Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc32253584d22abfff0ea00c8ebf4480745a230be1e74216f7ad9c45b28eece1d,275051,2024-04-15 21:40:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,2 873.33,W1USDT
0xcf8f4640ec6a97827614f36093c210fe27f087c36b1aad22ddd4a2e238086118,275053,2024-04-15 21:40:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,70.38,W1USDT
0x056ddf51d63baaedf74626545979379517f0d5526e55f6c1fe9169731d80e3d7,275056,2024-04-15 21:41:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,1 380.00,W1USDT
0x43b3b985d6d2ed3758205178565ec55d146f1f0193e53dbadc996b35f13cec40,275057,2024-04-15 21:41:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,1 422.95,W1USDT
0x39245c953f437f424418f8d3e2c7bd05d477c59a6c0dd07f028abad94c885aaa,300618,2024-04-20 08:12:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,26 380.00,W1USDT
0xcc64f5eed13806aceb8d705aed7ce96b5e18c8ee647ac36265b0f3ffeee2dfd3,365344,2024-05-01 13:53:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,7 000.00,W1USDT
0xb649c7d5f7c57a1a07490493bc08c9b75611e9864ebeb129300506249c271314,469419,2024-05-19 15:32:18,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,450.00,W1USDT
0x6bfb41c7e97a2912db91e5244bb629fdab2644fdd2cef0123cf56ee74aaea683,481341,2024-05-21 17:12:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xb99a6593a29f68ca49ff8dc801d91a3387939598,TRANSFER,19 830.00,W1USDT
0xdb6f39fa9e992afe1e591deba79cc3f658ee14961dbdeca19646dee2f77ddc4e,996800,2024-08-19 04:57:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,720 000.00,W1USDT
0x0981091262931bb226e55b4115047d043644359cea3a9361ae4921f33c5d8529,1179299,2024-09-19 21:22:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,MINT,8 765 848.65,W1USDT
0x29db6cbbbe737872754b600125ab3532f93ddabf8a900f51f4dafbc05435fd8d,1210410,2024-09-25 07:00:03,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,482 864.20,W1USDT
0xe9248988776bd9305c739e5c5937da14b05833b3fb2155febd69d19e6749abef,1279845,2024-10-07 08:18:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,682 000.00,W1USDT
0x90f7359574a6e39e57ba3f94b0e3440b3fe47c8a8ea1db2d1cfe02c130db3a1b,1305639,2024-10-11 19:47:18,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,659 526.30,W1USDT
0xe72d5d027f889713a8e673a8f140726b83c8e5f084d4a4bc264cb1d827658dfa,1322796,2024-10-14 19:16:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,2 705 400.16,W1USDT
0xe5dd74ac79cb9bbea1d62094febcbb94885c7922ba058cee22c1276b767b3235,1458714,2024-11-07 09:36:03,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x2bdd0e9b507f2b2fde1cdd5aa146d6c35e9ccc62,TRANSFER,150.00,W1USDT
0x300393b79e646b82a9984fd42c237266f23c0d677e10ec4e05ac64bf15d51b21,1853928,2025-01-15 00:19:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xbb06db76963158a976d0993d21c3343a08db6593,TRANSFER,2 146 058.26,W1USDT
0xd7a5034752be232b4e6a947beef06dd3eef9b307a5f26c81b5a957e8aa74a3a7,1945663,2025-01-30 22:33:18,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,214 436.67,W1USDT
0x0751b91b4fd4147a92cfa76392288993b6a4d7c460b5d26b344ac550030cde5b,2032940,2025-02-15 02:12:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,TRANSFER,203 356.35,W1USDT
0x9b51f9b1eed7c4b8812320e687f2cb95315c5bafdd7381518fcaa32928479942,2095168,2025-02-25 21:29:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,69 008.99,W1USDT
0x3759efde4d21f57842d65dc726a927bd2b13bf13238da88fc6798b4ccbfd34d0,2109540,2025-02-28 09:22:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,1 632 979.93,W1USDT
0x98a38a1b65677ac86ffa7368d90fce8df27309c258a0d8c7e6cdb082dc9eb245,2180421,2025-03-12 16:42:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,200 000.00,W1USDT
0x810b0ea0ae50e917194811e9ac8cebcd1379b4d9994ee776051e6e28651a45fd,2203836,2025-03-16 18:16:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,MINT,6 095 688.54,W1USDT
0xa9a688989bb96d617d9bfc2ca85bbb87ec0d123eeb2535f886278e7eaf7a38ca,2313489,2025-04-04 19:09:48,0x7c9fc145fce3a16811003f58534fecaafbed3275,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,2 812 929.66,W1USDT
0xf4e4a0f3eb559d5b3866ac330f7605207676594a1ed2bfb3d10b5d3b45e24a4a,2344684,2025-04-10 05:08:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,702 328.30,W1USDT
0x4156496093fb31b236a36d1530794362fbf036fbb3ddbf6fe70bc5e50cd1b083,2396910,2025-04-19 06:45:03,0x2941e409bf543e5ce938ea60d856df84e537efae,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,203.09,W1USDT
0x079a924f5ccf54adf3b879dfcfb7d2307f13371be52b4674a5bb2355ca497c81,2879028,2025-07-11 23:34:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,216 630.83,W1USDT
0x4f2b60477b4698d631c9f0278a50a78f093ae088b12a623d60d34c00e64b98e7,3093551,2025-08-18 05:25:18,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,1 357 268.16,W1USDT
0x81627f31b6fb79e0c85fa44f0f17b74fae754deb2b70a8bb0159c738893c89fc,3129634,2025-08-24 11:46:03,0xa44b3bf233fad44e2308539f41633c1f5474aa23,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,267 726.95,W1USDT
0x495d4a4fa8a3e7b7514f43e30ae4aadeda242d650fb16248f65080d7fb32f2b2,3252581,2025-09-14 20:02:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x388da6e47bb6b99512f08689b0db627bcccb3270,TRANSFER,1 829 297.21,W1USDT
0x44a308f035ded483b40259b7f44ac93f454f558442a123fb65b22ee55f0b4035,3767278,2025-12-13 04:37:03,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,1 140 000.00,W1USDT
0x40ffb337a67a767336ae0cc38b2432e3fb955223fbe64d075c6c3ce2ff1e8dd7,3857740,2025-12-28 21:32:33,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,39 814.73,W1USDT
0x0d8ed73eed9de509f0cdcc90e446bfcb4f3029bb1658e8f786a5455d5f3f0bae,4436387,2026-04-08 08:34:18,0x6340f62d387e853c8c3bc945d38d816dfe9d014d,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,286 000.00,W1USDT
0xbeff616663957dbc7ff10dec078a6fd49cc6d47a1c4f2d2b5f9a5fe91f1461b5,4697721,2026-05-23 17:27:48,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,339 018.91,W1USDT
0xc1add6053e4005cdf2274decd8af82c9ab8c39a47366da7a4cfc39c11a057b0f,4713866,2026-05-26 12:44:03,0x9badf8f2acf1be659f2c0a38dd9473ff65e841de,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,335 606.63,W1USDT