Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x109d4ec1469dc047791864ff5760661f8dd2baca7dc4dde918952f5968fb92cf,1024617,2024-08-24 00:51:48,0xa6eadf93476a86ca37405530f5de2728186d6db3,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,441 617.70,W1USDT 0x0e0b665be2f57617500ad84d76c6de3f1b752467d61b8325417c109fe7e6c543,1028000,2024-08-24 14:57:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,TRANSFER,61 890.28,W1USDT 0x983a87531b204e730370ad7d5ab1dff7bb510cdc44065f4edfb0e045dea937c4,1047323,2024-08-27 23:28:18,0xcc07a41b33789bcdf4feea490679cfa3d6b55fbf,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,9 792.91,W1USDT 0x845985dde959f9ebc651f12569ffcbb70d818d15180f1e51e6db913ad0fba9bd,1049183,2024-08-28 07:13:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x3a96bf36ee717cee89b8be7b5898765bef398112,MINT,7 893 577.66,W1USDT 0x45c258631d3459bc1f28b6cf69f66ba416325d192a70e49d2adc575a78719f88,1188516,2024-09-21 11:46:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,TRANSFER,3 406 113.14,W1USDT 0x2ac5252578d2d50a745a247ffaeeb52734debbd97de076e680848b11ae1e442d,1226924,2024-09-28 03:48:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,100 000.00,W1USDT 0xbf17727d9be89413bfc048c9f94699445823cc223efc0666b6b028b6fb716828,1239176,2024-09-30 06:51:33,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,613 506.55,W1USDT 0x4d89c437079c800ee8fbd25578c6c5998ce3ccb3a1df0b1e5b6a5a75af940f5c,1358679,2024-10-21 00:47:18,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,529 839.74,W1USDT 0xcf9c3ab0a32efb7d397598ed5eb8ff98c4716e50fb2dba5910c317ccfa9fd35c,1396888,2024-10-27 15:59:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x5d3864c9adb3e3dec71d0f8b8dbb41f96ca5d835,TRANSFER,185 000.00,W1USDT 0x458fb51b3a9915f1d28f740381d484428fb87e0014dfbd44077b6ae7dc20014f,1443045,2024-11-04 16:18:48,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,524 291.79,W1USDT 0x5fb18f17610560cb6daadc411280e6d4d75b90968db75205111d042572e8603d,1476837,2024-11-10 13:06:48,0x14236bd3bf8db513b9a7c6694b6150647409fbf8,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,790 000.00,W1USDT 0x27b2b0e6e0568dea25e968d80e3442969c8940fac1344511bbfc5c0495e732bc,1542681,2024-11-21 23:27:48,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,284 831.46,W1USDT 0xaecf88ed63bb3708c87967b4c780b0486083835e1f9a674269e484a3c3817100,1680862,2024-12-15 23:13:03,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,TRANSFER,890 000.00,W1USDT 0x5e62361a9bf68880a5b4f2d68691f6e2b14f402e0bb5288bd871b21fc7aff82b,1801632,2025-01-05 22:25:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,795 706.31,W1USDT 0x4fb4ef737bd338809da5864d5b88a48f7be3b92a8cbd01982b763e60da822151,1819910,2025-01-09 02:35:03,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,249 084.84,W1USDT 0x091e6483e9ff979b62f039cd835ef12dd6ceb709ac0a506aa48028daa53e6e8c,1836774,2025-01-12 00:51:03,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x82f7d6748da53af2b82fccfcc363c93f940352ce,TRANSFER,734.11,W1USDT 0x2f3624115d9ae6de801db629ed7e92aae5fc4d7f0b95972b9cefde0fb70f05ba,1914941,2025-01-25 14:32:48,0xc675e6ce2c10981f4681583b5ec9420b4fb8afe0,0x3a96bf36ee717cee89b8be7b5898765bef398112,TRANSFER,50.00,W1USDT 0x07e314591efe334f8f1d0ec527c33d67ee2812088323e5c967cf57dfbfd26b9a,1930820,2025-01-28 08:42:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,348.95,W1USDT 0x8834b1238cb0750fe5ff724ff8533a3a1a6e48aa735aaa5944cbafd229cdfd50,2229920,2025-03-21 06:57:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x085bbba35517a18375161ce21bb82db0f9b7228d,TRANSFER,179 500.00,W1USDT 0x1c49317c2b4775d3057dcc7431b7353c9b4432cafa2f1806f8eb28579e1d5254,2319729,2025-04-05 21:09:48,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x695b5f78a0abc1ea812a62607c755bcaf2b3e6a3,TRANSFER,1 234 411.55,W1USDT