Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xf9607e316adb5fcf0e533c92ada7df82d114e2b30bfec576ca8e69e246f5654e,1978455,2025-02-05 15:11:18,0xaf5c84d7320e576de5c8cc5b06d2dcd907698e30,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,84.00,W1USDT 0x319df71f136a0dddc5c86f2f72bef22046a08ab37684cf5bdf3393ca965298cf,2013066,2025-02-11 15:24:03,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,692 121.11,W1USDT 0x3f2f81ab1da1c59226eb6696c70fd0f6a6b3f7b5e53aa41fed45418b8c3a517b,2078540,2025-02-23 00:12:33,0x4b2731c47f827e702f505660fb396f0eaa888d88,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,3 884 510.44,W1USDT 0x0f1696b53671ed57734940f7928eb0caabd35ca7ad7be54fe629a17ea4dc9a26,2108326,2025-02-28 04:19:03,0xe165ff5d12c8172765aa15b1e42054435cd250da,0x26f1ce7deab5650b17295c3fe006d4567bb4e344,TRANSFER,4 576 715.55,W1USDT 0xf8222cea23a5e0841cb2504c26fc347efff31a617fada6d71690bf191aa66b85,2272203,2025-03-28 15:08:18,0x23f703566412a1bb8dd6fa5866813825281e80d7,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,37.87,W1USDT 0x679ac17fbe10e78b15e1c7085c38eb2b1c860f7fbdaa33581d9b731e7db56ebe,2497518,2025-05-06 17:57:03,0xe165ff5d12c8172765aa15b1e42054435cd250da,0x3841e82ee13ccac2319923b75e81fc48ba70f384,TRANSFER,5.00,W1USDT 0x3b50802d052c2262624bc1f08334f06285d953974a79556b600f6546e9ffbbc5,3027491,2025-08-06 18:10:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,98.00,W1USDT 0xe2fbebd3f0ec6dc00bee9610387de4ef0a26af9f3cc1731d28602b9faceb0c8b,3027499,2025-08-06 18:12:18,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,98.00,W1USDT 0x846b07e4b7f61b83d7dad84440da3c41d2b7d64b02e64b40925a54245af0f2aa,3028519,2025-08-06 22:27:18,0x1f15be9f16b97ec574b7782693ac9c2cd40bb6f6,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,98.00,W1USDT 0xabede85c07f5e87953836ad9d8b2457be530408b330b7b4c089392fff5bf6286,3028528,2025-08-06 22:29:33,0xe165ff5d12c8172765aa15b1e42054435cd250da,0xa1a57b66f1e044a37db64f9bb5ac75428a17bd4b,TRANSFER,294.00,W1USDT 0xbe0428a061f9e681fd6db348faf40c84798fafabb738291ef87d107a7e9d3bdc,3935335,2026-01-11 08:51:18,0xe165ff5d12c8172765aa15b1e42054435cd250da,0x464e9e42b8af54e6b25250ff244816aa3b81a848,TRANSFER,8.11,W1USDT 0x2929c24ba0d7b30666fc49bc8841cd817cd6de48cccbddb1a6f72b309243e569,4066303,2026-02-03 02:33:18,0x4542209f650e2cdceaf3405138a7c9696bcc13b0,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,159 700.00,W1USDT 0x51a7400d681951d876c3c80bfdfa4403249271b4175057d3af4161b218559311,4582932,2026-05-03 19:10:33,0xb71259400a8611fbd62345ab99773aef8c4b5a17,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,303 324.13,W1USDT 0x633fa839e4a0b0d0ea3d70c1b0295bb69cc268e006dc8071ebf1f359f69a1be4,4914974,2026-06-30 08:37:36,0xe165ff5d12c8172765aa15b1e42054435cd250da,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,TRANSFER,233 209.77,W1USDT