Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x4955932c3a35d16c1eb2dc5415466182c5be038a860ad1c7b2ebba5142a08aec,808369,2024-07-17 11:49:48,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,32 610.00,W1USDT 0xaa2dd86ddeb28f2a1f0356168bb2a0a291c7031ca93ad4681ddf0182bceaf158,817041,2024-07-18 23:57:48,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,146 212.82,W1USDT 0x77823d898741f352459416ec188ebe784dbe06d31860faf3da8bca830cf37e14,838523,2024-07-22 17:28:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,24 054.44,W1USDT 0x3dc5b3108fe5e5db5536e0c409ccc1be394e48b2008ecde5a5188c07640cf277,907678,2024-08-03 17:37:03,0xb97a2a920845ab12bc04700218e045520f68744b,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,2 813 593.34,W1USDT 0xbe03f28208f167c7c6fb9d5ca6ba931594188e6c958b4ad84b8c5e0f520ec612,908157,2024-08-03 19:36:48,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,34 796.11,W1USDT 0x00e3fa81224fddd0d74d12de55a407dd760bb383f8698cb33e14a81b5a4e6d96,963831,2024-08-13 11:35:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,1 011.16,W1USDT 0x2036c4b68f73250004d59324627dd2528e585cde6d01b199a60af19d9154ee2c,963834,2024-08-13 11:36:03,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,1 011.16,W1USDT 0x78fdd24c03e9ee972c41ca6904c500fe9bef97462459e8ae607c0e21fa2f4e21,963837,2024-08-13 11:36:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xd0f1c0c3d58d40cd0613aa65eefb358fb7622129,TRANSFER,1 011.16,W1USDT 0x6a252193d37758972a6fe92407b2d4ed3c65c5bc5f33d839947efd19590c9332,963840,2024-08-13 11:37:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,1 011.16,W1USDT 0x9ff019ba7ab77cb3587e7782b9a03514884764d32240bc34798a4fcb888b53fc,971891,2024-08-14 21:10:18,0x53105a40f154720c84d6730893870b12f010c86e,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,960 000.00,W1USDT 0x365196a99a77167f758a53bbb7987d283df17e6a9bd14e8963e9ac5d8d4f4bc7,983071,2024-08-16 19:45:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,MINT,98 048.09,W1USDT 0x879bd34552cb9b23b8e94a55816f23848ad57b6bf4e9527e4fafdfceee55cbc7,1175394,2024-09-19 05:06:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,234.19,W1USDT 0xcd3f4f9f2c231e6b837d83cf5d211f0cb0215d44a05e4c2a5e4d8f77c6b86ac5,1201013,2024-09-23 15:50:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 815 688.80,W1USDT 0x1044d830ba9590f8c1fc217c4ecb35facd32c8c0e13e42826852980f2f398bb2,1222016,2024-09-27 07:21:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,1 600 000.00,W1USDT 0x112304414feb3893d7025c28439093a55cecee10eb039377c20abbbdb3005efa,1232269,2024-09-29 02:04:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,152 598.65,W1USDT 0x5e9bf6f0c71f7bd30a26a80aad8b3ca35ad0259e086d6eb5ef7d0900ac9d5321,1341958,2024-10-18 03:07:03,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,59 433.16,W1USDT 0xfc36b988074062a83d3440d73be92d1043db9b33553760d74b69e5b5850dc4ca,1352000,2024-10-19 20:57:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x2fd4cf6aa1e2da8f0ad981cb2ee3b3c5d8f33c90,TRANSFER,63 529.70,W1USDT 0x3436e68e74cc179cc997b7a03a1a5d1834f1f27d793920a0779bcdd0a4f051bd,1364710,2024-10-22 01:55:03,0xac11a8a6a6249d5580fc45fd213df7c826106611,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 