Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4dd863ee95ac044f10efd7f16215109615558ec1fb4db01abf188035ca905493,535393,2024-05-31 02:25:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,1 023 010.15,W1USDT 0xd69af5310b6efc5f8815403e129f949335acb6dd27f801ed3bc2cd1d3708ebc8,544504,2024-06-01 16:23:33,0xd23ce288b4af1506833cb151c2db817dabe64094,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,12 700.00,W1USDT 0x395e2a98310fc0506164db469b08dae36220648096712b45a2a1c53d5f0ccb03,589198,2024-06-09 10:37:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4814d3372180b74f5c797ab5f26399e34108daca,MINT,6 649 561.33,W1USDT 0x49ed3ff16fcf29e7ada5319812826f9c7169a6516e4af101dfffd099e48df9ce,591259,2024-06-09 19:12:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,677 940.70,W1USDT 0x8946c78968e2628b6ec7fff74e33b0ebef2e9f6c74d89d2df8f185a0d5a1aa7e,691146,2024-06-27 03:24:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,4 361 868.71,W1USDT 0x730856d678bbc326fe4f08987494595d5a412319b413954cdf80945e0fa870c6,812817,2024-07-18 06:21:48,0x4814d3372180b74f5c797ab5f26399e34108daca,0xa83c503abe158ec58d647852ff2d099eda26ac90,TRANSFER,3 760 000.00,W1USDT 0x931c29057b242cf89672134b49dc4016f1a483cbb5e51780c8bca988f840e3cb,857763,2024-07-26 01:38:18,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,277 105.21,W1USDT 0x8919f75727630ba11896b5ba9bb2cce9da5add95e06394b7992e8c045cf53b95,943686,2024-08-09 23:39:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,520 600.00,W1USDT 0x478730cc62a3451e2f828b55e150227c4d43126de8f770ec323e9e340d3946c6,1133666,2024-09-11 23:14:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,1 928 565.10,W1USDT 0x7dbb9c4b4e133d7d146cd34436284b0d015876ad73dcdaa6824ea5e777ac09ac,1195698,2024-09-22 17:42:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,1 400.00,W1USDT 0x817c10420230e5d199f291e17eb30b7db4718c3e0c3196bd5c2424c8974c254c,1197846,2024-09-23 02:39:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,1 125 401.88,W1USDT 0x2a5b7f105af9cb466cbd513049ca7e07b39683449e7fe8da08cf2a9a74f6035e,1241324,2024-09-30 15:48:33,0x4814d3372180b74f5c797ab5f26399e34108daca,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 026 757.06,W1USDT 0xa348f26add57af2578714e5396996ded0379f23ca5d589cc65fb8c9df1905e8c,1890646,2025-01-21 09:19:03,0x64f1296899764d961fe515e56f8240964a105068,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,140 309.99,W1USDT 0x23f7c1700c95c08bd7ef1255aa8846a565fe1f9473b87f9e8d48a822d4fade7c,1956503,2025-02-01 19:43:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,412.17,W1USDT 0x7c2deede2c92d90a81e39f62c0b35574697e84955f8ba9a37e3f0f04c6d565ea,1957230,2025-02-01 22:45:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x8c188b1c0224e7b9d489944816ff09b885755ebe,TRANSFER,19 700.00,W1USDT 0x1ada507855ab87f354962e86b88696f8e9559135e9b979562bed218ee9064a45,2558198,2025-05-17 06:47:03,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,739.38,W1USDT 0x765b4fe648578dd4e7bd5ff2943d1c92f3db42a5feae8d7a4ebbe89f4bae5d22,2574697,2025-05-20 03:31:48,0x4814d3372180b74f5c797ab5f26399e34108daca,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,12 