Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x33100582dd5b101410bbe4673e6a14452820b74936a670c1a08c05410b2f9881,550901,2024-06-02 19:02:48,0xbd114497422c57a02b56806c61a1f6404551bce5,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,7.30,W1USDT 0x27a193ad7e32990ec9bc34ef739d3720b57ff67b98de8baf7505e616c0767d6e,591820,2024-06-09 21:32:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,7.30,W1USDT 0x6e2d5e59f7a18f85b55365938c68035aea739fc411b17ba28c4bf2a552afb378,635896,2024-06-17 13:11:33,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,691 270.47,W1USDT 0x06f8cdae6d5d955bc3f7e3de5c515d863de2f2dec2c6832742292ef2126d2327,662629,2024-06-22 04:34:48,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 182.56,W1USDT 0x32a73f2e17fc776d6e0a3ce7ea802270b77e84e43cbcb80e2803b8d99ee961aa,668998,2024-06-23 07:07:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,275 744.09,W1USDT 0xfa3729676a08d9f377920c358270963bb36b4379fc6b0a4380111c6fac99514f,675513,2024-06-24 10:15:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,524 098.15,W1USDT 0x4f6aee946eb49b5ba6c21d74436b73e641e130baff4471291c4b580a3e4932aa,708988,2024-06-30 05:44:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,110 109.25,W1USDT 0x3add3f42d0c72537fd5b66c7c22def11d16e73edc984ca61234aed7948e6c0a1,736864,2024-07-05 01:53:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 141 479.20,W1USDT 0xac1d617b9bdddb936e73b580c5976a304e8417b5c1c2a2d1a9c2d875d5501de0,815169,2024-07-18 16:09:48,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,767 780.56,W1USDT 0x9933363590a31749ed9b972d7710979d4ed82327b69c1e92a4acd1f526b84844,945587,2024-08-10 07:34:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,18 279.11,W1USDT 0x3b16e75e00dcf796b233e1594f47738f259b00a76edde1d747477a3068710880,983866,2024-08-16 23:04:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,MINT,3 804 000.00,W1USDT 0xbd044824eecebf2b25c5554092084c773db2cf9ee2e0e639bfbf0dc67840782c,1048465,2024-08-28 04:13:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,MINT,5 796 640.23,W1USDT 0x8e26e627632dfbc5aeac6593173c1269cf99c4a1b95dafae953893028b739e52,1300046,2024-10-10 20:29:03,0x085bbba35517a18375161ce21bb82db0f9b7228d,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,476 709.67,W1USDT 0x41c39b071381f0269b867e527a6d19ac9bfdfe8db21f8142447b4801837146d5,1619219,2024-12-05 06:22:18,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 070 492.03,W1USDT 0xd976fc8d99371e14426d9262bc96c573d9f685c90850bff2cf07e17952f9e2db,2141510,2025-03-05 22:35:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,TRANSFER,2 834 109.99,W1USDT 0xc98865cf2192d2c9f49439056cb613c0350734404f7f06b88a9c2af425536be8,2151154,2025-03-07 14:46:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,TRANSFER,860 000.00,W1USDT 0xa8599a147ddb021e28e7571cd6526404d94b19975f9531c794b33237fd3b5819,2167987,2025-03-10 12:54:18,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xb0291e4422ce765ae4b4d4c4ce5b28d87a62e004,TRANSFER,1 046 470.71,W1USDT 0x4aff048bfe28f4452838f1c84b0a30657e826a0bb7b9e8241f9d8642bd171022,2290043,2025-03-31 17:28:18,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xfd97858345d6c1f8edd9b2149304a6fb6d3b9a31,TRANSFER,2 829 616.72,W1USDT 0x1579a3453fb0838bbe8ffa26464a93f66ed5978632ae639ae01bae08a4e70b1f,2815124,2025-06-30 21:18:33,0xc35a9e549bbbb3288937a24e981a7dd648272b46,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,504 966.88,W1USDT 0x3c2c134f01c942850672ef4e3b312f184d93c3c342223e6679786c26d92a8a49,2822753,2025-07-02 05:05:48,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xc1a60d1b80299642455a3d66b28c38202b73e4e7,TRANSFER,72 601.32,W1USDT 0x079a924f5ccf54adf3b879dfcfb7d2307f13371be52b4674a5bb2355ca497c81,2879028,2025-07-11 23:34:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,216 630.83,W1USDT 0xaf5f4368e9059b22202b99fba0da60519036191e57e85b61e101d8e6b08ee2f3,3215767,2025-09-08 10:39:18,0xb3d795d2377c64ffa406c13b51b379a6a6c0246f,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 154 639.54,W1USDT 0x540ab15ff7909b7d2037262f6e5996b2b046ec4d06fd2fbcc0d3d9b996c8a51b,3250654,2025-09-14 12:01:03,0x36c36a9303a78399ce2b93692d30e430aa5e6c13,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 493.34,W1USDT 0x8fe20253aeb0e22a317d97bb7f643f4dc705e887a7b17566b82d121161774087,3318882,2025-09-26 08:18:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,164.08,W1USDT 0xa0fac043a3b5440bed08044626fa0696b0c7fb8737191d6ed5bad7972d18f990,4046718,2026-01-30 16:57:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x6e0929de58ffdba6f13508b2c10d7a0c85235787,TRANSFER,190 000.00,W1USDT 0x61ae45a20bd1e7ce20ebdb6b9b17a72dfbf9e32b11ff3dc14799605cac5bbe3f,4129291,2026-02-14 01:00:18,0x01e2df5420f48f0d914c6cc8a9d4e1f493a85dd9,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,357 693.35,W1USDT 0x5deaba334f897e8cbdf7fb95a6e77c7211efd06f44b1b2e69d517604d1f0eece,4197470,2026-02-25 21:05:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x5736b0fbae2113260f3d83aa00003fb2d155de42,TRANSFER,199 362.36,W1USDT 0x187f1b2a8af8645cda549efa4fad28ce2a7f61a2bcb7032e1ca04b032600f403,4624008,2026-05-10 22:19:33,0xd07377cf50713631fdf9febc1bbdfe8eca1f36c2,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,65 729.77,W1USDT 0xbf8e9b7511db87d5cc85e786905960526b43dfa655dd54178912aca6ef0dbc3a,4643070,2026-05-14 05:45:03,0xb0dfad12d22917a773999588ef62db3e2d37aba7,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,58 560.01,W1USDT 0xd6fa02c8813ec2cf6139c247382f12d2af4dd375ad7861683151d0c16139ce95,5026520,2026-07-19 17:24:06,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,36 700.00,W1USDT