Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x22da3fabd6eb8ca9fff56830cfdce0e585c1221f583172ee16d355bdcd92bd18,418443,2024-05-10 19:08:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,369.00,W1USDT 0x4b803e12d717518ec53f8f1f21519205a0536debaa3a508b1a4b1fa2a0b26761,467847,2024-05-19 08:59:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,501.42,W1USDT 0x764f789b619663d057da48ee775c12a5d0a1940e8db2fa6fbfd1bd43db2b8b10,480786,2024-05-21 14:54:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,87.18,W1USDT 0x85397ec00fd40657086464391bde1403d903b230cf568b1e5c5793eb2d8af58c,511844,2024-05-27 00:18:33,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,440.80,W1USDT 0x470698d79c28047a09831fbc50ab99277fac96b165623029d7467ef5031c1b66,538582,2024-05-31 15:43:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,1 390.00,W1USDT 0x1333270f35ea78922ee24df53774c684625b7613beb0803ceea532b692e28517,614805,2024-06-13 21:18:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,1 770 000.00,W1USDT 0x09de446acff894486f926d807c4c7349208d89d60ee827c7e0a046dbdab84692,619349,2024-06-14 16:14:48,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,512 058.01,W1USDT 0x8fc8d75da20bb19d05fb53d08e13919b6916a967dd21ea3225486243b352759e,623368,2024-06-15 08:59:33,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,732 262.21,W1USDT 0x5f082c5791c13d31b2a4270670435d5f27a15fd40a7ba74cfe2c9f284ba079e4,660978,2024-06-21 21:42:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,45.37,W1USDT 0x2e427be320563cd875ae9186d474542113aa946fe3700e13b1bec64bfd1fb5e2,831011,2024-07-21 10:10:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,527 366.84,W1USDT 0x31304ea5615c5969aeb29a90fc2b10f1bdc8d875bfb67abf0f6bdd8ee2be4c9b,1243651,2024-10-01 01:30:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,MINT,6 364 290.00,W1USDT 0x0ece940cd7a3b4360833f87d7c41822a8cc7228e7d2957667ea20037b00f725e,1434298,2024-11-03 03:52:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xc0d291ff0db30a68a6e193a1e957959060228fdd,TRANSFER,538 082.62,W1USDT 0x56b64918f4a9f1e6578c4e2c49e79b1a8fb86ef0f9fc07497f5630eb8e9ef6fc,1487806,2024-11-12 10:49:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,58.00,W1USDT 0xa56d1c5132e44772ecb3f9d5627036dd3ce5d227f89b238682a1289bf4778cdb,1497523,2024-11-14 03:18:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xadec8a114d769c05b787a959427cd96bb34f0dfb,TRANSFER,338 825.42,W1USDT 0x54a38c9c772e1cbec24f5fe9da3de78288259d9c267c8b5cbd49a67ca43d0454,1629011,2024-12-06 23:10:18,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,72 040.00,W1USDT 0x8e3712e4bcc9c7e2c0d3859e51958b2172d21b995d5d6da127a945dc0e945c63,2004715,2025-02-10 04:36:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,327 000.00,W1USDT 0x7f57e5343b9763edfef39a412b665beaecd81d5bdb8fe4f863eae9e899f40e83,2158933,2025-03-08 23:10:48,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,200 000.00,W1USDT 0x618cf6c9642f47f83df252391cf5e28aa6ac3315bb034e9c2cab19d8b4bfea94,2230409,2025-03-21 08:59:48,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,523 255.29,W1USDT 0x4efbeff834b0ca3bfd8e99bf330b085174b9b361abd74c1d17477e12d9a0e40d,2240711,2025-03-23 03:55:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x126a6c180830654dfbebf917ed29774e3ff6c7d0,TRANSFER,2 374 000.00,W1USDT 0x587a31a32c6af65ea02606247955643a10f88473601fb94df6540e43b66e7484,2557848,2025-05-17 05:19:33,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xe47e21f66a3faee85370a6e35eb7ba8a1d576756,TRANSFER,40 381.04,W1USDT 0x1ad20bb2a275f64200f65313cad40fff0f044108ce7609508e21a3bf3d8db2b7,2639555,2025-05-31 09:46:18,0x1eef22b9dcd3ba293a4d6381df03d4267c89285e,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,61 984.84,W1USDT 0x383e45e1657c4326527d0817d8efac4071c44a5e1efc73a1dedb130f5aca1ac0,2879733,2025-07-12 02:30:48,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,46 384.10,W1USDT 0x9e69aa3e166c0d98c51476be9eeba43e8fe39365adc966cbda8544a36fa22f77,2932604,2025-07-21 06:48:33,0xf9893b10cab65b949ad3bd8a1dfcd7c962a4e097,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,736.77,W1USDT 0x4b470289a0b0231b201dd0970b94dd7dbba9419b8c055783501dd151a218b95c,3398526,2025-10-10 04:09:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x762ea12a1263ca3cf70c7d6bfa93c5310980e435,TRANSFER,58 708.43,W1USDT 0x9a25ce256d36bff4e9ff379af401e544a5b6ac17bfe1e4365dc31b5e1ed3dd7a,3562446,2025-11-07 15:09:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x40ccefeee6e63df39720855b2034422385697dd9,TRANSFER,37 000.00,W1USDT 0xbb882d4f7ffefc031451a4c5065ee14ddce770051fef7cb8257eb79b31e453e5,3683651,2025-11-28 16:10:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x7b4fc4e2a8178ae28fbd16290fbcfb54cfd076b2,TRANSFER,41 779.97,W1USDT 0x5890ff1d415d610d119a7bf7023f35a47b65850787f997360ee5302f282ab5d7,4041077,2026-01-29 17:26:48,0x74b283e345b3c55fd3fc3eb2e6f8928393714c96,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,101 277.29,W1USDT