10:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,594 055.40,W1USDT