Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa70576d68d8fa47d99cd530ae65f99620c05592b7fefbd70a1f4c91ac1d09d59,345067,2024-04-28 01:24:18,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,80 395.31,W1USDT
0xb51d98cd735800b038af5c848e643a831e2c66a53aae2d7d62c91ae04130892a,404648,2024-05-08 09:39:33,0x1ef575597952046f14f05bd3190464bbc7c534c3,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,360 084.65,W1USDT
0x9e6b77f3caf1e0303d92f0c99a5bd26ef3e5258e91b4705407fb5ad40cc9e6ed,430113,2024-05-12 19:45:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,259 601.85,W1USDT
0xe08a2cb31412a9a68151865c36024bee2fc0cb6f09e2f316a614d1d7d5ca668b,460452,2024-05-18 02:10:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,25 415.67,W1USDT
0xe25420eb1c2c7e74ad65c4e51dfc05e7394e4c8c2e0c81c0d9e7fcf8b70c9b7a,491103,2024-05-23 09:53:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x03013f161b6c8039d677a7fbff48c71cea53300c,MINT,6 674 028.16,W1USDT
0xd377e65b27bbb49481e79b762748ab68f5d7322e984ea0e0c9cde2b41ff51d08,513497,2024-05-27 07:11:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,471 000.00,W1USDT
0x1c843dd0adfb2f71c15f3c2be48c109b26fffe80360226f21dba956799fb3164,586755,2024-06-09 00:26:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,244 208.44,W1USDT
0x1333270f35ea78922ee24df53774c684625b7613beb0803ceea532b692e28517,614805,2024-06-13 21:18:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,1 770 000.00,W1USDT
0x3a055f66bf34963605b8ca127f862b821bec7195b91053f489c36c51504693c8,656219,2024-06-21 01:52:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,3 482 000.00,W1USDT
0x65e76abd9d7995e7ba1860cddfc57368b222847e72af5f3edfd8957d7b266aa9,761420,2024-07-09 08:12:33,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,1 392.51,W1USDT
0x418e64ed5903e189e6a35ae2f6d4c20584108c0693461fffd5691164687f4456,769812,2024-07-10 19:10:33,0xe167ea762885cb17208930b939010b8f27ea6c58,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,2 571 778.22,W1USDT
0x3cf014008cdf2f10f662422c7883f3d3a2062ad8a8b860f9c89985f2589897dc,860893,2024-07-26 14:40:48,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,150 000.00,W1USDT
0x697563b15bcb96b36b8c8b5e14ffc0923c5c0edf919e78e3850cfc69a14585a0,862334,2024-07-26 20:41:03,0x03013f161b6c8039d677a7fbff48c71cea53300c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,4 731 016.99,W1USDT
0x55eee422518bb28e4d7bdf89fb163222fe18835514c9214dfbd96942695ffe88,872725,2024-07-28 15:58:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,311 043.03,W1USDT
0x0fa47e934f04c699438b2368237b4f64cadd7e5f1504422b4817414d50d26438,917647,2024-08-05 11:09:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,3 496 196.42,W1USDT
0xb991f5e6c47fe9e57ae364d7d9085301cb4a3ec668112554dd6dbfab0a4a7f31,1005100,2024-08-20 15:32:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x64a67ff33285951d6a289f820f273810e1c89008,TRANSFER,831 421.93,W1USDT
0x9800ffa0d8138fa5e8ec4288af5ad0f143556899814a3767b20d06e4518c55ec,1026318,2024-08-24 07:57:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,1 143 823.54,W1USDT
0xe6e632220dda23085042306ee700c08ce80ae7948a9110ea4896c74e29ec09d4,1085851,2024-09-03 16:00:18,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,TRANSFER,683 642.72,W1USDT
0xfd0dc82d7b52bff8f1c5cff34e25a1e7433c0a22fe9e098d547544be9ed5909d,1145441,2024-09-14 00:17:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,658 000.00,W1USDT
0x74c5e54e825014d78bf2b64c873f377a47ff79a9f1dabcc9843f6f492241cd56,1427626,2024-11-02 00:04:03,0x03013f161b6c8039d677a7fbff48c71cea53300c,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,TRANSFER,2 119 490.64,W1USDT
0xe52a2684502e1b5517f5dd5042a2a4f5a0b2519c87fa1db3d3f709740fde40c5,1531120,2024-11-19 23:17:33,0x0a53990a5fc50f678574845f6df7de770718d302,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,860 000.00,W1USDT
0xcaa04b48d1fe1fc11bf70fc1eaa693764844a5ffe2b3a5ae91ecc876bae4c815,1642194,2024-12-09 06:06:03,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x7bf911ac96b98339e3b2e6a4033cc03cb8f5cdd3,TRANSFER,3 866 260.34,W1USDT
0xfd7c6abb07219b5aa9682c60b5ce4244cb9949ed69343256f050077e8c846018,2090141,2025-02-25 00:32:48,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,198 673.05,W1USDT
