Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x57742278d4df5065c6d1a2208d96cf89f4cbb62825f3f78817ef8a326241baa0,39976,2024-03-06 02:11:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,150 532.02,W1USDT 0x3928b8c98474147dadbfa87f1003a562fc6c88051e8f547bef34d0d12f55629b,46550,2024-03-07 05:35:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,20 530.08,W1USDT 0xce389fdfed1ea34584876becf5493a615c1de850a0ad682db23a784ff98c572f,54884,2024-03-08 16:18:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,13 821.68,W1USDT 0x50f39abd8e78d47d112b7ed7490f627db316d44a93d0715ca44da80fc5735c86,56928,2024-03-09 00:49:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,17 000.00,W1USDT 0x1fd0426a45a24c28923f54be039af349c593458e5d8966d67f491172062b102a,70607,2024-03-11 09:49:18,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,23 118.84,W1USDT 0xa724d2f0b513411de888baa628b3bc5d9818772f046a75afbf20266bdb60a634,91738,2024-03-15 01:52:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,545 472.14,W1USDT 0x89f2b6dc303840cf920440e9776aad76295388fe2fbb489004cbdc6aee4e6958,92553,2024-03-15 05:15:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,340 928.88,W1USDT 0xdc51e40f6e521da675a2448c4ccd6ed8dbcd7dfa3fa4a069da08b490ea910302,134930,2024-03-22 13:50:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,229 245.61,W1USDT 0xe5dec2a69eb2b748c4f96de99a09e0a0b4cc9b6a5c8a4acb9579270e3d6c43ac,148564,2024-03-24 22:38:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,29 452.62,W1USDT 0x0937c3ded0b5ef7a0b1cb3002922aa138d5c4ae3cd241c08c09dccc36e9c3b5b,161159,2024-03-27 03:07:18,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,186 503.30,W1USDT 0x38257bd6469e89a71bc97b018af99c73397dca66b77d4e0f82df27a8d0d282ad,278008,2024-04-16 09:59:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,130 725.02,W1USDT 0xc0a85cb29995b77ce06df37af5215d49eff91bab2d9c752428709fe1dae2b6ab,282308,2024-04-17 03:54:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,MINT,6 252 575.79,W1USDT 0xb75c29e5a1f587477bebfdb9d928472574fe5e4743ef3b40b0c553a98c4139a3,350376,2024-04-28 23:31:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,MINT,5 333 646.51,W1USDT 0xf1e32d5acbbc2de33237a39d93ab9862267821d5daa84797ee10660c6b2939c0,448997,2024-05-16 02:26:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 705 000.00,W1USDT 0x1176a6c6566f08e73adbb0beb60011fa7bcdd5aee15863b45779ebe935924093,641418,2024-06-18 12:12:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,1 672 198.97,W1USDT 0x714208509c6720959b7134504d69bee70526637e01b8c67b7ac25749c38c8a85,764829,2024-07-09 22:24:48,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,2 243 650.46,W1USDT 0x690570c346209e749f41332cfe6f3eeee58900bb14861c0faed76bc5a2549e65,792808,2024-07-14 18:59:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,1 650 000.00,W1USDT 0x3b68cdc50c1e4e776f21d358a1610f1cd68366c39c322a070cbec8109fd09390,870157,2024-07-28 05:16:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,819 825.21,W1USDT 0xed2c0373e372bc1d6399ee1eb2552f4d20b79219c4a681b8f2ad4b5a80f1305b,880726,2024-07-30 01:19:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,MINT,8 976 351.20,W1USDT 0x94fbd7ff5ce96f393d7bb811e3a235bc5ad2965c606de3135bebb221a322a742,901377,2024-08-02 15:21:48,0x2d04f4006d44d268d96b743442d0ca6aed3021eb,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 050 000.00,W1USDT 0x792dc54e9e531d27ec34f73a171a2cce0a6295b435ff40dcab2a9b290d9fc1e1,1107293,2024-09-07 09:20:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 690 000.00,W1USDT 0x64e433afb82695735642efa7a04956dc40a8b457fcb8661bf91911b1941f5765,1190851,2024-09-21 21:30:18,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,3 814 550.71,W1USDT 