Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x22a15859f3c9937080ee7081c1b77c551a8fc197d0a078daf8df0dd04d7c09b5,1774081,2025-01-01 03:37:48,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,4 910.00,W1USDT 0x6195ee102b889ddfcc8d6edbc33217df0bc6dace9582b7f77291d7ed2fdc93f2,1782541,2025-01-02 14:52:48,0x1b73f1eb03d0b31c81901b91b8e5c1f77e498c93,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,19 000.00,W1USDT 0x7e6543e367c30e5a6df0a26eadd4635beb587351ae8faa891fbfa6415a920d83,1874614,2025-01-18 14:31:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,3 470.00,W1USDT 0x53499887c5a44d772ea060372fad5e4cc50c90a09329b580551f382712efc81a,1907397,2025-01-24 07:06:48,0x5baeaf47330031457259eab145e584bd347bc6fc,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,2 900.00,W1USDT 0xba156a6ca03b325da18e64f292dabc36c7181938f3394ebcaaebea4ee0012b8d,2058010,2025-02-19 10:40:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,2 639.64,W1USDT 0x1204a88cd2bfdd060573614d052a8992dfc930edadf947a4230170c36b408f59,2227879,2025-03-20 22:27:18,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,1 292.00,W1USDT 0xe0c4565c70d0b0e6a6cb588dd635d30b84f3d538caf105fe0b923df57b7dd15a,2283566,2025-03-30 14:29:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0xde1572a9e2630d5aa9c7354b97e48de295c986c5,TRANSFER,4 666.20,W1USDT 0x92e6908c674e50d55619a5c7e967087833276552568f91febfa5677b29045ba5,2298834,2025-04-02 06:06:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0x8c36093982571be9ce0f0efd2fc953520a285682,TRANSFER,9 794.07,W1USDT 0x6c62dec7fd00f8045e28a271f85d2bdbdce99553a3831cf7ab6dc35d406af2fe,2315429,2025-04-05 03:14:48,0x5baeaf47330031457259eab145e584bd347bc6fc,0x656557a43fbda2645ff6dc42bde9e12b037ea495,TRANSFER,221.11,W1USDT 0x7c9ef57380496fc4c49596a8ea46f54d59b53aa620d0c04dbfb51d202b9e28e7,2420730,2025-04-23 10:00:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,676.00,W1USDT 0xa261c7f868069351a13d4dd0329b4110205d6d46d0be7f9afe07b34d15582e29,2498215,2025-05-06 20:51:18,0x5baeaf47330031457259eab145e584bd347bc6fc,0x02076e9d872989f99649eecb6fc0d780b1b686d1,TRANSFER,198.19,W1USDT 0x2b13d7cac2745dbf17deff0f4f3fb5078868c9424a644e3857566fff5cb9cfa7,2772628,2025-06-23 12:14:33,0x09d2039c4a54df93b81bac1697c720ab0aaa0dba,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,185.00,W1USDT 0x0384437f98bd9cb3d2a4edc5568532e91a2dfc2d182b6dffc32f1a82b7f6df49,3210174,2025-09-07 11:21:03,0x0c6c70fea151647b999fa90bb942b41c7000663b,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,1 051 678.85,W1USDT 0xf91a5d58637a2c2a75b06e50244683131159ce5c7fd90892b97f5613651e9a46,4215832,2026-03-01 01:35:33,0x5c9ddc72d6a70f2c3c306964350a68bbd1888e46,0x5baeaf47330031457259eab145e584bd347bc6fc,TRANSFER,14 959.67,W1USDT 0xf5e770d53267dd702b4acfce61b8b1c1511e7cfa9b8cd5e23df8f8fb21faf8ca,4221767,2026-03-02 02:19:18,0x5baeaf47330031457259eab145e584bd347bc6fc,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,146 694.08,W1USDT 0x16c2e96457d4bac955a17d03c6e37a98e652f78fd24bca92293dfc3f5447b9f2,4700514,2026-05-24 05:06:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,210 000.00,W1USDT