Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x6a0fc99092545cc9539c7b8dd450e43fdccdb3c0c334c38451eab8b8a20c48f5,1645209,2024-12-09 18:39:48,0xbb704dcee8470afb59d35e7cffca5e4192e4edf1,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,7 925.18,W1USDT 0x89b13a77abcfda7f1af0446654d47f3742450d40fde3897329d3a9e92f70aadb,1740050,2024-12-26 05:50:03,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,1 200.00,W1USDT 0xe32280828bc1205b6fd87198894e1598a2c829db8df00a63a848b93af6c1b165,1847914,2025-01-13 23:16:03,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x0f0a60ddd6eb532ecc1be6d48bddfcecbde78871,TRANSFER,1 040.00,W1USDT 0x3e56919959be1bc62169d7ec8f5fe99d429f025cc3a4471562c9d6cdf65392f5,1876329,2025-01-18 21:39:48,0x08f26b4b8d8507ee9a472a7618e92d9ed9b47597,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,3 206 050.07,W1USDT 0xe683d5517ed65e99c3a3c02bc747e55647baa2a9bd985b18a8197c9763f01502,1949064,2025-01-31 12:43:33,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,1 214 774.58,W1USDT 0xda2145c0547e138e2f89ab7b9e3b7a4c0a249c169ab561e2b9c8279a6fa89ff6,2019754,2025-02-12 19:16:03,0x4840e9df020283bea44b76df314bd75189c69e02,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,51 000.00,W1USDT 0x24f8b79be1c196cff8d895c204f428b9e175d091c024f94de1a9203da0fcc5cd,2352584,2025-04-11 14:03:33,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,1 262 939.84,W1USDT 0xf8e6aed4d8cdb550d7c0ccb7b700abdacdc0dff846c043b7c9eff196c7fe4a17,2651687,2025-06-02 12:19:18,0x0858e832b63463e725eaf9374cf68f3142ca34d6,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,170 000.00,W1USDT 0xec549c93d8e5a2186c18a6fcf34a5c19f510dfd267e14e1ab580ef5611acc796,3300588,2025-09-23 04:04:33,0x172e9fed4e16345496c47db36287f5dd4a5ae5a8,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,844.00,W1USDT 0xb2bbf405c8835ae478765cf8ae1a15a5954895b91783014aad6da48b03a6eb3d,3762870,2025-12-12 10:15:03,0x357842a636126a986020117033cbe5c571f22919,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,1 425 181.36,W1USDT 0x60852c70061623273cd95af88117f3051b40c46ad370a351db7691746f5bd71e,4268459,2026-03-10 04:52:18,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,10 875.07,W1USDT 0xe23ee2353d03778ee529e0f4de86a781c46140ed55473f7ba8a987e3cffc21cc,4411662,2026-04-04 01:33:03,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x88c6bbfc1f42143e310ed0468e037c43a10f685f,TRANSFER,697 853.72,W1USDT 0xf1f6082d0fc1368e628582cfa0c9bddc75979e72c185a7fc5ee7f45e47e6a72e,4494585,2026-04-18 11:03:48,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x96923a6e3aff66346ae36c6ee4129815a1a341af,TRANSFER,657 387.48,W1USDT 0xe6daa3c5fcdd004fb9d7c9a3fca3987ed3e6e2941a95c8344afda5f834bbcdac,4630605,2026-05-12 01:48:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,300 624.22,W1USDT 0xbb68d5886474394eaad49636b7bc7a42c02293325fa80e878637b381bdc2c228,4720278,2026-05-27 15:27:03,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,0x8009546f05160681557c35334a1238c27b133715,TRANSFER,483 300.13,W1USDT 0x0cd877e9b210b7c9fb3813229039b5fb03f392e5416752bcdc2176b83ff68e3f,4834635,2026-06-16 09:52:51,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,168 683.83,W1USDT