Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x73119be5e026b3194f3fb43ca40fdddec856440ab6ac05a47d3c0dd002a625d7,2422416,2025-04-23 17:01:33,0x085bbba35517a18375161ce21bb82db0f9b7228d,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,574.68,W1USDT 0xc6758e3110c356097b7eb2b315bf82767228ab2148f25175850e038be5d3ddc1,2570264,2025-05-19 09:03:33,0xb3828cba67bf32e32652b0374157e0b365406738,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,3 916.68,W1USDT 0x634086950955c92a492b6198a34836ce7e3f49041e7fc5356af7fd7a04fc70d3,2570271,2025-05-19 09:05:18,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,TRANSFER,650.00,W1USDT 0xbd7d912f733b0c63b62e6a3924ba2cd5b5fa430ab3efd1e27c19213be743023b,2571293,2025-05-19 13:20:48,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,758.99,W1USDT 0x6a271d2a933b4b729b46dc4c36e7ac91346e9f646c0c55248d142453b44f19dc,2571300,2025-05-19 13:22:33,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0x35c69b86ea9b326cc2393b545e26a70e3fc10013,TRANSFER,1 322.49,W1USDT 0x9a81a06b9b10b2835e45988b0e54cd5aad37dbe22e79444f60551c3b2b988770,2572321,2025-05-19 17:37:48,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xf69d1192cca6b452f9818de2d6a55da96c5ac899,TRANSFER,1 185.20,W1USDT 0x4790357beee756b8a8864296ed40988d60f53fe2a5673926928e5fdd13675ce7,2746908,2025-06-19 01:04:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,10 548.12,W1USDT 0xc5e0246b82731c29a116bcad6884b7e1c314e527c9291d5f8a5b88ad5f9f7d4d,2760258,2025-06-21 08:42:03,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0x19d49b284b4caab41475ee61e21f478d8655f8d6,TRANSFER,1 256.31,W1USDT 0x96504987cd5ac1391348e2eec0209077ba38cb1137691b0e45117a13228ff0ae,2782906,2025-06-25 07:04:03,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xe042e80ed2383871a86929223094fc1350ff9bd3,TRANSFER,2 151.25,W1USDT 0xbc46276b148c8f6aeaa4a7a813ae56d627d9fe354ba2741d23e4f277fe9761d5,2868970,2025-07-10 05:40:03,0x686d0e598ebc353c5c6be382d815bcf971b90fa6,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,180 000.00,W1USDT 0x2b146e89119d0baab04fcb535b2bd5f05ca53f46ab4a5e46982a27c5b4e76767,3023476,2025-08-06 01:26:33,0x0f6dc19e875a92b297061ce5419f482db6efdb42,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,71 438.35,W1USDT 0x88b2decbe12549d97dc7ec508d74145742b59d559978dc4d59ec647dc7ef4b87,3081885,2025-08-16 04:48:48,0x6221b1cdbf0cda4d26cd694dd12c0bab70334b6a,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,100 000.00,W1USDT 0xfc6e0f2315af0f7fda3d4370b53bf327a05c30e3d18a934ecac1fffc8d57c623,3146591,2025-08-27 10:25:18,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,2 989.61,W1USDT 0x06ffa5bfdb36c3e00b996efca2cf60338bf3320e3433b42b7cf40f87e469f67e,3171131,2025-08-31 16:40:18,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,98 607.32,W1USDT 0x3889f9cdbcb73255f3fbc2be88c944fb040bcfa7a2cf1420612483af18e5a600,3214837,2025-09-08 06:46:48,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,228 000.00,W1USDT 0xca21553db79bbc3210eecd1784f1ddaf3086da43305a63ee0f000a5ac874c025,3228426,2025-09-10 15:24:03,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,TRANSFER,80 657.34,W1USDT 0x06808b88a8e5f47e0e10238b66a2aa454908fc5a3e68bc2fb43527360b47eb98,3395926,2025-10-09 17:19:03,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xb71259400a8611fbd62345ab99773aef8c4b5a17,TRANSFER,50 000.00,W1USDT 0xe5c7deac4ae0a9d03ab868495bcb8910f3986eb0b2676f773c35d502f599dd35,3934297,2026-01-11 04:31:48,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,1 211 000.00,W1USDT 0xfde6f65355ca572661c3ab89b80a149df078da23e97e7e99f70f04c3973664e6,4304958,2026-03-16 12:57:03,0x8c36093982571be9ce0f0efd2fc953520a285682,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,TRANSFER,281.85,W1USDT 0xcab966501f19b339a3ce8f89551f0d00d1254dbb3024e3755604a49bc12c3304,4312248,2026-03-17 19:19:33,0xf9cdaca322ee6c24eda4e48e086ecaff7b2ee431,0xe0786578c34daeed4793734d72918aab54cb27e3,TRANSFER,1 566 181.17,W1USDT