Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x3d18ee0d9a7e3ebb0002cbdceb65dac32324830bf9d6910e770763b11cc4a71f,1248675,2024-10-01 22:26:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,662 550.81,W1USDT 0x928527b950a31ea3bdc23b0fa8a0aac711f6b412b2a75164df725ce4121639b8,1308699,2024-10-12 08:32:18,0x650189839df252d9a2c3805467e0a4db0da89aa8,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,5 566.95,W1USDT 0xda412be0a7bb598cc5541f3724c867852ad90b30d85c953afea6b1c6fc4e0470,1332642,2024-10-16 12:18:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,228 400.00,W1USDT 0xcfd00f3aa133f85085fb614149e96c6c2a3c98ee496894915464e5bc87c1c8c9,1338582,2024-10-17 13:03:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0x8953c2489191aa38ca36e50efc9f137ac192ebae,TRANSFER,308 184.77,W1USDT 0x2b2e8635e4f09f19deb278225f51184078dd21ac596da989ee6fefcd32aca887,1449449,2024-11-05 18:59:48,0x78bbf09f09c869d41c077af768f56484647961d0,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,124 507.41,W1USDT 0xe4ee632383cecb23080f6efeb85307864c2ff14b5d3a7a08ff44a6107588869f,1452373,2024-11-06 07:10:48,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,1 970 000.00,W1USDT 0xc70dcc4139a5fef4440946bedf803121004185f9efa6fe7373cb65efd6db54cd,1585510,2024-11-29 09:55:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,2 310 053.43,W1USDT 0x3ff6b59ed46a5521720ef2acc1849f537c225bac62d4630e459726c2d63339bb,1770739,2024-12-31 13:42:18,0xa6159a9a952d37085d79a531a44fb13b0fef1327,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,21 906.50,W1USDT 0x3b9a0dd0debc320cfbb831139667a99693ca992b99a36de103970838d8e8dc00,1892034,2025-01-21 15:06:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0x95eb92e671cbb49a49998ac526cf6f0ce97e0ba0,TRANSFER,62 900.00,W1USDT 0x9e6f1da140d1754d22478667979104c19f13233146145ba59cb841d8ed469d2a,1934192,2025-01-28 22:45:33,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,556 235.80,W1USDT 0x552e7e0915489901707cc5bd8864035ce6d02a2a9a2671c3ee2001c94a60994e,2548597,2025-05-15 14:46:48,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xd2679d515aaede6448561df53e385f1332f47aee,TRANSFER,120 580.79,W1USDT 0x0729dd0e47cafb13fb263b03ae66b8889465cf05c640812001b47a2e1c58ab1d,2573224,2025-05-19 21:23:33,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,TRANSFER,434 768.57,W1USDT 0xfb9fcd51204920b84d646ce95a60847bd4cab99d1925451bd9ef245735802158,2726539,2025-06-15 12:12:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x8309d7dcad793514bfc3edb42f56ac47578eb723,MINT,9 303 522.59,W1USDT 0x6d27fe997983ead67dad67ad0831abaa27e49acaeb0d9c17e33e97756aae49ce,2774711,2025-06-23 20:55:18,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,4 984 441.20,W1USDT 0x992fd189bc7d9da7d8ce60cc303b8643f794e858ebafead838c07020cc7ea4e3,3120659,2025-08-22 22:22:18,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,900 000.00,W1USDT 0x5f6fdfe24501a0c681be497157e95dcd0349bdc937e51c88296af25288527cce,3201182,2025-09-05 21:53:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,259 300.10,W1USDT 0x2ce8bd1c9a35477f65bf0bedf31285649b53eb0dfa5e9df89c550442ab81028d,3485319,2025-10-25 05:47:18,0xd256b8d0ed50f7ee1a3b463f3036f4db7fc7e739,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,110 000.00,W1USDT 0x4a8af523645b838dec2961fa2a1e41718f67e8be41a9dd9147bb485c7a4383b8,3531696,2025-11-02 07:01:33,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0x46d81ef102b8c86449983f306e12e3fbed27fb62,TRANSFER,81 000.00,W1USDT 0xff56b1c09a33bfbac1b2e3e7797a2cd160ad3868241fd4d8f544e1c3b29826a7,4183774,2026-02-23 12:01:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xc8a9b02e57bcfeb420b127736f722bfbde07a06a,TRANSFER,222 450.66,W1USDT 0xce43855831dc7cd533be8bf8e262f5db414f22454c766e21dc948de6cb2a3fbe,4654098,2026-05-16 03:42:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0x46c51927c805c388fc9e33c361c8497892158978,TRANSFER,299 065.30,W1USDT