Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x758c944ae44ff5f929eeea47301e8248d9a9db97cf0b7faa65105a7c69223c80,473810,2024-05-20 09:50:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,178.91,W1USDT 0x3d849b5add90c91202717a0368f3deb817da2a28aa0b046c8d347d3911987ed6,478704,2024-05-21 06:13:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,29.70,W1USDT 0x3a59dcb4d17569588522821a6aa68db1a1bed6ec516700eb774b94dfa310e948,564680,2024-06-05 04:27:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,17.79,W1USDT 0xbbb23a0958c1c1c87d804f3b899d7fda40c90eaf60e907c487e9ab520ed7920d,587324,2024-06-09 02:48:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,32.00,W1USDT 0x973ed94a1102657197aa1f88222e434f9ee0ff740d1ece15188835961af31052,642973,2024-06-18 18:40:48,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,21.00,W1USDT 0x9770e96e789e84f59d261c8e63e4c1085604b5515a8133003e8564b07a5ed78d,888844,2024-07-31 11:08:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,7.98,W1USDT 0x0e102095c0d2c10658d55341891e63a0f22401af1ad99689c519c0fa51926463,938817,2024-08-09 03:21:48,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xfb0978f93c767ef001504d0188a90c396c612452,TRANSFER,70.44,W1USDT 0xd6f0d844a29fa5cc1608ed53fb9a8870f8cb953dcf4ec34cc1904d26210bcf1f,2377872,2025-04-15 23:25:33,0x19848213fbaef87ad6bb2df10da5a7b98aa995fa,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,29 834.99,W1USDT 0xa8867c070e0c11ea0d7d1e2dac4761c91efe1676a1c53215bb4889f694e6758d,2476511,2025-05-03 02:25:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,250 744.54,W1USDT 0x40efcd8e9d31af5d588d960db6433bce0d7586f526ee2380157a96acb6db01d0,2802107,2025-06-28 15:04:18,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x270f0c94bea204570ff9d63c0bb31f521b176d48,TRANSFER,280 579.52,W1USDT 0x0e3de1c577844b23e6a1d061217fd7120616f30727eb68084f6d24639d12b266,3058016,2025-08-12 01:21:33,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,190 000.00,W1USDT 0xa34856a03a81e071812d67ab950b2a201971870f45948be90b8a864f0defbfe6,3115179,2025-08-21 23:32:18,0x3e1a9b8d0115828790cfcdee2a1541781aea3086,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,723 000.00,W1USDT 0x31445a502c9cbd7e2d1ca3f1530beaa565e15e6c5e6a5921b436f7b1bfb90c81,3469399,2025-10-22 11:27:18,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,149 700.00,W1USDT 0x344b089ecd2da5e00855c7b8d8a69b80795dd6a69d00b87eeee7d45ec576dee7,3601904,2025-11-14 11:33:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xeb0d3d3cccc706675f083f941092285fe77f3da1,TRANSFER,140 000.00,W1USDT 0xfc636ce4fa657d12470e6903afaf91c638a317059fa46416f5d8c075843c1d9f,3677045,2025-11-27 12:38:48,0x692854492152fb0fe8eb8cf9e6034425f976ee09,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,135 324.45,W1USDT 0xd51cb41fe84f996df07afc1ec37169569ac15ebd610700ba123bec9f454028de,3685872,2025-11-29 01:25:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,434 670.30,W1USDT 0x046e0f476aa5a6ad0e9ba29f4c42109728d5391c1d5d07861bf435642f77b6c6,3710052,2025-12-03 06:10:33,0x8e14cac418d34f0f8dee2228696319609f863953,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,2 297.37,W1USDT 0x03657ccfd1885dc01dda345fa33234546cf6ac7e3506d6af8be4abbd7757c53c,3710058,2025-12-03 06:12:03,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x4c2ee115285eac8990effd3c06d42b652672b498,TRANSFER,765.79,W1USDT 0x8c614defb978155bbad3edf01080972420d705318971fd42e986074c66a84bfe,3710065,2025-12-03 06:13:48,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x427f6e4d27513ba6b941a7639505ae841ccce80a,TRANSFER,765.79,W1USDT 0x1e2e45428b5e2a86cd99d9ef4ce87e854a1e1e3952d4b9cc8b84b6b45e8d11cb,3711091,2025-12-03 10:30:18,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x641bfb4047881248f8aa4b140f04c71e6035d782,TRANSFER,765.79,W1USDT 0xb9917d9a476ebb54719ae80fdb0253c3f3073df064fc4237a05430cd85b05ace,4104416,2026-02-09 17:21:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,MINT,9 772 407.92,W1USDT 0xcee97c522b61bf5684de706ebbaeb0f4e83f1ba91017367d72c856959066e74f,4805475,2026-06-11 10:26:18,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,492 709.84,W1USDT