Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x44adeba991812af910a13deff67c42af15ca82b6b9b6ef4f58c3164c54c1d2fc,432324,2024-05-13 04:58:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,779.35,W1USDT 0x7d20c1695b8f22589bc455d6cad2249a84da89e84dc34aa3ec862700fbc260f6,495806,2024-05-24 05:29:03,0x945777b759a77316a72dcd82cf1591498214a24b,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,82.27,W1USDT 0xfc0938cff6dd5fb4756d73c01ef5c338ca6660e94dc43b696d895ee69abd8723,495814,2024-05-24 05:31:03,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,82.27,W1USDT 0x8e79930f22e64dad5f0ec3fd0319b73c388924c16ad24cb6151ea32857848378,495820,2024-05-24 05:32:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,82.27,W1USDT 0xf1ea2bc9c5c54d3260f62f585826ec8a8e0def6adaf9c8aabac9744c1a221a8f,495823,2024-05-24 05:33:18,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,246.82,W1USDT 0x704847e2ddd040def85813556403a48d6ff6c2c9d14c2413ff2fb79122392a14,517755,2024-05-28 00:56:18,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,682 351.20,W1USDT 0x52c0ae12376a338adc49e57bffffa0fb2f35eb47a07a898fbe68593832754ca8,583117,2024-06-08 09:16:48,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,79 298.82,W1USDT 0xfdc5b8d223b32622283ac16e91459cbab95ca1fa0577c79af6dac09900b398f1,631366,2024-06-16 18:19:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,228 000.00,W1USDT 0xe0412a879d1149c3ae70999fd0620f401bd51f87a149bac026ce3697f1729e0e,636666,2024-06-17 16:24:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,110 000.00,W1USDT 0xbe6ca23296357cd0171093584cfa5be7db7d6ecb16f1d7ebcaedf02dd6cf93f5,659996,2024-06-21 17:36:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,129 651.75,W1USDT 0xa0e3081c18d856fe692edada017e9cc0cee84b420f3708d427081ae3186f8de3,668848,2024-06-23 06:29:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,38 900.00,W1USDT 0x731b89e26e5d5d81fa3749e349967331ddc152b5ef8651278c5f23b4cb29f537,740648,2024-07-05 17:39:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,142 949.46,W1USDT 0x926e8b8ba778235765237fb7ab255882e612b0e6439b47f72c1d928c7d02bb69,803668,2024-07-16 16:14:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,43 173.40,W1USDT 0xd9f37c46bbee1434bf0379c78a23114be280f3b019a759d79fcde7d964867658,856910,2024-07-25 22:05:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,9 313.36,W1USDT 0x557f4da5fca62874fa5b1b4fdc7045e2c8d00757b09f805ff330037e04de6ba8,883781,2024-07-30 14:02:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,26 580.00,W1USDT 0x431bf7238daf5b4d4ee550211418f8302466aae93f43e0b7f872e8728f6d0bd2,900269,2024-08-02 10:44:48,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,643 097.50,W1USDT 0x33e5564ff9a36982ec519e1812ded6ecd38b84bda1d9daa1ec28c10ad3f05ecc,1094114,2024-09-05 02:26:03,0xb77b2c61bc62b423af292a4b958bfe50e6259b19,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,100 279.13,W1USDT 0x66921a4c06468814e993805fc4f3797166fcdf84194aeffdc6f2305093edc69f,1288534,2024-10-08 20:31:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x8f6d0866f95b06a495567a615e14deb38e58669a,TRANSFER,239 930.87,W1USDT 0x2f833681d2449ce66e02e49c7a7e92424092726c5538d507fe8f4782ae526b8e,1385456,2024-10-25 16:21:33,0x6625494c876e322775f34a9587b8d857d08b139c,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,678 677.21,W1USDT 0xb9eb57ac6b565d553f0e1fcf6f1d1d52a1b7eb80b4f93ebe6714372873fd71ed,1607659,2024-12-03 06:12:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,809 580.52,W1USDT 0x628eb296ca7aeb0d871cd8f82176d88e0bb060adec24c546372540ba3c786593,1948041,2025-01-31 08:27:48,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,17 013.86,W1USDT 0xc4e5e0fd258418e8541492b4743ef3c1f8a7cac5f2beaea639e08ce2572a77a9,2138957,2025-03-05 11:56:48,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,119 251.90,W1USDT 0x84fab2c2f40cb81605dbd11f44d457a831a9c4968e1ebf7e890112a5b8bbb7a8,2162594,2025-03-09 14:26:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,MINT,8 605 569.30,W1USDT 0x34434e0fb61dd69187835c1bfa15de941b0f6b0ed847f3d4671f74f848629a50,2165215,2025-03-10 01:21:18,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,116 888.03,W1USDT 0xea39425ae3e3e485b3e9271ab39c38b00928231971e326035dc613b66d7b70a4,2235975,2025-03-22 08:11:18,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,TRANSFER,1 508 080.83,W1USDT 0xffcbcbac3c7ea11ebe787cd8a121e5f184724a9cd66c247e0fd1f7d25e2b91d1,2376318,2025-04-15 16:57:03,0xfe90fc57da793dd511be43c0614a25203fa0a01e,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,10 256.29,W1USDT 0xaf05893106df4551341aeebc92b2cd926067d64b0b48ca1f807b00428aec1efe,2457231,2025-04-29 18:05:18,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xe043c79fd0903aae8ba3ea8cd17a3f3dc66737c2,TRANSFER,800 000.00,W1USDT 0x5bb086e4fe52a758def83e1d43f19749724c9d598b0421447310d399d59ab0da,2883310,2025-07-12 17:25:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x9612bb8847e0aa872748c26399cc134daa2336af,TRANSFER,1 548 666.09,W1USDT 0x60e4927a1f66f44488c92f3b6c43bd71407ab390e6248cdbb0e3c659126ab23d,3249747,2025-09-14 08:14:18,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,788 050.16,W1USDT 0xb7ddb2f42154917c94cb17fb480b0646eb3c03f1f8068e4507a492b9539b890d,3520712,2025-10-31 09:15:33,0x2416c09c62d930b32d716748168a600241f11d41,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,1 176.40,W1USDT 0x9cdabc4e24455234740e3ff6375bfad164e365f4559db2dff68e6dac3cb9fb4d,3736187,2025-12-07 19:04:18,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x03eb6c9e3a451783cbe1529a2d4d17e9d436fce9,TRANSFER,410 452.45,W1USDT