Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x44761ea3dfa9aafc93d45589770ed0aab5f7d4d10981694ae729d0f84c8c0496,573091,2024-06-06 15:30:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,243.43,W1USDT 0xaeba144f87f2d5fb292b609877b40ae195057895d41f153ddc8666d426840cf2,747455,2024-07-06 22:01:18,0xb8697797f59d04a805779f2cf37899dd48f58133,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,116 635.40,W1USDT 0x6fd0e585d8c1fa10f0af7593795ea8e435770a985a112741c300aad057f25432,762095,2024-07-09 11:01:18,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,116 878.83,W1USDT 0xd7ec3053496271a1f42349ee2ef5ecf6aab0b7324a99afbc64154d80048741e2,1821869,2025-01-09 10:44:48,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,127 175.23,W1USDT 0xf8d457113ad89437658803f7e546f62537a8e06eccebd2beb453eef58bb7d8a6,1980830,2025-02-06 01:05:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,819 010.97,W1USDT 0x067d1e4e32268c416dfe0575dc9624660a7fe793cea1f8403822d8c7dcfda3a0,2211124,2025-03-18 00:38:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x0564a3e391e93e327f397d7ae937afc6f29e90a0,TRANSFER,152 296.51,W1USDT 0x6b2a297f272123213ac249d0dd4142b0b1e1cc0944b44ff4423574251f29c4a5,2225871,2025-03-20 14:05:18,0xf538428edd59cd0e0283500b0563cd60a0896873,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,1 347 049.76,W1USDT 0x53b3a5ad99feff03b63c36faed1895d11b730381790630b53df2b6b0c0409be9,2483532,2025-05-04 07:40:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,777 198.23,W1USDT 0xff4cbadc2124a5000b9eb2163d3bb32cb5595540c888d3f589006c5ce4d1afb5,2630325,2025-05-29 19:18:48,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0xb3fdc6105eee59fe9e552150d98850951471d6d7,TRANSFER,600 553.74,W1USDT 0x05c03931c479b5038e475a9dd0c73b1252fffbfdb98d88e5d0cd5ccf4eaf2572,2836299,2025-07-04 13:32:18,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x0af991d191a0b1474d1e0f964c4f0d0087109c04,TRANSFER,113 409.66,W1USDT 0x79bf305fa00c76580779571b9f313e553d1aa83413a8394e4c7ca2b8720369b3,2836714,2025-07-04 15:16:03,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,774 789.00,W1USDT 0x0622bafe7dbfe3a21601281ac5bff924d1d9d84194b8d8b4186859c76e69305a,3102013,2025-08-19 16:40:48,0x04601068652dc24c53de8ee9d86875e1f18a6b3a,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,5 392.85,W1USDT 0x716b6ecfb408d4f1bfbd8c93449dbbb5e08bff2c686a13713c7104829c65fa37,3173000,2025-09-01 00:27:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x40b1610142edb8c3d08534737dfd73240297b4fc,TRANSFER,172 077.67,W1USDT 0x76723f5e44012d68846ba673c586cb077e44b60a0d2a5d896b73a6684ecce3ec,3560464,2025-11-07 06:53:33,0x01e35de3213d913177324c02205a054dc5935bd4,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,352 900.00,W1USDT 0x1c733cbf3fef17992774db55957d85d6596879c7817e92c806c3207d8508f8bf,4357119,2026-03-25 14:17:18,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x8a9a2ce16f6d394ee0d220e86872979f36667ac3,TRANSFER,432 100.00,W1USDT 0x366e26bbdceca93c3957f4f1a022f3f9954e80b3b2305b739b9123b4cee6a5ae,4538728,2026-04-26 02:59:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,170 000.00,W1USDT