Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2847d9d12901e671e3454d323b6cb19b5f3e472526834aa4802bd2ee162c220d,176427,2024-03-29 18:44:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,MINT,4 984 530.17,W1USDT
0x4c0d8748d3d83b6669463d3b0141090cd1183b3645a0a69f8a0238145c411ec4,179757,2024-03-30 08:36:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,MINT,583 634.59,W1USDT
0x51bb0989db55f191876a636a3f6528a0df6596516dda51281d69bd4427c05423,191507,2024-04-01 09:34:18,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,200 321.40,W1USDT
0x64dab2786e2709d8c3dadd7fa9eae09cfe482f94fd06cd495a034d21ca857750,204857,2024-04-03 17:11:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,MINT,1 365 000.00,W1USDT
0x5beafd2bf514e948700aa1aa356fa0915cab3f2c7ff335339d233939d779e189,226693,2024-04-07 12:10:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,423 000.00,W1USDT
0xc2d6e2b63158b70ebe1db994775b48b8c4ebda577ac358b10e5c75a48453ab7d,352241,2024-04-29 07:17:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,2 120 000.00,W1USDT
0x91021cbb7b4db8050ef2515a403cbd977d89c928e3670418cd87201ac15be6c4,381649,2024-05-04 09:49:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 123 903.78,W1USDT
0x117498372ebbcacc2337cd54fb63854358797f7fca5cfd5e3522c5b1f78f7242,418454,2024-05-10 19:11:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,369.00,W1USDT
0xd68228f368573163b817e5f768e74746ca9b9d0ed431e6b2d8d47f1b5e3a4575,421513,2024-05-11 07:55:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,52.00,W1USDT
0xce7683fc2fa2f46f1ba07f1a5fab04470aed12fe7357601e4d68b347e412d8b1,439750,2024-05-14 11:55:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,940 620.56,W1USDT
0x1122abd570e32e155a059cba873960905b85bf93018efe03abec6a79d255f1b6,456895,2024-05-17 11:21:18,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x339a431b33c189395af475de565340e43155635e,TRANSFER,154 481.55,W1USDT
0xd377e65b27bbb49481e79b762748ab68f5d7322e984ea0e0c9cde2b41ff51d08,513497,2024-05-27 07:11:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,471 000.00,W1USDT
0x3df660f522a5b593c0cb120ff1b43d1fdce95d487c1e2903e9d2457370f22d6c,536062,2024-05-31 05:13:03,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,2 383 091.77,W1USDT
0x0199bad58f8cb5aa7600f03bc6574bb2f79fe728d6a82ac1194f1acc90205a0a,550710,2024-06-02 18:15:03,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,403 159.15,W1USDT
0x0e4ce0854478a58e62e44cde625547f4dfc1989963f4ffa5cb04fe8acc7d2fad,567454,2024-06-05 16:01:03,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,638 294.92,W1USDT
0x6a1edc1ad8288c3d774a0678854b6638add3b4841d529926450eb0670cd4ba0d,630725,2024-06-16 15:38:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,TRANSFER,2 435 480.99,W1USDT
0x8821134530be0275cb736b9feb07745f08e1f9c2b194811f63c974864b8079ac,646950,2024-06-19 11:15:03,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,196 609.93,W1USDT
0xceee9a5a95c8a1ac00081f9e4906e1d8070df1a50c8445937399110dcb484d4a,742127,2024-07-05 23:49:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,1 138 716.55,W1USDT
0x44c036f537a60aaebe04a07437fca394b859f8f06e300246c6b11fdc528e1a2b,801716,2024-07-16 08:06:33,0x3311d80f63d184670e0196578405a1a52efc14bf,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,61 451.19,W1USDT
0x425f0f83a22b271c6aa589eccb6394415770dccf9aabcb13f41dc3e448ab151c,826309,2024-07-20 14:34:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,165 447.13,W1USDT
0x2d54d037365177233cb2a015bc7797ff3f0b1b52e238782d5afeb50f4c889bfb,927756,2024-08-07 05:16:33,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,838 399.91,W1USDT
0xdb0583d73c9437ea92d0f2351cdce6ff7f2b8ccd9c24ce2c8273d52334ab9ea5,1031840,2024-08-25 06:57:33,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,89 805.02,W1USDT
0x8e40ed13adc1c363a77f47184438fdd87d5d39a155895f91d9d2b6651ccc4009,1043666,2024-08-27 08:14:03,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,85 000.00,W1USDT
0xf7bf05f40181042280271ea3afa362adcb6d7fe7b42e2a687a89a022645494e2,1082809,2024-09-03 03:19:48,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,780 000.00,W1USDT
0xaa3896c35c3df8faa9cc0336a2fcb7d2057b3a5f8dfa432bcee1d3cebba9ec56,1105750,2024-09-07 02:55:03,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,942 400.05,W1USDT
0xe170bea491959a82df569d62adf6f7c1384e46cf64557b360761e0ad50995dab,1453611,2024-11-06 12:20:18,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,238.97,W1USDT
0x9eb2ae60691edf50aeae75b0f8f6f0f5aeb2d5bec32136c48f2665d83e34e4e3,1609594,2024-12-03 14:16:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,MINT,6 288 000.00,W1USDT
0x3784c3e2130db44dbf80caa3bb5b2134e1e1df4232339349fa0a5b5a45a7b422,1652340,2024-12-11 00:22:33,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,5 451.75,W1USDT
0x2658360766387febe5e3d9db3171165a1759d9515de50c65f3ed02a461edeae7,1813573,2025-01-08 00:10:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,740 000.00,W1USDT
0xca5c41cd20e667becb5925fb606ffa2254813724391d75bfc4f5bc21400698f3,2199067,2025-03-15 22:24:18,0x7762bb29d7a905b3ccc7ad8adbbd5db4ef45afcc,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,53 100.99,W1USDT
0x157720a91c0a66fe09a786f37e905af407632a7efb4b713670b316e5b139b3cb,2326660,2025-04-07 02:02:33,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0xbc077f5c8b1fb54056cadbf213a8d48868733bc1,TRANSFER,601 641.58,W1USDT
0xd8cc7bec1cca25ff2d1b79cae5d0feabe15402ae7ca37babb84e38ee13318bae,2519348,2025-05-10 12:54:33,0x176c0555ae1afb38efd5da485f18fb16eb26ebfd,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,104 719.15,W1USDT
0x02519c4e2784dc7bbbb89dba5b985d9e5d1064b6a7d213ca0941f76b6d7d1641,2675504,2025-06-06 15:33:33,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,259 315.17,W1USDT
0xd297ef89185142199eecf405c6fea0a3f82bcd98d3f0aead233a2b7478ff13d7,2818914,2025-07-01 13:06:03,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,TRANSFER,4 499 322.85,W1USDT
0x1727cda979e6c67c5575cbf4cdca4ca780e3b9774c455f2f1bc1bda9ebc1afed,4022500,2026-01-26 12:02:33,0xe4c8d8b945cb7018e3cc7ad5b10be84c447620f3,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,759.93,W1USDT
0x61165e986c7ad51157987666d970379f40a677a38a6116a980f3014df1be3161,4494018,2026-04-18 08:42:03,0x1188ef97b462a52a9ef204e1c6e0d7c4661e88b3,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,180 000.00,W1USDT
0x2a79db5e41a99ada89198b54a00a2c23f5b7111f2f2908e1315f2b2192bcc7c5,4680289,2026-05-20 16:49:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0xb4991545a598d5dfc447f9aa586bd276a42f4e09,TRANSFER,180 759.93,W1USDT