Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x9fb5b2d8558dae6bcc1ffe0c5f25292f27df7b47534cec2b2789d9c2ffc1fda2,49651,2024-03-07 18:30:18,0x575763ee141c5a4482b62ea61831106b67972590,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,995 701.19,W1USDT 0x52a5e73be444d029793c611a816ef46d0d775edb3a686cd77df2e00a11a1df5c,63607,2024-03-10 04:39:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,995 701.19,W1USDT 0x5ebf53ea05b178f90b6ee218fe5576c559837826e4e009228a0df19db8a17603,867026,2024-07-27 16:14:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,2 930 531.02,W1USDT 0x8ae6e3714854af062dedf00f531a62e5fed0ca7b63bb90afa66fc7a6ed83fbf7,913150,2024-08-04 16:25:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,140 373.80,W1USDT 0xe290dae709994d0de29c785add3e5647d131ec32907a2f09cc48939b498e17d6,954402,2024-08-11 20:18:03,0x1b1428a5882faee06beae722d79081c765396135,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,58 582.17,W1USDT 0xf2718bfb39469ad648e62bb7af103dfe5680e4388c9a6282718f732a2410c460,968399,2024-08-14 06:37:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,1 428 892.03,W1USDT 0x84f6e307c5e8fee16f1cc112a5810c45c3f6b2c4da6f6f4e93f6c73181bc4fd9,1071978,2024-09-01 06:12:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,311 685.74,W1USDT 0x443173f9d26c9825fa3698999a67fa0c44ebb5d78fbb9a61eb70614c500d4200,1089661,2024-09-04 07:52:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,166 727.90,W1USDT 0x67afb876e8639d6a7d0e6ca520bf1267389fb0fa09a10bf50aba4bee61c49607,1137714,2024-09-12 16:06:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,164 000.00,W1USDT 0xc67087d20a432c1248601da1b94064f5e622ad842c845c2a948520bb58853db8,1205127,2024-09-24 08:59:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,185 904.63,W1USDT 0xac45efb0047359f1a26289c617e2df5b37e2afd286405be6242346c300ca6c70,1229574,2024-09-28 14:51:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,92 040.00,W1USDT 0xdfd23b1c5f17e52fcd33d1e31dce9321af7ade8fc9d3be96b80e0f7cabe3290b,1233017,2024-09-29 05:11:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,448 807.17,W1USDT 0x1282a02d93e26135ef1280a49559910c1e43c2e78cc8697e6dfb68529aea1897,1269451,2024-10-05 13:00:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,46 000.00,W1USDT 0x9586be39f03af530cb42cdce9c137ff7e15158235e8edcf58e21c99406ea1851,1440762,2024-11-04 06:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,MINT,7 459 136.34,W1USDT 0xe9c18598807b6d6785f0074bdd3d36cbcf24132a8a27caa0b427bd93e4b69a52,1460936,2024-11-07 18:51:33,0x37dae6d5e4a0cfdafca672580497e703ee88e55a,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,586 444.13,W1USDT 0x1061b57e89db7dd29038e94a321a53bb67feb2ece528e700941e5e65935f9106,1671676,2024-12-14 08:56:33,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xc036207ca63969dc35c1c474945d9c202d3271fd,TRANSFER,556 563.30,W1USDT 0x2658360766387febe5e3d9db3171165a1759d9515de50c65f3ed02a461edeae7,1813573,2025-01-08 00:10:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,740 000.00,W1USDT 0x1460c8ec213d03c36739b04b8f179971d44767525e5699a466157220f85a1bf9,1938720,2025-01-29 17:37:33,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,515 000.00,W1USDT 0xbe74ed36fa6a4b6b5163afb6e9af8ae072bc9bed0def29b73d867f87eff0c166,1948980,2025-01-31 12:22:33,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,65 830.00,W1USDT 0xc505490171a2f2f6cef9d46f3c66c4435375c470b20f36ec58da7653ed18799f,1977811,2025-02-05 12:30:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,2 631 720.31,W1USDT 0xa1fd3f2cfcbed54f461152dc7eb5c3deb5ca35938672e55a6dea9dd425d5ea93,2111943,2025-02-28 19:23:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 703 988.21,W1USDT 0xfaaeab6b2ac0a8993dde0967c88a2c7aa148d7267c745f02517c6b4d1e010f95,2671869,2025-06-06 00:24:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,118 000.00,W1USDT 0x9c887549c96f12c996690630060baa0a5e55a8ca2a6820d5034be9086e59fa54,2799711,2025-06-28 05:05:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,17 104.52,W1USDT 0x806a392f722f44c5b11c4cdc74295535e8e897a8e587ef62a7f9b2b77fa6e803,3016124,2025-08-04 18:48:33,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,140.32,W1USDT 0x9dd99ad791862ee360141c9de6478e67a8643ee1f5e4de1fcfbfb64923886113,3189779,2025-09-03 22:22:18,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,1 300.00,W1USDT 0xdc44c57ef7c4987320ee8c937dfd880b3ec24f0b06445605ecdcc6c5ec4d5676,3200516,2025-09-05 19:06:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,153 163.85,W1USDT 0x28e9f623e931ebcb499e2cef1df77e49711d28bbc38f65613f5b0f0693730086,3752535,2025-12-10 15:11:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x5f2db0783d328d63a0c6441af072c6b13c4a6877,TRANSFER,27 944.36,W1USDT 0x7110265f63447667ef43a9db216b4f1c77712cc804122886230f0fc2f5fb63ec,4357613,2026-03-25 16:20:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,31 373.92,W1USDT 0x8505044f692372afaa26a765a02e8c92885afa1eed69df6c171d873f1ec0ffc0,4615966,2026-05-09 12:49:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x3e512dfddadcf95a3425ea415096619d8eec17f7,TRANSFER,136 537.11,W1USDT