Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x9a2c831c11e24ad53056b589c9739d868bbfb80a523d62116d99a82b4e98c676,1790116,2025-01-03 22:26:33,0xc2ad466f03edbe80634217d4a7d2b445a5100089,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,434 266.14,W1USDT 0x63b27c0c2698f2d148f209e562dea4a51f842599edb3a2fcd4a480dc9923e210,1887032,2025-01-20 18:15:33,0x251c7230a207cd0c591cc3476bda8cb3a06f98b4,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,349 172.32,W1USDT 0x54c14822203fe97485364afece6c926df7ed0bf2315dc8ef0b15c08d23d235d1,2034923,2025-02-15 10:28:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 992 033.91,W1USDT 0x1f127679989781ab3156d1b27911166698c4682ac0af456639c85c3df93c173a,2054633,2025-02-18 20:35:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,519 209.79,W1USDT 0x959b1e1f152c026fc4097b414b53fbcc565e5eed665341607ff57c5e5562e2b0,2066662,2025-02-20 22:43:03,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,254 595.35,W1USDT 0xc42c64a3c351856a40a22cc32e8eb03192821e6652b53050b228f51a5b1a23c5,2070905,2025-02-21 16:23:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 195 000.00,W1USDT 0x4ea0f07562f38fc565162fe9397d03bb9b6a5290bbc8ca8cd15e9ef1867820b3,2221977,2025-03-19 21:51:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,2 116 000.00,W1USDT 0x732d11b3378a434e24526866f36df54365502694c86e1c05b891b5ee2d27798a,2310118,2025-04-04 05:07:03,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x93f1b60f3b45662eb845061b9acd6d8c01f6f5cf,TRANSFER,218 369.45,W1USDT 0x88f464fcbde360c98e19f4e9855abc0d804738aa9b392ee98986ebf654dcb9b6,2386476,2025-04-17 11:16:33,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,TRANSFER,125 060.18,W1USDT 0x851e7f3c571b8e570890d18242fffd72824c066d3b82d520d8c48a5aac6b31ba,2394937,2025-04-18 22:31:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,TRANSFER,149 143.64,W1USDT 0x1304bc4d4fe137e14b3cbc0435248f148783e3162325c4dba404f3e3058c8d06,2509433,2025-05-08 19:35:48,0xc0806b46659222bc7f7b110cd6e991043d2a55bb,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,3 389.21,W1USDT 0x0f92d1890be2a32f79f57f910700144dc708a73441e26114f552f21679dfd5ce,2559715,2025-05-17 13:06:18,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,178 300.00,W1USDT 0x4394a7ded5a05f32232af9f0e5754536879f009cabf7c1d525cd47c52c9a9775,2844476,2025-07-05 23:36:33,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,140 530.88,W1USDT 0x515fcd504d99fb29b6cd5fa28d8df869a640b2f4913220735a6f25fe1b22c74c,2936135,2025-07-21 21:31:18,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x574ffdc52316ef71d9e555073b7773fec51c3785,TRANSFER,89 855.81,W1USDT 0x8d2b5311dc11061063d31676a712e856f000cdd21aee7b2b4da155674d826e1b,3060961,2025-08-12 13:37:48,0xe042e80ed2383871a86929223094fc1350ff9bd3,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,7 198.16,W1USDT 0x1bb60b4221ae9175f9ee132641ef122864d152d5b0b7ed0c6c0036e6ba81b7df,3135052,2025-08-25 10:20:33,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x358ea369a33c27eb1d09d6b55d0d9d449ad80607,TRANSFER,1 150.58,W1USDT 0xfc9be9a693b8f88fc256bb230eff473fc77829f3e594e725af6a2b6c0a6afb84,3340595,2025-09-30 02:46:18,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,93 659.13,W1USDT 0x5e3c0da2834c52fda6e656c0222e20ac3d72916c1bd00022df69ff365fc48ac8,3731761,2025-12-07 00:37:48,0xa53542672896a11656c7ddf70047cbc58792c219,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 371.97,W1USDT 0x45778ef1e691363d2c28d580c4d1a817e0625630bd2b6797b39518419b991f52,3731768,2025-12-07 00:39:33,0x176c0555ae1afb38efd5da485f18fb16eb26ebfd,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,761.00,W1USDT 0x5e682ee2fd4c8492206630384f1220c0177a0aa17d644dd5c58d85dfb48b82e9,3731776,2025-12-07 00:41:33,0xe24710655e8b613d12c444e060dc82b13d808ecc,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 100.00,W1USDT 0x69c88cd84fa5df84ade56f9a22817c69d1ee281668505f482ce9c7e0fd6d13f4,3731783,2025-12-07 00:43:18,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,906.18,W1USDT 0xfccb983d7580fb86fdfef33c5117385cd339df5f604c8f149d075162a86844a7,3732798,2025-12-07 04:57:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,923.48,W1USDT 0x0426b27649cd1960b1c4495a449c8b3d17a76a48c5635f353e58addda0c37d65,3732812,2025-12-07 05:00:33,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x883211c12a20f28b459d34ae54f97afe05732190,TRANSFER,5 062.63,W1USDT 0x511d6eb57b636116b02740ac33c4fa651448f9bc828e129dcfd1eff1e992fab9,3753320,2025-12-10 18:27:33,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,95 220.00,W1USDT 0xd982c32b7db07cebe50dd2801ec940185db0f76dcf2ceeba4a75576d79351242,4019560,2026-01-25 23:47:33,0x55be3fd79b6d0311c06b63551c49c4a4ad4e08dd,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,591 788.91,W1USDT 0xbeff616663957dbc7ff10dec078a6fd49cc6d47a1c4f2d2b5f9a5fe91f1461b5,4697721,2026-05-23 17:27:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,339 018.91,W1USDT 0x4f48a198aa477d5600aa06c8deeb147303e4484e51501ab8e33a9b3ab642bbcd,4719606,2026-05-27 12:39:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,317 045.07,W1USDT