0x9b51f9b1eed7c4b8812320e687f2cb95315c5bafdd7381518fcaa32928479942,2095168,2025-02-25 21:29:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,69 008.99,W1USDT
0xaeac27e395942260266ae4b4dceb2dd7199dead0cff57ee516d041902caab617,2328611,2025-04-07 10:10:18,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x3841e82ee13ccac2319923b75e81fc48ba70f384,TRANSFER,38 966.08,W1USDT
0x2dfa3fa0a4bbeba20ac38e68faf967caf26f459fc99da8ee4c25438e4e5b9e04,2757680,2025-06-20 21:57:33,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,470 000.00,W1USDT
0x8e119f05573e61c7ce77db21fc2ab124a1dfeeb24ef3b4f5e96c609a3b4c4b81,2896219,2025-07-14 23:12:18,0x445064637079ec7bd3e2b129925adf29315c2b71,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0x26e274323fc3364d3a108ef83e3579009a79994424e6365369d5803c58bfd123,2896226,2025-07-14 23:14:03,0x7b760b3365f229e254a3798089f34ab8adf9363c,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0xd2288295ed52ae5e7c34b1c2a7c7a2a2aead316c60459272e54a07db34e8889a,2896233,2025-07-14 23:15:48,0x1d23f889e40403e54327f3638f32d04f4b3e6436,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0x8b97b2c92e453f5b8918cf68fafec6526a2baf61d0b59664a871308a09fe788d,2896241,2025-07-14 23:17:48,0xafedf1a6806ec6a6a76dd2f582827b4e00a305bb,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0xc2a864abf53f8514f78b1f663e436e4485062abadd97c0e6d241f5e13b6090ef,2896247,2025-07-14 23:19:18,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x961d76dcf425c788b98622fda0455ed1a5dced32,TRANSFER,3 214.00,W1USDT
0xb863db03c8f3dbedf9b7c456dc1b0476d60c4428ba70325d5da093ab1dacbb81,2897262,2025-07-15 03:33:03,0x410cb3b75197715471166c86f6fa5db3111a0500,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0x0ce1de69b6268b50a424fa916af00c856a5f6c65ee537401bb23bc812b50d006,2897269,2025-07-15 03:34:48,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,535.67,W1USDT
0x77a5f02d5aeda031d1b0dcf95d59139c5083a75e6b9c7ee8803b25e98f2afe57,2920030,2025-07-19 02:25:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,109 952.64,W1USDT
0xa09a79988f557086d6ea495979e9375b57668c175d1f67f0453a0d854f49aa47,2989579,2025-07-31 04:12:18,0x03013f161b6c8039d677a7fbff48c71cea53300c,0xbc077f5c8b1fb54056cadbf213a8d48868733bc1,TRANSFER,397 000.00,W1USDT
0xde849d3e050df455362df78e159f8149efcd9d5d4c90688965c090496390c52f,2999589,2025-08-01 21:54:48,0x9ad3fa4c0a555f97d413ce70628c4142984308cc,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,2.50,W1USDT
0x9096ff4390248708e8e89e42f95514ac75c7bb5aed5e4f001570375529612262,3494128,2025-10-26 18:29:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x07516b94a9aa8d9c9ba0c8c539b49f8428f5f757,TRANSFER,2 191.82,W1USDT
0x799ba49246b51020b36749c9f6a3c63ce1e3a87e5cdd1e13466568de5dfca8b4,3603612,2025-11-14 18:40:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0xac11a8a6a6249d5580fc45fd213df7c826106611,TRANSFER,39 000.00,W1USDT
0x72ac715b9a856d36763a173797fc9d7f63c780e0e712be5103f54932b03c7978,3670045,2025-11-26 07:28:48,0xb42d02d77fa24c3ddff5fa8b45627da879efb4a0,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,154 716.02,W1USDT
0xc5a136bdd7c7e64ce6f386669adcf92f6f9e8310af72251bc606b53f08bd0e79,3994778,2026-01-21 16:32:03,0x19421ed604891d8ee7b090c38b45d4863b0cbef8,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,14 000.00,W1USDT
0x71947ca914d85c17e07a28162931385f244dc22e84d4eab8fdadf58d341a06e1,4334837,2026-03-21 17:26:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x03418fe5eafff5f70eb2ed8b905918ff5cb3363f,TRANSFER,41 803.62,W1USDT
0x6060f8f69cf551adf9eecc302daa0c4742afb0fc1ff4c3c7fcff7643f500682a,4638378,2026-05-13 10:12:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x03013f161b6c8039d677a7fbff48c71cea53300c,MINT,8 132 384.86,W1USDT
0xde34056ae4773f28f3520b7b816e4df1c029cf48db1b27dd0db3de5dbec37545,4825191,2026-06-14 18:31:51,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,525 232.89,W1USDT
0x661ad806e662e0a45caff430450f55a81cc7e88c9e143ce8aefdf42e376263c0,4933906,2026-07-03 15:30:36,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x06300132202d90d181fb9eff291ab40278d1cb30,TRANSFER,400 729.92,W1USDT