Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xb3d0f3b64576529818887861f1980b350d817bbafe2ba6b0cec809fa569fbb13,159642,2024-03-26 20:48:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,193.60,W1USDT 0x24e55fb6fd811b064a74c2e6840c69e1986ba2e6d8613f7fffb9344e16205221,162484,2024-03-27 08:38:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,560 000.00,W1USDT 0x3c149d2143c6d1954379e63309900fbd9eda6c1c68098930306cb73cc9094b48,163725,2024-03-27 13:48:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,560 193.60,W1USDT 0xe98f39ab38ff8a4d07d46a2269f9c6bc8cc1286a8e47996f27577b36d3b229ab,273092,2024-04-15 13:30:33,0xa9653b4f104353a2d5563503031d0531561b51e0,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,2 352 094.87,W1USDT 0x68d5f6eb3c17f811958b4bd78ae4ef3814c7fd355206dccee80c2e2a4e2a9c60,315840,2024-04-22 23:37:33,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 210 000.00,W1USDT 0x913ef42a4aa8094a19e2a0b4dc3518fa7ba0d258ad03a2e6597cd4a0636ecca3,389184,2024-05-05 17:13:33,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,3 562 094.87,W1USDT 0xfbbdbc235db20aba9928d3f116d33784f8ed6ad93e932c7900244762feac9a8c,578854,2024-06-07 15:31:03,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,239 582.41,W1USDT 0x90d1558d71eeb01c561b8d170589e9b123e00d817547309503318792233d1fac,593587,2024-06-10 04:54:18,0x701282796b407573e526bd760964485552792b23,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 418.27,W1USDT 0x4ab78798cf9287673115764a811231692f170f7aec4935703416d17850c00d1b,665501,2024-06-22 16:32:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,980 000.00,W1USDT 0x518f0f129fa8d9422f4cec73caff9132cc275ba613ba2806d7c5964d07a2b4b5,788090,2024-07-13 23:20:03,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,270 818.73,W1USDT 0xb70eb7e3bafdabe2bad5db0bd1dd60224f7a1cda92346dabc812891c3985a8c1,832394,2024-07-21 15:56:03,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 722 649.56,W1USDT 0x37c52b89d19b16b1446665c20efca7121818e89efe951b14395cf8fb02f76531,833556,2024-07-21 20:46:33,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 698 432.04,W1USDT 0x9bf2e5a564b46934f1e84bc2c3ea801e557f3f8393019c78ca596a17fc592300,925617,2024-08-06 20:21:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,4 912 901.01,W1USDT 0x9d8d00bf071bec8c758f21005b813c82120cfd0a1c2a168f2fcc37ff4ce83206,1485094,2024-11-11 23:31:03,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 459.00,W1USDT 0xf99f85b8c684ec05bba01e46175691f3af83a3acbb8b2568e1eed4defa9b3952,1497187,2024-11-14 01:54:18,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,1 459.00,W1USDT 0x5dc0104b20dbcf5a4d09f547aab4d71de9b839f0cbd73f10a30722e696d4368f,2117493,2025-03-01 18:30:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,283 767.40,W1USDT 0xce3ab0e99b57dee76fc844db9c45bfb5fee897ecc4aaa13f97bb89b15af988a8,2535340,2025-05-13 07:32:33,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,403 487.94,W1USDT 0x8bbaa946e485d657a391569991478e4d0497ee4e3a79b383dfbea1b4bb0a6723,2837442,2025-07-04 18:18:03,0x2dc57e84ed2c3643ebddc0b2b08bfe24f58b5846,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,753 806.65,W1USDT 0x9730d46d15fbf4f37fde33ac6e6ecf713adb723d873545f18513c877a3047bc8,2839446,2025-07-05 02:39:03,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xd9cdb1d01c87abf0371e15fcbb6e013be2b708d5,TRANSFER,240 568.20,W1USDT 0x035b8e149ddde52f6a903901624cf61a741550ae434d4f37e5ba207e7efda480,3000268,2025-08-02 00:44:33,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,650 000.00,W1USDT 0x8ee650a1f3608965c45355c8bd8c4b03ea0b042145fad64282ad7ec4172600b3,3321177,2025-09-26 17:51:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xf2bd9cf6048f84a2222d18ae3f72cc0c6128315d,TRANSFER,492 900.00,W1USDT 0x90169332846928ab6ea71ea833bf7bb4e05120c9f63a21e6939a9c020b2c36c6,4614991,2026-05-09 08:45:18,0x605c6ad0dbced380f7274e88bcd45ab5ce266452,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,388 500.00,W1USDT 0xd8a542b43cbd60a44f72badba4225c3e0f3f855555cc3a804fa8480491df1512,4800517,2026-06-10 13:46:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x00a84e680150479a39bc510877dfb02f55aedc7f,TRANSFER,280 000.00,W1USDT 0xe3d5cc23721ba1f6b0779eeacb8a288ec3187a1c8ee338b4834c3dd4fe47439b,4924359,2026-07-01 23:43:51,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x35ce1b4d45984c80456793cb2fee8dd9881421e3,TRANSFER,180 539.04,W1USDT