Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xa91bff1a0f4b554fd987ba7c018bf9f385e7ac96ad30382961ba3c6a80f257bc,1811900,2025-01-07 17:12:33,0x868ac084845721bcde90d66deda8cbbda05fd071,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,9 859.73,W1USDT 0x8e5703e6894dfcd3b585472b10e4e6d3d5dd2baaba24441472e510121ad84f09,1830149,2025-01-10 21:14:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,1 266.16,W1USDT 0x25dda4f20694b21f861965d1458c68c2d88fa48df259b597fb5114119c97608c,1862447,2025-01-16 11:49:18,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,11 125.88,W1USDT 0x601c98180e7176e012ef8c8c3d111011711caad12019ec8d2e443ddaf073e129,2037174,2025-02-15 19:51:03,0x29a0ab4561bf2d37d581c52748fe7c51cffc3cdf,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,1 000 000.00,W1USDT 0x3d3acac8fec0d39ca04f8391c6220bde2c658d82a20da01eeeb46ce00547bd24,2040794,2025-02-16 10:56:03,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0xaf7f9f0e748395223fb62cc013b7f9af2dfe0382,TRANSFER,110 266.38,W1USDT 0x05cae93a0df7f467e0f4ccc2f50581bfd03fac725a2c4e0b839188889f8330af,2159582,2025-03-09 01:53:03,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,2 351 807.98,W1USDT 0xdcff662e05a8cea038804a8acc8e03e0d19ba9ff8021026bc7706bf858aaae21,2433092,2025-04-25 13:30:33,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0x0aed92d88cdd435bf3dee48e86f198561791fd46,TRANSFER,986 519.31,W1USDT 0x312b44fd078f947b2a30492739c4470af86a5ee942b9afc997034b0cc68674a7,2511470,2025-05-09 04:05:03,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0xbbb1da68b7accabf46fea379bcd1de118be70add,TRANSFER,961.00,W1USDT 0x1d153d40282b1630fd05d776692a32100f4daf0c3616369706df644714bffb23,2629604,2025-05-29 16:18:33,0x04acbee69951f65d5583eaae9ab5659164b69d60,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,55 300.00,W1USDT 0xc34b8093d63e4a5d6496985b449e9f8572d6ce6cec5f137aa9cca5dd93f2be02,2731793,2025-06-16 10:05:48,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0xc4ba471cfe542232d19a62af6214af2c1ade4bc7,TRANSFER,327 938.69,W1USDT 0x22e9ca584423c43e5debdfeffee6756fc445f86b006fb252236f2f19df0784aa,2875287,2025-07-11 07:59:18,0x974f763b433eed62b6ffef098147378fae3558fa,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,594 426.56,W1USDT 0xb081c180abb19ad64d3c26424689a46f6e27b969246e989ccba53164cd23f952,2926490,2025-07-20 05:20:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,1 916 000.00,W1USDT 0xc06ea57c5aad8e5afe48b509acac4b2f478936b5ce6d4e328004df0c3369a140,2945282,2025-07-23 11:38:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,410 000.00,W1USDT 0x4326387af896dc51b4adb10b4402d2ed58ddf7ab8ff9df6de6665eb564abdf6c,3087352,2025-08-17 03:35:33,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,37 384.21,W1USDT 0xbb736466f209e7fa1530f7f1db72822945ee3524f3c876c5720c1702efb29c77,3240444,2025-09-12 17:28:33,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0x94f7157e5a20121bf17588818fe03d2d64d59be6,TRANSFER,1 016 039.74,W1USDT 0x991646992b5fe3b6c0cd0443778f24bd8cc82579bd22bc250de87ad4b6555597,3804869,2025-12-19 17:14:48,0xca29a98eae406ec030bf5486a32880ac50919bea,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,460 264.29,W1USDT 0x5aff59b3d399851303343bf79d4ad99c4a2ebdbae224f73d102f442a6c28183d,3979444,2026-01-19 00:38:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,4 805 222.85,W1USDT 0x84d2d2b4dd54d3b9cd20025107deaef42e0cf6c4579dab6be3951098728fb34f,4169694,2026-02-21 01:21:03,0x8db3e05d5ebfebbc32f657e1ea7d5e2b88243027,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,21 773.32,W1USDT 0x1162b4cf78ebfb581bf0b5b394ab24308eda83df2471873874ff41b8ce3aa585,4974163,2026-07-10 15:14:51,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0x0f6dc19e875a92b297061ce5419f482db6efdb42,TRANSFER,1 221 460.01,W1USDT 0xc72a8c7847eece39ba9ac518194f652cfef3961d2e0143ac0689dc478419604b,5147355,2026-08-09 16:52:51,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,83 522.82,W1USDT 0x049d41b1b8e8aac000287bee2abe3fe335398ba6e2c2d0e33b3e4276b5d0d2ba,5147978,2026-08-09 19:28:36,0x491cf67ebb610737b9d69d56295c5d827a220591,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,153 687.28,W1USDT 0xd8ffeb6d1eff89308a2b892ca2435da76c61b2f474037e3713cf5bc75219fb11,5219974,2026-08-22 07:27:36,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,4 034 461.27,W1USDT 0xc9b67e63320e636e3330620c8709a91930bacbe1f2b56f3c397f2d1afbdd0fbd,5377673,2026-09-18 16:32:21,0x5a470564aee3176a04c9c6b214e7b51f8659003f,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,463 888.68,W1USDT 0x1ea038f0cd23f5118393e5cffa961a4a8931c14fbaf5febc20dcf74e6fdb0827,5544969,2026-10-17 17:36:21,0x077145ed25b2521bcc5d1858685fd007e06e7d0c,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,2 014 114.95,W1USDT