Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x69482e95d19e8c4c999963d7a9f5b1879f4771970dd3963616e2b704c644ae39,1092370,2024-09-04 19:10:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,1 947 703.17,W1USDT 0x18158e6d260db032d58a4fb701699ac04a2c1c4d15bdb0ad528503c829168394,1212788,2024-09-25 16:54:33,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,66 610.00,W1USDT 0x973db6edc3776decb3357a3df582ece667a47badc9b1df71f812db23c33b7a27,1216387,2024-09-26 07:54:18,0x583304530c3b2fba08f0d4299e4087d005981151,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,502 054.44,W1USDT 0x0e6161dfe7d9594aca73827563048b87098e4ec5e3cc995c5a41b744c4811fa5,1266786,2024-10-05 01:54:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,78 864.05,W1USDT 0x431c7cfdaf6a3d6bb2aa09f54c92d7ad96d0690408209b21926d017132b22ccd,1325232,2024-10-15 05:25:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x161e5c824c9c47230010fb6feb1f00f40d47136b,TRANSFER,403 778.78,W1USDT 0x3f69b96ccc402a84945e7e03e57b445f9e282211bd9ce939359fa27542abcf4c,1333143,2024-10-16 14:23:18,0x5683aecf2c063886935454a59f7b010176dcb265,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,492 736.01,W1USDT 0xfe60471818bc62f1062e03b5c379ee52b74b6074c78d44df779be6fd5c1939ab,1402696,2024-10-28 16:11:33,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,10 821.87,W1USDT 0x08e1e5eb7c0ae12cb47426425867c1192bad93ac1f59c1345f7e5c334dd3ed32,1516226,2024-11-17 09:14:03,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,552 700.00,W1USDT 0xac1079dbee69014e597e538aeab1d4f9888284b793eb247159c65de54e254803,1732545,2024-12-24 22:33:48,0xbdd35bd5c389c91f1d219b0385733b1fda033a86,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,868 000.00,W1USDT 0x01399f28ed915b6ce0995bffa09d237342675ac7bdf038d526da6652653f9d6b,1836793,2025-01-12 00:55:48,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x82f7d6748da53af2b82fccfcc363c93f940352ce,TRANSFER,129.05,W1USDT 0x6b5aaec6ac8cfbe7873600299adaa740d088a2892114d5e2a963d37f7dcda6d2,1878260,2025-01-19 05:42:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,350 010.73,W1USDT 0x539923015676ae0dd8e818097b29ba876d5d9e04e29d4a94aa9d9ee1499a130b,1913672,2025-01-25 09:15:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,624 048.66,W1USDT 0x45377b337bf774c53beeadcb57a088c44ba8676277a191469059c0d086f11ab2,2112408,2025-02-28 21:19:33,0x7520dd748a7f54b4a553aff547c68a3324a45e07,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,251 526.18,W1USDT 0x5760b20f86fa76371dce39561620c0471722e0db073cf752ddd54d73539be228,2308542,2025-04-03 22:33:03,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,2 287 648.51,W1USDT 0x2752c2a72a74ae5931feae0cfb9e1c5ea6e37dd40e75b66a0815601223eb6c6e,2346586,2025-04-10 13:04:03,0x520ef4d30c13f9eb98f261c23f4c2cb3a423d891,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,395 544.52,W1USDT 0x061a562271623a6e635c6aeee8f1a51a1fad78858d3643ec473b8bb8c4b6473f,2388117,2025-04-17 18:06:48,0x0f6dc19e875a92b297061ce5419f482db6efdb42,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,54 139.59,W1USDT 0x8bed6488948882660ac8804311e027d117db090195def4fee777e41b8d04a4b9,2408964,2025-04-21 08:58:33,0x2b0306a504d3fd56a4fdfa4c3f4f4fcdeef895ee,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,561.67,W1USDT 0xd1e8d54adc6965e0a346ad850b6b5070858e2d8ec7e23cb0c83f93fb3202baa1,2587243,2025-05-22 07:48:18,0xde1572a9e2630d5aa9c7354b97e48de295c986c5,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,72.88,W1USDT 0x23914c237ab4208368df452bc244bef4eee45d9be771ce01dbbfeb2f37336a46,3027694,2025-08-06 19:01:03,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x3332a0763b2dc95a362dbc8cca17943d8564908a,TRANSFER,98 710.67,W1USDT 0xf7c9b9b3c746fa8894df9391f0395476e87b06fc3ad9219ac5cea1f0148d8d2f,3056435,2025-08-11 18:46:18,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,591 529.54,W1USDT 0x20a8de4317313cad8695fc79ed7a8945b174c4d6d328e90e19a0c9038a804314,3067728,2025-08-13 17:49:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0xfa590a077f2172df4247c4a11e5e1d69bf465a53,TRANSFER,570 000.00,W1USDT 0x0768d94f3d764f07a176c000c26f822f46919112e9c9ffa64097652b8c5183c9,3601017,2025-11-14 07:51:48,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,68 945.18,W1USDT 0xb9eed9cc9cc5944cce0dfcf25dd67f865c9872f3ec01618a182415486db284b7,3796655,2025-12-18 07:01:18,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0xb13345fc4134765cc4f071255e9bcef11c24ed4f,TRANSFER,73 605.51,W1USDT 0x2ed6f847b652ee2727d54f532f237eed432af2a43cc13292432dce711377a08f,4410127,2026-04-03 19:09:18,0x212c9509f15eefd892f1ad2bf4a48974d00c19f1,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,326 261.13,W1USDT 0xd05be9f6764473835a7592cb1f1f320e7bb763b61625d6cb375e0df096333851,4660278,2026-05-17 05:27:03,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x4c343150b1e9e3bdc1c22fd454eeb912d397eab6,TRANSFER,75 750.00,W1USDT 0x7c4c7fadda5d96af6d635cc18e0e0ecc31a9659264ad3ade6a1d8618b19cc406,5031895,2026-07-20 15:47:51,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0xead57165b6f24bf708df6a009a4c98574ae37c63,TRANSFER,157 878.51,W1USDT