Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xa2f4d12141693387db69f78c704279ba5cb383dfc82d3f7582b1f33a41cd39e4,950658,2024-08-11 04:42:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,2 917 943.24,W1USDT 0x90afedd03bddb07ebaec747afe85a2ac2e552000733e352e996b26a06f1ac57b,990578,2024-08-18 03:02:03,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,530.98,W1USDT 0x529579cf750c2d1cc162aafaa2339d10a52e002f4c504bad7027697e2c0aed4c,1053517,2024-08-29 01:16:48,0x815506293a8dd1ac940d2dca200248d1647b7acd,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,446 096.95,W1USDT 0xbb6c77b9d012ea7e43b313ba83863467caf43ab65327a820ffa343701e3e7c3f,1073276,2024-09-01 11:36:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,130 000.00,W1USDT 0x07a878ef461951155fc60720a81e02ec6fa7ff0b8fa1d6cb1b8998320b41a8aa,1104036,2024-09-06 19:46:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55febfced2e7727ddd24110f47ea3f1892773bbf,MINT,3 140 000.00,W1USDT 0xfe17cbfc6d658365d325d2a7f916dd6bc9be0b12000f1b78101b27b247ac4c9f,1117411,2024-09-09 03:30:18,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,583 039.45,W1USDT 0x4ec01016c94f4c2131df55059b8f5d69d6bd7d464a81cbb67730eacfacb3b78a,1134473,2024-09-12 02:35:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 000 000.00,W1USDT 0x1334c46c90e52951f988469f1c33434e4c6e0b4da4bc3a03c007517dd4c49234,1381325,2024-10-24 23:08:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,59.22,W1USDT 0x46d4a8b2880f2d564076d0c36bb65d64220f8e912449abc94080cde7ad09fe0d,1408675,2024-10-29 17:06:18,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,1 280 000.00,W1USDT 0x4039f52b5121a4d19ca3f75e162d3f494cbc5b85df1e649e290522b76cf4dd34,1430179,2024-11-02 10:42:18,0x4c8173d8dbbc4c1618d5be12c9989ea6019387ff,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,524 717.08,W1USDT 0x68d38c2e6cc514e48ab463b3f8bc6c67ed1d3b45bd61b07a4f98bf91aa1d7b00,1459667,2024-11-07 13:34:18,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,732 345.28,W1USDT 0x74fd9faa3aca5ff6b5172d65608d598ce9d977517b7f6cc3890ae86d2bfa6fb8,1664844,2024-12-13 04:28:33,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,85 891.99,W1USDT 0xfb8c7d63f2e1f5d997e0a79dea05006d66e09f06c4e62e606d38d6c001cffd4b,1771956,2024-12-31 18:46:33,0x892e839445ba76180f5eab47eb8b1932aebb7986,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,1 750 510.69,W1USDT 0x95c85777711dec3f2e2cb3f3cb5980799f2f5e2ceb48698da8c5dbd91cec2609,1925426,2025-01-27 10:14:03,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 990 000.00,W1USDT 0x1cfd47ea4d801394561a83b543acadb84e3c3b7b20f6f2eafe91e584a5bf15c5,1953053,2025-02-01 05:20:48,0xb88cc74ba1de47d96144a1daee4c551f1841d2ce,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,5.62,W1USDT 0xc725e0e53ef4374a0352dc452e3e1ff126ade657f28f72b105ab3d443521ac2c,1982463,2025-02-06 07:53:18,0x46fe411f12224322fc63eac1cf09be475ddd3276,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,310 000.00,W1USDT 0x7215428a7ff38e2aee2058b3446428e54f266d1a9b78dfa46b965e957fec380b,1988206,2025-02-07 07:49:03,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,246 990.90,W1USDT 0x4d5f9365620dfe0dca537245b052e4169230453abec02ec4bb7c88eb52237c56,2225745,2025-03-20 13:33:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 283 000.00,W1USDT 0xc647cc4eeb8688293080594e2b6af60861cbbe633183b7d2e95dc66f1ff10e6f,2549818,2025-05-15 19:52:03,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,520 000.00,W1USDT 0x45a11221c8c65d92eb401b7b29f75b195305a6fd4fa1fdb39ba075e4e537b8aa,2662592,2025-06-04 09:45:33,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x9d0e5a6b39fd92022a994a7b197748a1a786fe64,TRANSFER,323.83,W1USDT 0x961ef2b9ebde7994343db3272dd5e14dc17665160db221fefa76e57e111dc3d4,3610465,2025-11-15 23:13:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x5ec8979856040a3a1045f05bc1437b780313daf6,TRANSFER,1 271 225.55,W1USDT 0x969d6c0c94beeeea84ac8f9aa08e524e330304ed07e2f1d3e66dbf3b09f041a4,4225434,2026-03-02 17:36:03,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0x81be20342fbb646b9a3e550b2ec1da664afb4f39,TRANSFER,3 347 384.69,W1USDT