Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x6f944e3f0f1e8c4372cd0e6bf4f0be662fce05b17807c8841755941a59a13a67,721636,2024-07-02 10:26:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,475 766.71,W1USDT 0x12dbec804ce2c7bc5876af99252b2988136f9df8452e5616d164a2f648a9392b,767489,2024-07-10 09:29:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,1 404 534.45,W1USDT 0xe6e1b36907bb3deb5b4865d4bfe751cbbf4b2322079a5078d3025b86575053cf,811649,2024-07-18 01:29:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,256 800.00,W1USDT 0x4b5d27ca940870bde20cbe1b298338090d1bd759fdc3544a0491e0916f94044c,813941,2024-07-18 11:02:48,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,96.16,W1USDT 0x1ca488f2774bfa2266e63d198a4e7d0429c52fe9e40d0638937e8636e0dd16fa,1112114,2024-09-08 05:26:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,MINT,7 476 946.46,W1USDT 0xae34099cbef2167ae1eb10af0cd4e09080bb8ec2ea9256350e3e2e5879b50d68,1386544,2024-10-25 20:53:33,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,891 400.00,W1USDT 0xe35e39ffc1a0a6d5e01e496abd77119d599fec0c885076e57d8b51904722ce8c,1393892,2024-10-27 03:30:33,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 700 000.00,W1USDT 0xda15ed6df30194e43d8cdbe3aacb6153639f32a6948ced8021b5815ef9e88263,1441979,2024-11-04 11:52:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,240.00,W1USDT 0x8ed3af24d494b104cb727610baeafc5c7575270d851ff3b8c0470274287fe702,1518886,2024-11-17 20:19:03,0x2c8b84b6942850636b6e386b7ce907eb396caa42,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,729.00,W1USDT 0xbcd99539ceb5f2e61eccb9bf45a0032176cfc3e0a32d76892dc1faf6b8f82767,1518887,2024-11-17 20:19:18,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,1 459.30,W1USDT 0xc2967d34433ae50e8c6de10711502a928aae8a3c7fc1eb1b1c921dd2da3f43e8,1518890,2024-11-17 20:20:03,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,424.83,W1USDT 0x3f021a26cdde3329f01919ce1e89d3494160dccd616893df0b919d795cf906bb,1518900,2024-11-17 20:22:33,0xffd3279f673f748312c72fcec118f3eb906f2e6e,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,1 459.30,W1USDT 0xb33fb55c7939b5de4ea9313aceb46b806dc9e8dcaaf6e41e963a9eb9b369d550,1518903,2024-11-17 20:23:18,0x254f5f2f25666710f8cef028d7e0b219127c9cf5,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,1 459.30,W1USDT 0x6f602243fd75842e38195bef2e683dfb86a6ff8a2e608f367adc45fe77fedd1a,1518912,2024-11-17 20:25:33,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x7bf911ac96b98339e3b2e6a4033cc03cb8f5cdd3,TRANSFER,5 531.75,W1USDT 0x8e63fb189a5cc844665e62d445b7235f3c6b2778322611a1035d21fd0dedf791,1597842,2024-12-01 13:18:03,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,645 100.00,W1USDT 0xb0eb9c0b3ef22c359242f89d8739594a583c0ee157891ae0409f7b700d1f0102,1648804,2024-12-10 09:38:33,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,TRANSFER,819 138.40,W1USDT 0xeda2ec31f6081993e50bcbc213621a36a04706a72b64013a5cfd3c3ab757e5dd,2083969,2025-02-23 22:49:48,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,25 597.36,W1USDT 0xd54d1782e80531804282cc67ef9bc88e077ee597a8f2aeadafc0bf599ae68aed,2207373,2025-03-17 09:00:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,679 060.69,W1USDT 0xd20932d330a1602483ca8090c82c780547cd43b8ec94bb7445dff0dcd40621f8,2223293,2025-03-20 03:20:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,1 299.50,W1USDT 0x1281dbb4ea4390dd438afa388c82a3fd5cb30e9c8c66329337276480fc3ce8b1,2482742,2025-05-04 04:23:03,0x59cd40d0e1380cd32b8e122815a313035b93b278,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,25 233.91,W1USDT 0xcc59b8a2ea8a778c6a6596120265e8d63d2f8a281b1158eb2bea0ab86e21a9cc,2644503,2025-06-01 06:23:18,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xaf3b9505622c80f40cc5b6e5fc9162af48e0a6ff,TRANSFER,1 107 436.64,W1USDT 0x479024bc1ac1a1fa1406e32d1d6a3a50fbccd40e097b162d8157ae97ae8ee85a,2889463,2025-07-13 19:03:18,0x75ee9d4c9fda5e2cbc03e5c7277c043c608509b5,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,659 545.05,W1USDT 0xc9c0e511895842332fa662b008edd82803af872797f24ef506c0046c131022d7,3460880,2025-10-20 23:57:33,0x6b1961ea5349e7dece0df2d19d5add9e85a53bc3,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,245 489.86,W1USDT 0x67df6fd3cff808b767ec9ddd4dd9082beffc36b22edc4520c9e6a27a0f655635,3581499,2025-11-10 22:32:18,0xd73f4079779b2ebdc25edd908c680798bece810b,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,274.00,W1USDT 0xe66f2d9f5ca4256cb1139730e2013c39c6c6056f570122699a7e8bb754fc5b0d,3757125,2025-12-11 10:18:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xe581289325471c39fc8c976b025b814c203d515d,TRANSFER,290 000.00,W1USDT 0x9d6e1667574e7670a0e1885c5aef22cb0922152dece9760b896c00cd678b9dac,4138477,2026-02-15 15:16:48,0x8db3e05d5ebfebbc32f657e1ea7d5e2b88243027,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,512 000.00,W1USDT 0xb06463a30a24c9d2cb7dde3bd5250f3fc9b2b833994d4495c174506c950660d0,4165363,2026-02-20 07:18:18,0xc64487437d98d87c40e3dd64ce3b032a072f2808,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,151 099.03,W1USDT 0x71cce98000bca5da99968631bc6f9c32f74affda8f9998908493744b541a73a2,4508255,2026-04-20 20:01:18,0xb2ea693ad76270f5283191cc854be8de47282b3f,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,270 000.00,W1USDT 0x966e621cfb95ef98db7c11f6b7d2c2990cd1b28226311ed4ca4343b5063d5e8e,4812194,2026-06-12 12:22:36,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xea7d2e7b8ee4dc6972affbda21b045e6b75fd314,TRANSFER,675 871.83,W1USDT 0x3374ea6f245b542010f45444cdda2fa0ecb7a44533e9d8a4b5efbf991379fe73,4959046,2026-07-08 00:15:36,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,2 860 123.31,W1USDT