Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x7bd968acbec3047450d707c72935d8d8da971c6ade38133c30ad0f32d471c218,802274,2024-07-16 10:26:03,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,3 025 822.47,W1USDT 0x1378fb4dc6214e699d6e1fddb405963aa29e66c260b264a7e7ec9f605abbd1ea,824649,2024-07-20 07:39:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,1 498 000.00,W1USDT 0x5325c460f687c2ffaf0ab66fc4a9feeb32f1ac1c999d66f4c74814fccf87372a,861125,2024-07-26 15:38:48,0x519568d87150b2067efaa82339b73808332621d7,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,544 624.79,W1USDT 0x67a0f964034b9be9b8037e040f727550fabedad1d22388ac4e131ebc10fe3b8c,887564,2024-07-31 05:48:33,0x519568d87150b2067efaa82339b73808332621d7,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,2 326.53,W1USDT 0x60da69ece890681bd84524f8c7c94eb1a06f59a5c737a8e0eb18bb2f7d643350,1007094,2024-08-20 23:51:03,0x519568d87150b2067efaa82339b73808332621d7,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 144 847.85,W1USDT 0xb85f2bc8df037f0d8df074ef59dea119ec74654fa6ff5041017c6169f674ac83,1279394,2024-10-07 06:26:03,0x519568d87150b2067efaa82339b73808332621d7,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,TRANSFER,644 757.68,W1USDT 0xeeaf019cc8de275fe8f65fc12bf98117816babadd762d1604a54607763069d2e,1397130,2024-10-27 17:00:03,0x519568d87150b2067efaa82339b73808332621d7,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,TRANSFER,617 823.31,W1USDT 0x674dbac5b9615dfab4fb12fee18b0a933249b8140b00ecd9cfefbac364cc3e9f,1655462,2024-12-11 13:23:03,0x519568d87150b2067efaa82339b73808332621d7,0x3841e82ee13ccac2319923b75e81fc48ba70f384,TRANSFER,193 940.40,W1USDT 0x2aeeb6f830e61705520700e2e57540615239009797139a1f602fefd97c6b992d,1696990,2024-12-18 18:25:03,0x519568d87150b2067efaa82339b73808332621d7,0x04827a651473fdcee90faa6903a46bdd5b923c30,TRANSFER,156 068.24,W1USDT 0xdc4c4805c34b4d300cad088fdfe4295b8ce64d1cf7b59c43dab458bae14b7912,1870218,2025-01-17 20:12:03,0x519568d87150b2067efaa82339b73808332621d7,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,148 873.76,W1USDT 0x690f8572db5f79435feb7d9bf092652cb8ed547359197ef935affbe711eb7e22,1884290,2025-01-20 06:50:03,0x519568d87150b2067efaa82339b73808332621d7,0x3387acddcdefd30d470c36031d67e059fcf16a60,TRANSFER,491 400.00,W1USDT 0x88d8b743a4ea13bad53be31252a40e5ba1a0d1dea1e52e4671c41c46528374f8,1942832,2025-01-30 10:45:33,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,179 900.00,W1USDT 0x5dce81d60d40a5e819d5df4c3a918736de1ecaab957c2f290bf13a69fa205c8a,2007443,2025-02-10 15:58:18,0x8f6d0866f95b06a495567a615e14deb38e58669a,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,354 511.81,W1USDT 0xb90abccb831895d2d4947d6a31d0eb8961b2e13e5570fbb57819912245b86fcc,2177429,2025-03-12 04:14:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,904 203.89,W1USDT 0x219a97e8245d2aa3b80c1768584986fe9092e5c02efdb55a61bc3a3fe11056bc,2340074,2025-04-09 09:56:03,0x519568d87150b2067efaa82339b73808332621d7,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,524 873.52,W1USDT 0x7392656e0219071607d3fa04ae570fec240c687dd2df5f55990b186e177b1e71,2365105,2025-04-13 18:13:48,0x519568d87150b2067efaa82339b73808332621d7,0x848f073780efe7d42bfd28968e547549b4edfaaf,TRANSFER,308 926.62,W1USDT 0x0ae98156d55a2f9b8b758c98331e3b9d9272d2556a72482f7486aa8c2fc3fec8,2497052,2025-05-06 16:00:33,0x519568d87150b2067efaa82339b73808332621d7,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,175 627.88,W1USDT 0x710ad5c7cf3c19818a6e52e850209b6dfa966596814510a20aa2cb1d2a0f33f0,2873140,2025-07-10 23:02:33,0x519568d87150b2067efaa82339b73808332621d7,0x9462815fd44c32c4a3132c8dcb5c3e34df874155,TRANSFER,301 328.34,W1USDT 0x1f3468ece471ce9c85abbf86ddb99c357f3dc6a1d974b59ed768e06cdc0e9a23,2939606,2025-07-22 11:59:03,0x519568d87150b2067efaa82339b73808332621d7,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,176 955.25,W1USDT 0x4afdc2f515f1df7968e3b7c3fc220f62da6d836b8a4ca1de88cca8296c33e97e,3834558,2025-12-24 20:57:03,0x8547cb1f9fc4375d609a5ea211623c212fef52e2,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,1 150 000.00,W1USDT 0xb008d12f57c60d3f8dde1dc90a1e20e51c80c92c6eced456c309e5b2c574ec73,3921149,2026-01-08 21:44:48,0x91856665f80eeef7894c8ff9c837f31a7f32a25d,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,4 126 108.70,W1USDT 0x6887b83b63caea7e82dee7beedcd7b4dfe5d14c9755a4bc027c343bf76935f87,4416400,2026-04-04 21:17:33,0x519568d87150b2067efaa82339b73808332621d7,0x1f6ed73e141fc43014b680d062e48258c03cd688,TRANSFER,630 000.00,W1USDT