Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x431f73576185cddfe5f98f81f5002237a756d87046103940357f70cde557dd12,395271,2024-05-06 18:35:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,457.00,W1USDT
0x334d6e249bcf10fbc24dda420d1121418ae27d84106346ff3b12f51c0691b3c3,415960,2024-05-10 08:47:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,4 744 083.57,W1USDT
0x35b8430f07c2789d71c850804a2d95b2c8c54fa8becc417a2876d014c2d68995,559602,2024-06-04 07:18:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,560 000.00,W1USDT
0x27a193ad7e32990ec9bc34ef739d3720b57ff67b98de8baf7505e616c0767d6e,591820,2024-06-09 21:32:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,7.30,W1USDT
0x3fc5b36bc8865061307845d18b4a9cce7557f7ffeb2d635b527ad619682a32a8,674272,2024-06-24 05:05:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 207 637.93,W1USDT
0x5c16f8fbf477d38273a52360796ce08ab065e6664d40d6562e4e8d933b3527c4,681746,2024-06-25 12:14:03,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,1 000 000.00,W1USDT
0x771c13bead80e6642424728a4ceff6d8352e76f16f9abb038ce6ae62517c5981,890294,2024-07-31 17:11:03,0x1580c010877473c53ee026ba3a47bce03863841c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,748 648.68,W1USDT
0x5ee3979678cd01d3637540f4f5c7bff4a9f8ddc0491f6115159101481856c644,901936,2024-08-02 17:41:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,575 816.51,W1USDT
0x76c4cc268dfa731d14b3830ac0f0c13310809b275d65a48b0849cae014adca4b,919091,2024-08-05 17:10:18,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,1 000 000.00,W1USDT
0xfbfedc1a8fd1cc6151cf4ecf53d9bdec2bd5fff51ed5d57eb707d7cf7c38200a,956788,2024-08-12 06:14:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,365 948.53,W1USDT
0x4c2faa75d101082b667d1afb576afc3be8c4e27a047dbacb0b0c60954ec9522e,1032474,2024-08-25 09:36:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x2afbd145ca7c93f958900260d639ca9372795ee6,TRANSFER,990 394.19,W1USDT
0xf3ff08f0d299501deb8da99948a1ffcb5990759c8fdb0a78455902c037b0aab6,1078989,2024-09-02 11:24:48,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,947 780.11,W1USDT
0x6ea9d0d32bbf1ca26362924aad1a2a650cbcaa333bf813e3931a070f37856bf6,1124264,2024-09-10 08:03:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,625 852.53,W1USDT
0x8bc81da03f90e8f4f93f9a4bc5d5ee0df1d4f745c0a40046048a118daee2499a,1304739,2024-10-11 16:02:18,0x1580c010877473c53ee026ba3a47bce03863841c,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,606 400.00,W1USDT
0xad85c56b3f29af821e69827ab98124c209bc4a0b80b1b66e02bc218231f42fec,1480057,2024-11-11 02:31:48,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,17 679.77,W1USDT
0xc3dc731a8ed6e69d8cb281405a85278c30fe93a3b072ad77131f1f13495b216d,1523745,2024-11-18 16:33:48,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,7 448.12,W1USDT
0x786939c3bad40bbc807ea84a6e72147ddc53e2292752be1ed842cc2067a2cba4,1679618,2024-12-15 18:02:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,2 768 654.57,W1USDT
0xf69c3da7345c31c33dcb6195d526522fbbd27d0c306c2eb4a2adbf1abb459008,2343255,2025-04-09 23:11:18,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,4 415.75,W1USDT
0xc6692f60d84e035e64ea3251df5f01931bae4925902fc004ade4c0041e1be52d,2343259,2025-04-09 23:12:18,0x1580c010877473c53ee026ba3a47bce03863841c,0xc7d21173ecfcb05cac8384d6a001b576eeef1250,TRANSFER,140.00,W1USDT
