Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x742574f983805fd645e83f52e8321a0353a20db08fc21644acca79fd16193d2d,1310418,2024-10-12 15:42:03,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,2 000 000.00,W1USDT 0x64b5a51b98ef14ac5146768383e0b5ab939b87c8be88053d0115c675ae159842,1454966,2024-11-06 17:59:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,250 000.00,W1USDT 0x0f1781168c54fbc926b65df94e37e3e858f9aeaa1e5cf5f5920f72feb82ffc7c,1592584,2024-11-30 15:23:33,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,151 333.00,W1USDT 0xe407d06db784cffa0408b4eac24e8ee633e48087626fe6c88a3d7fff44c5e49a,1641417,2024-12-09 02:51:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,145 058.41,W1USDT 0xa84eb468d4ecf5254cf4e6b74632b9074232ef7667ff14ae544b9fa7466ac257,1760264,2024-12-29 18:03:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,4 394 027.56,W1USDT 0xeea2d0b2dec9c694748d36d253cfb8710843e0ad790230e17917adc2bfadc418,1831292,2025-01-11 02:00:33,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x119b614e634c1f86d74e2559134272cbdeb071f1,TRANSFER,1 647 035.65,W1USDT 0xd0c2d1445fad63b74dd3c277a5b2b932ab66fb298a88c11cbdb194e55cdbc8ca,1869254,2025-01-17 16:11:03,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x09b513de56b66282fd785fbd8f3726694dc41bfa,TRANSFER,155.00,W1USDT 0x999af299ca9c8aaf8a7825d7c06bd4211c75d42ecbc1c9a220fbe594212f8a2f,1893037,2025-01-21 19:16:48,0x836a33f3f928c39fd1699149481665428da86cd8,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,408 080.80,W1USDT 0x2d608e4ef5fad235e24d09614b772c803e17d87bc45d59f4f1fc749b5781d513,1999599,2025-02-09 07:17:18,0xcb31271cbbbd454c3652e4be39132514bed2275b,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,20 000.00,W1USDT 0x1e11231b6934b1f3e78905a93a84a103f8ec7903ee3bfc7b3a2ebf4c7ab87132,2120531,2025-03-02 07:10:18,0xb417ada01167ea3ae295b845a7619ecdce3c665b,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,108 700.00,W1USDT 0xb3612da36569f10ebe1d364613a53390d626b5f5224a5d48cd9dbeb0d0fe5044,2415483,2025-04-22 12:08:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,1 430 000.00,W1USDT 0x80fb98ce368a60ca228751c922b07f22f688f86906c1d3ff982c7bdcd32879ca,2435132,2025-04-25 22:00:33,0xc079ac5199881006569caac6aff9d2825d57cc3e,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,11 000.00,W1USDT 0x78601ac2d15a3abd68f3fac4c3dcbf521bf8e8b0488455ff8c07428cbe92d1d2,2461985,2025-04-30 13:53:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,374 400.00,W1USDT 0x790256ee717602e54ea6a15281d86af34ad6afc551b3cefe35de2839ea959d38,2811644,2025-06-30 06:48:33,0xb445bcb2ab71b9a9b9898e29616602b86f824593,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,1 731 022.80,W1USDT 0x69cef9a8b27cb7eb68f7a1304f48abfecbd76b82905171c9b8c0276105d06a67,2815063,2025-06-30 21:03:18,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x9be896c6b4ed2c707482ede8ef20fbc0e68c9dea,TRANSFER,940 000.00,W1USDT 0x7131fb17a0411343cc6aabc9ac61e76894f759bdbf3e99db101782c87f3d3f49,3054863,2025-08-11 12:13:18,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,1 418.00,W1USDT 0x8576abff513df906799144161cb7d353bc153e417a17e2eab102a81f6370013f,3056536,2025-08-11 19:11:33,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,481.31,W1USDT 0xa3878d9c7192ab7dfdb5fa180772067f8715aef3c858eab991512fe6615eaf6e,3124323,2025-08-23 13:38:18,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0xf17bf46de3fd5778b1cda4e5028fd05c2554512f,TRANSFER,2 561 661.51,W1USDT 0x88401831b977b8c632be6f9e948038640cfc284681bbd685d21181f357f287dd,3527891,2025-11-01 15:10:18,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0xe5e3b3f7881c68771d5cdede06759420cb2b0af6,TRANSFER,2 807 899.99,W1USDT 0x74a9f59c8f1ebde0ad30f4c60df64624bc2dd9345515c2ca53bcbcd0fbc4365b,3880941,2026-01-01 22:12:48,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0xa7a488f51f4ce243dd73dfb34afd338667704401,TRANSFER,1 128 470.14,W1USDT 0x192a8d2d4bc9b58adc6ad0b75a39b2429c85297870983ea69a60d6fc41f63f52,4796864,2026-06-09 22:33:33,0xc0806b46659222bc7f7b110cd6e991043d2a55bb,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,139 508.65,W1USDT