Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0df7ade193dad0ca39077e83a4a6b52d6ffee2685322c5368cb04e6012a98733,69246,2024-03-11 04:09:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,1 090 125.78,W1USDT
0xba61f9ea458347a7392d6061a46d7eee5c2530f18794e1bcd26fc7c00bd22ae4,75794,2024-03-12 07:26:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,3 077 543.03,W1USDT
0x6124bea60209e9f84926042a3fedbbfb96c4cf606c321b871c7271af3f19187f,79380,2024-03-12 22:22:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,3 264 056.15,W1USDT
0x28fa81978dec4955fe3c6dd246c565d6ff0798e8e127c16f445b7beaf222a149,80175,2024-03-13 01:41:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,6 457.53,W1USDT
0x7e5f951abad9948ea89ffb538862f6146356c470e817dba6fce155169b7c605c,93916,2024-03-15 10:56:33,0x08f465834824995ed422b9587c23e50fca096d77,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 862 572.39,W1USDT
0xbfd83ca6cb3d94b3748962908840395d855cd4189af7dd40168c953578f3ae15,118726,2024-03-19 18:19:03,0x08f465834824995ed422b9587c23e50fca096d77,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,578 269.43,W1USDT
0x17e50194d0c45feefc0fb2f3c85b6161aa791817f6598a2492440a008dfe5502,119630,2024-03-19 22:05:03,0x08f465834824995ed422b9587c23e50fca096d77,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,661 664.71,W1USDT
0x078b964c23c8c04941d3712762ad77088a5c9ec7640dab78efaf11e84958dcb7,145442,2024-03-24 09:38:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x08f465834824995ed422b9587c23e50fca096d77,MINT,3 675 151.49,W1USDT
0x0c7546480bc74b364e725a0c23fe1481bb28de261ebafa9a4a1b2f84a078c32b,154282,2024-03-25 22:28:03,0x9879bbf49e0898892af36022bb637272fb334790,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,1 052 545.85,W1USDT
0xcde2dcef1503882819543ba8a0575e5ee082aa334b0fefaa4a2e8d5dde550c06,180900,2024-03-30 13:22:33,0x08f465834824995ed422b9587c23e50fca096d77,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,966 300.00,W1USDT
0x00f9d45ac984093842bd032206fd52c40dfb619f386875cb2a9121f8951da6ce,196049,2024-04-02 04:29:48,0x08f465834824995ed422b9587c23e50fca096d77,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,799 750.90,W1USDT
0x58954f78108af35858792bcc91e6808779346794f844053006bc1d4d3463b079,303733,2024-04-20 21:10:48,0x08f465834824995ed422b9587c23e50fca096d77,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 035 102.24,W1USDT
0x6e209f88b81e443f889ff4c9653a1cc785124bc7ace0165dbf5cecc0de5a50dc,307620,2024-04-21 13:22:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x08f465834824995ed422b9587c23e50fca096d77,MINT,568 945.76,W1USDT
0xf215ffeabb078da4cf41772cac8931a3d102daa7c34275c667f887bdbc302215,355176,2024-04-29 19:31:33,0x08f465834824995ed422b9587c23e50fca096d77,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,870 000.00,W1USDT
0xbe6a68a1360764602ca55f1bf8efe0e704f7f576c960510ae72b02230eb84afd,378716,2024-05-03 21:36:33,0x00ff0a36799458d54c3b324641542286809ec044,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,1 655 046.04,W1USDT
0x7fc751b1741bb2d2032bcc064d05e5cda975b2f2774388251259e7bc94939716,399665,2024-05-07 12:53:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,233 000.00,W1USDT
0x90fb2248a469b4ec080406c5bc1ebe1df51f2c87d5d5660507646da3265b0108,491259,2024-05-23 10:32:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,211 587.57,W1USDT
0x3ac9c9c7b35961222468f43fe5a4e9db38a5d007f1d72c46e68c80f393cf8456,528820,2024-05-29 23:02:33,0x08f465834824995ed422b9587c23e50fca096d77,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,898 296.30,W1USDT
0x38e15bfa9018c9b59187167bf0a52d24811bd95f06bd2d7f42e01e04348b497f,768142,2024-07-10 12:13:03,0x08f465834824995ed422b9587c23e50fca096d77,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,515 027.32,W1USDT
0x37f0c1c70fc5d660b28d2dfec9e86a45a0cfb85d1e4837dc50cce7cda4bae4e4,810960,2024-07-17 22:37:33,0x08f465834824995ed422b9587c23e50fca096d77,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,TRANSFER,1 061 027.06,W1USDT
0x989239267fa7f0ade8d1622fd212e124f565cc9a4010effe54704a0ce7c44a55,860426,2024-07-26 12:44:03,0x08f465834824995ed422b9587c23e50fca096d77,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,528 696.21,W1USDT
