Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x300393b79e646b82a9984fd42c237266f23c0d677e10ec4e05ac64bf15d51b21,1853928,2025-01-15 00:19:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,2 146 058.26,W1USDT 0x7f5a45954cad6d13b5d47c16a6dfb3e3aa3d2c61e61f4d0026f56131881bdf7e,1900965,2025-01-23 04:18:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,619 531.90,W1USDT 0x0ebc77bc672fb84805f034af6698c6efe1a76cb16d824a9b7c6c78d694ed5ac5,2142009,2025-03-06 00:39:48,0xbb06db76963158a976d0993d21c3343a08db6593,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 819 067.79,W1USDT 0xb0e6ba00871fb889b586b63cf4b0e9506b8281c79c3c95e8f513858e0f201085,2349307,2025-04-11 00:24:18,0xbb06db76963158a976d0993d21c3343a08db6593,0x5aa93328eed953b3c30a31abfe150e4ebc4f64b9,TRANSFER,770 000.00,W1USDT 0x089a5cde7117386ea0b0b4d7f5646d4adb9b07822ded187ca9328f70b488f762,2579529,2025-05-20 23:39:48,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,1 302.00,W1USDT 0x263934acfafac99a59f86b52b88b775349f75552cd9a2c12b85e1bcea401a973,2580556,2025-05-21 03:56:33,0x784ec3e6a01284fb04dbb860daa57d56c27b9adb,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,842.61,W1USDT 0xbbe9486aa7661155bae782da059ef4d714fdc4dd4471e508b8739a16ead2460c,2594600,2025-05-23 14:27:33,0xbb06db76963158a976d0993d21c3343a08db6593,0xfeb3a1687ab0fbc7ae7f8d2319599c134b78b598,TRANSFER,1 264.00,W1USDT 0x06dd4bc00ce5e14201b6713fdcd977bbb5bcbdf03e57fe646f7dca722027c905,2809042,2025-06-29 19:58:03,0x9dc0bcb50c013031c8274b2fd5df2015650c03da,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,259 342.55,W1USDT 0x06be42cc7b43b1bb751e289a717c1c00c8dc55af689b6de41f04db701c85f5fd,3013323,2025-08-04 07:08:18,0xbb06db76963158a976d0993d21c3343a08db6593,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,72 267.66,W1USDT 0xa4470f16c019a5ff579ebfb4a8b672bfa0d323a21baa82f953a9072348f3e1d0,3100394,2025-08-19 09:56:03,0xbb06db76963158a976d0993d21c3343a08db6593,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,TRANSFER,1 250.00,W1USDT 0x2a4feae2cffc264ed79f8a0147dbfa663ef840f30d620484234c6f7ef122e481,4099763,2026-02-08 21:58:18,0x2c8b84b6942850636b6e386b7ce907eb396caa42,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,111 550.40,W1USDT 0xf5e770d53267dd702b4acfce61b8b1c1511e7cfa9b8cd5e23df8f8fb21faf8ca,4221767,2026-03-02 02:19:18,0x5baeaf47330031457259eab145e584bd347bc6fc,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,146 694.08,W1USDT 0xbef4c5e96656df044b16da3b5e4f3654a41ce96c569c43325fe525570df13327,4307730,2026-03-17 00:30:03,0x48d6195e53813c3706e46c2df3c71f491e42ac25,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,7 078.44,W1USDT 0x0affed49920dd5ec11200712d07c9c771d798f86ff2bacee6b5064ddb5cb496e,4678092,2026-05-20 07:40:33,0xbb06db76963158a976d0993d21c3343a08db6593,0xd8994d558812371db6494ecceedaf30578701118,TRANSFER,100 002.21,W1USDT