Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7f2d483a53a655751bb32cc93ceb050bcee67bfefa58794257c7e9f024682aea,2766,2024-02-28 15:09:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,2 000 000.00,W1USDT
0xbec236939d071a1f1d54e9ccd60052680619f09791b4a4b3b38104379d2d4e32,45740,2024-03-07 02:12:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,386 259.42,W1USDT
0x4f47eaa1daaecec79a7b4a34d1d6edfbcfb7b82ab15adbfe18c994fe2b381c74,51002,2024-03-08 00:08:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,97 582.22,W1USDT
0x6a7a8c848dc1b42dfd7cfedc043f16bc9404123dde01a2c81c3a7c79bc944b70,87335,2024-03-14 07:31:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 070 171.35,W1USDT
0xd9e775aa87134827796e99f80d124e684143733f4e5b83d94ec169add64b2468,93249,2024-03-15 08:09:48,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,236 185.02,W1USDT
0x506323b77920fc5fc691db692f118cc0f34b9ca2ac254c314d8ae7634baab1f1,98472,2024-03-16 05:55:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0fc53650b3734b72febc63c97bfab89760c5af63,MINT,8 220 863.60,W1USDT
0xdfe1c940657b7e41ca5fce9eca1abc4f961fe4cfe35688f410754845529aab1c,104420,2024-03-17 06:42:33,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,771 500.00,W1USDT
0x35dd02c5f19cbc1c11bed22487dd16eeeeac5faab6e16946e0d3eda6d6a421bb,116814,2024-03-19 10:21:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 200 000.00,W1USDT
0xc0acaf492a6a70b7d0cd7865b061a91bc847cd7172d5744af29ffffbffb639d3,131063,2024-03-21 21:43:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,3 973 980.73,W1USDT
0x7a53acc25171295d7d3609ba9fdea2eb199c6a6b9b2a2813485590e57b9d3751,177547,2024-03-29 23:24:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,994 845.94,W1USDT
0x3c3b941e59059f05d35ded4b82c68b83b5e79776736e98b5f498ec72f0e5cfdc,241586,2024-04-10 02:14:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x908ca7139250b9555fe7209c60f860bf92c8dbd42ccedaa1888180a02666463a,262910,2024-04-13 19:05:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,162 270.69,W1USDT
0x6fc94219a9dba027303bf7eb93bc6bffbfe88ba6d4f614b7942e76685727c31e,293415,2024-04-19 02:11:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,55 038.54,W1USDT
0xd5df58a97046e45dd7edd882439a105d0836a9745a8b2f221f59489bdb3cc14e,307989,2024-04-21 14:54:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,219 562.76,W1USDT
0x44934f021dac9a6cd74b9bfc28780b6b6cd35b0ccbe956469663192933138122,313969,2024-04-22 15:49:48,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,858.18,W1USDT
0xda12b6f5abebe1a71314d14a61555dc1fe2990c055661274888c9b9e6e4ff912,340098,2024-04-27 04:42:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,195 000.00,W1USDT
0xf6204553412eb0ad3b64cfc64552292f99f69e0abc71440753cc7e17b210c888,367657,2024-05-01 23:31:48,0x575763ee141c5a4482b62ea61831106b67972590,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 624 112.21,W1USDT
0xe4a02af2b3f902c7d0618fb5e0d5f22336beba75cdc2d4f07117aebaca204e60,408503,2024-05-09 01:43:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,893 965.91,W1USDT
0xeb193694e9a9491244aac28d822e43daa37cd694c75542d845fbb9dc346a2f12,409723,2024-05-09 06:48:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,189 583.87,W1USDT
0x811c69f30cad290f7c4aa6cfdf9adc6878fe569b3ae783366bde6f81e83beec0,415628,2024-05-10 07:24:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,84 890.04,W1USDT
0x83b371b4a230d4429f8e80ab51a33845aeb2b650f2f76a39c41de119a11f4df0,445279,2024-05-15 10:57:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,273 100.53,W1USDT
0x210dde12e987a86f37cbbf4a2e61b0492d9422e8dd11d393cacd98e920564680,450891,2024-05-16 10:20:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,97 649.98,W1USDT
0x408763a22354a07e07f00750a3bfd4253c7f745ea617a42b038680740919284f,462202,2024-05-18 09:28:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 031 201.44,W1USDT
0x2bbc6f473db709fd8f6ff1fa6c34d61d85cdb89d498e54ae48a52c3e59279082,525964,2024-05-29 11:08:33,0x410cb3b75197715471166c86f6fa5db3111a0500,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 961 842.12,W1USDT
0x8b3831208725a2a57830d7b2706bf971c113281d4a88ac2ae35fda6323fa41d4,566300,2024-06-05 11:12:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 400 000.00,W1USDT
0xdc775aa7085025313f2dcb854b6f2081177c28e169b3b20f7081fb57e9a57aa2,630444,2024-06-16 14:28:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,527.68,W1USDT
