Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x480cc66f0f5e54dbb44fbc5b45d22c1b0c6da929865e68f60260c735e7d225fd,1147323,2024-09-14 08:08:18,0x33e434f712d80157692f08603044fa6bc1010c88,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,3 339 084.10,W1USDT 0x64bbaa5b3ce8b01f97e2e65a15587644975916bf12b13421eb070b515fa0ae20,1235816,2024-09-29 16:51:33,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x12a01d88f4156f6e6678587235ef403e6824052b,TRANSFER,426 890.12,W1USDT 0xe337577a0c20fed76c3d865648232d7f32fea6b20d05103c4bd67dc92efd1884,1251375,2024-10-02 09:41:18,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 036 750.82,W1USDT 0x144de7349445862c37631c1bd84ebffdd9dda08aaaf7e5ee23b90350c887c2c9,1273758,2024-10-06 06:57:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,1 875 443.16,W1USDT 0xeaa88790bdf5e4d41fab2d98858596a6f386479970f3de3c76620dc84dfcfc1f,1611276,2024-12-03 21:16:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,70 967.42,W1USDT 0x03f7649ecbfb72e3923c5bf3fced8254dc64ebd74666e87d1fbeac8c2c629c8d,1786489,2025-01-03 07:19:48,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x0ad3f83106d5a3c462176eecb4bb287630c93877,TRANSFER,19 335.46,W1USDT 0xc881aa7c50bd59ce71c89826bc871ddba74bc80616a05dd5fa5a29bf998380bd,1922630,2025-01-26 22:35:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x6b9839daa9ddf1061c75e2200059583b32f064c1,TRANSFER,24 520.85,W1USDT 0x8fdc3b3c744cdb3f674c7e397d77c5b87c2b9d68f67fb2f6af7016fd9c6adf57,2163578,2025-03-09 18:32:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,4 481.02,W1USDT 0x846fff6defa5420c7b828f3804a92d8419c0c573cb3e9b8fb68160db9f7adc8c,2238654,2025-03-22 19:21:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x7f99aff5d8472457434e7bfe5d1f09c42287037e,TRANSFER,6 039.21,W1USDT 0xec9ecffcb0cd951f1d266ad8966151374e44e6dc54d3c02906fc271e6e70fdbe,2463082,2025-04-30 18:28:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,341 000.00,W1USDT 0x97c1a93fb86b4bda169b6e5cc99206c31c549ee4d2368ec4056b237d4565c81c,2559610,2025-05-17 12:40:03,0x73153743d85d744b255663628d7dc0b63dfc33fc,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,117 284.03,W1USDT 0xf5ef17298be3d4f43d181d0d1cef48ab6748e2c03e24d2a315dcf02ca3f0ba9f,2721022,2025-06-14 13:13:03,0xbbc7b31ea2976a45a3bef86e553ad2f840827792,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,1 121 903.59,W1USDT 0x9e47dc4a5101559695f43b5d142953cef27f73413d11018572a3f96d05d4dea0,2742536,2025-06-18 06:51:33,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,TRANSFER,209 000.00,W1USDT 0x72d8f75adcd2b20f2021c8e95724a1c2d95fe6b8311ea8dc02f4dbb4154cb348,2902638,2025-07-16 01:57:03,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,0xcfa96f584b85c471be885f626127021c6d7760b0,TRANSFER,499 312.06,W1USDT 0x3a337fdf6dfcb5b18debea7234aafe54ce80242cfc1f392447d16b96d5b569d6,3059193,2025-08-12 06:15:48,0x8973d645140c128491ba25662b8e340d09434527,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,414 000.00,W1USDT 0x2baa064b1e8cad98c203925304060876f76773d177dde404bf2b32c6b60a5ce9,3246220,2025-09-13 17:32:33,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,196 852.36,W1USDT 0xd6f980007ee8a375347707b36dea1e6738ca9a59f971d3f0667bdf48cc858471,3400133,2025-10-10 10:50:48,0x01b794b99e1f354d78cac3b7724e1109d49a1f94,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,20 000.00,W1USDT