Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xd36d05eb8800f3d23a20668e6a8b6bc53713f4386ac07d5701e8fab47bbb1dea,1481696,2024-11-11 09:21:33,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,20 742.06,W1USDT 0x7ac91c21feba1e9f550fb997d148bae07e795a5bf813cdba8f4e90c28144ce0e,1581695,2024-11-28 18:01:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0x3841e82ee13ccac2319923b75e81fc48ba70f384,TRANSFER,3 555.08,W1USDT 0xe2639197452c2d4b7eaecd4a69b1d8ab7b8a2147aab9df0595984e35dafba2e6,1585268,2024-11-29 08:54:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,335 114.24,W1USDT 0xc660811a027c0e5c0b56515c3c5e9d670fc790afa6b2e0f445ce140efcf3a305,1653278,2024-12-11 04:17:03,0x868ac084845721bcde90d66deda8cbbda05fd071,0x397b1fc2958118757afa82a7bd5d67b7692c5839,TRANSFER,51 200.00,W1USDT 0x5b85a1bb6343b4bac9595321b3ac7675ad9d254c2562d0359f007441e4f91cf3,1657991,2024-12-11 23:55:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0x7c55a9616e1eb44c0a09fc1dd0155200b40496a5,TRANSFER,71 873.67,W1USDT 0x65afbd1d596b1ef774a375f39b3de9fd8d84411efe7b545527311c554b734ec6,1748438,2024-12-27 16:47:03,0xa2a8ddb0f10a7703732f27936b22e1117f9f9642,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,367 878.56,W1USDT 0x06818185b1d9fb217712b128059df439f5b617471f88d9767301ee3488f998bc,1783191,2025-01-02 17:35:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0x4840e9df020283bea44b76df314bd75189c69e02,TRANSFER,488 000.00,W1USDT 0xfa0b9279692e77e359c381fe4cbfa6e65c657765f753281c846bdee80a087d4f,1811260,2025-01-07 14:32:33,0x868ac084845721bcde90d66deda8cbbda05fd071,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,12 892.04,W1USDT 0xa91bff1a0f4b554fd987ba7c018bf9f385e7ac96ad30382961ba3c6a80f257bc,1811900,2025-01-07 17:12:33,0x868ac084845721bcde90d66deda8cbbda05fd071,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,9 859.73,W1USDT 0x0e07ed7bd584fc28a52a257d4c002af44b0da318a1faee7b09b66a6e0106fd7f,2515287,2025-05-09 19:59:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,20 283.00,W1USDT 0x06199546faac5a4962ff1b9265140f8e9479b104bb1a77da23a158874842c74d,2697039,2025-06-10 09:17:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,6 700.00,W1USDT 0xb3a80e287a1982e27d42af9bfa749296e06e72402e23efbccd45844bf8001d50,2744991,2025-06-18 17:05:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,14 935.06,W1USDT 0xc443f85d387b5236a6070af15dd4639855ad740066c9844c02d481fcf95cb24d,3209681,2025-09-07 09:17:48,0x868ac084845721bcde90d66deda8cbbda05fd071,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,13 846.06,W1USDT 0x226a9ac533615993722c4075010774e624d429add306ba3d45a37e9ec0b00cac,3397107,2025-10-09 22:14:18,0x9581bbbf211584d96f3c7c742b66368db62d10f3,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,166.84,W1USDT 0x8efaeca560d121ff0569a3a3a325632fe4b5cd3af589bad75be7d17e2c4de433,3701838,2025-12-01 19:57:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,430.00,W1USDT 0x70da7ecbd3a47710ea695ec20f108d0323d0a57f1064423fed2724e3deaea051,4063002,2026-02-02 12:48:03,0x868ac084845721bcde90d66deda8cbbda05fd071,0xe2e9c0964c865ca9c3d35ee75ae8c6ce2b730d68,TRANSFER,20 000.00,W1USDT 0x44483ef826e7ba7010ee5b90e49cec1d29ac835f6b3003b04485e52858e1c46b,4647248,2026-05-14 23:09:33,0xb1d0a102e09b861e08697e33e40562459c1732bd,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,96 609.89,W1USDT 0xf0e2796ac658dcfebd4caee8ac8501c7c06eaa26b183fee34dd0b08f88c373bb,4687338,2026-05-21 22:12:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,40 733.82,W1USDT