Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xdc512b454a13ffa454fc583415fc48d689c24cbbc363624a3d2d54e8c4a86f8c,982525,2024-08-16 17:28:48,0x0038db0253cd247312ef45872bfed2dda0e06465,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,643 300.00,W1USDT
0x97263699117f3bbce81e95681916a74c1b5cf2dc2a4726e009687e99e707928d,999799,2024-08-19 17:27:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,777 219.09,W1USDT
0x6bc702b94e8bcb33c2be3a0d8831b41e3cf7a31e7129f1f7c249cfe952ba637a,1101812,2024-09-06 10:30:33,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,148 745.44,W1USDT
0xcc040b41e953c92899045af998d009e8713ec7483a36ca133eafe158761cdf5d,1195687,2024-09-22 17:39:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,132.07,W1USDT
0xe7a5a9d65fc9d93b4f3f711593d8bce3dd7e2106e1b330be2562faf9d0dc25b1,1195695,2024-09-22 17:41:18,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,702.39,W1USDT
0x7dbb9c4b4e133d7d146cd34436284b0d015876ad73dcdaa6824ea5e777ac09ac,1195698,2024-09-22 17:42:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,1 400.00,W1USDT
0xbe6caff71fdc4cbff3df7264b0c0e94a89f9c95e8785f717892f1b6b80ac8fc7,1195709,2024-09-22 17:44:48,0xaff601b1151966c82c223ddd414659374a41531e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,702.71,W1USDT
0xbcff951a83bc5b5964d88dda6f827904cf005515de74260e7957a164120b4591,1247632,2024-10-01 18:05:33,0xd8986cef218dd4b190571150a85a6adfb0acc55c,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,227.31,W1USDT
0x888fa32cf63a97b9d7c610e1a6591ae66b17087e0b13a485c2a21dafb62cf009,1255748,2024-10-03 03:54:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,MINT,9 926 000.00,W1USDT
0x37b46bea799937024c07e4d59bd2046c2ce81ecbdfc2846d1a966eaee8ceaf56,1323248,2024-10-14 21:09:33,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,1 046.19,W1USDT
0x804be6a1dc12705cc24a531f9c756c83bb6600f5d07e46e94c35a02525cd4645,1465226,2024-11-08 12:44:03,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x59966a86e8d09a717adc4cc2521db049245ecc02,TRANSFER,659 270.34,W1USDT
0xcb98ed3a1f2a1f14baa836f8fa7d65e0fbf3c2e98cd70f1a2107b99b457429ae,1582287,2024-11-28 20:29:18,0xf45a34ea96f2bf25fff1d04e30807dde5ead7e2b,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,53.49,W1USDT
0x646bcf3018aa187b0f46dd8dccb56d14b417bb1c94adf51da972c612842aa938,1852830,2025-01-14 19:45:03,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,2 366 869.53,W1USDT
0xbd052015b4fd9f56b0fbb661a986abb9070edaf735fbf30342668e9eaa327434,1889359,2025-01-21 03:57:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,45 969.92,W1USDT
0xaa0cf191ebdba3a90cf4771b70b2f496c494977a053c1e18fc20109b6521e691,1968729,2025-02-03 22:39:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,MINT,4 424 000.00,W1USDT
0x0d561547df5bd2e38893583620c1526f99657de36c852466b4b9f51a9f70591d,2160517,2025-03-09 05:46:48,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,TRANSFER,1 265 815.02,W1USDT
0x3704090a1917f6cc7c5be64cf443d42f1aca13add674d5b087f7f8f1c78e03ba,2768667,2025-06-22 19:44:18,0x928b70d6160ef901d88ebfe396a5fdd69cc8dbc2,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,3 700 000.00,W1USDT
0x7bff945279b13f7beaac531bcfa45fded5fbfa3a74e91074b7386895fc5c44c3,2809891,2025-06-29 23:30:18,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0xe19c3a9013fd0c202d3fbb8cd53db18af773cc48,TRANSFER,1 743 463.76,W1USDT
0x020caba9b6a50843f370fe505d00759cb898bcb358a18c58803d58aacb3905d4,2865540,2025-07-09 15:22:33,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0xac262d13f7cd6e6e0171464416c7fece398a422c,TRANSFER,1 461 796.95,W1USDT
0x1ccf36e649e3af050db740a19bfd9a779b852173319bf4d8bbdafca1b6a4bde7,2965284,2025-07-26 22:58:33,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0xe17bea5d26d133504bf0c92196627448c76163b4,TRANSFER,2 190 000.00,W1USDT
0x8ec0724df6e162e7c8bfc8dbe25b30698bb1461a921daefd63bf0804be7845af,3156848,2025-08-29 05:09:33,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,340 609.38,W1USDT
0x71178d901283b121651ddc4bd95a6bd108ec92a435b215dc88948c050ac22122,3740744,2025-12-08 14:03:33,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,176 378.95,W1USDT
0x81379c4f05e358ac1852829aad5bae77dbb6e33280a28f1257a0f4de6cb956dc,3928351,2026-01-10 03:45:18,0x358ea369a33c27eb1d09d6b55d0d9d449ad80607,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,81 650.00,W1USDT
0x40b8a58c106da399b9bb91215c08f59f2b3fd7ee19a095927e8f2f5aec4cfbca,4065554,2026-02-02 23:26:03,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x308ccf381663dc52836f3d9e7a00e28d21f1e8f8,TRANSFER,508 488.00,W1USDT
0x4feb913c7ffd9641db6401453e10e28beac8040415799d1923967a2794f15801,4188078,2026-02-24 05:57:03,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x717ae709bebcc2999e40700c221518b2cb71be8f,TRANSFER,250 452.91,W1USDT
0x13134a1cf69fa3ac2501f48c8b3e1d95ec2be4d94d4c7736952f7e7d75e9aa2c,4290032,2026-03-13 22:45:33,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x84d97ca1e38103de365518811a9aca9c8b120069,TRANSFER,4 846.61,W1USDT
0xc1ff99363d83bb9bf6c19c0c70486432b830cd7eb10c3907cbbf316a56d6fd69,4368937,2026-03-27 15:31:48,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,103 863.51,W1USDT
0x0d74dabaadec52fde56c567c7c42db7cf5b70b9ce75896d5fffc1c0ba413b4ea,4449492,2026-04-10 15:10:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,594 055.40,W1USDT
0xc9337b60a76ebaa53ceca8f8d4870d6bacfc2527d2af3e95ab37dcf0ab798f6d,4541510,2026-04-26 14:35:03,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x9e62090b0b44074c680f306768536298c9ceb62f,TRANSFER,1 978 958.43,W1USDT
0xccf4cf4bd02d75e95a0ea5a9959f6a909cc97660a3b3443b29fecd3256296a3c,4850002,2026-06-19 01:54:36,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,98 345.57,W1USDT