Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xf301985a328ea2540b2ff83ffa6cd8fd253ea2eadf1535f55647f79b9016d44e,1991231,2025-02-07 20:25:18,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,74 549.78,W1USDT 0xec3bbcd51ac2d7e989d382f7e50dd417cafb211f57dee5164cfdff5477657295,2096970,2025-02-26 05:00:03,0xe91ac42d9ed2588307a315cd71b7e885ae7ae549,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,237 947.01,W1USDT 0xf02be88b9c506c6992358f7d912ff1827642e93cbcddcf50c7ea5ad56bcaaea4,2138216,2025-03-05 08:51:33,0x3fb24c12c443144119d6f53c446e2a6af652b338,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,40 737.53,W1USDT 0x48613669dc74c8e37647b71210eeec2da7f0b41f3d36019b2b3c81accff00578,2151455,2025-03-07 16:01:18,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xfe90fc57da793dd511be43c0614a25203fa0a01e,TRANSFER,80 930.00,W1USDT 0xb608876689320e2e4b17624e6bcdd76201ec35ab40f0d8ee28ff468d6ef0f93c,2385543,2025-04-17 07:23:18,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,864 403.09,W1USDT 0x862db1d3fb1aeb004e4b30c10a9fc4376c67c7bbb7f6682f21ef75549948cbd3,2407578,2025-04-21 03:12:03,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,133 247.42,W1USDT 0xfe3e42953a69ef35d774a86bb5319456d78f8b489fd1d61b2289105d3165475c,2663063,2025-06-04 11:43:18,0x3fb24c12c443144119d6f53c446e2a6af652b338,0x9badf8f2acf1be659f2c0a38dd9473ff65e841de,TRANSFER,135 305.97,W1USDT 0xfe2d448ca23ed74cefca90eae37f7d61e437249c79dbf2b8164418afee484b32,2681078,2025-06-07 14:47:03,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,64 880.00,W1USDT 0xdb5c38319e8ec3f3c1e3d03e826ce21b84897752153cd4b14a0a04f1afddc3cf,2794762,2025-06-27 08:28:03,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,89 918.16,W1USDT 0x4535cd647fc30662c0f22fc5048d3f63dce78abaf0668f5843855d470df31dec,2882734,2025-07-12 15:01:03,0x3fb24c12c443144119d6f53c446e2a6af652b338,0x73ba5eb2fc114c132790ff367dbb5af1ab00ca42,TRANSFER,267 981.99,W1USDT 0x8018a76e66ed958b40d768b1253ddbb673c2b3e0db3a037bf7bb51cf7f7ae32d,3499244,2025-10-27 15:48:33,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,50 000.00,W1USDT 0x8ea61d824b28875fa94f561940fe433af58ced662d4326d29ded8cdea1cbe25f,3719789,2025-12-04 22:44:48,0xb38409f27e85b99ebb2724cd4eaada06cc244ee3,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,44 075.43,W1USDT 0x9c3a8b2875e4957a2f8270abc90f70321e77fbce1af2d99bd1cfc09754300934,3761207,2025-12-12 03:19:18,0x3fb24c12c443144119d6f53c446e2a6af652b338,0x9dc0bcb50c013031c8274b2fd5df2015650c03da,TRANSFER,54 533.39,W1USDT 0xcc1a20e8d4ea832773374fb4cb8000132504d69f0d4171f97ff2fcc57be796d0,3908116,2026-01-06 15:26:33,0x3fb24c12c443144119d6f53c446e2a6af652b338,0x06b33ce4df4f576116c753c49dff051f1b0e9de6,TRANSFER,380 000.00,W1USDT 0x820f155f480aac8fe4c3d1c6a1def406ef68993ad9fa82a884ade46d24a041f3,4040634,2026-01-29 15:36:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,50 000.00,W1USDT 0x66c020b6719fc37920b497d83f872b91d8f146d647a0cab52413de3399fa272c,4166534,2026-02-20 12:11:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,432 633.73,W1USDT