Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x0018cee7d654032ae476b5e7c5a5e96a54341921bc30ef7db29beb2ed333326d,2944609,2025-07-23 08:49:48,0xae8c7010a7676c245ded155d0ca69e51873530ea,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,1 097 840.86,W1USDT 0x9c64a7943cfb7d347bde12b9a67af48316cba85abc0dfe3a0890c808e20c1b25,3064768,2025-08-13 05:29:33,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0xce7b92d8550d06ed00ca9664ae67868cc8515130,TRANSFER,148 149.62,W1USDT 0x1b07d1721e17b524ec64f2c831a2c5ebb736e6fa3844a451ef947ce4396b4ab4,3177259,2025-09-01 18:12:18,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x73ce1f94db84acf851e31c9e7a69bf4d2ebaddfb,TRANSFER,97 140.00,W1USDT 0xde700bcfed9394e345b67c4dc66dfe978aed49b6cb4d5c4a91c1a7998d349540,3217890,2025-09-08 19:30:03,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,343 868.12,W1USDT 0xe0ebe3c7992ae9060481be29454a0c51785574da228937a4f218be65b74bb403,3234844,2025-09-11 18:08:33,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,285 953.73,W1USDT 0xf00602dfae81484aa0215f895bd526afbfd97500fb6f178c6a457cb9f69d22b0,3591942,2025-11-12 18:03:03,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x91ca2972e81ec5676b515931cb7cc60e6e96f0af,TRANSFER,95 000.00,W1USDT 0x0e93626f58c3d2cffdf44da6e3f374090feaf9aa0e93bd253faf36cc884c7b0d,3992669,2026-01-21 07:44:48,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,88 508.27,W1USDT 0x3aa85240d1d7061f4499596630beb21d0eaa2b0b385c3460f2b13cec366847a8,4180733,2026-02-22 23:20:48,0xe5eb812395ad046e5fc6dd6b72f2cc227113271b,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,82 842.10,W1USDT 0x13f93a279ddb61672f1662665de9990597ab40db9e45029eab506e56c5f37036,4182140,2026-02-23 05:12:33,0x692854492152fb0fe8eb8cf9e6034425f976ee09,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,52 620.00,W1USDT 0x2859e100f8fdb065f6a8dd788a9e9bb3b7e73922576b26c9050384213d040725,4520012,2026-04-22 21:00:33,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x2f07e1dd8b54ef911c4c6ab8b8d680a9f0c89241,TRANSFER,422 525.51,W1USDT 0x986eb8c9edea1d393ea83b94065f18d3289257e5b99942613f1e2e36162fda91,4554708,2026-04-28 21:34:33,0xaca3a65facb51561ebf1dc623dd4c5b38c18c4a6,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,141 461.77,W1USDT 0xc73087e36743257e2769bdffcad8c505f95c070f1592157f9b0d460bd9393948,4599711,2026-05-06 17:05:18,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x1740211943fc3a91e3f2b6c7f7688e1e76e85ecb,TRANSFER,72 388.84,W1USDT 0xe7cec10b8296c575da8dade0ca35821923d294e09e4860f4176437e72befe7b2,4897142,2026-06-27 06:19:36,0x31d7624ed783676f8493a9e89f45dc43118d2b36,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,TRANSFER,164 603.69,W1USDT