Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x0a5424d364f587af2e08ad17dc0ad911cd672653545b73f3e94056fa2dc834f3,785057,2024-07-13 10:41:48,0xbd114497422c57a02b56806c61a1f6404551bce5,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,760.00,W1USDT 0xfac1011350a7fdbc00813d288740cd911ba8b060c001ac4d488d31d8b6ff68d2,785649,2024-07-13 13:09:48,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,440 000.00,W1USDT 0x98866b66b3c4d51ddbd9ee76c6586e261e6f5b517d58e117cad5120bee38c87a,862878,2024-07-26 22:57:03,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,63 972.05,W1USDT 0xa23603b76e0b40593b9897ec3d4d066eeb8d2c8987b8d2b8b676590165435b2b,935080,2024-08-08 11:47:33,0x19a9698af6d4da9ba94030e06b88f067685231b8,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,814 478.66,W1USDT 0xdad8b45fa20435ae2160b663b2cb200c78108345713a5d132e1a8540a9c236ad,958554,2024-08-12 13:36:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,MINT,7 855 510.78,W1USDT 0x8ab7bf8949abdc9024e2dbc91ed2b9ab7b7f45974f138dcb0f48b3a05f9d6aef,1003466,2024-08-20 08:44:03,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0xe83e41091034acd650816fff4edc9b8978df48ca,TRANSFER,1 000 000.00,W1USDT 0x750ebafd4c9f8acd4587c18d1cbe33e08f72bcaf9e34d7b7a942cb0a883906be,1003763,2024-08-20 09:58:18,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,2 629 000.00,W1USDT 0xb136025321a8060a538ed38ec21a038f5c92f34edc3cf6e96bad7abfef5a06ac,1118729,2024-09-09 08:59:48,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,794 684.45,W1USDT 0xa813817a55fcd97d46f421834df8dfc8987e37e5dc808450c170f531b4d5bc4e,1161607,2024-09-16 19:39:18,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,TRANSFER,990 000.00,W1USDT 0x8de42d221703c284de279315d910bab3e3e7eb57622dbfa86562d0758bfcdf78,1298288,2024-10-10 13:09:33,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,689 000.00,W1USDT 0x0e5b5c754137ead4ecbefe023b17b2c6c8bd95e563d61564bec8889a88767385,1427132,2024-11-01 22:00:33,0xb893ad24fff31946a37662190ab8cdb0e905762a,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,20 300.00,W1USDT 0x37b49e963639f908535ec4a59dfba0c1fd3f9a2e5c2192803ffaf7b26831a1bc,1627787,2024-12-06 18:04:18,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,TRANSFER,550.00,W1USDT 0x637b4de1e9055a4a3eee3c905da4e0f4eede2adfb661880630844c35570c8b89,1644181,2024-12-09 14:22:48,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,890 200.00,W1USDT 0x71811bdd2b8a4c5498d100e06686e5969c6b715c1c423a405a90eecee5656830,1667197,2024-12-13 14:16:48,0xb99a6593a29f68ca49ff8dc801d91a3387939598,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,481 921.21,W1USDT 0xa3e42c512b17f0eb4bfcf33762732a7d304b7a0f972cee729a915f1ed784c00c,1725722,2024-12-23 18:08:03,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,1 793 199.95,W1USDT 0x3414b3022b90940909ad4689a92253de00b9e29a57bd0c4d3dc26a159285fad8,1838834,2025-01-12 09:26:03,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,TRANSFER,350 000.00,W1USDT 0x058445e67b40dd496700547d34ffeafbd02dc51e10395b048fe1c165e38d1e31,1941283,2025-01-30 04:18:18,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x3340876b37328150db924f001ae8a23fefdee0be,TRANSFER,2 906 979.85,W1USDT 0xb6506b0c3ec0f1934611fde39ee3235c38a116031e4c9ccdc7a39c5bc2bd2027,2241956,2025-03-23 09:06:33,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,29 000.00,W1USDT 0x10412dc6dfde78fd735ff4f49a8295c821995321921a35009ad86189b29afdc2,3149482,2025-08-27 22:28:03,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,7 700.00,W1USDT 0x5455a7b531e19f6ed500caa37d27b5eda7f0741babe897761aec26120c0302ca,3506801,2025-10-28 23:17:48,0x42ffd62ceab34e8d93a34b9de5d38ea1aa917193,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,238 894.77,W1USDT 0xfa1249b9dccceb1ee3967029103e8f70ee3dd0e1d0545e6977bf5327b40de9d8,3830640,2025-12-24 04:37:33,0xaa290c8556a5c6d6627855438386c20360a15785,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,250 000.00,W1USDT 0xbcd798343548b6ef05e87ac4a861d0bc23f81cd4a4f0c86a08cb02057d23d48f,4014722,2026-01-25 03:38:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,269 701.53,W1USDT 0xf53f77b0f01c5e49bb835c5a5178e2e593ce9388499a96e6b4da9c21afb16ed7,4683160,2026-05-21 04:47:33,0xc6f24e8029433775561a3f68da05994a9c815e31,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,287 285.50,W1USDT 0x635ed06724d147235c5fa4a366643ec92c1c0509ae9410143a3c55578e0484ef,4840177,2026-06-17 08:58:21,0xcb4a2f53b701ca964900421792a73068836ea592,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,212 966.26,W1USDT