Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x90d77a153b516eadca9569cfffad2734dd4ecc6326de7f7494f80969c8a40d7e,37982,2024-03-05 17:53:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,60 128.72,W1USDT 0x2afdc09cdf8db40ada0b103c72ebb4d6e4c82af24667dce722839390ec4ac34b,41621,2024-03-06 09:02:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,9 090.00,W1USDT 0x9871a1e4e990fc342edec95461cdf7b06e85c951262076c662bb02cc6d0ce031,57684,2024-03-09 03:58:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,11 263.55,W1USDT 0x94de4e34ba21f18ce47155fe50af8d538bc18e5e7c3ed92e8c3e07afd7bfbf4a,62515,2024-03-10 00:06:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,163 912.37,W1USDT 0xa33a8392381df1fac534f317f8362e358feab1b23a0da71aff1b181a23c27508,65127,2024-03-10 10:59:18,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,48 220.23,W1USDT 0xa5e887bc6d030a2da23a873b4c2954c232141782e0c2a5d4e14715b4e7c696fd,72687,2024-03-11 18:29:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,MINT,5 083 798.45,W1USDT 0xd1cd8e83636a59d6d1fbdeeea4dca78fdd2bc24517eab661d3dd9e2a2c70bced,74905,2024-03-12 03:43:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,MINT,6 534 933.34,W1USDT 0xba61f9ea458347a7392d6061a46d7eee5c2530f18794e1bcd26fc7c00bd22ae4,75794,2024-03-12 07:26:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,3 077 543.03,W1USDT 0xe6d9308cf0c4433d0225d386571b72c55bd13b19d07a38e05f0106753ff17b03,90758,2024-03-14 21:47:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,2 983 730.64,W1USDT 0xc85c2ee6739ac9ca2a9b25230a752f8ca93a7fe2d494b9f9fb078fd4281a90fd,605550,2024-06-12 06:45:03,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,391.57,W1USDT 0xfd45017eb5a60bf92263f8957ab2fef10034316920023d43f2973d217418293b,605559,2024-06-12 06:47:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,879.00,W1USDT 0x18d362cfbb8dcc380273337f1ae52299d4b139cb6f47e8f950f6625c9bf6f03f,605563,2024-06-12 06:48:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,879.00,W1USDT 0x42b555c125841f2c146396bb2021c665d14bf14299f8151f93cdd7f9b618b482,605571,2024-06-12 06:50:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,2 149.57,W1USDT 0x9c7c89a10d30d697e14f6d0c6cec8d45553736d1318efe947184dd4b914a3ccc,617750,2024-06-14 09:35:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,1 467 278.21,W1USDT 0xe45ac7a8faa8c97cc71e9a33110214621a5d6370b0e4220b9dd6dbfb1668a7bb,634173,2024-06-17 06:00:48,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,1 082 274.76,W1USDT 0x176f2a897c00476d532b8a7c5e5be3892e99408f2b64222a247c74bfe1e1ed8e,666113,2024-06-22 19:05:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,1 475 995.95,W1USDT 0xc5aac2081887d815347fbe627e3f26c94f3b6e9be0eab1f5f459f557b0b4d3e1,667220,2024-06-22 23:42:33,0x0831eac3d5fe337d93619518ea08ed69da8a7f9e,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,1 241 000.00,W1USDT 0x73bd99a6d50966dd21db5e1a9fbb4bb7729ab581c1fbec61831a5c91fdbe3d30,704455,2024-06-29 10:51:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,476 304.12,W1USDT 0x9f25a19999a4dc6dee7a0b2306f1cfd13d15355c0aa083cfd4815e05e250a160,704620,2024-06-29 11:32:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,1 838 252.90,W1USDT 0x22580ca64e169ac7c250aaf61d376bd5eceb3f9e56c50b8490c26e54228497f4,983696,2024-08-16 22:21:33,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,3 716 