Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xde18fb115f52ace268165d8329f9ebaca43329cbdb2c47914c54fce7e63548ab,22610,2024-03-03 01:50:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,380 000.00,W1USDT
0x1506ef2cb18b25c266ed98828e5980334f4e5149e66bd4655cac172bec3017b1,28945,2024-03-04 04:13:48,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,2 894 029.13,W1USDT
0x19cb72d5d3ade299e770c734479788e9c01593cccfc26d7163d13e8864327794,38942,2024-03-05 21:53:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,3 811 338.23,W1USDT
0xa2b4e0cf572052380e113e0ff4aa40afa035e83cd12a0d34f33f629609d43b12,47970,2024-03-07 11:30:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,388 677.84,W1USDT
0x98076a6906ad2b7b79d892588df47196c8ccee310750009cd9f54010098626ea,49909,2024-03-07 19:34:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,891 108.18,W1USDT
0x863e34c22a70a42375f9eb2cabfe52d03b5b065797bd3aaa9c13ba6eb6f9bb8d,51362,2024-03-08 01:38:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,1 066 328.88,W1USDT
0x056365d2a98030885643e125efa9dff55a8e35fa8edc8b7789adb1fd40a9b4af,69665,2024-03-11 05:53:48,0x6625494c876e322775f34a9587b8d857d08b139c,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,869.15,W1USDT
0x1f31a44be0c684750295bc8e4f5d773601fb719376f6c496c2834222dc1017c9,85653,2024-03-14 00:30:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,873 736.60,W1USDT
0xb1b52f90f65227b124c999ff7e5467ec212ee87fd3918165074df15fc689c16e,89956,2024-03-14 18:26:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,19 009.60,W1USDT
0x84ecdd6cfb149519380761c680337ef9e49a596b37cfd3b8c4e304f06671540a,106237,2024-03-17 14:16:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,677 906.06,W1USDT
0x764f0ac4401e3cf239dabb2da0f978f6641d3fcaa21f1c2f9b0b4f1b18dce37f,113679,2024-03-18 21:17:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,2 453 874.20,W1USDT
0xa9949498f2158a6ee50413b6f9acfd45a7923ea7afdeb9a9f9505cf1dd99e0b6,124769,2024-03-20 19:29:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0x84362e3569abda2e30843726462807ee90d0682cb97675aaede7860ff274a31c,135881,2024-03-22 17:47:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,901 400.00,W1USDT
0x20a401741dfb24ed0167f08fbfc5b69fe067e3566c049191e36b2450e376a89b,142431,2024-03-23 21:05:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 027 354.54,W1USDT
0x717954603989a21c413d8a95180b2865f3050169904ee12815ee835159602287,143733,2024-03-24 02:30:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,MINT,2 900 000.00,W1USDT
0xcca6264fcb7f0a31fec6f80244874b1f60b496d67189f64fe599b8f6c3d877fb,175704,2024-03-29 15:43:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,665 237.14,W1USDT
0x1d5617da83b7e519099fb1fb3716bb94f4703a94039720716e1ad6ce01144f9d,210931,2024-04-04 18:30:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,MINT,3 200 000.00,W1USDT
0x0d09c701252607e946361eef47ceeab12aa1406a74bd5faba35c3a46a6e4f9b5,237361,2024-04-09 08:37:48,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,45 329.16,W1USDT
0x07397e10e7144dd0454cc7ddf42de0bce4e4f45bc99e3fb94e6a44490466c2dd,239010,2024-04-09 15:30:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,3 255 332.74,W1USDT
0x3d0a6fabbeec7b6def46e43cce7140436bcc013efafbf409ee098f0f905659c4,247932,2024-04-11 04:40:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,564.00,W1USDT
0xa29e945a929e7cc9d684a65f1464db7dddf2dee58b33bded07d1cbaa6de8d874,308722,2024-04-21 17:58:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,2 696 648.80,W1USDT
0x668ea67fed68c784e6488e95d59674d0d34870b53785d1278d60d8f24c15da61,392974,2024-05-06 09:01:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 200 000.00,W1USDT
0x8be0c0d2c285158dfdc78f0017a6b2e1323007fc9aa56115a66b9cb16a56e444,394636,2024-05-06 15:56:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 360 000.00,W1USDT
0x544793090bbde1fa3d317dfe416b306abe7b4cf2271283c613287b0b11d8d3b2,395259,2024-05-06 18:32:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,457.00,W1USDT
0x4e6aa185e812e34a808ca05b9cc30a10565cea6ea903d06f010efad319e8976e,517033,2024-05-27 21:55:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,36 009.85,W1USDT
