Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x7e6543e367c30e5a6df0a26eadd4635beb587351ae8faa891fbfa6415a920d83,1874614,2025-01-18 14:31:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,3 470.00,W1USDT 0x6b96a243eed6cc924415005f2889dd04f8b2d646df71f103cd9d6608b6b23c0e,1893169,2025-01-21 19:49:48,0xe946644381166e62f54cc20aea6552378871f42f,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,118 065.30,W1USDT 0xba32816349f58677fd7e36e969f2379b6f19b987f0bceb028e8c4aca7aab8c52,1958271,2025-02-02 03:05:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,1 366 599.22,W1USDT 0xc8f6d453c3811e2a185fb43e738610ad649f14633793f1ee8fc697bed51b49ed,2042991,2025-02-16 20:05:18,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x0a65bc57507341ecdc5de9bdf7b15c384e1789f1,TRANSFER,206 565.51,W1USDT 0x6ded695128c62061fd2fc3c1ad26d7a0401ed680e724270e4c3ab0d1fedb58d0,2246495,2025-03-24 04:01:18,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x282a9db4f3f91e8e9185b8c82b6bd21c23aba590,TRANSFER,332 724.87,W1USDT 0xdc35d4b27e6f85ea3e9829e01195c59887e1c5b7e6d6453c9ca8cd2e90f1ce1a,3128062,2025-08-24 05:13:03,0x47b17d6759c6cb087ae1d99d5ecfbcb0d73327cd,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,5 481.17,W1USDT 0x2a20e480208912f61805d6b6fe65e470d6ddbf86e5a0d781a3e063a1c5da3af0,3134972,2025-08-25 10:00:33,0xac937a973b6809cc9efd5e3373cc5f58aef94348,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,107 000.00,W1USDT 0x248b0737af1819c2dd1e9ae1b7692d1f05a721776a816188cf02e334641221a1,3193109,2025-09-04 12:14:48,0xac262d13f7cd6e6e0171464416c7fece398a422c,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,719 556.02,W1USDT 0xc7f0de6b47a2d6a4d58b26017bb02172c1cc8299424e25372aae53355611ed0f,3392734,2025-10-09 04:01:03,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x82ad9874c10525bb81bcd859284cff2304ff9ce6,TRANSFER,620 353.25,W1USDT 0x820bdca0b97c07cc60283894b23dc7becda646369e156369824bc8a84b0b711f,3398872,2025-10-10 05:35:33,0x270f0c94bea204570ff9d63c0bb31f521b176d48,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,171 000.00,W1USDT 0x3e16002821d0a43f5c4690a44a41694369592b4c28ad89497d5d1899fb92a5e1,3413968,2025-10-12 20:29:33,0xb97d4d796459cf47217b5868b1891a833fc03107,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,154 102.56,W1USDT 0x2e7f03f58cb655a896f6561444817318c81ea8a93f94bad9b8a7a176ade9a927,3440795,2025-10-17 12:16:18,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x2ce647bea606a99e541a35279683356fc894a256,TRANSFER,360 000.00,W1USDT 0x29db677d1a20aa87c91a8b0161850c60568a8b09c274b3cc581cf1011642cc0d,3614474,2025-11-16 15:56:03,0xe855aa175d2f33bf8721c9f00d7231e4640c9ea9,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,148 274.73,W1USDT 0x11ab93077ca28666bb716fb84dfdcb9d77d86139f94347a49aad59d8a32c9809,3675470,2025-11-27 06:05:03,0x124ba81fc33facc31ee0f4dd68317021d131e629,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,124 067.72,W1USDT 0x1e25173b03465e8ee3052536730a9dec929b6146413ce75425f82a21eed05bdd,3695940,2025-11-30 19:22:33,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x6768332af1db79ef4ad37543727b3d99639c2693,TRANSFER,1 020 808.65,W1USDT 0x9cbfe1c61ce5a1b6a94ec4070ec453f4a7f73039c75ddc86368a7a7400def104,4907469,2026-06-29 01:21:21,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,0x72e8435c0d4ffa81584d8296f9e11c9f229fe10d,TRANSFER,450.00,W1USDT