Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xa0abb064f344b9dba9769886078a49beac018632e253aa0e58b9c64f3e0c4afe,395265,2024-05-06 18:33:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,457.00,W1USDT 0xa662801661f43fda4118b2bcddd6e8b9096ca79ff1179442f15fc4460364622d,467849,2024-05-19 08:59:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,501.42,W1USDT 0x63925abf09843c219d2c355dc1dec881dc72eac0d62c84149994f82543e03532,493854,2024-05-23 21:21:03,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,591 376.59,W1USDT 0x162dce7462680bf17e574ca236ff35e5e55b2320eeca55c1e010c5e1c7cd1605,532632,2024-05-30 14:55:33,0xf3509423b00248ed142b52f3b96b114b83291e49,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,101 352.36,W1USDT 0x11e08763cdb648f190429b277548e523ded6b66d81ef9d2afffd04114ff4aa01,560647,2024-06-04 11:39:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf3509423b00248ed142b52f3b96b114b83291e49,MINT,5 100 000.00,W1USDT 0xdd3b317b29eb1eab7a3c03f77188b66e0e98d79d2f9b7c475e44967edd2f7afa,682921,2024-06-25 17:07:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,325 730.89,W1USDT 0xc7171525606605ef972e2e07298ae5b2e00b93be25a1c535a51ce6231c96bd86,730854,2024-07-04 00:51:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,1 639 116.88,W1USDT 0xf5c6505861c2ec9a1509103065143a237fdfc9a4ff4b6206f3128b699dc7e2ce,966366,2024-08-13 22:09:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,1 544 077.39,W1USDT 0xdf0d2613ef25d6c7b44c8dfe656045b27b900172c72ff8d4df1ffc882263b3af,985417,2024-08-17 05:31:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,328 000.00,W1USDT 0xc413eb9b9f54bf0d944ee0ae8af6b182f5bbc96f7c3c1145608ecc0e4dc717c7,1054239,2024-08-29 04:17:18,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,255 891.93,W1USDT 0x9379bac34c542f210f185568d9cd99ca8825f093c4d6d4058337198c93e0c475,1076297,2024-09-02 00:11:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,2 738 183.17,W1USDT 0x3ae5661ea83ac5f00f8c9354fdcc12cf729b4a2101278932859281d1a6146997,1307685,2024-10-12 04:18:48,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,1 813 462.95,W1USDT 0xcf9b510fb8c91d2128943d0fac0a19b3ee261080757ac25c96d4de8dcd4df23e,1357562,2024-10-20 20:08:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,1 108 741.42,W1USDT 0x145f3b21859d0aea4efd0dce51df23626c98d1ee1827f705c40712a2135abebd,1547453,2024-11-22 19:20:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,529.00,W1USDT 0xb37804e0196095f17a74445c5ca0f6b83893a63fc8fd7f67dbd0b0747c64b44f,1692847,2024-12-18 01:09:18,0xf3509423b00248ed142b52f3b96b114b83291e49,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,TRANSFER,365 542.26,W1USDT 0x101cf14f3ade5e21030a89c336941994d5286c7be5e0496185c7dce9ca47df73,1971444,2025-02-04 09:58:33,0xf3509423b00248ed142b52f3b96b114b83291e49,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,238 000.00,W1USDT 0xa2f152d044d1b7a7a76be9522ea94d1cdf5903b49404b4c645c350c0056e5fe7,2105511,2025-02-27 16:35:18,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,251.14,W1USDT 0x0855cd281c93059f2e82403c7697c01271419f88d42a874da86a0ee474c4600b,2173478,2025-03-11 11:47:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0x2deed96b2ae759682250e65f7789e86fa8264f17,TRANSFER,59 200.00,W1USDT 0xc84cf420e90b254e9c5674f0d3e555deafe4f028c2a75d497c3dc55edb22f05c,2752367,2025-06-19 23:49:18,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,580 525.83,W1USDT 0xf70a548dfb03f384d427eb6ba101c2df19012ba92cdc96856e6238c49ec9ec7a,2793303,2025-06-27 02:23:18,0xf3509423b00248ed142b52f3b96b114b83291e49,0x3387acddcdefd30d470c36031d67e059fcf16a60,TRANSFER,622 