Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x377c7c93eae118c62cbf289dbeb84bdde58ecd86d493b767d9d1a9b0623baf3f,1900437,2025-01-23 02:06:48,0xb427ce44a1dea5dbc388aca2bdcee88a2ec78c82,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,68 530.00,W1USDT 0x2323233edc5b5053e158bb281ca5b3b50968e4ac56ffd13851c1413fc1c799ee,1974586,2025-02-04 23:04:03,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,2 326 522.12,W1USDT 0x6f61c8991b7854feeae4f379edabb27d6ae6d262106d8a055620397c267c39cb,2171095,2025-03-11 01:51:18,0x44b2b955cf082d0da4f97043591a25d4bf540555,,BURN,395 493.22,W1USDT 0x6c9da405dc22a3643b5690f6405cca31677a3978f122a4f8db6b8b360715a92c,2378170,2025-04-16 00:40:03,0x98e11c6a5fc297c6fb66f09d4bc880f30b89dc7a,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,78 250.56,W1USDT 0x515a98dcffe2f1647a44d6881fe40d643ad0c94d68b9789dcff427de9d2c9fc6,2384008,2025-04-17 00:59:33,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,TRANSFER,2 077 809.45,W1USDT 0x7180ad3afedcbaee479a1fc3d7c601d26118a2ad26772983f63ba3a79798abc7,3116908,2025-08-22 06:44:33,0x4629315727ceb1905beb26ebe1dbe621d2b4388b,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,325 637.34,W1USDT 0x542fa1fcc0b950e7b70e9b8a034f919bad6fac3d32c3b45b396c87d60c6c9253,3190683,2025-09-04 02:08:18,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 373.15,W1USDT 0x4f75da388ec99bc6e1ddec3901238bf3d5918279f3b1597f0da3cab3d222d759,3190690,2025-09-04 02:10:03,0x44b2b955cf082d0da4f97043591a25d4bf540555,0xaf7f9f0e748395223fb62cc013b7f9af2dfe0382,TRANSFER,1 194.14,W1USDT 0xbcc49e45df0ee4645bf7c269ddfc1358dbed104ae1258f146b8599fc63cc0564,3190697,2025-09-04 02:11:48,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x82f7d6748da53af2b82fccfcc363c93f940352ce,TRANSFER,395.10,W1USDT 0x55969f56d4c4b84faf398e5fb23cf62454d34a5c7979eff80d26fe35e49e98c1,3191722,2025-09-04 06:28:03,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x5736b0fbae2113260f3d83aa00003fb2d155de42,TRANSFER,479.25,W1USDT 0x16fdf7f5bbf285184e0afe2a778a0e2c04a0ff6b05d63392820426172ed9d701,3192754,2025-09-04 10:46:03,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x3332a0763b2dc95a362dbc8cca17943d8564908a,TRANSFER,1 361.95,W1USDT 0x41a2dfce230a9a7eeae1b716d3a6ffedbe5ccbf399a4d64b0d09f1442a78bfa2,3193788,2025-09-04 15:04:33,0x44b2b955cf082d0da4f97043591a25d4bf540555,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,1 278.00,W1USDT 0xef74732aa9ed4cca3506f45862262cbdbdb9b0d563be6be520cf1e4d1b01914e,3194817,2025-09-04 19:21:48,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x78bbf09f09c869d41c077af768f56484647961d0,TRANSFER,1 163.14,W1USDT 0x0c660958c8c6fbe05066fdd9a35efea92f3f721c68494c75b47d55cfb07fca38,3202837,2025-09-06 04:46:48,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,246 947.62,W1USDT 0xcde5b504c06fc14291fa299142474bc510fdbb536de43acf49b7e7a6e0de4464,3980512,2026-01-19 05:05:33,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x20233d37406736d8887253d5bd1a5b62f20ef75f,TRANSFER,8 718.35,W1USDT 0x622287c215690ec5157aaccc72ca6a97688fa2d6fe99655306e04fa85b55cf67,4192247,2026-02-24 23:19:18,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x06a614404ff9a880c48be1c65f5f3ea09894f81e,TRANSFER,102 265.06,W1USDT 0x9314eb24e7758fd44df2108a0180180fbe729a6cd57d1ee90dc813ef3f8030b9,4285580,2026-03-13 04:12:33,0xa469fb17ac65e9facb1854887cb697fe8a1051fa,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0x856e5fda65899d462f5c82d002d94e98c7355f64cd7bf879e145e0e4a9a641c9,4285587,2026-03-13 04:14:18,0xeee81a7bec80056c7fd0d26c3920e015f49c7a54,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0x5d64780951fcac53d3df8220a839f5e331711cb3ba01de653d39dec1149cfa83,4285594,2026-03-13 04:16:03,0x25d0d0970b82069ccae902b273d591a55ab04220,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0x0a9c3a93880cdfdf137c962aecabb4feee8b06bce01fb4f4553fbe558d66feb6,4285601,2026-03-13 04:17:48,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0xfacda1dd60b5c53f2192ca03472ba420e7c62543c56d1d3990b041ca688c7965,4285608,2026-03-13 04:19:33,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x01e2df5420f48f0d914c6cc8a9d4e1f493a85dd9,TRANSFER,2 463.96,W1USDT 0x024deb8bd2aaf1ff44f7c4707a538e670c6ee144c8f8c7036a006493b5eca73a,4286614,2026-03-13 08:31:03,0x1e8efb2d9c51d278d20a2578909846897ec278e9,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0x01e3714ccf8a1977cd2f847a84f78290f41fe14ea523337ced11b13da9037cf4,4286628,2026-03-13 08:34:33,0x46d81ef102b8c86449983f306e12e3fbed27fb62,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT 0xa5a5ab57f43632f9a812c8664e0c3348bd3833d1f56a5995c4a236ac1ac8550f,4502219,2026-04-19 18:52:18,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,150 000.00,W1USDT 0xc4e955655c81ccdbd60a7b9eb865fd2073c195e9562edfa6238ae95bbe6e0cea,4894356,2026-06-26 18:43:06,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x01b794b99e1f354d78cac3b7724e1109d49a1f94,TRANSFER,65 932.20,W1USDT 0xbcd951c30813115cd06b5ad39f53425876b97314bb8736f8dc4922465adb870a,4921404,2026-07-01 11:25:06,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,27 019.14,W1USDT