371.05,W1USDT 0x8cc829fabb713d814b43bf615e4367a4dc14112bec2057d7637b847fbf714363,1122965,2024-09-10 02:38:48,0x3311d80f63d184670e0196578405a1a52efc14bf,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,466 467.46,W1USDT 0xf8ed290046540306656421582b9ab7b19a95c83ef17d4f4d3f03859748506bce,1172667,2024-09-18 17:44:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,TRANSFER,4 182 838.51,W1USDT 0x4d2a28ba5a5308330e35014e01157bd341c64b1755f7cbc579485e4db4313e83,1369706,2024-10-22 22:44:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,708.01,W1USDT 0xda15ed6df30194e43d8cdbe3aacb6153639f32a6948ced8021b5815ef9e88263,1441979,2024-11-04 11:52:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,240.00,W1USDT 0x56b64918f4a9f1e6578c4e2c49e79b1a8fb86ef0f9fc07497f5630eb8e9ef6fc,1487806,2024-11-12 10:49:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,58.00,W1USDT 0xba8e7d5afb79344b807e7a93c0c2a5991a6239cad1b1c588f3dd02578679908b,1522980,2024-11-18 13:22:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,48.24,W1USDT 0xbf21a675c2809392d72a5ceb075c0ddf1f838a485d878ed75167cc67b623d6a4,1562023,2024-11-25 08:03:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,361.77,W1USDT 0x40866e52d75f71224d8195fb3f10a7c9c2912a6f93ae321a5e55c73454f79b6b,1656754,2024-12-11 18:46:03,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,1 851 436.19,W1USDT 0x17837fd2404285eda336c0359b5a2fb3d5cb6ca3bc28b53f72e36c48eb652ffb,1814420,2025-01-08 03:42:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,TRANSFER,218 921.70,W1USDT 0xcc216c3c7034f4464b9c5161a6b433e47f8840cd46de3445e94755f35f52ff6e,2100591,2025-02-26 20:05:18,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,465.44,W1USDT 0x3759efde4d21f57842d65dc726a927bd2b13bf13238da88fc6798b4ccbfd34d0,2109540,2025-02-28 09:22:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,1 632 979.93,W1USDT 0x66564d8336ab2efaf9a4f5425d4ce2eb8d6c7911b7ca8eed380aece4b8e61abe,2487780,2025-05-05 01:22:33,0xb1d0a102e09b861e08697e33e40562459c1732bd,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,18 587.57,W1USDT 0x7db9cf11d8b7ae4edc4c415819d6c382901d96f4c0d096ec3abd231efe864c4b,2540868,2025-05-14 06:34:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,5 858.18,W1USDT 0xd98c42fedd0d6fbe0ef210e34d6c7af2c400b1171ce96d1d4a7cace5597928b9,2665916,2025-06-04 23:36:33,0x414c644f67e2d793d9c19dca7af19d8d7907081d,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,235 800.00,W1USDT 0xdff1796cf368203f4fb3fda54b409100fadae037fa681f62388bacfa62f26365,2959661,2025-07-25 23:32:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,26 517.12,W1USDT 0x267069e00395092e9bb37a28a612d4a2a3a3b483928ab4a99e399c7297204a11,3198888,2025-09-05 12:19:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,MINT,6 853 712.44,W1USDT 0xc77b6243a5e81240aa7a6d9bd757ef38d337651dac1f655696599a87a53ed2b6,3220518,2025-09-09 06:27:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,495 584.61,W1USDT 0xe5ba78401ec48cdc62b9b4b2b125f58deb05cecfe0f06077713389b07eea3796,4251340,2026-03-07 05:32:33,0x002ee87f4399adf9e2c7ff181addc717dcec1eb1,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,225 740.66,W1USDT 0xeb2c56417cae7ed11a5196077c5cbd12cedd252736f4f40c209a0b00ade19a24,4823185,2026-06-14 10:10:21,0x9581bbbf211584d96f3c7c742b66368db62d10f3,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,98.79,W1USDT