227.23,W1USDT 0x0187f34a2a9fc804bc7275ac180986f6705b52e24ba359ee18aa17da677239c1,2806184,2025-06-29 08:03:33,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,26 875.21,W1USDT 0xce0a12f8404f242ad144898fb7f820ba9a1ca29f39b127539c35d6dc92c8ffa6,3075789,2025-08-15 03:24:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,15 975.54,W1USDT 0x16dc559ad5ee4059ce5d073ee8fe191a5c437ed1af5d7822a658d754ad0ce43c,3090208,2025-08-17 15:29:33,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,217 400.00,W1USDT 0xd0488f6b55f143a3aa04648dec6b1d79383ae2e9d3ae668d8f34a61a013c859b,3258370,2025-09-15 20:10:03,0xab0bdd95f0c2fbe4b69ccb8503698d1da5b627b4,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,4 790.00,W1USDT 0xe57e2b0a1795efec51bf4e91b6749da18fffcc6df31a04785a3ddca648bf7ff5,3282165,2025-09-19 23:18:48,0x171d2adc84d7f1bda1c5468e01a74f87f4c2f164,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,139 112.46,W1USDT 0x64183a1a8398c7e5608250f65117d2d8ecf44c6ef4549eafd86e6445cbd3abd9,3322544,2025-09-26 23:33:33,0xf3509423b00248ed142b52f3b96b114b83291e49,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,TRANSFER,818.50,W1USDT 0x70e2a0e0c77ae15be5b9a3341050533414ce41cbdab85783bc60219d211da108,3323572,2025-09-27 03:50:33,0xf3509423b00248ed142b52f3b96b114b83291e49,0xf171d1fabc162d7b702b42e05518d5321f2012c1,TRANSFER,235.00,W1USDT 0xd1f51d35f0fb42d30c0c6cbe98392aa2b768d6f8ebdad50cf932da7a93dadf54,3324598,2025-09-27 08:07:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0x3e4273894c586113ea5d0bb0a678b802c158f92d,TRANSFER,1 073.45,W1USDT 0x3ba8acaf25b8f6b3d14658940a9f04b44d37c5ba91cf5f21062487712d39b9f0,3325626,2025-09-27 12:24:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0xf0769b50534338bdd74c5a7283069d9c98702126,TRANSFER,244.82,W1USDT 0x0cad516cfb330abe3cc956077fdd029c46b4ace2263cca0d18d81f5996417048,3350749,2025-10-01 21:04:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0xcba3975c65531cf5ab7c1c7deefde7fe385e5560,TRANSFER,61 674.98,W1USDT 0x8050c44cd2d3641a647aab7bd2d5f64641eb2ba1b543d32d25d8617a9ec8fd17,3545602,2025-11-04 16:58:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,459.00,W1USDT 0x26dbda61e1cc0219eca792a9a22d03be1f6734ad74cf3461d29cd960628c1e52,3546630,2025-11-04 21:15:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0x49e33e973608d8476e8cc7bc8040267ac7c03de4,TRANSFER,1 390.00,W1USDT 0x42d45273e88a59ee6536210e0a1e3249d188c011a8a524ac1b0ad5d1e462e288,3547657,2025-11-05 01:31:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0xc0e42e62a010df318885481d8364c88a82046daf,TRANSFER,1 293.59,W1USDT 0xeef51748a2caa66ee311e1af5a841fb2514203e81448cec63d31d200e053d12d,3596431,2025-11-13 12:45:18,0x4b893aa664be1e1812bac8dc62853e36cabacdda,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,141 455.23,W1USDT 0x79feb0eee460f089cb759a7439bdc8798c150ee8520d78633d6a04ecaeb8e965,4182999,2026-02-23 08:47:18,0x9a6ea610be01caeeb5def24cdea014fce7d82e12,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,52 690.94,W1USDT 0x182e1ae6946f9bc03edd22cb614a20a1266c2b94657b4ea8377ceeb2af9184e5,4385685,2026-03-30 13:18:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x0057653acfe3008b8c00f042c9691dbb413fa840,TRANSFER,65 950.78,W1USDT 0xece41045f341413b73281e1c6ff79eabda5c295dee2f1af892b4d68ec3c76d95,4804331,2026-06-11 05:40:18,0x5bdd50c00a0041ded01518b8380e9bbcf67f2662,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,27 554.12,W1USDT 0x73209666418c7d4acee5ebeac448d90b1dd4e239615c3f5be457ef85ab5ab7e6,4893442,2026-06-26 14:54:36,0xe042e80ed2383871a86929223094fc1350ff9bd3,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,58 209.35,W1USDT