251 000.00,W1USDT 0xfbcb03f153be482ed839621d065f2a89a9cceba3ae3c9d7916fa8f3ca1f68d9a,1383261,2024-10-25 07:12:48,0xaf87fd2376d36c643ae467b246e236394a034a4a,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 062 000.00,W1USDT 0x65ece453bcd99271a0ffe54175f0adebb435fc5e50b2e17bc7d38e5161b8dbbe,1813018,2025-01-07 21:52:03,0xd593a979df0f8b6c59eff7cc4bd7cc4e25b961ad,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,17.95,W1USDT 0x8dc702a1b00e262724c8b135ead8b65aacc3a20d814074af3eec6ebd2675b2a1,1856958,2025-01-15 12:57:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,623 002.70,W1USDT 0x95c85777711dec3f2e2cb3f3cb5980799f2f5e2ceb48698da8c5dbd91cec2609,1925426,2025-01-27 10:14:03,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 990 000.00,W1USDT 0x153a88b7cc5f347e7bde3cd6fabdf7e0a6da25add39427e2e3dd51e6cf3ba8d2,2040605,2025-02-16 10:08:48,0x0854b87cfff790c1c35de9546c1fabc5a23583c8,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 300 000.00,W1USDT 0xdfcf8cf31f9e9dabc751555050d9222ed6e6fe9784c5f9d366ab628fc76f51fa,2051351,2025-02-18 06:55:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x3da8c9cdb1e3c3293af072722fa8ef491aa93b37,TRANSFER,2 087 782.17,W1USDT 0x202e407ead96e11bf84da5da9c854d8c3c82f4d7b2fca56efbd7157dd80afc2a,2249328,2025-03-24 15:49:33,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,72 112.32,W1USDT 0x13b5de016fc9b8cb33272c29a035880bce2d7799f6c706dcb9148b48b8c200bd,2259759,2025-03-26 11:17:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x766682943f825c8b9be87e57471f83a48ef9d3df,TRANSFER,885.00,W1USDT 0x8c8c07b2b5a3f6b4c181ba7edc2f3632eec1e75e0a4b637446c36a4cc471db97,2265755,2025-03-27 12:16:18,0x26f632b9e073ee608243c45254779b6d0b756c62,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,8 145.39,W1USDT 0xf4e4a0f3eb559d5b3866ac330f7605207676594a1ed2bfb3d10b5d3b45e24a4a,2344684,2025-04-10 05:08:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,702 328.30,W1USDT 0x38ab3a01cff40c7113956f3d8e77863b7b9fba79eec4d145e346140360f25fd1,2546411,2025-05-15 05:40:18,0x24b98ed95e722795a2b76a6e6b293c881b78e81b,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,47 361.88,W1USDT 0x18638d063206a3f3e936935282b8b41d32c6a7b5eac8fb6aeb5a0cd3b1e25b95,3333950,2025-09-28 23:05:03,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xa469fb17ac65e9facb1854887cb697fe8a1051fa,TRANSFER,1 880 000.00,W1USDT 0xf692ef0e5f631a9e7725ccd2b2941f6a6a7fdc8803fdbe7dd905de045ab6bcea,3852161,2025-12-27 22:17:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x0058813ae5b8df3f2d8914e7bb4b069d54241c8e,TRANSFER,333 985.45,W1USDT 0xfc3e1947851a1e7196501befb6faa9a3ff90dd1e427929d11dbfecdf12546074,4131746,2026-02-14 11:14:03,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xbc9edf88e2e0f5d96c5315cb4c5e4c9ebd053291,TRANSFER,197 821.94,W1USDT 0xaf06f3d1d2076cddbb470483adf8e96cb50a7901f5bff5058249edfcfc915e91,4313068,2026-03-17 22:44:33,0x19726ddc9b2504860f2942c7c65bc404c6ded575,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,106 959.31,W1USDT 0x4e1cea619c4e3df0f44b3f352c1fd1c03f7abc4784111775980336cb9f5fbc83,4679495,2026-05-20 13:31:18,0x3da8c9cdb1e3c3293af072722fa8ef491aa93b37,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,193 303.88,W1USDT