Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc1ced90277c2a14af02e9353a86fc76f34d5d0a296543bfd9cb21084a0ca42c5,1131971,2024-09-11 16:10:18,0x31484462873e2eec0069f59f553fb0de62e6176a,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,883 592.26,W1USDT 0x005a7ca7c03c3d4800b663054c1a6e22687ebf25923b3cbf91859a2ea51237ce,1159391,2024-09-16 10:25:18,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,298 325.44,W1USDT 0x87eb993c836e06c5efd5e0333d2f80acfe0996227af1e9cf9389ed86f1ae4b24,1215394,2024-09-26 03:46:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,402 000.00,W1USDT 0xc312f4763188996736abcf051ec20d0996222be27ed8f93d556926358e0e4782,1221942,2024-09-27 07:03:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4c8449a3fcf0486e3e5123624335897565ce5602,MINT,2 250 000.00,W1USDT 0x1044d830ba9590f8c1fc217c4ecb35facd32c8c0e13e42826852980f2f398bb2,1222016,2024-09-27 07:21:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,1 600 000.00,W1USDT 0x231c07cf0d9da0081219699d49434514691fccc4616c0258d3ecc14863299911,1354924,2024-10-20 09:08:33,0x4c8449a3fcf0486e3e5123624335897565ce5602,0xadc1d2d4d027a44b49450362879245e30aa0474d,TRANSFER,526.26,W1USDT 0x84f8434251e238974b7dddc758788b9facca4ab343e9e3b991c889691b6f7771,2174403,2025-03-11 15:38:18,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,1 086 843.34,W1USDT 0xc177d03d96785d58605e1d6407ab87b4aa5979cff11409c501654485514d4192,2263291,2025-03-27 02:00:18,0x11858e14d84cb7b50868f5447504b440ba766170,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,206.23,W1USDT 0xc2adea867a9fd8280fb4752c023bddca10e83dfe5da3c5d1bd5fafeaf41ba282,2612954,2025-05-26 18:56:03,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x122a69b94955ca0e7dd3a0aac3317d45cb2259b3,TRANSFER,1 745 600.34,W1USDT 0x1c8c9ceffbe1526e27b1d742c7e81b8b26b1ae6e9947b213a791ec701bec225c,2766937,2025-06-22 12:31:48,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x5b1482263e35452cc1e3f9d1995e8d587400370f,TRANSFER,397 455.95,W1USDT 0x99dcdfc72aa20a81ed748b4e13d976bad5b98588d91bae73fdc23ca35f5bbcdd,2867166,2025-07-09 22:09:03,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x879b7435fa1ca6bda275286ef8c08386a309b97e,TRANSFER,341 919.13,W1USDT 0xd51c71dcf3db6c3db6d79f162aabf257f2f3777c6e2f101107c6d6d579b32c8d,3444235,2025-10-18 02:36:18,0x32c9683187006325266126273be95afffa03cfae,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,8 500.00,W1USDT 0xee7d197c56624b029367cd9b7bb7968970200a7b416e1cecc14f7b105427c6fd,3705298,2025-12-02 10:22:03,0x8137c7600c21e65ac0dfd6165318393a1d7ca4db,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,138 000.00,W1USDT 0x9fc3371c7312199e22ef127f2c95a645edc28396f5d4276bb27b2021b61473d3,3782347,2025-12-15 19:24:18,0x4c8449a3fcf0486e3e5123624335897565ce5602,0xa9e1bba47f310f3c3dc430607e928bd47e6cf09d,TRANSFER,1 374 525.70,W1USDT 0x2b1922ddbbdbf20262d3f1648a7a86a0150a5d7f9b356ebf4627b5ae07da62e4,3790068,2025-12-17 03:34:33,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x36af3f1412380bed054b8f62004fc74247baa72b,TRANSFER,150 000.00,W1USDT 0x94990f9d0284c9436bb67d35a9499817721d9f1c0dbb43c2a3afa38458b75074,4042798,2026-01-30 00:37:03,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x7829a7bf27dc505306e8066210034113f50dd084,TRANSFER,935 789.01,W1USDT