Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xc5329239d2b44bf8459258e78dacfaba22df01ea5c134c8e70dfdb28e4dac5b3,1256484,2024-10-03 06:58:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,6 425.67,W1USDT 0x2c496c7c25d04213a2ecd999a7b6aceafdd16b48d3c5f80357a11e8f5e0ba38e,1399784,2024-10-28 04:03:33,0x01e40436d3138719bdc639caf1e6236ed20d90aa,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,74 865.09,W1USDT 0x1a3cd4d9c4ece48d406021c8a95020b141a42257b4bbd8b6f9ddc0146e35ffe3,1562102,2024-11-25 08:23:03,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,43 651.45,W1USDT 0x066e7c96e519f29268f13138a3e14f19af4c190a1bfb2b520e50c2ec22bc232d,1605133,2024-12-02 19:40:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,1 060 000.00,W1USDT 0xddb798baf236e99ad7c3e21003c1f9f96043197942f1741e3fd476b3ad08f0fe,1677779,2024-12-15 10:22:18,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,164 673.83,W1USDT 0xfef08ecebbb05e5e469f4f85021db0319ae42a9be8e904cca11ec6e9f1762c13,1752660,2024-12-28 10:22:33,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,1 067 466.46,W1USDT 0x8f1d4a2f1008d0f1401a4c010f8782e51ac717eeb56cbd59f6d27e674a4cab81,1768086,2024-12-31 02:39:03,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,TRANSFER,617 364.57,W1USDT 0x226feed9b3a53ae0a7c8b618f255ebc80caddff84a886f2db194b6e48387b409,1966830,2025-02-03 14:45:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,586 682.16,W1USDT 0xa8467923fada9d334aa331499d36e39f1371eacbcfd5a68d197e8f486d7caea6,1976798,2025-02-05 08:17:03,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,1 812 861.64,W1USDT 0xd25f9b4a5ec6e8b92e9530ff5940503f4db065db1cb7e9977392666eb243d90e,2119816,2025-03-02 04:11:33,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,59 124.74,W1USDT 0xaf8267ac747563a7bc6895368c7ed119a0b7ea5c9c6d2896075651cbf63d190c,2525373,2025-05-11 14:00:48,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,50 389.64,W1USDT 0x57d0d9472c600748669383495a1c13a74ab935fb6c543e2c1a462b4daf64f368,2756394,2025-06-20 16:36:03,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,573 951.71,W1USDT 0x8018a76e66ed958b40d768b1253ddbb673c2b3e0db3a037bf7bb51cf7f7ae32d,3499244,2025-10-27 15:48:33,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,50 000.00,W1USDT 0x552529ec92c1a7ca8c12e4907c0df7d4e0196fbaddcfbf9d09aed130ede7336a,3641793,2025-11-21 09:45:48,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0xd24473187d1267c1dba180edf5b0575dde47f11a,TRANSFER,220 957.92,W1USDT 0x7ade393e4da1be2ae8e23ce4d4e9d5b8aca6bb68d63a68539a5c8a0644638f07,3644125,2025-11-21 19:28:48,0xfdc520edead3b45a90bb340e278efa8536fe26df,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,249 000.00,W1USDT 0x158da4a9bcec8704bc2f45e23c9dc9503198b129eb42bb480f755712fde0c524,3779591,2025-12-15 07:55:18,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,TRANSFER,97.78,W1USDT 0x7a884209d876b8ce746934bb06ee94c1d109e2bedb36ba1876bbbd36e2744a27,3779599,2025-12-15 07:57:18,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,TRANSFER,840.00,W1USDT 0xea64d3ccfcb400295b76c55768ae48da777b162828aa4a7eaf585a31a00a999f,3780616,2025-12-15 12:11:33,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,840.00,W1USDT