Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xd18e0a8e8fdfad440d7e5c489cf5585adbd1d4153ce90bf8aa3d79a2e7fa044f,1629377,2024-12-07 00:41:48,0xceae77866f8353943e8a3129a78d91afeded2b44,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,31.01,W1USDT 0x7b9d5108a254ad79c03a1ef50265d3e9642aee64468c3be022805fec01b953bc,1845543,2025-01-13 13:23:18,0x58e1761745faafe11c703759726aa9143903e244,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,3.15,W1USDT 0x8456416554573a33c68c7753ea1be306d408f22a2db9311443cd5232e230a7c8,1965248,2025-02-03 08:09:33,0x58e1761745faafe11c703759726aa9143903e244,0x2314d913b13cfd4d60a5bacf18237ccb00c23b99,TRANSFER,2.92,W1USDT 0xa1bfb3be5910d94ddf26909db3ef8e28e56cbec36df2958ba393155480c20aad,2028155,2025-02-14 06:16:18,0x09b513de56b66282fd785fbd8f3726694dc41bfa,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,75.03,W1USDT 0xbf20c72ea910943b02097e74cae1403ae9bf1c541b0f7daf7ad1005d0e7d184c,2043772,2025-02-16 23:20:33,0x58e1761745faafe11c703759726aa9143903e244,0x7762bb29d7a905b3ccc7ad8adbbd5db4ef45afcc,TRANSFER,24.60,W1USDT 0x91947e3c4d016d3cc2d4a7450d8068ae9c91b1b7bf87e6b562f6c8835eb17f30,2424923,2025-04-24 03:28:18,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,70 939.85,W1USDT 0xddc83fe565789cc848cbcbb61e4b9acca496105b674533e8fc8fd285c564aaa5,2471881,2025-05-02 07:07:48,0x64ed8fca00c1e3408af41c0cd5c6242cc5c99196,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,582 703.29,W1USDT 0x5b08f9dcd05695e8cb1cd613de1ff9b86f0f85731209b7f5688568a562be393a,2538142,2025-05-13 19:13:03,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,663 272.16,W1USDT 0xa1fdf932570ffccf4516ac20364b3e337adf6dc23d647847d64271ecd13fce95,2707765,2025-06-12 05:58:48,0x58e1761745faafe11c703759726aa9143903e244,0xd62bf1fe4e5a5fedd474a7b3e4fb4756fc7c2d2f,TRANSFER,181 587.00,W1USDT 0x82495eba75c1fd0193a7992199f560e0db266634859a631aa8a9f0a2e97e877b,3604980,2025-11-15 00:22:33,0x93f1b60f3b45662eb845061b9acd6d8c01f6f5cf,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,140 150.38,W1USDT 0xdfaff56789b62946e85e673a340b794844f030f3aadd542384698cbb27fd1678,3739090,2025-12-08 07:10:03,0x58e1761745faafe11c703759726aa9143903e244,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,500 792.39,W1USDT 0x0ebedc725c6ebe225757735829d1910dfa645e7c61cfcf2868237b4ad04b7765,3818077,2025-12-22 00:16:48,0xd62bf1fe4e5a5fedd474a7b3e4fb4756fc7c2d2f,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,625 438.39,W1USDT 0x8164ae84cdd3243b4c425100dea5272d10d7768b9bcf6ad40984b63bf90ea7d7,4259834,2026-03-08 16:56:03,0xcef74a5c0009eb9db23385b314dc5a71e07cab2d,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,186 584.49,W1USDT 0x3b0d36a48946f19d3485f65d7bbcfe2c9e33aeabb20af169ad72af26e6bf01a6,4279292,2026-03-12 02:00:33,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,1 400 000.00,W1USDT