Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x7b33563649b6848a94d9bd34d46dfd3f672461f7fbf6d887582c6f35c81f81e0,618573,2024-06-14 13:00:48,0x67aa9194811d32878071731918c1b68797540f1d,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,2 730 000.00,W1USDT 0xb444730f6a9493780981e3b575e22a5cc45add3a0d425917506c29068fcaa41a,639640,2024-06-18 04:47:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,66 000.00,W1USDT 0x4dee34e42e2d0a2bd597dc4b8a75a7c6884e80b9a453b6c9617749a3bb9c8b03,689482,2024-06-26 20:28:03,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x755fe2791164ac42d1e28c03d71ccb0708486c21,TRANSFER,1 913 564.51,W1USDT 0x7614691890e8b8f8cdd84ed4a968c9cad34164c35334ac89ae1e5eb1c34dea2a,727323,2024-07-03 10:08:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,146 290.31,W1USDT 0x1b094d335ae6097e3a92676cdb4c716f075557ed9613611bf7a45e19d2bfd395,744907,2024-07-06 11:24:18,0x575763ee141c5a4482b62ea61831106b67972590,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,589 599.52,W1USDT 0xfc3054c4f3a458adecbe9cdd863cd9e8d9459c727d7c49a80450b3146a9cdff7,879057,2024-07-29 18:21:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,473 000.00,W1USDT 0x24dbe3882eab4cb2ea5ca7dd09c7911762a61324692ab9a2b3bf7ca381b6a2a9,883732,2024-07-30 13:50:33,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,128 653.43,W1USDT 0x009db2077d86afcd218ab1bc0245cb7deef7541655e23fa4a6323bc7bdcccf80,922317,2024-08-06 06:36:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,350 470.44,W1USDT 0x591941d692b03b5b06aa6d4253fa020a775f481b3e8404428030d2984d32ee2f,1050569,2024-08-28 12:59:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,404 740.53,W1USDT 0x0e41fb50d9e4bcf4090bf5228810840bbbcf4df6956fc587e957561515d06d76,1088478,2024-09-04 02:57:03,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,137 169.34,W1USDT 0xa5225f11fd7c48cf12bd4618be138e9b2ba4b8ec071843afd3b2f90b766fbf1e,1123309,2024-09-10 04:04:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,220 000.00,W1USDT 0x291d96f85401775a25d37a126223e0f926804d69c43ce2e2146fe469d33e84d3,1255884,2024-10-03 04:28:33,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,431 308.91,W1USDT 0x215f4f9ce2c2edcb3557dd21e1f381a8a58e3ed286ad71731fc15acf17d151d3,1425131,2024-11-01 13:40:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,87 768.27,W1USDT 0x01c386ae02196bed29d81afe24697e68e6f85d6c11d1f3d91ce8f66a00b9ac69,1543677,2024-11-22 03:36:48,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,23 735.45,W1USDT 0x94723ddc05cc87b064b37c43b41d01ee92959833429ee7c27206474fee11f043,1636832,2024-12-08 07:45:33,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,788 468.09,W1USDT 0xfe5a79a11cc1ba7028886836cbdf12fd0115ce17cd79b2b5d70c3af742cc3e6b,1937594,2025-01-29 12:56:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,130 000.00,W1USDT 0xd91fc60184a391f8bc72f8ecebfd27672722b858d8ff816075c4677d7d1c8db8,1979910,2025-02-05 21:15:03,0x68d939380aeb2e004c051175cf8429a539d46d37,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,273 813.96,W1USDT 0xa38ad14374a01451de1a424261eea4e2a87dabf1d26016b0fb96a85847e6038f,2048716,2025-02-17 19:56:33,0x17e5255bb60106dc5b2c2f539435c631cd427b19,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,67 343.30,W1USDT 0x89778fbf85966bd98424351288b43d1bb9e5b4822414bbaf6b9ca4135589d9c1,2468137,2025-05-01 15:31:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xa13fbd83a88fca44cf30183db78fc0702ba7d70c,TRANSFER,75 620.00,W1USDT 0x6adb976f093f7606f95d0eae2be50a260abcaa98e2f0093984ded9113a4d9a8b,2685099,2025-06-08 07:32:18,0x3c6a14092367331a4c7d52bdc55ebfbcd6a12efa,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,37 430.65,W1USDT 0x06f6c04baeb26a4acf7262fd18a7a50cdf6214dcf76d9ff58aaed4f33f1da9f2,2927970,2025-07-20 11:30:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,211.00,W1USDT 0x134e97c73f22f929fc2288cb6c7599bfb264ad75a11ac2df905aea59790c1b63,2964317,2025-07-26 18:56:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x16814d53cb6c36ab7ce025449d771edc294f6f54,TRANSFER,391 322.04,W1USDT 0x37663aeffe5482a071269867bd33045bf39bf1f5886838558ac570d134a27afe,3161127,2025-08-29 22:59:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,8 351.05,W1USDT 0xfd7a1ebfe0b9a7b39a3728edb35395e29fd345fc2ba85236957bdc21379b8f98,3169792,2025-08-31 11:05:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,243 300.00,W1USDT 0x90cfe2aa861ad531cfa88391dbc573e1f548ba71c70cea1ed797c00eb3cd85b2,3809088,2025-12-20 10:49:33,0x9275d22c3ac34b8e11ecbc6a01e3b56d52b48fd2,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,292.91,W1USDT 0x8e3ff86b9e859ef70a1c88c0466c8bba7f8909d60fb99df59c06546ba36a0003,3833885,2025-12-24 18:08:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xa7256b7401385698ed0ba9b23f2d93b3d6aabde1,TRANSFER,52 480.29,W1USDT 0x27cfe15b14ec9de79aae0b46c91bfa8afe97b7bb339f8fde3571312d4c68c1fd,3874172,2025-12-31 18:00:33,0xdcf7777ec5af0393b204f31d56b817342acdb0cb,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,640 688.40,W1USDT 0x0665c438521b2b7574e93283b03626ac1438922514eb1dd1b92a2a0a814ad542,4063567,2026-02-02 15:09:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x547693503a285c6d65f9947ebc8597c8b6d9c969,TRANSFER,194 613.29,W1USDT 0xd81fdfe2b72519a5b3abc64e7eaa594e9a1f76592137db97b437e9b0bde7d13f,4213991,2026-02-28 17:55:18,0x90e1b4654780e53402516c697544fe1193ebff8c,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,783 657.90,W1USDT 0x0d19072e1a3ceb9ad2caf473210abf30756ac40ab5b38597c038fecf00e5b639,4469013,2026-04-14 00:30:48,0x119b614e634c1f86d74e2559134272cbdeb071f1,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,12.33,W1USDT