0x89d512c3069be20caffb9edc2ec031cb5e6e2e776aa8c36008235685c6103bda,543899,2024-06-01 13:52:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,4 070 000.00,W1USDT
0x33bfd29756874f460227f633da124b67ca1a5eb7236d8d6a4b4bdb1a23dda51a,634748,2024-06-17 08:24:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,68 851.26,W1USDT
0x23a9d95650f8141e17301e76529dc0148c9f20925102566727d74837ab5ae82d,667888,2024-06-23 02:29:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 870 248.13,W1USDT
0x0fa47e934f04c699438b2368237b4f64cadd7e5f1504422b4817414d50d26438,917647,2024-08-05 11:09:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,3 496 196.42,W1USDT
0x817c10420230e5d199f291e17eb30b7db4718c3e0c3196bd5c2424c8974c254c,1197846,2024-09-23 02:39:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,1 125 401.88,W1USDT
0x2c3adf8d576b91dd66f2586f030d2d9733891ac45a78cacf689bbe9a8c565fe4,1212277,2024-09-25 14:46:48,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,1 145 417.21,W1USDT
0xe53421d48f52b0e6b080fab03dc17ff5be4cbb4e44b85b0ef0d5dc6f5f1d831b,1261443,2024-10-04 03:38:18,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,265 996.69,W1USDT
0xa74c30b97aba8db16bd0abc484427bf8b8fd23bfa970ddfdf436eadcf58eb86f,1293826,2024-10-09 18:34:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x59cd40d0e1380cd32b8e122815a313035b93b278,TRANSFER,1 050 000.00,W1USDT
0x1e7134b14eae61023b943dce0c59c190f1e9384c64353303de122eb15d9b75af,1563022,2024-11-25 12:13:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,165 761.63,W1USDT
0x8b4a9624192b91e0f89d99efd1784343b68695f4df3ffd71cfc3709a23800774,1590993,2024-11-30 08:45:48,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,4 397.42,W1USDT
0x2943a2159e9384f2549442499cd1cc56f8f819a28f75a957c8ddb3caa6ae8484,1591001,2024-11-30 08:47:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,1 071.90,W1USDT
0x516c15d0a77ca012e9d1d2aa53514c9642b98276d320fcab857d959441b0add1,1591003,2024-11-30 08:48:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,685.95,W1USDT
0x61e5883637c444fa15a1d8556569f26ef222050fac77854a03d3e86a6d6df79f,1591006,2024-11-30 08:49:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,1 319.78,W1USDT
0x30a724f62dfe4220cbd405d52a72fafabfd351232a120e63788889079cbd656c,1591009,2024-11-30 08:49:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,TRANSFER,1 319.78,W1USDT
0x7a6740eac78b205c282d7ecae6685da43a37c2b24161360ec3a005d7eb1d9e2a,1738598,2024-12-25 23:47:03,0x5033735eb82b92e924bed03763148d9135061c87,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,114 954.43,W1USDT
0x054531c8b6fd71af95fcba240af5b25deddf97c9f6a92f61843af1e3f3dfedd8,1822542,2025-01-09 13:33:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,254 259.26,W1USDT
0x6e1f5e67dbf6212b9aa9bcc50de9a14e1ddcf5b89f93e692b4c8328c73d0f317,2062846,2025-02-20 06:49:03,0x26f632b9e073ee608243c45254779b6d0b756c62,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,185 000.00,W1USDT
0x4cfa90dd41e6c5c0364704e80f2f081bacbe4a044cc6bfc7dc8d693b7b4a5bff,2190011,2025-03-14 08:40:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 366 749.31,W1USDT
0xab3f1c23617a166ed93c6a012cfacbaea7763b2dffa4054e23a578a91057a660,4116090,2026-02-11 18:00:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,120 000.00,W1USDT
0x21ebd6fbf462821c73def654d50d07bdd2965a03476355ab7e857aea4b902b7e,4317427,2026-03-18 16:54:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xc910354c99458593f5c24fdbe887d07602ac6a6e,TRANSFER,1 218.00,W1USDT
0xd31ddae89bd233f86dc88d1b5d6dfb363f88a8b747cd5cd34344122203c6230f,4343738,2026-03-23 06:32:03,0xf1a00fba5ce53047893f484e4e72858eefa03d8d,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,14 858.17,W1USDT
0x2112f41905ac4859fb2fb1c1c5dd3bb5388fb3610b5e1226523fd58196780d04,4519742,2026-04-22 19:53:03,0xde0a82a857862295324bb1506479daec91c8cd1c,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,83 943.73,W1USDT
0x4012f1055e17f4ac98214e337359265ff621f4efbaf0078af5fc92cdd9724e03,4872464,2026-06-22 23:30:06,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,126 938.95,W1USDT