0x1eb216849f4aae29ca8be477a55107354ed99c72c8b6d33bb6092a4f4a38912c,1300209,2024-10-10 21:09:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,TRANSFER,1 236 456.31,W1USDT 0x1c6f3aa6e86b50736a88c8ab75d890482d623921290cf038d0201d4114720f51,1433285,2024-11-02 23:38:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,1 710 000.00,W1USDT 0x6dcae5008ad564ecd192094ece4976bbb33031451b775717dc961ed2ccbaa8cb,1525965,2024-11-19 01:48:48,0x7762bb29d7a905b3ccc7ad8adbbd5db4ef45afcc,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,26 699.12,W1USDT 0xacd761e63225a9f3972ddb8d682a3a8a9f2ad7ad78ecea1a9eb161a2aa9dfe89,1719300,2024-12-22 15:22:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,1 416 541.89,W1USDT 0xcee0d17efca621fd9e55f6841866eaa16e19aa8c99b13101f64ad1fdd9062b1c,1967496,2025-02-03 17:31:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x8df3658771810487f9778cb3c605ab3c23de2634,TRANSFER,862 420.43,W1USDT 0xc42c64a3c351856a40a22cc32e8eb03192821e6652b53050b228f51a5b1a23c5,2070905,2025-02-21 16:23:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 195 000.00,W1USDT 0xf7ea6eae9ece6471ee354eaa52d289ed015d971fa65781b2617a81cd337404cf,2455480,2025-04-29 10:47:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x7ae4223902861bca1518a416df75112d1ee6e2da,TRANSFER,1 520.47,W1USDT 0x797a58f9dbf47c319a4b7068bc3641d949a007426de7f02df12a8bf6ffa7fb5f,2539702,2025-05-14 01:43:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x9c2e673444b6a048de8831020d3517d14a28a186,TRANSFER,664 279.20,W1USDT 0xc5e5b8b58e5834388c855178a4da7bdf249a2f7dc5441bbcaa53ebda7b141d56,2768265,2025-06-22 18:03:48,0x7223e6c6f8264cf3bbff76f6a24f86787eb0e18b,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 690 083.17,W1USDT 0x7f6d616e22a2e1a53d0515b9b4fa2236268ae2879a79ad2d3a21ed7e7286a9d6,2807661,2025-06-29 14:12:48,0x47c47ade40fadb956f071e6cfc7016e2c2d421c2,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,646 874.10,W1USDT 0xb97aa0c890fba266670f1d224581bbe90890955ffe842238d3acd5ff7f3059c6,2830326,2025-07-03 12:39:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,716 600.00,W1USDT 0xc51b3b2cc15b9cad53bb99ee82db75bde8c3d2fe5864ca9c06cfa63a93552597,2914497,2025-07-18 03:21:48,0x732a257caf66d34ebf198e65adb3d7475b006005,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,66 120.00,W1USDT 0x79930c73e4c58c1110fbe3363fb608a4d80b20a8beb338ba2cae42647c63ed1e,2940215,2025-07-22 14:31:18,0xef314286fddc1f0458264b281f208e166f64bee0,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,33 478.67,W1USDT 0x47374120db50484be2095e868420217809fb549b6378748bf9a429fae4771c3e,3209492,2025-09-07 08:30:33,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 446.35,W1USDT 0xfe90c939cee528690e7dd2d780d1e2de32fd64f83c6026b3562cec22b69a5244,3546650,2025-11-04 21:20:03,0xcd60abe97651483a693e1d0360c7e34babff6c87,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,16 500.00,W1USDT 0xdc35f3525ab2377d86b8c76251f4c9b87da558cae49e3344abe6424de58afa3e,3733058,2025-12-07 06:02:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x997273c73c08934c9014e031bc45bd3fe1ac88a8,TRANSFER,2 227 529.08,W1USDT 0x6f722c4d8819fb7684b68814fbae130e9981d2adf796356bbf584cd2200cc8bb,4403772,2026-04-02 16:40:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xfc40f9970ec46d10f21a17e21b28fd94b94e2e6e,TRANSFER,555 266.71,W1USDT 0xfd9e8d3d73feca4f8cb0cb841f23844c7a9a14c05990e0adabaa3145bc6608ad,4408201,2026-04-03 11:07:48,0xa1b2df606950aecd615167427aff969b0035c5c3,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,27 618.69,W1USDT 0xa3fd44325467cab7b02c400215b620c4b465538e62a9175fd98a551d962e904c,4687905,2026-05-22 00:33:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,TRANSFER,2 061 303.19,W1USDT