0x738bb3a160a0bf9be49a5eaf2be4239a64bff7073f32a3c280271210b06711a5,2343260,2025-04-09 23:12:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,TRANSFER,823.91,W1USDT
0x45c7e79f8eb4c2aafa6672fabbb081868462540991659756e4891baa2ba6c671,2343264,2025-04-09 23:13:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x90d33efaf929ec93585f7ef4890e4a055701b960,TRANSFER,261.00,W1USDT
0x4bd2d9d8d2245dcae14ff3036d864eb6d75b9cd35c109a359fd8d5d933672405,2343266,2025-04-09 23:14:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x974f763b433eed62b6ffef098147378fae3558fa,TRANSFER,535.00,W1USDT
0x7a4768aeee4e3701410587f96d4ed3c7b79456e81df4b4489f839970a7b28cf0,2343270,2025-04-09 23:15:03,0x1580c010877473c53ee026ba3a47bce03863841c,0xb655c84fcfaeeaea65eb9470893de62c42fd9c54,TRANSFER,1 408.84,W1USDT
0x903011fc0a4ccc06b74960c266e525ec7724981a0afcb4cdab2198c5a9467701,2344294,2025-04-10 03:31:03,0x1580c010877473c53ee026ba3a47bce03863841c,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,1 247.00,W1USDT
0x1d026fe17fc0342aea997bf691d15ab00ce1902e56cdf30aa02a36175e7d7a7d,2549024,2025-05-15 16:33:33,0xa1e0e19f45dc1c6d3c5dd577dc40d96cda452f25,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,792.00,W1USDT
0x41443ef8f8bbd963ed71774ee40d7f13d39d0d4efc8a8260ccbc78552f3917a2,2643919,2025-06-01 03:57:18,0x1580c010877473c53ee026ba3a47bce03863841c,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,126.45,W1USDT
0xde7400964415908b986fda79c8602137f1ab81ea7667393f3bfed9eb060525c8,2747082,2025-06-19 01:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x1580c010877473c53ee026ba3a47bce03863841c,MINT,2 400 000.00,W1USDT
0xc2eda7c3aeb8c6ac1d19fa0c9aef529c51fbc056474a0dcbfaa685cf7797cf0a,2845758,2025-07-06 04:57:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x6fd74ad5fe06a2d3fa002075ec71e8b2c402f083,TRANSFER,194 000.00,W1USDT
0x6a11b3adf84ff751f91fc5c021acdb0eab23da28c3e1b14f5a3f1ef2a3dc5fa4,3164743,2025-08-30 14:03:18,0xa08e2854e4e653e1b50246a6ac780af40e479942,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,11 585.29,W1USDT
0x8aeae04b7ed838f04b10ba3048b5fe685649c89f290a93b6bea06033c4f298c0,3211343,2025-09-07 16:13:18,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,3 685 189.61,W1USDT
0x871747d4cc9d30528143cb9dab5c136a93e6ade296013adc15f6e5fd53e65faf,3642581,2025-11-21 13:02:48,0x1580c010877473c53ee026ba3a47bce03863841c,0x4840e9df020283bea44b76df314bd75189c69e02,TRANSFER,608 051.15,W1USDT
0x52afc7a5eedf5f0d99113f3499701af3697b3525438457eff11c026c49e4e91e,4018245,2026-01-25 18:18:48,0x1580c010877473c53ee026ba3a47bce03863841c,0xf3ad7ac19054a09d0f0fa807aee9f80a78a24e8a,TRANSFER,896 292.34,W1USDT
0x10125f5453648e5ecef05c8e9e32f9d9443e1ee483b63cd93ff438d2ffb42086,4263890,2026-03-09 09:50:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x6124a2c5cca60fd7d8de94565d8bdefba835874e,TRANSFER,485 816.06,W1USDT
0xc56a236b39217e9767e0fc1d0b670958cacc50bfea55c6d493c208b6c43fbb58,4271518,2026-03-10 17:37:03,0x3ced5ac6fcdfa5a6473e43c2a1955084a17d6e39,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,21 415.91,W1USDT
0x7f26d833553a2594b23b971c094cb6a7f356d38f0dc8971f3ac0702da035b3ac,4685171,2026-05-21 13:10:18,0x1580c010877473c53ee026ba3a47bce03863841c,0xfacad1249efed5f3a7639ae4d0fd019900b409bc,TRANSFER,1 372 287.30,W1USDT
0xe05df038bc4082aa7cddae16315625747d222138119d49b72678d97781c888d3,4698082,2026-05-23 18:58:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x7e3838da74aabaa27790cbad2c5962bdd003c7aa,TRANSFER,263 000.00,W1USDT