Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xd89da3bc21e2b1412bdce0ba4f8af2f2ef85b4f5750e3c780862e8f7176df0db,1424558,2024-11-01 11:17:03,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,545.78,W1USDT 0xac0a6189c17df8efde12aea3a8c8003211f5aedf2108a6b2a6d6e304b3e18288,1438622,2024-11-03 21:53:03,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x5bd3b4106758c3e3861d82438002709f5873fcf2,TRANSFER,60.53,W1USDT 0xc94f9de0a45aee4657b787b27be14f3d4363b4753d583c73fa1a1e9b7c6ae9e9,1614194,2024-12-04 09:26:03,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,131.42,W1USDT 0x18976bb6aac73fdd548a05799b12b9875a23de0c6c0faa1b131b05b2f7bd0416,1956474,2025-02-01 19:36:03,0xb417ada01167ea3ae295b845a7619ecdce3c665b,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,412.17,W1USDT 0x3472a2a68030852467e4b59d57007fd29f5f51a6cf8a976febd82a1498abefd3,1956482,2025-02-01 19:38:03,0x605c518aa5105dc4538cad6fbae1fdce48223e84,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,1 190.44,W1USDT 0xbe6d60992f19c908ef1985868c09ffd38517638352e625959bb470ec782d082e,1956490,2025-02-01 19:40:03,0x2291ad58e5c8c17a3db8749528062acd34a55b75,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,463.00,W1USDT 0xd987f633cbb9b08211aea90397835a50d08ee0ad857784daa0c77075873eaf5f,1956492,2025-02-01 19:40:33,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,793.56,W1USDT 0x353013f0acf79005c8481c0c866ce208e070d1f28ee5995829f750757864ece4,1956494,2025-02-01 19:41:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,412.17,W1USDT 0x23f7c1700c95c08bd7ef1255aa8846a565fe1f9473b87f9e8d48a822d4fade7c,1956503,2025-02-01 19:43:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,412.17,W1USDT 0xeef02a6966b3fa8da342d82b90fd763023f904503d51d0bdc3ab1647831b9df0,1956507,2025-02-01 19:44:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,51.62,W1USDT 0xf1d07576c0168007ae6d25d2882ed6d9d3e707643df80887518c42576d82fc4b,2216513,2025-03-18 23:05:48,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,211 500.00,W1USDT 0xd7ef81b88add670155b42135b559fe9e46e0881ae428c8d400dbac8d0da2ffe8,2505171,2025-05-08 01:50:18,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,1 127 771.32,W1USDT 0x63275f8ca9a1d4d749bae618795295ab088734cd58e99260f5dfeca4c3466cc9,2597921,2025-05-24 04:17:48,0x22b860c38f3aa12b618ce0866eacce5fa8760b9f,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,3 510.00,W1USDT 0x4fbfff602a7c4e66bb89eb3dd3e8c03cce0f2011bcdc27081aa7b4abce9d73a7,2671549,2025-06-05 23:04:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0xef3914f6b8534285c2ff8cafa4214e72cad1c5a9,TRANSFER,137 299.31,W1USDT 0xfb5a59472fb5c3f55ecb2404630a6ccc3aadcc4aa3f8bf5bdd8b903042baf5e0,3094961,2025-08-18 11:17:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0xb34f47159afb0595144199c48834f3af5011e4ed,TRANSFER,122 500.00,W1USDT 0x0675386dfc0f7370f606a40694323d3d8c4c4fa8dc417056cacfd0eea2994743,3129031,2025-08-24 09:15:18,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x93ad1e3909ecfd59c402d9bcab9a877ef5ab48fd,TRANSFER,140 280.44,W1USDT 0xe15ec62a983accd101959c4e59d3df74fe8c0e03602c05dbbca08b0f61244515,3331150,2025-09-28 11:25:03,0x586740cf8eb58b243ee3334f706ebad8fb316705,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,1 494.24,W1USDT 0xea27467664318fe5af644ba75a936b2700c9b4808aa8e26385e3d49737d087f8,3331157,2025-09-28 11:26:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,284.24,W1USDT 0xebb5ca4f9339bbbb52f00921e599aa398836e7e2d06b6d52cb56f9eb01cef549,3332185,2025-09-28 15:43:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x2fd73f248c838d75594bd816444d6add812d2168,TRANSFER,1 210.00,W1USDT 0x725d8d50a4d8d4060c78900dde9e9998609d27a4417171eda0264f1cb235534c,3357915,2025-10-03 02:56:18,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x621cf9f46996eefac31dd0989e46dc543ac3c9a9,TRANSFER,380 000.00,W1USDT 0x1d19463cf6ef26ab15c21d35c137e62b8374eba1ed7b91889fd22282a733c2c9,3385315,2025-10-07 21:06:18,0x1f15be9f16b97ec574b7782693ac9c2cd40bb6f6,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,93 390.55,W1USDT 0x99df2596a2c7e72f8272ad17631f4726bf9186873adaa957c328853dd808aa55,3619712,2025-11-17 13:45:33,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,100 000.00,W1USDT 0x3a30306caf5b4426c4d5818557ce27489bbdd9cbdd91c4fef899897e00a1d08f,4201185,2026-02-26 12:33:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x51f9d4dac0fed287545dcf251ec01d76c126e904,TRANSFER,167 800.00,W1USDT 0x76fa2410e5c3c2ca82510b443fc5ae2d760deb21bc558a8772d055675294018a,4694452,2026-05-23 03:50:33,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x74bd5e10d24c30c951f4e4f857438c3c9254569a,TRANSFER,86 798.26,W1USDT 0x165ab9ec5da1077275ef5c1576cf3aca14a7efaf8e7e983530dd268d58208835,4699127,2026-05-23 23:19:18,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,9 068.33,W1USDT 0xcef8193f5cadddc22f4649fa94f49b3f4349b6625b467de9885c64e1f1cdc82f,5031077,2026-07-20 12:23:21,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,56 116.27,W1USDT