Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x7b0e23538a18cc1cfd07f786598277676c76cea5df3467079f7bce897243778f,1816922,2025-01-08 14:08:03,0x741e05fe60c6b438e7772dd8eba97817310fe6c7,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,TRANSFER,260 000.00,W1USDT 0x82795448a32bb764f8e324841818c6be1ffabc00e1f8b080089d5edb384a0ebe,2276888,2025-03-29 10:39:33,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x2bdd0e9b507f2b2fde1cdd5aa146d6c35e9ccc62,TRANSFER,27 139.22,W1USDT 0x1950bc5ffb00ab1899f037514624bb0457a5eaab4bf70f0b093cbe1522eedce8,2280181,2025-03-30 00:22:48,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x7e8ada69096db0975856899cc06e8197eadaf4f4,TRANSFER,130 000.00,W1USDT 0xe810b3001af950eb96325e75eb49f4e463c989b696406391446bc8be15e5c18e,2520950,2025-05-10 19:35:03,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,14 435.86,W1USDT 0xb401429a17418f144553051cf7abb16c6450e55fcc1a871d4d9bb9cb018c3a1f,2678457,2025-06-07 03:51:48,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x2471fd538853d11c8f0738225cd5bbb6c1e94987,TRANSFER,17 030.00,W1USDT 0x15662ac92c5c78c61fd5ba31217e10c50d9bf7bbcece4e5245c39f668d13595b,3425569,2025-10-14 20:49:48,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,47 699.97,W1USDT 0x63beaccf8025dd3c62bb627c97ae092ac98608a604f461cc698886661702d3e7,3600782,2025-11-14 06:53:03,0xd2679d515aaede6448561df53e385f1332f47aee,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,TRANSFER,87 772.49,W1USDT 0x17e575c4c3ffe8fc29cbd19280d3a45a36bcb00157ebb31d12890b9a71d32a26,3788390,2025-12-16 20:35:03,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x4b893aa664be1e1812bac8dc62853e36cabacdda,TRANSFER,20 080.00,W1USDT 0x109106cbc62a890523745c4fd243a7a15e08bfabc3f0cb17a681bd77a9e00567,3872272,2025-12-31 10:05:33,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x384d853542a4cf1019cdab1665fad243d669b338,TRANSFER,10 654.54,W1USDT 0xed43ae7b0f3fa3fbc043a970290c3b1f8b523f1a585d45c2fdbe898478e5614b,4124448,2026-02-13 04:49:33,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x24b98ed95e722795a2b76a6e6b293c881b78e81b,TRANSFER,17 753.79,W1USDT 0x616f80ab502150d5c8f53e22179deebee21b69331aa79bed4360570fe5244275,4418435,2026-04-05 05:46:18,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x8b17973494ca67aaebf35f57440b0b1a97940e59,TRANSFER,13 889.80,W1USDT 0xf8fdeb3ee90604edb59c89f4ecd869e743d30a18783474ac1fa83c962e830085,4470567,2026-04-14 06:59:18,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,TRANSFER,1 341 544.05,W1USDT 0x82e1dd0040c6a8c9a79e8b970614962d8c5ed92b1c1400fa7cea7788d6c2b27d,4647667,2026-05-15 00:54:18,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x77345ea56a4946280db68230d2cfd3e4337d896a,TRANSFER,205 889.01,W1USDT 0x5fa033c4a0372370f524218b80244da81343800f8958f8a3768006f13efd8b2d,4786609,2026-06-08 03:49:48,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x034715f7c2253d9f6965da0e02917470856d4f8c,TRANSFER,124 500.00,W1USDT 0xc8edf9b396178dd8e08dbdf07c3eb3e05566e97ca13bd18e1ea92f0b4c30e60d,5019280,2026-07-18 11:14:06,0x48cc3c69d5581e976e9a0cde7b81fdd7eff90273,0x6c6e8075201ede30b0dc755cff0c8ce84b4f9020,TRANSFER,250 943.67,W1USDT