Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x08e5719b964872e158e31b6a37a10dfd23d17902f17a4d7e7a9687147e223fa0,1620678,2024-12-05 12:27:03,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,1 800 000.00,W1USDT 0xc46b169bfb94a5505301c349a894339115c1f6dc686926a4508604ca24eee742,1733168,2024-12-25 01:09:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,1 501 717.79,W1USDT 0xe33b8d4c6ee5c055595fc05aec5b1136d5cbe2ff763155e4396ada215b733132,1801288,2025-01-05 20:59:33,0x3f872f0516ffaff40bf7d712dc0499e854b78053,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,13 908.97,W1USDT 0xa61bcd663c5fe875dd8cfb592b879c2a4b49f9f3f03a258b93066fb265ab1b22,1802407,2025-01-06 01:39:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,368 000.00,W1USDT 0x79090a8499c0f173a6fde7141ad5a2cd728ca3112ac03f3d1592d71ac5e7289d,2237441,2025-03-22 14:17:48,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0x8973d645140c128491ba25662b8e340d09434527,TRANSFER,381 517.75,W1USDT 0x79bf305fa00c76580779571b9f313e553d1aa83413a8394e4c7ca2b8720369b3,2836714,2025-07-04 15:16:03,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,774 789.00,W1USDT 0x1e53bf9ec078b5bed874993b9af673e32031be082fa68e7f19e0c0e2fc7bc59f,3145323,2025-08-27 05:08:18,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0x862fba13b48ffeee6213f8e293e799393928e1c2,TRANSFER,430 000.00,W1USDT 0xed7a2392bf65b60a684838325f6f393b0787e05e5bd7e273eaa13ce4d25aa26d,3394935,2025-10-09 13:11:18,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0xf76f64cca17e52f4e020907527ff3b50edfcca6c,TRANSFER,2 097 320.01,W1USDT 0xcefe6e7f93922f4f8fa688b9c3968210ed11665101dc8ace48288ba82e64a14f,3501169,2025-10-27 23:49:48,0x3e4273894c586113ea5d0bb0a678b802c158f92d,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,63 119.37,W1USDT 0xd7e8b97c636c0c794eeae10b86bb9ab2b1787ca7764c1ba29b5cf81a16578dd6,4283409,2026-03-12 19:09:48,0x0321160058ac58237f6a68d25769d9f48a31dee3,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,250 000.00,W1USDT 0x8c91dc6851b57362d9ca5b30bc838b59097f0861ee4cb2a5d0b9421b7510e4fc,4330741,2026-03-21 00:22:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,MINT,9 988 432.66,W1USDT 0x7cb04cfb657a2490443cc258d61d32a1c6619c5054b9cb390f70a2ccd535db8b,4931971,2026-07-03 07:26:51,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,MINT,8 094 631.95,W1USDT 0xb90854fd1896ae5354de4d68296461c01e42e1fe48ad4b11b42bbda143d5ea0c,4969797,2026-07-09 21:03:21,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,0x31594df58bd81620583e1cac8395539ad84af096,TRANSFER,2 900 000.00,W1USDT