Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x2d45152fea129cc3a4a1c56630235b2227e3bbb2e6fc9c1dc4b79098bec7ff6e,1553654,2024-11-23 21:11:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,1 249 969.16,W1USDT 0x7dae63a798696fbac087bd53eca18739986e0a50b95e7ad921a1a573b25e9873,1636245,2024-12-08 05:18:48,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,2 060.00,W1USDT 0xbf6aaeac47b8264883676809e84fd2c13151f6b541e689a2fc9e659152fc425b,1676212,2024-12-15 03:50:33,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 262.57,W1USDT 0x9aeec88eee2326f0b35f84a9eb0ee60e6e7bec59dfe6a71733ad07cf46655143,1770834,2024-12-31 14:06:03,0x4a44e90d6f806c32d384f167900652b9bea594f8,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,320 000.00,W1USDT 0x7cd9c0bd887b86f052baa96bf1788cb75ed050bd91f2ac7a275922c2c190c8fb,1904730,2025-01-23 20:00:03,0xdb7b8876896bcfe6f6fb4a476f3c2142e4746702,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,45 000.00,W1USDT 0x13c15c0b690c6ab725e1495d00d4c104cc0f0e4147306b666b3e615dfd971fc3,1947926,2025-01-31 07:59:03,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,105 796.89,W1USDT 0x6fd428de85af9077c8939c5545cf5adac3b3c68d37474e0f11a150cdc6ce678c,2055554,2025-02-19 00:26:03,0xe17599983c8310c7166bfb9f98c32cdd286e87f1,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,17 365.23,W1USDT 0xc4e5e0fd258418e8541492b4743ef3c1f8a7cac5f2beaea639e08ce2572a77a9,2138957,2025-03-05 11:56:48,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,119 251.90,W1USDT 0x9668a0255f1c11026bde543917e74cdcfd8b0109dba6805f279b9e8ecabaf537,2142678,2025-03-06 03:27:03,0x4a44e90d6f806c32d384f167900652b9bea594f8,0xb1d0a102e09b861e08697e33e40562459c1732bd,TRANSFER,104 516.01,W1USDT 0xd9f059e269fc29298492194fd6fb590605f4c32d72d2deeb5b09001d203b4a0a,2207002,2025-03-17 07:28:03,0xcbf708a359d9d4f5313a059553b726c528da728a,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,410 000.00,W1USDT 0xe6f71aa4d6b9bec332e7ab5132e659beecd7e29de5013daf1ab1c5325eda77b0,2493607,2025-05-06 01:39:18,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,654 251.34,W1USDT 0x8898ee92a9746ace969b869932755ece54c07cffa53f18549527dfaca42aef45,2621325,2025-05-28 05:48:48,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,314 000.00,W1USDT 0x36a053abb4379d8adc763ecbc9535c331c985aeb4dfdef2551ce72e611a2deda,2689643,2025-06-09 02:28:18,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x3e4c974cf2610b0920df91b67f65a8e82634c6b2,TRANSFER,20 735.55,W1USDT 0xeee32863a50c26db83d2233f323271f2c0766cda97dfe047950fb86562ee3b1f,2859746,2025-07-08 15:14:03,0x635a67103daecbebbd5b6511c719295855a78d39,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,183 989.09,W1USDT 0xe5154ec3be20d1fdbe482b949fa96c1b7a75cf6ecb576fea2d1c18105da58f72,3111761,2025-08-21 09:17:48,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,32 219.78,W1USDT 0x849a8444c73f9c562fc0085a73c3ac651ee50db12cf75a7f922f5a1e317bf3d4,3517983,2025-10-30 21:53:18,0x35c69b86ea9b326cc2393b545e26a70e3fc10013,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,55 600.00,W1USDT 0x65f77132e57f726b3f5af81f380a7341e36ea1980e1517a39775a506d113714c,3736401,2025-12-07 19:57:48,0x3998af3682612a4abcfd55ce533c766831d0dc4d,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,16 300.00,W1USDT 0x2f5849c5629e4ad3c4b6dd42922f9fade3841d69308b139a4edafcea82815daa,4478749,2026-04-15 17:04:48,0x13c78e6fa197f22d674b22ea2ae25e33722a9d2f,0x4a44e90d6f806c32d384f167900652b9bea594f8,TRANSFER,151 000.00,W1USDT