Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xca95d03ac32174ff8649c2e230b978495edfbbc1fe9b40f195195af46a01943d,1120753,2024-09-09 17:25:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,793 900.66,W1USDT 0xbe6caff71fdc4cbff3df7264b0c0e94a89f9c95e8785f717892f1b6b80ac8fc7,1195709,2024-09-22 17:44:48,0xaff601b1151966c82c223ddd414659374a41531e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,702.71,W1USDT 0x2b0110beeb08ecedfdbc4f3faf62919a96a4f0b0ac59aef5b81ab724b4e6439f,1293315,2024-10-09 16:26:18,0xaff601b1151966c82c223ddd414659374a41531e,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,TRANSFER,226 067.05,W1USDT 0x2bc91b3ac39e1e306ce1a189792dafae635f84ef7539bb02fc7ea2e180c6575d,1335359,2024-10-16 23:37:18,0xd33b1a49b7d3f1a63d0c0e95b272f6d123e42a39,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,3 643 112.45,W1USDT 0x4beff74de06acc59d896840eb56e0e9cb1cb5f18dc8cfcc7fa7197cd3fedf87f,1566709,2024-11-26 03:34:48,0xaff601b1151966c82c223ddd414659374a41531e,0xb697f465569fdfadec6f2f6b47dd8e5809073167,TRANSFER,633 847.63,W1USDT 0x49fdd332023c2ca7ae7c55ba41195ce892ec8f1dceb1d14aa29dc0505dd33b45,2099967,2025-02-26 17:29:18,0xaff601b1151966c82c223ddd414659374a41531e,0x87f4f76310f1c199877aa857533810fa01a580b7,TRANSFER,470 300.00,W1USDT 0x90c722232f1132ce85f03734b24956c26bca99974e6aba9179bd4ebd1f6aa33c,2512683,2025-05-09 09:08:18,0xaff601b1151966c82c223ddd414659374a41531e,0x0858e832b63463e725eaf9374cf68f3142ca34d6,TRANSFER,326 881.67,W1USDT 0x969e7efdb105b002f66b8fc28c675bfc73fde08d85de8f2085a08d70f7ce0fcc,2747770,2025-06-19 04:40:03,0xaff601b1151966c82c223ddd414659374a41531e,0x5eed3d3595e6492a11f9e31f7c3ba6d4597e0bfc,TRANSFER,1 364.34,W1USDT 0x59f842bd59d8e0be484e5c7e81bdbd496857b8d9ef26c3bbcbc57008b508db70,2937354,2025-07-22 02:36:03,0xaff601b1151966c82c223ddd414659374a41531e,0x72ff3fa2763e2d5666166dc12b626fbafc22aa7b,TRANSFER,1 250 389.29,W1USDT 0x39da5d52a3d35a17a374600528ce618e824f2d1a424b78d26e69faba100c9e91,3171426,2025-08-31 17:54:03,0x2ad17f17cd0e9f53dd943f0d240e1a5252aefe2f,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,648 973.05,W1USDT 0x49fabb6fc5cda587c576a82ea098d3be0735e0b0c75f8b28e997e5d1a4ae54c1,3204520,2025-09-06 11:47:33,0xb1d0a102e09b861e08697e33e40562459c1732bd,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,1 734.06,W1USDT 0x593494af92b17242bb8ed70d6796573899dc29031aafe0e6fe146f7526ac4242,3479503,2025-10-24 05:33:18,0xaff601b1151966c82c223ddd414659374a41531e,0xf9893b10cab65b949ad3bd8a1dfcd7c962a4e097,TRANSFER,860.25,W1USDT 0x77fb6418ba82cc1058be2ea4798f924ec8caab92fa541bdabf6257f8b184daa5,3480531,2025-10-24 09:50:18,0xaff601b1151966c82c223ddd414659374a41531e,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,860.25,W1USDT 0xa20ef7bf5769d6caf14c259dfa7cbbe934130161013198165f353ca0ed28f719,3706459,2025-12-02 15:12:18,0xaff601b1151966c82c223ddd414659374a41531e,0xf45a34ea96f2bf25fff1d04e30807dde5ead7e2b,TRANSFER,1 055 165.95,W1USDT 0xaffbb41c8fbc8f8db2c02b35bae7d56a35afa52f203ef19fa3faa3f383eba18c,3805609,2025-12-19 20:19:48,0x182c818822f11a980335a5204f26a577236fd994,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,10 780.30,W1USDT 0xad0dbd3cdd674531255380c7850931db54350340c85b81c16832ee45c393fb9f,4352095,2026-03-24 17:21:18,0x5858e44210c6ff9bd28d14249a042832228be2e5,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,1 258.07,W1USDT 0x698ff2da22139b9307b1fb963d0290c546f9ee8629290dfae739d2619f935055,4439056,2026-04-08 19:41:33,0x6038834dd6910eb734c35289e0fac28659d13a86,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,169 706.12,W1USDT 0xd53a843f0171da469c2dad58adb91497802b22ea7335c7b9847a1b3f9026e622,4671241,2026-05-19 03:07:48,0xaff601b1151966c82c223ddd414659374a41531e,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,1 096.61,W1USDT 0xc9018880053acf39517a924f95f4fddd19ad4a1f246052aa8b1cbc5ee7bf90ca,4671247,2026-05-19 03:09:18,0xaff601b1151966c82c223ddd414659374a41531e,0xf2cb0d940862ae686b22d7b2126e23e09eaa31d1,TRANSFER,1 096.61,W1USDT 0xc1f26ae2be5b674f940c4c2d2eb5f3f8463b19032325069877fc170491a043f8,4737505,2026-05-30 15:13:48,0x0a53990a5fc50f678574845f6df7de770718d302,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,629 176.24,W1USDT 0xbcfdacce1e468988f4dd2673e1cd5d3f5c24cfcb71bddc1c2b6cbedc8000a5f3,4804612,2026-06-11 06:50:33,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,1 054 562.33,W1USDT