995.26,W1USDT 0xeb9cd2b6709dfde8a2b3e83330c113c730dec2b306c7cd0cddbabb7143d25bc1,2674073,2025-06-06 09:35:48,0x4814d3372180b74f5c797ab5f26399e34108daca,0xf171d1fabc162d7b702b42e05518d5321f2012c1,TRANSFER,16 000.00,W1USDT 0xdf8cbf9d31b2f9ea154e7958f87de815f7e41d282b830ab610a8452f1cc0b8da,2834386,2025-07-04 05:34:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x524c3f1c9922b8ffe018b4c08ec668764b2be193,TRANSFER,11 010.90,W1USDT 0xc2cd9f7046fa6191ad1a90fa9ccbea5961d1238bf24c9fff4c4afac1d6b37bfd,2836757,2025-07-04 15:26:48,0x4814d3372180b74f5c797ab5f26399e34108daca,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,TRANSFER,23 384.65,W1USDT 0x66aca0b363154f3556ab34a51fdaaee9bd2853ab6aaccf60ce40f8004d6a8195,2869847,2025-07-10 09:19:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,TRANSFER,11 820.28,W1USDT 0x0ccbf4fa8cd930c9afbde3e7afef5a3169257827d9c96f207a97d3e89a370c2d,2927955,2025-07-20 11:26:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,2 213.42,W1USDT 0x6a6fe2821b4cd5f77057d33d1c4bcc84bfcd66bedcc87ea8f153f03bc8a38ab3,2927962,2025-07-20 11:28:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,86.10,W1USDT 0x06f6c04baeb26a4acf7262fd18a7a50cdf6214dcf76d9ff58aaed4f33f1da9f2,2927970,2025-07-20 11:30:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,211.00,W1USDT 0x6e40d99cda17fae2168f9a9086d88492a2c4817f64e2afbb1d2875e3e434a901,2929000,2025-07-20 15:47:33,0x4814d3372180b74f5c797ab5f26399e34108daca,0x7ffadab1743ff9b39c94c32d047b8405a02f2c60,TRANSFER,527.64,W1USDT 0xf10cd53797980c55dcbc52d744eaccd64dacc9d6ecc7b8471477a3964fdf0118,2930030,2025-07-20 20:05:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0xc2a068995678ed282c3528bfa8a1be8c79d00e3f,TRANSFER,1 388.68,W1USDT 0x14c89cc33fb8eb9526a9c2797ec3490d8f4479aff6d6f7bed5f9fc63633086d3,3371018,2025-10-05 09:32:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,58 000.00,W1USDT 0xccd8ca602c97eaedd8baf17d5fcd105bcdeb66481ae08f08f535ccaeba805916,3460581,2025-10-20 22:42:48,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,456 570.28,W1USDT 0x765e5aaa326a3236dabea298f35d57a0237b539437adf5bdd76496c16b97712a,3940015,2026-01-12 04:21:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,110 998.33,W1USDT 0x49e62173906c8cda6e181b83c27f2b2f6512c644805c605c43a52bb4006a09ba,4058630,2026-02-01 18:35:03,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,473 028.06,W1USDT 0x725026f09a98fbf7eb8e094e77ad078035adf69326462339a46bf75cc7256484,4138050,2026-02-15 13:30:03,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,17 683.10,W1USDT 0xe444461f80b53c6263e4ade5319aaff7cb2182cfb97cdd3124ce05ea0c009e96,4594207,2026-05-05 18:09:18,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,897 551.73,W1USDT 0x32f547d9b524faeb62623453af95538e22e792df31f053cf82b88ef9f20e2e06,4596584,2026-05-06 04:03:33,0x4814d3372180b74f5c797ab5f26399e34108daca,0xdaaea2a5486e297f6508b5ec108155aedc276b2f,TRANSFER,411 107.33,W1USDT 0x13da03839122ea28327291a8c94a7c49d12cf92fe5d543af26beff4526690b3f,4857810,2026-06-20 10:26:36,0x4814d3372180b74f5c797ab5f26399e34108daca,0x1c76f3038239800df91febb9f32a792d05bc3fef,TRANSFER,1 154 696.03,W1USDT