Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4f5724a14f46144980ba5d5bbb78ca57fcee5f329e3085c9917ff44df11744fb,1364191,2024-10-21 23:45:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,2 614 193.23,W1USDT 0x266f3b0e97300e88c8f48e1b42c5323e3a24f446a5ddc2e80ed18cc5dbff4bf6,1431679,2024-11-02 16:57:18,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,388 342.27,W1USDT 0x4b889930a16131fe86ddc2c52fcf8a3ac52e08166756907fd94f348109513d5b,1492390,2024-11-13 05:55:03,0x8df91cb09181026723141252befa6867de89fa47,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,656 919.46,W1USDT 0x29af2802aa2d65017b76c00fe78175cb644e1f070f80c7764aa8576cdca0d361,1882931,2025-01-20 01:10:18,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,54.08,W1USDT 0x8ad4767da37c6f53c478f348c88800b1eb2d95c721f6481bb014f2996597fc51,2067221,2025-02-21 01:02:48,0x3a560ce5dcd24fb8fa1776393ec8ef0781159b1a,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,1 400.00,W1USDT 0xe8f2d3f37f4f8eb80b2c95ec2aebaf426b4781a8d59ad1303020567d13e2a662,2080248,2025-02-23 07:19:33,0x8df91cb09181026723141252befa6867de89fa47,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,270 000.00,W1USDT 0xf830d70c6bddaf7a620608b397d0045762f694551af1f2aae90a83dc31b6dc46,2104380,2025-02-27 11:52:33,0x8df91cb09181026723141252befa6867de89fa47,0x721d4310faf555b0044a5e35e8fc3990f3c3d04d,TRANSFER,214 780.65,W1USDT 0x028606cf7f8ac726506e94e31285cdae81613dc9eb288539ce489f12a815e334,2259761,2025-03-26 11:17:48,0x8df91cb09181026723141252befa6867de89fa47,0x766682943f825c8b9be87e57471f83a48ef9d3df,TRANSFER,885.00,W1USDT 0xcde2ef09f696c87ff48ede1d2e0e8eaf64df194b66a70fadc581ad498ec6d186,2552805,2025-05-16 08:18:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,140 943.35,W1USDT 0xfe02300197f17406ed9f5ff66ac2ed2c7df1d3e3d3b6a5e5b50f50aefa94d90d,2666537,2025-06-05 02:11:48,0xac937a973b6809cc9efd5e3373cc5f58aef94348,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,36 336.81,W1USDT 0xb409ac5efc518f980bc382423567e2ee7f99c6e02b855dd7162ccdfd3b96de61,2675403,2025-06-06 15:08:18,0x862fba13b48ffeee6213f8e293e799393928e1c2,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,799 000.00,W1USDT 0x6fb5705ac12d6ed50da1405dd8c50a7493587610831c6aa3d70d1dd150a696ed,2690404,2025-06-09 05:38:33,0x8df91cb09181026723141252befa6867de89fa47,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,468 521.03,W1USDT 0xf661f4509ccfae8761fbe186a8956ebfaa649773e4da105c6dd839fe96a5cded,3018877,2025-08-05 06:16:48,0x8df91cb09181026723141252befa6867de89fa47,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,TRANSFER,497 358.58,W1USDT 0xc31fb7df8e18277fb10e25cc6fe196ea11a85ca3c935ce19f5acb006fe79ffd1,3107906,2025-08-20 17:14:03,0x8df91cb09181026723141252befa6867de89fa47,0x762ea12a1263ca3cf70c7d6bfa93c5310980e435,TRANSFER,516 100.00,W1USDT 0x4ffca5bdda0643a54aa6add7ba9f897231e30b50ed2573f94d7592ef05f29a48,3141983,2025-08-26 15:13:18,0x8df91cb09181026723141252befa6867de89fa47,0x72358f095fe9c4692cf7e14508d70fd0f9b83d31,TRANSFER,147 343.22,W1USDT 0x69be063ba54c6c80450aeb9640378c36b895d2b9782217aad7c6936629b97e0a,3330791,2025-09-28 09:55:18,0xd6f122ab0c3c55e364ca55bce978e4a7d5716330,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,717.95,W1USDT 0xa4b45d77921e18dc3939268eaf8598e05ac04ba854c2259cdec1617d9f40723b,3437607,2025-10-16 22:59:18,0x8df91cb09181026723141252befa6867de89fa47,0xed2647bfc1a9f6aaca62a5d6947d62df80aa7a44,TRANSFER,322.82,W1USDT 0x3458c58a66c37b717fff6059ec979724b7d941b8657ea56fcafba6928c88b0a1,3446520,2025-10-18 12:07:33,0x8df91cb09181026723141252befa6867de89fa47,0x54fef92025190a4aea03ec8f69ef72488365abb5,TRANSFER,193 564.08,W1USDT 0xafdaa6ff5543b0eb889bf43dea17872ba02f62f2ac55769bf19b309d4d61a073,3588362,2025-11-12 03:08:03,0xb13345fc4134765cc4f071255e9bcef11c24ed4f,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,215.00,W1USDT 0x7fe51cee26f9110c1cd2b1747c052add58d75db5cefff3a0b2f3b5571be3b1bb,4312541,2026-03-17 20:32:48,0x275dd31dcefe4ff33ff6527728a8fa9d3f1b0bda,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,84 151.30,W1USDT 0xcc590a9f265dee25f93d75c7a158f859437c4bed4b445644dee311807608ea3f,4329102,2026-03-20 17:33:03,0x80c0ad3ee9cdd4c9db2c6d544f489a80a4d70f94,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,52 000.00,W1USDT 0x2c5a9aa203f205aec2e6e0472bdea1b7e488d3c7e50894efe1df5c0e1e6c1abc,4588983,2026-05-04 20:23:18,0x8df91cb09181026723141252befa6867de89fa47,0x2af81f31ab3cffde3c47829d6273dcb7026dfeca,TRANSFER,205 136.78,W1USDT 0x809aea44510e1fb6cdcd07755472ebf8a13f08e99da6233651ff3f4a33f116ba,4730515,2026-05-29 10:06:18,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,243 800.00,W1USDT 0x124514b14926875a71d461e45c7923fc3cb3d65282603c25f5b58238814d004d,4868003,2026-06-22 04:54:51,0x1faf398eaf870cc5a549f0a4ba58a8e3539dcf05,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,273 055.45,W1USDT 0x3ad68eb5fd061cd632828134b84675be19da49a3082ffbfd0a12ac26db716820,4884610,2026-06-25 02:06:36,0x8df91cb09181026723141252befa6867de89fa47,0xffd9ed2c28c069f44c9f6828f26403986b9926bb,TRANSFER,1 463 277.84,W1USDT