0xb5aff239ae9d811810b242354578093cb3ea4bfcef52a583d0a25c2510fcf8db,716441,2024-07-01 12:47:48,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,523 133.53,W1USDT
0x3e932136cb762fee7cf163ca7ba9417e0afef4b699fd02a50ba163f3dca09868,800747,2024-07-16 04:04:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 460 855.51,W1USDT
0x60c0d82d4df3aa8c30b852e26808f2dc6199a1f05359e45bf33a2d4500c21de7,1091242,2024-09-04 14:28:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,630 000.00,W1USDT
0x852c799e1535222477bd3368abb6f082a638f1659e9636a792ae4f853a300290,1227776,2024-09-28 07:21:33,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,277 051.29,W1USDT
0x398eda050a89ac6f218ce6184df7a6f6db40ce0a457083e4d2c0fea2289e31f1,1235086,2024-09-29 13:49:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,195.49,W1USDT
0xbc84ef7e1ac2a2dbee14a25878929c232eb8e18ba6aff5bb083c6a1c064ee5d5,1313980,2024-10-13 06:32:33,0x9879bbf49e0898892af36022bb637272fb334790,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 899 501.52,W1USDT
0x7533fe9363460c0f584c7894806fd6159bfd735347d5a888f90f7abdeb82c978,1468315,2024-11-09 01:36:18,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,466 847.42,W1USDT
0x704661d063f14454047f20dcd418e99002e7b4c09d6a0548c7a5f9e67a24419f,1548515,2024-11-22 23:46:18,0x12c4661110de5f6a4c21175c0b8a0da982906b03,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,619 513.12,W1USDT
0xa01b18528399c6a0ed3c22e1de96214c2d11d5ea4a47638427ddef9870e515c1,2199332,2025-03-15 23:30:33,0xfb824493122c9d843ced161bdbf772896d7c97f2,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,11 888.07,W1USDT
0xf38a88fd95fda2d57bf6b13b02d43c8ed6ad0bfe6119a72a60167905621c8ee2,2300898,2025-04-02 14:42:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x397b1fc2958118757afa82a7bd5d67b7692c5839,TRANSFER,1 760 000.00,W1USDT
0xb0895631fd760e913751baf05409455adf11ac18870f28461cd2cf7e506ae51b,2354747,2025-04-11 23:04:18,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,567.17,W1USDT
0x1c5c2c02f6cef6a0c1cf3db9adf5847b4e606bf33672ab96b9c1d4be7deb40f5,2451901,2025-04-28 19:52:48,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x8db3e05d5ebfebbc32f657e1ea7d5e2b88243027,TRANSFER,504 484.05,W1USDT
0x54473fe1730806a83364852b68dd7f539f8e424ec5a193d66f93c756cf012625,2956136,2025-07-25 08:51:33,0x161e5c824c9c47230010fb6feb1f00f40d47136b,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,18 952.14,W1USDT
0x79229d2be997bcd843755c27d72148bcd6e5c9217ef817c59f97fd8ac93b4042,3287066,2025-09-20 19:44:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,TRANSFER,413 997.38,W1USDT
0x67ab241f9fc2e3ccbd1cd25c3187a3af7051c1504198abd9db69d10052d3f48c,3318874,2025-09-26 08:16:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 297.57,W1USDT
0x8fe20253aeb0e22a317d97bb7f643f4dc705e887a7b17566b82d121161774087,3318882,2025-09-26 08:18:03,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,164.08,W1USDT
0x8a9c1cd5e51939832884662f035b46926c467f7764e9265955b730571336ee6a,3318889,2025-09-26 08:19:48,0xa42ab583a69c3b9597699937e2d5896d4ee01996,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,176.91,W1USDT
0xc53ac97e03f511d3a82eec0db2ffaa3908e0d4ebcf52cd5b248797e503fb7f1f,3318903,2025-09-26 08:23:18,0xe4c1eef97d5ed4168a00a6e68381f72d812c2936,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,164.08,W1USDT
0x3bc212f1d7cad76ff047a54b7571de6114fe1e891704b9f42a40ab2eb332a292,3319919,2025-09-26 12:37:18,0x547693503a285c6d65f9947ebc8597c8b6d9c969,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 270.00,W1USDT
0x9753c1480d66ace7aee823fbfabe65e68ebd1aba76337c451b8755f3cb78e564,3655196,2025-11-23 17:36:33,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,220 000.00,W1USDT
0x9814b3b19991a53bb3d32a16afa6d9094b8ef05c1fac2093ac73d6d3127f63c8,4056338,2026-02-01 09:02:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,639 147.24,W1USDT
0x1855030cce0ec64bc53e1abde8eddabbf11e83c7088d2f89f36a045c9142ef4d,4215418,2026-02-28 23:52:03,0xe4c1eef97d5ed4168a00a6e68381f72d812c2936,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,88 404.92,W1USDT
0x08b275c01c56022a9bb7f3f14eb95fca622a4974b5ecfe6adc22106758ab9485,4629980,2026-05-11 23:12:33,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xc4b873bbe4370ebd0d339450b1db96817d1f096e,TRANSFER,567 878.19,W1USDT
0xc7e2b892f94ca5149e3b5e45e18191a4e258774744cc0f708edea9fde793945b,4716665,2026-05-27 00:23:48,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x5b1482263e35452cc1e3f9d1995e8d587400370f,TRANSFER,3 533 114.96,W1USDT