Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x373484097c1c4cce5753dcd192c67ad4f21fa5bf00f96ab971554be1fe959ef7,2028415,2025-02-14 07:21:18,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,343 800.00,W1USDT 0x211945c34474944aad4665b2790d1f3b8ffcd875fb92166f22eb58f5b260dd32,2248770,2025-03-24 13:30:03,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x453bce521dc5809151163e58699473c222c63ac2,TRANSFER,208 200.00,W1USDT 0x142c2ba32348aec422a3dbe184a96b5b3fa499bf8ac2b0b9d7a4f195169a3bf7,2261920,2025-03-26 20:17:33,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,TRANSFER,13 757.52,W1USDT 0xa70dd1d64ab27ff444eecd0f31cdeded34130de992a796ffa1d686871adcb635,2266309,2025-03-27 14:34:48,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,94 438.54,W1USDT 0xad357efdc2a98d35b009b138e4ed052413f6cdbf2d587bd6c56bccf398ad2e57,2672417,2025-06-06 02:41:48,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x74c01c6fdbc81c6a7ff68792b696d45653189006,TRANSFER,86 747.62,W1USDT 0x38e4d019191577de015fcdf16da048431e89234a76012314a660496cf72eca59,2707305,2025-06-12 04:03:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,210 000.00,W1USDT 0xe849ec07468897fa9e3ae3ac64c12a8536d4da7e3da9393bd12d4545187045c3,2723702,2025-06-15 00:23:03,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x58186203a425e19f367f32bfcf8ff77baf8b7643,TRANSFER,339 533.41,W1USDT 0x3d782bc59b17c4caa2bfec4baedd610a35df530cb88948ec40c43baaf96b985c,2792732,2025-06-27 00:00:33,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,970.00,W1USDT 0xaef714e9630afeb3e45598578e348cc5be182525d7c7d67afbde2945c74aefdf,2792740,2025-06-27 00:02:33,0x9e1c37931c0a77be6c9abcd9d49bf5b408e377ba,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,125.17,W1USDT 0xcddf71421c80f767593920e6fd3d5d31ece730f0d054105b883b551436b578fa,2792747,2025-06-27 00:04:18,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x7e8e5a73ea4b64a754cdf45b1faabcfef6ed9754,TRANSFER,2 080.27,W1USDT 0xa3f78823a120126dd49539e6d04d0bf5c39ed4a23e729815ae0d4008e2090d4e,2793762,2025-06-27 04:18:03,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,35.00,W1USDT 0x6131af85d96e70331b03bc6ba5cd4d499a4317e1bad54f970d6b72a35f0b15ce,2794787,2025-06-27 08:34:18,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,950.10,W1USDT 0xdb9def5faf56bcb1d9b70bfa9e3d512ea97b4ebf5ba386a82459b460efb0a336,3056478,2025-08-11 18:57:03,0x10fb9fc1fbd458035a9d1d2828d7401c96a4ddd0,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,635 000.00,W1USDT 0xaa2c043ed9cfa160cbb63b6e265fbb16de0d150aa106b7930705a8ba3b24cb39,3232660,2025-09-11 09:02:33,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,181.00,W1USDT 0xd6e202488fa20a89b7bc862476e467e787082cc0e69911dc426e7ecbd7614058,3314463,2025-09-25 13:53:18,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,71 550.00,W1USDT 0xfc9be9a693b8f88fc256bb230eff473fc77829f3e594e725af6a2b6c0a6afb84,3340595,2025-09-30 02:46:18,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,93 659.13,W1USDT 0x1c0a7525a928dd301ca64a7ddfcf534b40b6567a42d61ed3674edd21fbb37ed9,3423509,2025-10-14 12:14:48,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0xaf076b2c20d40541235e0bb934c4f2dfcd8c4528,TRANSFER,469 971.87,W1USDT 0x6292fb472f3d88032d014683341d77008edfe737b091ae0b76f1efb64c2bd548,4408930,2026-04-03 14:10:03,0xc71121a19b4db6bc613022868548b3b3515273e3,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,1 300 000.00,W1USDT 0x0cd877e9b210b7c9fb3813229039b5fb03f392e5416752bcdc2176b83ff68e3f,4834635,2026-06-16 09:52:51,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,168 683.83,W1USDT