0x72d1f590a47b26fb151b8a58e7b0a99d50f3be73c9cce347ce84576395cd81d0,869780,2024-07-28 03:42:33,0x08f465834824995ed422b9587c23e50fca096d77,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,318 856.60,W1USDT
0xe7441f50ea896a8826a5be628021829304c03fded2eb43560872c36af8f632dd,943549,2024-08-09 23:04:48,0x08f465834824995ed422b9587c23e50fca096d77,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,415 204.80,W1USDT
0x50deaf9c96215ec51d4f60880ae6d5463ec2794f557e9dabb953e94c942cf882,1025141,2024-08-24 03:02:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,4 711 108.45,W1USDT
0xec440d642dd2139181a99ebd9c4f40f7823f02c067990e433181a0aa68ca8f1b,1043830,2024-08-27 08:55:03,0x08f465834824995ed422b9587c23e50fca096d77,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,2 967 291.91,W1USDT
0xf36bb69ae9674157fed8118d177cd0299e6087af11274363822d654d2e7c9b95,1094174,2024-09-05 02:41:03,0x08f465834824995ed422b9587c23e50fca096d77,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,TRANSFER,1 259 011.02,W1USDT
0x66aa7caffd841a5d074f0901c16a8c49b3a487b35884a1f2fdb3c5695ef3db99,1107167,2024-09-07 08:49:18,0x08f465834824995ed422b9587c23e50fca096d77,,BURN,860 000.00,W1USDT
0x04e1f32e83539ac8bf77c4f46f1ab73e3446f3f2f4414b6a6ee8710e43ad342d,1255091,2024-10-03 01:10:18,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,102.40,W1USDT
0x302c1ac7e7b13730d42c1aee259c465485fc5508236954ce45ac58b0cce1f626,1420034,2024-10-31 16:26:03,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,230 011.88,W1USDT
0x98723282181f5e5985506941d3943894ce7f646c37dd97f19a21801ae8098046,1451594,2024-11-06 03:56:03,0x08f465834824995ed422b9587c23e50fca096d77,0x6651f1951d7754fd1d5ac07f642ce129321f04ff,TRANSFER,540 000.00,W1USDT
0x005bc727ea6d5524b55bf13a5e12cf3f9da7872704039507352cbe8872a447d7,1479393,2024-11-10 23:45:48,0x08f465834824995ed422b9587c23e50fca096d77,0x19726ddc9b2504860f2942c7c65bc404c6ded575,TRANSFER,531.41,W1USDT
0xd446650b08adf46bac5c9be991ce1f5cdd6fa580f51556eaeaeef05019ade8f6,1503370,2024-11-15 03:40:03,0x08f465834824995ed422b9587c23e50fca096d77,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,466 014.24,W1USDT
0xff8246a29bdfdfb1de843e1e82629a473f48767b3d75e70166688ab2afbd8f09,1571371,2024-11-26 23:00:18,0x08f465834824995ed422b9587c23e50fca096d77,0xa83c503abe158ec58d647852ff2d099eda26ac90,TRANSFER,387 141.18,W1USDT
0x013ccb97a1274df844f6c4c6e375bb75f5e1b15467393437686aa024d4d57ec5,1582056,2024-11-28 19:31:33,0x08f465834824995ed422b9587c23e50fca096d77,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,139 802.59,W1USDT
0x28120cc21b6dc1975c15bcf72a5d950c9e07862fbfd94bfda84ab411db179c79,1699521,2024-12-19 04:57:48,0x08f465834824995ed422b9587c23e50fca096d77,0x2fd4cf6aa1e2da8f0ad981cb2ee3b3c5d8f33c90,TRANSFER,70 400.00,W1USDT
0x224345f48b3106913a4944a854fdfcb2c40a145a39fba78a29303c1795170239,2082182,2025-02-23 15:23:03,0x927e3fe8ccad28083575b1c792afb9b703567dc9,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,238 600.00,W1USDT
0x51545851dbb28c4bd7784eada8f092b3052913f4d28ac40ad7e8557fb4a5bd54,2122052,2025-03-02 13:30:33,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,275 400.00,W1USDT
0x7692ca295f3527390c2d42985aa79852550a342d47331a9402d5c9ad9e2e9086,2309988,2025-04-04 04:34:33,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,320 000.00,W1USDT
0xe0ebe3c7992ae9060481be29454a0c51785574da228937a4f218be65b74bb403,3234844,2025-09-11 18:08:33,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,285 953.73,W1USDT
0x86550614281e5d0342880a1f9bb2b5fca69273333ebbf7479ea88753217f00d6,3515742,2025-10-30 12:33:03,0x08f465834824995ed422b9587c23e50fca096d77,0x524c3f1c9922b8ffe018b4c08ec668764b2be193,TRANSFER,211 962.88,W1USDT
0xefef1ec2386754eb467ae511aceb29c3e3e78ee6193dabf54bfdb6699ce25860,3895168,2026-01-04 09:29:33,0x08f465834824995ed422b9587c23e50fca096d77,0x4b29803801bb228ebc1960df040e17e14218bc37,TRANSFER,413 500.00,W1USDT
0xd70a551e0e04edb3c95ba04482b2b18c8eb365da519a8edf87f03e68a2e9297d,4457769,2026-04-12 01:39:48,0x08f465834824995ed422b9587c23e50fca096d77,0x8253eddd8f7e41cd2c5f95d7c2263df8e50dfc96,TRANSFER,196 962.76,W1USDT