Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x0579a7b429247e62f983b1b537a41a3b5b3c485f17b817a3ce7fa4cbb5e26398,1168839,2024-09-18 01:47:18,0x0dedc9de4326deacd03722227f4fb71112bce71d,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,31 823.67,W1USDT 0x59a5c92bf06ac5905a11599f5f0f6a960adae863f742e543f0578ed36c9314d9,1174556,2024-09-19 01:36:33,0x2e3a862f09bca988ee347840376b6a309df698e2,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,178 640.45,W1USDT 0x593b809dc87fe0e9e8967e832cf01e193ede910e5d621f3e6bfe7e63359c9340,1279763,2024-10-07 07:58:18,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x9c2e673444b6a048de8831020d3517d14a28a186,TRANSFER,23 445.78,W1USDT 0xd6836c427d10e9bc1321322d551ae8eb67b367f44c0c0851160d810f480abb92,1462474,2024-11-08 01:16:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,1 014.80,W1USDT 0x53e2c297a65911e6ab6ec05a27828eeef1ce47682a52f8456cd8dc4c4514d6dd,1508641,2024-11-16 01:37:48,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,2 110 213.47,W1USDT 0x0fa52751827f4a34a1db2ffcd36b05567e43b56273d861c886c360a65bd314c8,1622646,2024-12-05 20:39:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,1 162 608.22,W1USDT 0x211521b592effaee731aa7a692301fb4f42b4dd2a7403aba1bfbc41c5641971b,1759029,2024-12-29 12:54:48,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,130 000.00,W1USDT 0x873d3891fee0041d1c5db440355e1ae5737a57140b82254286384f48da270cfd,1787486,2025-01-03 11:29:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,TRANSFER,107 697.67,W1USDT 0xfc0b96250159afdcdc52aa1397c1cf5af6f7ec945af67457d98c246894f234fe,2296770,2025-04-01 21:30:03,0xb169df56514dd19521a0a8a7c0e9992bdbca4590,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,703 883.93,W1USDT 0x5f09c83b9a77cf8567eafbdae3939f331b2dbf2201c4485174a63aa141ba7077,2732917,2025-06-16 14:46:48,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,482 660.25,W1USDT 0x26a7b048876c5091744fd0830b803b128d9bf278741633e38947bc58696edc08,3137596,2025-08-25 20:56:33,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,187 000.00,W1USDT 0x92d00e83f9e9cf8fb37ede0b9b86dded911be189c9733b84b025ce9b06b1a9f1,3150786,2025-08-28 03:54:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x611c763367dddd24fd084d77f94bd205ffa8d688,TRANSFER,94 001.08,W1USDT 0x7e90fd5a306cc06995e0223d937825abe18f33bd2cf161a1acdcc75bf2c25171,3200712,2025-09-05 19:55:33,0x5512cff49381db02bf62504909d409766931f59b,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,468 676.02,W1USDT 0x5d2da19ec81905ca668ea493ad3f3fa636f412e921236efc552113b3b4444119,3925494,2026-01-09 15:51:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,135 348.25,W1USDT 0x502736df6b1a17c5071a10c505af513811df16006beab474b83a053c784848bb,4020948,2026-01-26 05:34:33,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x4175cfae463a001fbb6e5d0472e616951c02224e,TRANSFER,390 000.00,W1USDT 0xcfdd0e56697bd210c51c610d878e0aed79213e8eca74b6fcb87d92dc2ff772fc,4035058,2026-01-28 16:22:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,1 255.73,W1USDT 0x13878432b7aa801459fa84503afd4d23cf08026f2f65b49df45545a3c7d9c812,4035065,2026-01-28 16:23:48,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x22300119e9786f5fa37853a1669904dc0527a767,TRANSFER,752.56,W1USDT 0xfeeabaf5f26ade5a28a8e3d0288a6e545b937272ff2e4e645246fccf3ebde4d8,4036082,2026-01-28 20:38:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x13c78e6fa197f22d674b22ea2ae25e33722a9d2f,TRANSFER,854.30,W1USDT 0x5398c6796ccae05123aca13e6f25a1abb78055fa6788a40f04f5cc62995cd473,4036089,2026-01-28 20:39:48,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x0d3fa3418fe97f77ff84146a6dac46ec340f5970,TRANSFER,314.01,W1USDT 0x42c516c03b7c078d8b38dea16a33c29761633198e791684d18f0a766933b1f79,4184459,2026-02-23 14:52:18,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,,BURN,110 000.00,W1USDT 0xfa3cb7584b603c974162d5f566a0321f5923211b1263dd76f311cb6b1161986e,4851938,2026-06-19 09:58:36,0x0b7e56eabf0c3dad5bcad5295806e4fd79076635,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,2 786 657.78,W1USDT