Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x5407be18d0a9186bd07e99d09174570375b6ba5debf70195d64b527cd1891c0d,1515383,2024-11-17 05:43:18,0xa7256b7401385698ed0ba9b23f2d93b3d6aabde1,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,434 362.86,W1USDT 0x56a2fab33f1b37f705a4b029686b5aca708fc39dc5506d22f414debe8b8b8a75,1624499,2024-12-06 04:22:18,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,1 233 000.00,W1USDT 0xb8333cc7bd4d413c87b4e19403a6d2979ca215edf6cec1f2adeba5e2b0823d59,1860495,2025-01-16 03:41:18,0x88451ffd6025df0a19a5382964f4b627e42c619f,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,3 214 706.63,W1USDT 0xbd7736ae1d2cf1bb43a7cb2729ce02a57e91fed85637dded55a4de8a3cfbfc12,1928016,2025-01-27 21:01:33,0x70e7423ae545f1f52f512887f24afb9a5019913d,0xf09a03e6d418f1090c35359568ae5d171e96d227,TRANSFER,724 183.91,W1USDT 0x98d84ec0b75570dc19e56b2dd6bbc285f8e8fa5c26f92d5daadd9fd5f1ce904b,2059803,2025-02-19 18:08:18,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,1 778 620.49,W1USDT 0xf5fe84303d3a4ed33300159a33ae67e9c3c4b0ee41db9347f070321eb6e8d8e1,2260136,2025-03-26 12:51:33,0x7f94d87e33b66a0175fc983ff709c8b49775907c,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,27 140.99,W1USDT 0x1ada507855ab87f354962e86b88696f8e9559135e9b979562bed218ee9064a45,2558198,2025-05-17 06:47:03,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,739.38,W1USDT 0x6165471cc7ba20eb6741056435f0df6307162bede1ac7eca3ec415f73b8c337d,2558206,2025-05-17 06:49:03,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x6111bef920c9249bf4ac6399f6f274859ebc8599,TRANSFER,739.38,W1USDT 0xc84b7971087d038d3422b66de860a8439fb1050a1b50106da44cdb0296496662,2559239,2025-05-17 11:07:18,0x70e7423ae545f1f52f512887f24afb9a5019913d,0xc4d634c34ce3a8c71a7b6e4b6b10da5f9e5ebda3,TRANSFER,739.38,W1USDT 0x0acb9c870ce3b67f82df277eac1a33315c637bb16279fca9b807128e3d1cb642,2560270,2025-05-17 15:25:03,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x37dae6d5e4a0cfdafca672580497e703ee88e55a,TRANSFER,739.38,W1USDT 0x3f6412edb2dbabc15a174dacf03ef091e11384cc78022164385ea25089a61f4e,3593723,2025-11-13 01:28:18,0x70e7423ae545f1f52f512887f24afb9a5019913d,0xa5d211364568521e12c6204f18fd429222a489e8,TRANSFER,372 887.29,W1USDT 0xd1dced80038e9bed4ebc188b8bbf4d3ba7f62312cb45876673524023222e90f4,3702221,2025-12-01 21:32:48,0x70e7423ae545f1f52f512887f24afb9a5019913d,0x85c1f91711bf0044786b377c0378888472103fd0,TRANSFER,709 760.96,W1USDT 0xf22df1aa865dc2ea4cdd2b648ff584529665c3e523bd84917c8cfac6aa5418b3,3823540,2025-12-22 23:02:33,0x70e7423ae545f1f52f512887f24afb9a5019913d,0xd055bfdbfa2df784e043ad89ffc74e97da58936c,TRANSFER,425 100.00,W1USDT 0x93960f7ab20ff9fc8d366d1dafa8ef4e725d5d2d93454226644b608c8694834c,4555427,2026-04-29 00:34:18,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x70e7423ae545f1f52f512887f24afb9a5019913d,TRANSFER,630 600.00,W1USDT