Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x425f0f83a22b271c6aa589eccb6394415770dccf9aabcb13f41dc3e448ab151c,826309,2024-07-20 14:34:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,165 447.13,W1USDT 0x78c376fd650c3f97445a50186acb3cbf0750de9b0020c046aa9a1b5e5dbda3c3,969280,2024-08-14 10:17:33,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,TRANSFER,165 447.13,W1USDT 0x14e0f29fffa6ed376b7a97140162baea05786ad447dea0dd0874632f2fd68e93,3203029,2025-09-06 05:34:48,0xf1a00fba5ce53047893f484e4e72858eefa03d8d,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,360.77,W1USDT 0xe15ef8023346424252de9f87468da7b98a3755b0d5ae251dd286f076fccdeaad,3203037,2025-09-06 05:36:48,0xdd73a0ae6ee7755a2ddaaa322ee5399186bf1550,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,214.79,W1USDT 0x7a57aa77d03c9c8cdb127887954909c2456347de3469a0444c184da104396893,3203044,2025-09-06 05:38:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 165.49,W1USDT 0xd1a4e01304bf20431fe9d77f4f2dc0a3cd0b21e20bd1cfd34d350a959f73f3d8,3203052,2025-09-06 05:40:33,0xc079ac5199881006569caac6aff9d2825d57cc3e,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 088.00,W1USDT 0x5ed8e065a3d8a34dd4de2c5541cbe7e2eb37683513120dbb513bcdd7c8d1743a,3204067,2025-09-06 09:54:18,0xbb4623c1efd177d48fbc611334374411b3156810,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 100.00,W1USDT 0xb71e039fdef6065f011399e9dbeccd8bb5d093855755d00ff1eb53954f4b68bc,3204082,2025-09-06 09:58:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 422.00,W1USDT 0x099b984d067ac1009786d4c641670f5c3d9bc360a7de05aa2e3190bd319f993e,3604534,2025-11-14 22:31:03,0x9c2e673444b6a048de8831020d3517d14a28a186,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 060 000.00,W1USDT 0x179f4f6f0f8ba94dd5811890c7211934924fea2bd393380293bfc6959f8f737c,3613464,2025-11-16 11:43:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,483 278.49,W1USDT 0xb19becf78edd392500f10f1bd7be55d144a9a459ce244c66a3241df276d648dc,3651607,2025-11-23 02:39:18,0x29a0ab4561bf2d37d581c52748fe7c51cffc3cdf,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,86 450.00,W1USDT 0xf402820e9dd8469ea6db16f964d92a4e9f047dc32bd5ccdf10952dc22118bb78,3813592,2025-12-21 05:35:33,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x31a462d5f8a31eb99606faa49fee7fc4803e3983,TRANSFER,133.20,W1USDT 0x3f2faf7f9ccc819f8a118acfd9ee86ef8e90bfd197fbcd6595e7143790098ea0,3813600,2025-12-21 05:37:33,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,133.20,W1USDT 0x5c35452176d7342de94a5607da10a34e0d609cd3ced60a56eefc676106abe759,3814629,2025-12-21 09:54:48,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,133.20,W1USDT 0xc0106c9a2f422db308253653cc3e0b448698fdd2d468fff112484c381dfea1af,3815659,2025-12-21 14:12:18,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x9177ffae5156cfc12a63c190e29eb33c6c582e4e,TRANSFER,133.20,W1USDT 0x115eefb63804870b001a784245a8fb1ae0e83236bea08f6342c97609c273a9cf,3879674,2026-01-01 16:56:03,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x78973cff45179bf090aa4c9be0165330c4cdb338,TRANSFER,152 046.06,W1USDT 0x36055375ce5855b7d03c7340392c337448d9d785c47e1c5dbdbdeb66345bdc35,3883136,2026-01-02 07:21:33,0x3f3e6b09dedee1e83970ad0138a5d9d8d0df52db,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,29 944.73,W1USDT 0xbbbccb2faddb62579e005e295efc6001f60a0cc6af868c5d648a9d750ae59c37,4058046,2026-02-01 16:09:03,0x056b41266d231a7e12602748a7e998cda20de9d3,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,875.00,W1USDT 0xf1c539ea5a8fe326282185e652d985671a7f02e047358ba7c73f1ab17d4d70fd,4060133,2026-02-02 00:50:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,529 549.12,W1USDT 0x77c161fc936d499b56a8567544afeac2c93c96b18210f822e97ef737b93a7aac,4073298,2026-02-04 07:42:03,0xcad0451be3e7e143bed2363d58e2bd05f839b14a,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,74 125.60,W1USDT 0x70a1fffbb2bfcdf8dc35ce787f5f42264b687705aeb588089ee06ad61386b693,4313882,2026-03-18 02:08:03,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,0x1188ef97b462a52a9ef204e1c6e0d7c4661e88b3,TRANSFER,1 014 826.89,W1USDT