Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x8b22fb1918059505c635980bcb1a9a155c4c3999ff6d8d5abe7f27006a8eed98,1640047,2024-12-08 21:09:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,1 500 000.00,W1USDT 0x1092f8ba7d4a6a4f680efd0fe2fec5786d9be419a7daf05c41624335902fb731,1734206,2024-12-25 05:29:03,0xc0d291ff0db30a68a6e193a1e957959060228fdd,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,531 300.00,W1USDT 0xd6355497068dc4bd88691ac7c06f131c312dac0b7b0594514ff3762db097723d,1886373,2025-01-20 15:30:48,0x892c6b68a1f6598f4bcd77bdc90814b704d1b392,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,182 370.05,W1USDT 0xe5aad179d87a5e26f3a388c7a9c88483e3e0a63e7941eec8dc689d661a477f86,2160315,2025-03-09 04:56:18,0x88b8cf33221dff60aab55d592459673523b98213,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,425.36,W1USDT 0x41e5a90f7c6cd52dc8ccf54829249c3e4269048a7cfaf62a3e6d48d64426f3a6,2160316,2025-03-09 04:56:33,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,1 471.69,W1USDT 0xffcaa77c42303a834c968d0f81055aa75942f244088c062d88d7b294113611b3,2160326,2025-03-09 04:59:03,0xcf0e1b119a214e32df0321b3e3330556e626645d,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,1 471.69,W1USDT 0x6d8394501b41276cac7d5f2e7bb240ad04a2a0ad0239b715b21eff47d25b9366,2160329,2025-03-09 04:59:48,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,3 368.74,W1USDT 0x730965ffed82a0b5c16e04a2558ddacf8ec7b8932655790b1edd49f57ea61a14,2294784,2025-04-01 13:13:33,0x30187014110606676a6936fdf1e388ef62ab0a4d,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,162 064.04,W1USDT 0x2da3fc9d8affb1c9e5d7428073acfd93fa213f92015957f9403f04bb6bbb4713,2311214,2025-04-04 09:41:03,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,TRANSFER,881.60,W1USDT 0x2534bda1140717b9d789404212cd3d06d713340a93b603aa20d5076c5919bdf0,2522692,2025-05-11 02:50:33,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,970.00,W1USDT 0xe0f842935f86f4af89d5927ecdf6de1c7a046c8796514eb9196ef77b4cd2c6a6,2735240,2025-06-17 00:27:33,0x642dc95e8749d92e1e3042eac1e4db939153e167,0xd62bf1fe4e5a5fedd474a7b3e4fb4756fc7c2d2f,TRANSFER,694 281.17,W1USDT 0xa35c07209bb1bd68270fc459f8c2913789bd8eba1fcfd382eb48764819816a48,2860781,2025-07-08 19:32:48,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,255 663.62,W1USDT 0x2412b016556517c4b5373570c7b5fd164cd7f07f3add4ea1995d5c57bc8bd871,2890521,2025-07-13 23:27:48,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x7326cb364fca5739e48f535f558c32e08ebc272f,TRANSFER,1 113 298.50,W1USDT 0xe1ff7f63ba64ca506125e8a312613cc7716310beda020ce3e93f803d4e4aece8,3506185,2025-10-28 20:43:48,0x642dc95e8749d92e1e3042eac1e4db939153e167,0xf51f42ce73a7c840716d1014f1843e6733a1ec9d,TRANSFER,310 639.20,W1USDT 0x5dc0148907c53494de5df01f0e20b987567b3deb3da3525b67740d3a54853fdb,3946985,2026-01-13 09:23:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,594 522.04,W1USDT 0x26fe3aff901063b76d3f509a87633122ea7e8407e1a4604beaffa1fff05d1ac4,4112899,2026-02-11 04:42:18,0x1da9511c839c2a97414d235a0cc239d54db997cb,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,56 031.44,W1USDT 0xa32f7924981b458a2a85751ca5f025aa2655c3b45b090a37f8f8c89a518322af,4846194,2026-06-18 10:02:36,0xcd60abe97651483a693e1d0360c7e34babff6c87,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,18 022.47,W1USDT 0x4012f1055e17f4ac98214e337359265ff621f4efbaf0078af5fc92cdd9724e03,4872464,2026-06-22 23:30:06,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,126 938.95,W1USDT