Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xb9a40de3ceaa060fc782575bd5c69191a0dda9cca996929fc9265334cf87d62e,1369707,2024-10-22 22:44:18,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,430.00,W1USDT 0xcb88feff83ca2eb87b4c371182169ce5296607845f0f55904d4888aacdbb3cd4,1554386,2024-11-24 00:14:03,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,51.43,W1USDT 0x17d16b9ffd2021342d092771462e1003a4f72202b8abc02253796b50af3102cc,1575091,2024-11-27 14:30:18,0x088cd27a25a222e458181633f7f6453e672b7742,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,830 000.00,W1USDT 0x240a00fb9c8e4687c0b07c2442899768142ab932ac73d32062194194faa96d95,1579407,2024-11-28 08:29:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,660 000.00,W1USDT 0x8d87fb49a3dd0da2d2a5fb004ead3292817438be252ab8f0ca006ba76aff8433,1645916,2024-12-09 21:36:33,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,1 364 082.40,W1USDT 0x39a646346cc686d77ada6074e20c6d1cd01182a3ef1b834a2348f98fe5ab5bf8,2012966,2025-02-11 14:59:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,841 380.63,W1USDT 0xb94c339e3e379826c2afa34dbe026541648ccb802668e4eb5ed9479de0362199,2380654,2025-04-16 11:01:03,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x785d8f3d76f8bc3305852ed0c594e66869fd2e5e,TRANSFER,830 337.57,W1USDT 0xee0ff38b3d4a86872f260aff8c6b170ee1f7afa2254bd860e8e0b5030ff9cb60,2414230,2025-04-22 06:55:03,0x59d70bdc9136ac7f41fa6818ae244831570c58e1,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,672 944.24,W1USDT 0xa9ead36945d71eaa7ea5d3fe17d76f5c92713ade8e1118f981f254c8befcf7d0,2511464,2025-05-09 04:03:33,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0xbbb1da68b7accabf46fea379bcd1de118be70add,TRANSFER,40.99,W1USDT 0x1515c515be2e344b072e2789d04a2cf73e75fe2c085c1d2cb6cede51caf7e213,2529552,2025-05-12 07:25:33,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x90774d845e64843873a43bb1f8ca2b91dc7500f0,TRANSFER,580 989.66,W1USDT 0x59a602d6b8a4b60c477ff908e3028285e2be937c50087d21d0ed3e731982dc6d,2863000,2025-07-09 04:47:33,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,377 894.10,W1USDT 0xccd8ca602c97eaedd8baf17d5fcd105bcdeb66481ae08f08f535ccaeba805916,3460581,2025-10-20 22:42:48,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,456 570.28,W1USDT 0xccb68c8cd8232fc83e18a755d7d022617a06e188b535e648cf94ae468ba38d58,3732479,2025-12-07 03:37:18,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0xebd69af50695ead9070a0bf384fe90c2d6add39d,TRANSFER,2 122 953.23,W1USDT 0xf12fc3d5b8f3068c4f32a27567298c5698fe16c2a435cbae872eb67772d2270f,4711661,2026-05-26 03:32:48,0xe0786578c34daeed4793734d72918aab54cb27e3,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,987.00,W1USDT 0xdfe597232c308d975b7c560e9bb346f51bce7f56c086ae9f05f49b4c8d6ad554,4711671,2026-05-26 03:35:18,0xfacad1249efed5f3a7639ae4d0fd019900b409bc,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,987.00,W1USDT 0x7073ee8e3ac85be99aa1492d389f49a0cc1fec9e9d0e14f2ce891607bc0be613,4712688,2026-05-26 07:49:33,0x3b6297d1b52367659a90216790518a6a2d70db75,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,987.00,W1USDT 0xe09dfe44c9316b99e2c7d444ea95a32dbef2f4fbdf24389c7b945e093de2e86a,4854830,2026-06-19 22:01:36,0x255e0adf3b592edf32ef9fb1299d6d8f6a8e2336,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,84 825.90,W1USDT