Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xefee0089f1a0c348351d00f08bf153ab10cb7bf2d5176e6b57de27a088696255,2593586,2025-05-23 10:14:03,0x8eeeb2edcafab23df562074882e945271cea1183,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,2 536 638.08,W1USDT 0x116416f93a7a7c6847f42a40fafa3a996df5d106b7325c4a83c3594905e87367,2755991,2025-06-20 14:55:18,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,1 523 281.64,W1USDT 0x83058af31c5aee3a0bf02c78ce803d2e766287845df52f9b0b6d1f58df8a0c0f,2773462,2025-06-23 15:43:03,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,539 114.31,W1USDT 0x3ae512715a2b71aea9786564bc69f33e801fad1e0ba9675f66c3a8a480898f3a,2886947,2025-07-13 08:34:18,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x03eb6c9e3a451783cbe1529a2d4d17e9d436fce9,TRANSFER,1 000 000.00,W1USDT 0x8d9ae1e6289e21a034cb0c74a72f6197520eed8c20ea2c5e98d22032de1946a1,3101432,2025-08-19 14:15:33,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,TRANSFER,1 027.15,W1USDT 0x451b860d6f640241ba91baf0a5fb1b52f6a89f04717f21a52647e2e232f0d782,3551782,2025-11-05 18:43:03,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x78a7f054fc230847f4059e0e0ef04b8883b6c70a,TRANSFER,740 598.75,W1USDT 0xf5c8731aa0d9c8daab8b4998d4479285245e974d4c583fee37e6f2bd82795ff8,3567775,2025-11-08 13:21:18,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,576 583.40,W1USDT 0x9f0a41fc143ada9c0c0da25ed9e68c0a4eb636131503cf126ca32de322e74aac,3691814,2025-11-30 02:11:03,0x3c1b9fdb2bb3773e156b49d07921d3b4953e06ec,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,48.75,W1USDT 0x69c88cd84fa5df84ade56f9a22817c69d1ee281668505f482ce9c7e0fd6d13f4,3731783,2025-12-07 00:43:18,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,906.18,W1USDT 0x272ac7cd4bde80d2bd97dae9f4a63e22db6f8398ed72144cddc14972e3927cd0,3764954,2025-12-12 18:56:03,0x7736857c0774edb406156519d12af3fb3ce713f4,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,541 006.13,W1USDT 0x3cbef12b8780ec6a3a02e826db140374fa8bc76fd0b771318140287ee086c6ae,3793986,2025-12-17 19:54:03,0x3e81b96fdd2167a7eab573ce96f2ac98d310fa39,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,2 098.29,W1USDT 0x3d44487f0c8f9e0aa3ce1aa907c554d077be0bc47af0d6d94bf77ae3ff8ee075,3837802,2025-12-25 10:28:03,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0x588de76f0e20275863531fe3a2162aea62b9efd5,TRANSFER,383 456.46,W1USDT 0xac9ee17e6084b41bf86b5e1c8b06141bf27571823d3b2284dabea44ef447b7a1,3958019,2026-01-15 07:22:18,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,78 720.00,W1USDT 0x1149bd73fd28095a510a52cb717487a2d406cb21ebcbca5c71f3fed13cdd649a,4724712,2026-05-28 09:55:33,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0xa2a4980f0d7845d14cccd15518d36ccd485ef3e7,TRANSFER,576.50,W1USDT 0xb92a163d1333ecbe76a483399ae93db4b77745ac39af5a0d26e5fe9b720ddc8e,4931750,2026-07-03 06:31:36,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0xe9761a79f7ca8396f338a13b2ce48daf6e0636fa,TRANSFER,880.00,W1USDT 0xebcea4e7a7e38e8ba80baa59d0f58751dcdcc16efeeab05a3c4f6f27b7ec9dd7,5034956,2026-07-21 04:33:06,0xbf575916a2995da031bbd23fae03d76c3a583e9a,0xe9156a0e52680650a3375479bda34ab3164e7a03,TRANSFER,258 000.00,W1USDT