Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x6e53a48de59892da13d1f13632a367ca28c66c6c4e2f33f294b7cd465d54c9ad,1416153,2024-10-31 00:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,461 352.24,W1USDT 0x0db5ef6f0ea218712fa3fda48b9d3ba051b73d3ccdd0c4f30d3d67254e6b3d80,1671265,2024-12-14 07:13:48,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x2ad17f17cd0e9f53dd943f0d240e1a5252aefe2f,TRANSFER,56 829.42,W1USDT 0xa671c334dd0f39d34db8b95dcb8829bd00f2fdb2d68c44f9251b986a135f529c,1895952,2025-01-22 07:25:33,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x9b68f06e86fd6c76f529b53263a9210535d91211,TRANSFER,170 034.75,W1USDT 0x2b08406425033cfe6e850c9238b6de6ca86d725abcaf20ecedd1ff2cd6557331,2056876,2025-02-19 05:56:33,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,102 879.40,W1USDT 0xf8aae9ab22ed5aa2f43f5a8367084712e46e206e52c3af20cd4189d5e0b92a84,2074625,2025-02-22 07:53:48,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,413 825.82,W1USDT 0x641fec4bb8d07e21782b505373e0be6961ef8a0f09e51953c38d3207e0cb9ad3,2101549,2025-02-27 00:04:48,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xd8986cef218dd4b190571150a85a6adfb0acc55c,TRANSFER,57 700.00,W1USDT 0x7bda99a1fd25da3de868e6d71c94fb8cd4ee1c57d7eb979c466ae92969163a2e,2116224,2025-03-01 13:13:33,0x1601094b709f21e9324a94b45946309d977c29b4,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,40 974.50,W1USDT 0xe195e2d4d3a74b0e010b9960935947e398053fa7ea280a5fe2de62298b93af1b,2242683,2025-03-23 12:08:18,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x0f6dc19e875a92b297061ce5419f482db6efdb42,TRANSFER,58 524.50,W1USDT 0xb3314ac3b352fe503519d7c6886895f69e54b99468bfb5019aa709e00c8e5a9a,2274095,2025-03-28 23:01:18,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,57.00,W1USDT 0x66886dffbaccb93cd0be3b886a84c2e65f9d9c7ed88b2f8a9e24bab71c042c9c,2622185,2025-05-28 09:23:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,3 296 893.51,W1USDT 0x701c3df31e1a713ba6bc70a89b9d38123a7e28e8d7a057ca811a166c94ac9196,2730017,2025-06-16 02:41:48,0xc2ad466f03edbe80634217d4a7d2b445a5100089,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,693 512.39,W1USDT 0x266f87e8537d65e6930e3b7ffeda339dd14cd7a08d947edd65c732b104ef9960,2909759,2025-07-17 07:37:18,0x2db5121488fcbd39f278ff1e26f89dd8adbff855,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,21 711.76,W1USDT 0x8b7a98003f72e7c1257804302db843004c26ac392dd7f6ba3b8b4405341d6ab9,2980004,2025-07-29 12:18:33,0xcd3ba7db160e21e11eda961628a2ff088327592e,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,57 755.20,W1USDT 0x8ff8558c4430745869ab8d57bec11e86cef89778e5098719d370c1cceeeda3f2,3054856,2025-08-11 12:11:33,0x6111bef920c9249bf4ac6399f6f274859ebc8599,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,1 234.00,W1USDT 0x7131fb17a0411343cc6aabc9ac61e76894f759bdbf3e99db101782c87f3d3f49,3054863,2025-08-11 12:13:18,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,1 418.00,W1USDT 0xda9dc2521eb1351eff198e48a8fe92048251631b2991adb1ddcbf3d525a9273d,3054877,2025-08-11 12:16:48,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xa1e0e19f45dc1c6d3c5dd577dc40d96cda452f25,TRANSFER,2 652.00,W1USDT 0x64d0ccbe5ea19a71f7da6d2a75f3cd14fb03b35d6f5a1738db24289aeb243a22,3318311,2025-09-26 05:55:18,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,705 109.73,W1USDT 0xf51afacbcf1b2b1717323766370c30a28d76b43ad1603a176690550a4bc37e02,3695990,2025-11-30 19:35:03,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x501cee165cbd62e611c1f39bbfa67148fa6a4e1c,TRANSFER,3 010 858.52,W1USDT 0xd82408105d0ac5ae354ac39fdb95df8d3e33048e09aa4c486079fa942fcf6988,3708491,2025-12-02 23:40:18,0x4c8eff25dc0a548fbbf27224053bf12852ad0e6d,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,548 388.41,W1USDT 0xb26af721d61696f4bd2f1a365d8f78c4d37b65f336f0bc91a8a1e4db8d174d70,3782865,2025-12-15 21:33:48,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,168 000.00,W1USDT 0x09be42e663a67bec5ec4f12c62f83daac597ee32e3991c5f39bda853447717e2,3876729,2026-01-01 04:39:48,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x5b75f10bb9c13c5777d6a4728a7caddde456f5c3,TRANSFER,373 625.98,W1USDT 0xc8b3ef3ea2ede95be76f3c17f64692d8b09f1cfd6ea5849c1bf84d054da377d6,3927642,2026-01-10 00:48:03,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,315 781.47,W1USDT 0x4f2c2e5683128d9e43d1f1fdabeb5108aacfbbcc7aa9a5c0c55b44c06354e8f8,4149211,2026-02-17 12:00:18,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x29b636f75a758c81c3859644006d96f5e964518e,TRANSFER,972 100.00,W1USDT 0xa5a5ab57f43632f9a812c8664e0c3348bd3833d1f56a5995c4a236ac1ac8550f,4502219,2026-04-19 18:52:18,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,150 000.00,W1USDT