Hash,Block number,UTC time,From,To,Type,Amount,Currency 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 0xe8a3b5e0f3231f2567397be78dd3655a7455c8b1b6e00279b2f4ff9eac5efd60,2069834,2025-02-21 11:56:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 169 408.66,W1USDT 0xab4ed9bd907384d811f970bfe36749c60396a2ff38ab61466a56c571fc833434,2071155,2025-02-21 17:26:18,0x8720602acbba26162107caf4833c27fdcae41af2,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,80 341.92,W1USDT 0x256b99ad99ac663b3396ad6740b3cda544981b663e5cf9f358937d8189632f1a,2144381,2025-03-06 10:32:48,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,912.51,W1USDT 0xd3d2f9eb3ae5d78f76a23b6d8cc3a022f87df1f30b141e16bb154d91826e9809,2583498,2025-05-21 16:12:03,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0x73987f059d7f29ebafc1a283c1c2b72b58e1436b,TRANSFER,579 000.00,W1USDT 0xf991115d5f14463533572e424960a40e6f484cb7e35d425612ea3085ac799c4a,2755514,2025-06-20 12:56:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 828 642.74,W1USDT 0xfc3ef66ce3f2871a4897837771b6d958f2e9b8e94422a9edc2d6eb2ebb1859e9,2963615,2025-07-26 16:01:18,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,2 078 136.09,W1USDT 0xf2c8ee766af115862392fe58ffe078841b0f070290debb05f7da57b30ac98a54,3218969,2025-09-08 23:59:48,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,139 962.08,W1USDT 0x89c57ce8eaf817f938ad2baa9d226df415e6c11f1760742f483a6d62c3511977,3257842,2025-09-15 17:58:03,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,244 833.75,W1USDT 0x9d36e33628bf10185b8c6273b5c3fb256e65b06a3b1f3a7643e34f3f93754318,3274638,2025-09-18 15:57:03,0x55be3fd79b6d0311c06b63551c49c4a4ad4e08dd,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,2 858 997.62,W1USDT 0x14cbb4495cb6efd5d8b1f2eb7c11d63f6c7c25807f55b551ffc5509d3f0b55ba,3504619,2025-10-28 14:12:18,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,197 927.55,W1USDT 0x614d1acd3b3c102bcdbb532e14cfd5eff09c3e9a2520435afeb6f3b93253be1c,3530878,2025-11-02 03:37:03,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,718.44,W1USDT 0x046301b8ef8423f791e46dcf438eb7ae5d8d84d5f84365568978f8a7a79f3868,3696561,2025-11-30 21:57:48,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,539.49,W1USDT 0x9fabc9f3dac4b2be46e43448691385227c861a554ffe1cfe1410b551f8fe6700,3788644,2025-12-16 21:38:33,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0x32d4086384b646a363ae02133568fc2b74d5761b,TRANSFER,1 162.21,W1USDT 0x3f2faf7f9ccc819f8a118acfd9ee86ef8e90bfd197fbcd6595e7143790098ea0,3813600,2025-12-21 05:37:33,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,133.20,W1USDT 0x99e479478e5c4acc643de8f564e94cdfb99eabf83008fe49576341afd5a4eafc,3949929,2026-01-13 21:39:48,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 934 453.91,W1USDT 0x7a521049b609ac81d3152ddfaad15dc184f8dee7083ab38948e7c5f1f057a019,4572322,2026-05-01 22:58:03,0x254f5f2f25666710f8cef028d7e0b219127c9cf5,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,489 433.70,W1USDT