Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xfa0b9279692e77e359c381fe4cbfa6e65c657765f753281c846bdee80a087d4f,1811260,2025-01-07 14:32:33,0x868ac084845721bcde90d66deda8cbbda05fd071,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,12 892.04,W1USDT 0x21d1f68af5d8dc3b5725d764965476f1ab86e241ce25320ee03497f75f5e1312,2016943,2025-02-12 07:33:18,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,1 990.00,W1USDT 0xa94d5193884ee882ecc2bc1198c77d62a1e93b6c2be18b1e2cbf66961a9d2da3,2085377,2025-02-24 04:41:48,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,232 314.49,W1USDT 0x203dfe4d991cba746f69533f4643ee51257159f35e512180262b2c5ac590b525,2258484,2025-03-26 05:58:33,0xe17599983c8310c7166bfb9f98c32cdd286e87f1,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,18 153.16,W1USDT 0x1c17e3fe8d0988695e1c4b605c8ad02477173082b73169d9e3c45ad98cf0771b,2475005,2025-05-02 20:08:48,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0xcd77976301858fcd4aead97a0e1c4787f4410e5e,TRANSFER,27 824.51,W1USDT 0x91bd4fd6f79096414c81f90417fff06891d5436888809cd0c86403e53b4f6269,2505970,2025-05-08 05:10:03,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0x84aaf1de9c69185c92f8fb3896b802a77170ed5e,TRANSFER,250.00,W1USDT 0x61c299c1dca6c4cff4e507a021cf7c57bcde47bfe264590b87bda26addc0581a,2532582,2025-05-12 20:03:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 422.00,W1USDT 0x91b2b47aba1a805fc22150660c61c3841d127faa49c4de7551d97d4e1e5ce158,2638164,2025-05-31 03:58:33,0x6161d127e6ec7f8304f1d6281cdb5db7e62c4b2b,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,255 145.54,W1USDT 0xa868a8afca380e1b3732200ff344a5a3c0f80b5604a11c58045ba083782bb1d3,2642347,2025-05-31 21:24:18,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,373 637.04,W1USDT 0x01ab4ecd0d07e74a8e012d9dee028c58d365121cf03ed68c914915ac7d8539a2,2723166,2025-06-14 22:09:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0xf8c44085fce0a669587981ebd22694c08dd4bb2ce85941917ac10832a9d99043,2723174,2025-06-14 22:11:03,0x38c54c14be464ce5bbc52e72c80d91c9fb84bdb7,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0xf400521f3706558491ba7f443deb7f304c88724fac204488aff20c6cfbc034f6,2723182,2025-06-14 22:13:03,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0x9caf3be969cecf3ef05f3eb62855193fc77ac1c2b623c68b61be8f857d685a6a,2724197,2025-06-15 02:26:48,0xadec8a114d769c05b787a959427cd96bb34f0dfb,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0x53828ea319bf14d951fec9be25219c9767ef20d26731a647cffec50b2ac20c11,2724204,2025-06-15 02:28:33,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0x59c4c94351b989710590a2c6b69669114d836e4eaa1837f4dda117b4297af1c1,2724212,2025-06-15 02:30:33,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,,BURN,7 692.90,W1USDT 0x87089b4c55b75b90679710eb8fdeea18e6ec650f98bf49df28e875e9923244a2,2725225,2025-06-15 06:43:48,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT 0xcdc7bcedddfd81a5c38dd7ead5b0731125c5cc0a7fa528720e744ac31b94d9bd,2791859,2025-06-26 20:22:18,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0xbcbf6195357ee9dfe14063819b07cf936136d6a1,TRANSFER,343 051.63,W1USDT 0xc69092b79e5b14aff725129c0b558fe92a06f493e22e81b23e6dab9e6808ea11,2819310,2025-07-01 14:45:03,0xfd423d3bc7a9e1c25ca8a1637a11b9e781191fbf,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,25 042.02,W1USDT 0xd270b3497d8f07f376316a97fbf079c7075ad62e2cf053a0873b1fa9b188eaf2,2885382,2025-07-13 02:03:03,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0xf9893b10cab65b949ad3bd8a1dfcd7c962a4e097,TRANSFER,54 624.72,W1USDT 0x886d1219d34238416ef1cef9403370774d87a9c4694aa5174a1814c066782a1c,2931812,2025-07-21 03:30:33,0x67154c9c7f1bf1e305355746baf316a554676eed,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,9 806.99,W1USDT 0xcd12ed4757f3a1b64d2836b653e82936b2634598ac7a70b7ad264cef5da2690c,3263411,2025-09-16 17:10:18,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0x7a855aeaeeea2c8386abd352c746090c7dc8a892,TRANSFER,130.00,W1USDT 0x1ebcfbab11ba4a50b8ad6b239d67570a28cbcb83c9b19ba0a96e4fd45fa9ff8f,4258340,2026-03-08 10:42:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,256 994.47,W1USDT 0xc376cb992c890fbaf0160b0483972e48d613edea4e59948ba5b55b9c420f0905,4259610,2026-03-08 16:00:03,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0xe815b81eb0eb6a822fe04edf0a020f2ae21ee946,TRANSFER,92 000.00,W1USDT 0x0c322ec6ad375daeb9dcd30cafc46fe849675422dd05723903a276db99e4f4db,4564820,2026-04-30 15:42:33,0x0a65bc57507341ecdc5de9bdf7b15c384e1789f1,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,19 736.71,W1USDT 0x73a667e07a83f5caee9d5cc9aeb87863b4c39471b7cf0c1f9fdfc3591768feff,4934322,2026-07-03 17:14:36,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0x6140b1ac1aa6ef4af2baffbe6b67c1277be97a95,TRANSFER,685 273.58,W1USDT