Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x112304414feb3893d7025c28439093a55cecee10eb039377c20abbbdb3005efa,1232269,2024-09-29 02:04:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,152 598.65,W1USDT 0x7bf8e4eb5274d2e8647683b609954ab1c08fce5866ab76b542eae554f55841ed,1320236,2024-10-14 08:36:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,12 759.77,W1USDT 0x81538394cd3765c104f4694b5fa0acdbfb76ae9551772a3c8d98a0e2a6ad154a,1346193,2024-10-18 20:45:48,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xbdd35bd5c389c91f1d219b0385733b1fda033a86,TRANSFER,23 000.00,W1USDT 0xac8825e835bb7f8fc5a6d4c0b3a490d72c219862ec53086abf8584c9b27ffc44,1674802,2024-12-14 21:58:03,0xcb4a2f53b701ca964900421792a73068836ea592,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,42 054.10,W1USDT 0x6571a024f1be2b8854360a45590c01141a4a8a42c3f615c514d5fdee7ed642fb,1808760,2025-01-07 04:07:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,TRANSFER,30 330.00,W1USDT 0xe5142fda3984255babdb05a07c068dd080f3cfab3907cc56b0fbe33d6709d60f,1820450,2025-01-09 04:50:03,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,TRANSFER,65 266.98,W1USDT 0xa10630c0daa2d918e51ff73ec29ee1540c68e84bab4af0ffe4b6d578a086687c,1920544,2025-01-26 13:53:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xc9034f8788282cc382e08d38bf1472a3cd8bfe90,TRANSFER,14 335.11,W1USDT 0xd61117adbc21b122180ef30e0fb0cb2289c7f1629787db74e642b39c64a18c32,1927024,2025-01-27 16:53:33,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,889 473.86,W1USDT 0xe164f1bc7a5d69e488a3e96334dc5afd21acdfe717b2e911b8e8fa7d0e6eab58,1952004,2025-02-01 00:58:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xbbc7b31ea2976a45a3bef86e553ad2f840827792,TRANSFER,173 653.66,W1USDT 0xb13ddfeb6e6c0b7875e91607126992edbc78c72d188a6b8baf1295d917f1fedc,2018180,2025-02-12 12:42:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xa3d5abd302983959c0b51afbd21d038eb8ea98ab,TRANSFER,234 141.97,W1USDT 0xbf97419d47c9c4a346f4da2703832f1753310fb9215faac36498c4fe7002937f,2210492,2025-03-17 22:00:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xc876a6e79fc200a9bca418b57cf670a859e5aed3,TRANSFER,56 000.00,W1USDT 0x56512b2c77ce53b398440114ea48c131ebf9ca4a4c5651d9fe3dfddecc360daa,2226507,2025-03-20 16:44:18,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xa1e0e19f45dc1c6d3c5dd577dc40d96cda452f25,TRANSFER,55 418.64,W1USDT 0x30b214f6b17f621c3f203c645ab3ceb06b25d3a816118caac5df687db057d4dc,2251745,2025-03-25 01:53:48,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,52 496.54,W1USDT 0xe48990512810abf16cf68443db9c963284c802d1a87b71b2fe7fa4a9e660a55b,2315779,2025-04-05 04:42:18,0x4ac186701a9c58b695f40e02fd7ea6cb0dd0843b,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,53 542.83,W1USDT 0xe7826dd635d1617bfaa81bf572ddaaf931d4913702f9296eb49b2c5e2aa56e7b,2356780,2025-04-12 07:32:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,TRANSFER,79 124.12,W1USDT 0x725dc2a6987bfbcd73ba1ef4614b190f5501f0010bd3fd597ba176bc16c22bfd,2527769,2025-05-11 23:59:48,0x20e283788a79696fa23bf8de4708265bbd74a4ac,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,45 000.00,W1USDT 0x4d2189723f415265ba3bcf8e0e573093a3269a36f56cbc74687f023c3db104a5,2762681,2025-06-21 18:47:48,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,233 269.84,W1USDT 0xaecc6626028d3e3d09112bce69ee4c18c8b7981fc0a7283853c14281c2f840f9,3195743,2025-09-04 23:13:18,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,1 945 699.89,W1USDT 0x9b37ab5b1c4b0d4e2881e73f1bc41d24fae9aac8a66154d3a241822c86cc3eb1,3242820,2025-09-13 03:22:33,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x5e331d22c8773bf80463182892243791ad23286e,TRANSFER,1 093.72,W1USDT 0x9963679daf1f7baa9e3d3d03b233b464150aa9a42ad1b8d240c7fb940b0ff707,3964018,2026-01-16 08:22:03,0xce7b92d8550d06ed00ca9664ae67868cc8515130,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,575 188.26,W1USDT 0x42dd8c3e995e1fdfb7c2125792d881373979b1b6e3c6604e219355d7a0d916a5,4059631,2026-02-01 22:45:18,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xc2d8e4fc464d03933546869f629ddd960b6acf8b,TRANSFER,485 991.46,W1USDT 0xcef5348361b245d0f433faad8e11abc18fb401e75b7f0531bc19207924bd1961,4064246,2026-02-02 17:59:03,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x927e3fe8ccad28083575b1c792afb9b703567dc9,TRANSFER,602 421.94,W1USDT 0x809aea44510e1fb6cdcd07755472ebf8a13f08e99da6233651ff3f4a33f116ba,4730515,2026-05-29 10:06:18,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,243 800.00,W1USDT