Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x0cbebf7b058b14b72b1284d9d1907e14bad4671f2da334a7b66e0bd93fbad0c0,2024303,2025-02-13 14:13:18,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,540 648.69,W1USDT 0x8c1d269e880d924336e01d9d1fdff26dc741e171858411d4c97e67707a94e15c,2406707,2025-04-20 23:34:18,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0xb893ad24fff31946a37662190ab8cdb0e905762a,TRANSFER,71 384.49,W1USDT 0xf26e5003afb3bba79fcdfb3b23f0455486b6bd465bb010ddf2e0527c0838455e,2597508,2025-05-24 02:34:33,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,54 950.00,W1USDT 0x8ddff3555f68b2e2ddaacae3eb4caf59ff03272a54f388a72b4e0e12cf93a654,2854591,2025-07-07 17:45:18,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,TRANSFER,44 444.34,W1USDT 0x7058d4c53ec565728c9c72fe05a845ddf8622bd60f1562135cb65934dad84579,2973383,2025-07-28 08:43:18,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,TRANSFER,42 930.74,W1USDT 0x9041db56f9ab9642e12dfe516fc1b40d0c543f544ecd5e6b47fde99c694debe1,3320982,2025-09-26 17:03:03,0x4629315727ceb1905beb26ebe1dbe621d2b4388b,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,440 763.22,W1USDT 0x8b80796f1a4d2ab0eec3b49c6186bcca71e9f69ccc13800ab2e6b09b67a40cf5,3644789,2025-11-21 22:14:48,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,560 000.00,W1USDT 0x4d8e890cf46bf3da8cede91a6ef1acadbce5df7d4542064b5a68e6549b690beb,3665685,2025-11-25 13:18:48,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0x66832becfd2e620f8333ddec965c96e8339db4a0,TRANSFER,1 327 702.35,W1USDT 0xbe7c840652e63e456bae42b07f1d3ee8ee722d939e54d840fb615bede7b17c9e,3746073,2025-12-09 12:15:48,0x0d17bd4108cc9143c9a0505af2c2b08addbf8c4b,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,1 652.44,W1USDT 0x5c35452176d7342de94a5607da10a34e0d609cd3ced60a56eefc676106abe759,3814629,2025-12-21 09:54:48,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,133.20,W1USDT 0xaa185f7c7c42b0d8800df3db45a9d9bc3b5bd7443ee37facbc4c7bd1868c916d,4153386,2026-02-18 05:24:03,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,TRANSFER,380.99,W1USDT 0x9c5133ee469979c3b89583b57d01f45644c1dccc835344b8a6036367ba44df0f,4347394,2026-03-23 21:46:03,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0xb9a9a95b43477c262046ffa3d4eb2c8d377596f2,TRANSFER,427.17,W1USDT 0x8476eb3e985bde15256feeec3a6dd6992540beb7be0c1e60a0d23cfa7b3f1d69,4756892,2026-06-03 00:00:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,126 000.00,W1USDT 0xc8af4684853112af6b45eac9706c64a2cb2583dd406ab2b2fbffd5bf0b7a1b26,4799001,2026-06-10 07:27:48,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,0x6e6c669abfc816d67a896ad7b40c0ba3d40702dd,TRANSFER,14 336.67,W1USDT 0xb04fb22981a58b8cc75643b241a161ac2ab7011ad6332fc56c3674270656fe15,4935827,2026-07-03 23:30:51,0x40424af63ee7e5ab1d865d9d7c8deef4196b69fc,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,2 255.30,W1USDT