Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4d89c437079c800ee8fbd25578c6c5998ce3ccb3a1df0b1e5b6a5a75af940f5c,1358679,2024-10-21 00:47:18,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,529 839.74,W1USDT 0x3f45927bcfb366d1d9bcb74b9809f20df31e5be06623f24a86df8c34cb0a86b4,1459408,2024-11-07 12:29:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,264 070.98,W1USDT 0x61436f94ac13ef3751e8ec9fe5b109cc29b15e3acacc68d47958b830831eb12f,1490681,2024-11-12 22:47:48,0x5c06ea4e0688b916640b0b6bc88accf04e3c5298,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,1 200.00,W1USDT 0x1c815240fe3277719c65716fcf2205d237b6fbf23a0b632469e2d1c46670c882,1850713,2025-01-14 10:55:48,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,239 163.34,W1USDT 0x1e3fc4fe3578e61f5e99ae602e67e3bfa3611988142202a278b35c353430aca2,1883223,2025-01-20 02:23:18,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,260 000.00,W1USDT 0x82bf092e84ff58e69323fa14a4b77339f05791a66d28ef8a8b9b306b1a68703d,2005366,2025-02-10 07:19:03,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,82 419.88,W1USDT 0x111c97501769f41d10bdbee1f15013287445a68cd7326d274917b773544cb09c,2026900,2025-02-14 01:02:33,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,459 048.08,W1USDT 0xb9fd7a31452084388d3d6e2e7d69061b71592e2dde4b868ef996bca54d75fc95,2219228,2025-03-19 10:24:33,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,124 681.76,W1USDT 0xc2fcac84f09051a36b06caba1db03d104b6ed2007d566b2d0ed7fd6de4307823,2410393,2025-04-21 14:55:48,0x3867e708d12f3fc57faba730c3131a14793217fd,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,96 247.83,W1USDT 0x408a321becc9170dad50d8750516be61ed6fcafac18b246848537de36f30a22e,2747514,2025-06-19 03:36:03,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0xc9034f8788282cc382e08d38bf1472a3cd8bfe90,TRANSFER,1 122 468.34,W1USDT 0x872ce33187f0f715837e2e63fa97e0d480930f134269fb0e28676a0119775a26,3535951,2025-11-03 00:45:18,0xacfcd2aa36b4b090abb63704a95be12f6fb98ae3,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,15 768.81,W1USDT 0x6fcd38ccc36f12caae67757b8b5a30932799baec751136cfa6f0c66e2c48af59,3546948,2025-11-04 22:34:33,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0xcc8d1a14f0739e446a203c0951421d9dd73df20c,TRANSFER,2 950.00,W1USDT 0x2282f800e3580cb1e281c6b7ea489cfbfaa3d75bab45a435871f3a6833417e30,3745892,2025-12-09 11:30:33,0xef3914f6b8534285c2ff8cafa4214e72cad1c5a9,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,110 500.00,W1USDT 0x083e2feb63189baa58bd1b5ee1444ef7d1ccc9aea174a91b25c522893c3e9b4f,4182914,2026-02-23 08:26:03,0x7520dd748a7f54b4a553aff547c68a3324a45e07,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,520 000.00,W1USDT 0x49c345d47a11702376f8b23586e827dbfa70f2c79a77ff3c79bc16dc4e2b9925,4418700,2026-04-05 06:52:33,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x221781370396324ee235b959d330f1681bd9a6df,TRANSFER,89 365.49,W1USDT