Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x215f4f9ce2c2edcb3557dd21e1f381a8a58e3ed286ad71731fc15acf17d151d3,1425131,2024-11-01 13:40:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,87 768.27,W1USDT 0x791f4d174dc4194ee40add64cb28f9545978edb9a52caa9d1cf1ec1ae2a90ad8,1467841,2024-11-08 23:37:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,120 410.57,W1USDT 0xa5e7564ab5842c8f90fec2710eb6def664b6db564394eb021a66209ba16ebc34,1526777,2024-11-19 05:11:48,0xbd51be0fb63731cbb5773b9e927fa02085adf574,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,1 220 934.98,W1USDT 0x8d44330aee38af3e6cae07d951f094025c77f0d9da1ff6e5442debf7ce2b1856,1705063,2024-12-20 04:03:18,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0xef3914f6b8534285c2ff8cafa4214e72cad1c5a9,TRANSFER,825 657.07,W1USDT 0x32ae79c165891b44bb9e30046602eec395b9ef728c93c2cad7a81a808d4ba2a4,1857974,2025-01-15 17:11:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,819 300.00,W1USDT 0x6f6c45d7e4413fe8d484e22aee297826338416d6234b8edde2ca0c0b708916f5,2018818,2025-02-12 15:22:03,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x3da8c9cdb1e3c3293af072722fa8ef491aa93b37,TRANSFER,512 108.86,W1USDT 0xe080bac87a419fffe45f3b76263b2a3ee69ce3c63f80f3152d6f4c318623f422,2020950,2025-02-13 00:15:03,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x543a533ff2353baa155c3fd984b6ad82d5c71ea3,TRANSFER,118 063.37,W1USDT 0x6aaa3415987e3e2479d6c98df53096bab48e0f3189c21cd771d3847425f69f0a,2353960,2025-04-11 19:47:33,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,129 500.37,W1USDT 0x4f7aeacdc1e18d99aa9c8e6153c6a48ce9f73bdf430f50e3159f1d409d0079b3,2364095,2025-04-13 14:01:18,0x2941e409bf543e5ce938ea60d856df84e537efae,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,188.00,W1USDT 0x5b08f9dcd05695e8cb1cd613de1ff9b86f0f85731209b7f5688568a562be393a,2538142,2025-05-13 19:13:03,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x58e1761745faafe11c703759726aa9143903e244,TRANSFER,663 272.16,W1USDT 0xd3d8ccba45a6054c12731aa5e5e3e377fa096005a989902444382078839b964c,2629542,2025-05-29 16:03:03,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,1 334.81,W1USDT 0xbdf90a22e37c3679e8e031ecbc7a8b7d035126116aaf2dc2c8f9c2be274ff12b,2630369,2025-05-29 19:29:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,855 413.57,W1USDT 0x1c193fb6593d99d382698e36e456c679f1fe4d249d8c001addcf3a65a60fee49,2742317,2025-06-18 05:56:48,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,2 537 984.97,W1USDT 0xcb7cc8d186cb69800b20f03c7162f563eeb47d1336e2977547863abd2931699e,3208252,2025-09-07 03:20:33,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x108c5884b4ceb3a0180e1507936c5350be01595f,TRANSFER,1 550 000.00,W1USDT 0x51561e82f35455de8f094668a45cdc1e73a3bd202db579a0926855b722807c8c,3612980,2025-11-16 09:42:33,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x464e9e42b8af54e6b25250ff244816aa3b81a848,TRANSFER,741 369.42,W1USDT 0x0864797ab86b2935a93f907ed9c27cbe6433703333838b9cd17a34f47045036d,3702888,2025-12-02 00:19:33,0xb3fdc6105eee59fe9e552150d98850951471d6d7,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,82 154.73,W1USDT 0x8111ab99c07feb0ec53bd7d22a5a447d42c3780a895b43ae780ce27f6c8381da,3725681,2025-12-05 23:17:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,515 000.00,W1USDT 0x3c543656e8485801f7fcd946053249627cd2b4de5311dbdb96fc36cc163caff3,4039072,2026-01-29 09:05:33,0xe18a666f2857a22dfe46394b2f33b91273402df9,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,118.01,W1USDT 0x9a6d4554dff3ab05e0a8e01534dd1743e34302c2475e97d6d906a98c6da71300,4127037,2026-02-13 15:36:48,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x3e4273894c586113ea5d0bb0a678b802c158f92d,TRANSFER,213 467.55,W1USDT 0xf272d66fa8b4bd5f3bae0200613e87ddb58d71e2bff9b1ebde8c6c7eda3db5ef,4395816,2026-04-01 07:31:33,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0x91be6d256b0ab6010ff29ab25551baad9e306d90,TRANSFER,1 250 000.00,W1USDT 0xedd63df1386992d9850db11e20ea26f6ca8a4687fbbe9e2065011317ddc8accc,4766281,2026-06-04 15:07:48,0xb7ba6a1344597a4b4587be053ef2b4a31451cbf7,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,400 000.00,W1USDT 0xa9907664c134314c1788f1f641c5a8383343d5e77cf75339e25f7b06ee962ef0,5037094,2026-07-21 13:27:36,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,TRANSFER,66 400.00,W1USDT