Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xf2b798431aaee435d01dc9f2f343a8c2a6b499aff9c7ca124aa3459a8a42e224,1722408,2024-12-23 04:19:33,0x977814086def47f028d38202b83ce5f043453850,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,347.10,W1USDT 0x183da91e8b946f8369b94503d6da5677399c50780bdd123de6e5af83ad75eaf8,1829221,2025-01-10 17:22:48,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x8ec256bbad82efe16584f07f039c6ba8c80c4225,TRANSFER,47.15,W1USDT 0xed4a22d4b2534a69f0f5aaad0834138224e0666750827acdb1506eef363a3b81,2206310,2025-03-17 04:35:03,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,58.18,W1USDT 0x2644f710bc1f680c9587fc59aaeb5f95f054f2a24abddc55bc63e3b243bfb399,2211704,2025-03-18 03:03:33,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x4d3634c0496644ff93cbd3b7ab8388d2d93d4827,TRANSFER,41.26,W1USDT 0x8f94020796fae5a058eb21e36993c199b3cff8a409041f60ff698b40863e9a59,2295837,2025-04-01 17:36:48,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0xf7efb437a0e9a7aa565057a7da53fe5bf1bfa535,TRANSFER,28.40,W1USDT 0x1d839078d903af77afaca07d39893fae3608ea3add8907c22456193d8714c705,2515368,2025-05-09 20:19:33,0x2deed96b2ae759682250e65f7789e86fa8264f17,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,26 167.02,W1USDT 0x5f09c83b9a77cf8567eafbdae3939f331b2dbf2201c4485174a63aa141ba7077,2732917,2025-06-16 14:46:48,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,482 660.25,W1USDT 0xf3a194c91f494db7a37fb0c1099f0e9414cafa0be9847b9708e4648cc2533d3b,2944166,2025-07-23 06:59:03,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,TRANSFER,54 620.00,W1USDT 0x00c57e5520ed14847643e5fc295e0b7c893be471ddde7050cb17561634bc5051,2994813,2025-08-01 02:00:48,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,1 100 000.00,W1USDT 0xe2fbebd3f0ec6dc00bee9610387de4ef0a26af9f3cc1731d28602b9faceb0c8b,3027499,2025-08-06 18:12:18,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,98.00,W1USDT 0x992fd189bc7d9da7d8ce60cc303b8643f794e858ebafead838c07020cc7ea4e3,3120659,2025-08-22 22:22:18,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,900 000.00,W1USDT 0x40e95ebd68f23eb2f0a869851a2c09c7b33fa8311377ddf9e8c3f9787c84639d,3176641,2025-09-01 15:37:48,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,118 496.31,W1USDT 0xf8e1767da9348e0c9ab10c32f064b4295520575f9e82aa7ddef24088f9045e20,3259408,2025-09-16 00:29:33,0xf171d1fabc162d7b702b42e05518d5321f2012c1,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,8 577.58,W1USDT 0x0a846dc50fc79327006e605f69d02f640dfd52ed8dfedfd6a154513fa1b559da,3377396,2025-10-06 12:06:33,0xa1b2df606950aecd615167427aff969b0035c5c3,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,140 000.00,W1USDT 0x4c5add13594abc2a0f3d5c9ebdc778b2164de57cffb4c9ac022b60c0e09b695f,3542375,2025-11-04 03:31:18,0xac937a973b6809cc9efd5e3373cc5f58aef94348,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,18 600.00,W1USDT 0xacfdae3bb0e2f92108676f8746420128a6bf9839b9aed2ebd7306edf5005fc47,3867209,2025-12-30 12:59:48,0xc3d6fc2cbcd712b3338712ef3898950e26acaab5,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,TRANSFER,4 043.79,W1USDT 0x71ad7b53195680e55a2a6ab85f49ee66a366ee98352758b38520b84ac9830da4,4345656,2026-03-23 14:31:33,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x603c995d3723d00eca6c994f5f9191bc73441f76,TRANSFER,707 006.44,W1USDT