Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7e5f951abad9948ea89ffb538862f6146356c470e817dba6fce155169b7c605c,93916,2024-03-15 10:56:33,0x08f465834824995ed422b9587c23e50fca096d77,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 862 572.39,W1USDT
0xa0546732cb93e75369387a28e0e8491c79e8158a4971ba4acde6bf11d8265ec1,97898,2024-03-16 03:32:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x16f92cb83c5e283a2b730864c068a425b17ed73c,MINT,5 400 000.00,W1USDT
0x43502f9c3aac85eb9a5a5b4825c0be8a3a76c5956ca24fb9ec828b84bbd8346d,130220,2024-03-21 18:12:33,0x945777b759a77316a72dcd82cf1591498214a24b,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 945 346.14,W1USDT
0x8b15b653ae49eb122066951d8d7d9b6bd4a6bbcf211c9c7eba2a0993c7e04af5,169916,2024-03-28 15:36:33,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,1 010 605.61,W1USDT
0x4c447ec2ef57380f21362808d20d011de85ca06dffebd5cd711eb639ecccd911,184789,2024-03-31 05:34:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,2 557 000.00,W1USDT
0xc2adcb295673c02ae3ac6d0c813687162d76151cf2036ac8c806e304c23fe54c,205458,2024-04-03 19:42:03,0x9879bbf49e0898892af36022bb637272fb334790,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,538 994.00,W1USDT
0x679f2420d874c43e301e2c3aab66533ef86c58a55e25eef37486b7cb2a71267c,239702,2024-04-09 18:23:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 079 635.80,W1USDT
0xc26d2693bee97f4bae8da493583ae9648687f87c2d3deb679e0558aea23e4364,261061,2024-04-13 11:22:48,0x7de090be7ef58e97519728c178485af8a54b00cd,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 185.48,W1USDT
0x1492f77e83c3e5db4396a67342eade676fbd4629e8af7ced3b479fcab84a985b,261066,2024-04-13 11:24:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,638.80,W1USDT
0x7a107eff95e406c7f3c8e55fde359067b70f9723c774530af977ee4c41d9d143,261074,2024-04-13 11:26:03,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,931.62,W1USDT
0xc8562e1b0e3af905e7a8d47f7561c3cd4a7447684be25e88bcc80bbc1bd7543a,261083,2024-04-13 11:28:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,660.69,W1USDT
0xd76eab81d36c6fce2ad728b69cb6ad63e2f1fae6f167e9a0248d892ff3a00130,261090,2024-04-13 11:30:03,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,614.73,W1USDT
0x8ffeba14b35bbf9e32b899ddb8b2e9de1d0395040a25cbb0c0877773a0c1d41f,261097,2024-04-13 11:31:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 328.31,W1USDT
0x8acc3baa112e268d9899dfb7507598936281f422e9d36bd7ce8b161eb3758cfc,349535,2024-04-28 20:01:18,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,2 612 685.16,W1USDT
0x909296aec9405d988f5da400d3ca08c58a9d5ded233e53f1ed4869558806733c,358234,2024-04-30 08:16:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,748 886.34,W1USDT
0x3aa4514e91e547ec9c5a74d5d7cc6225c1fd46b45803e3ebc722c7544cdd4dcc,390454,2024-05-05 22:31:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,TRANSFER,2 436 043.26,W1USDT
0x3531ec68f8370d2dc1cf34b56da2af9965db3b56aa1481415721bca0288463c3,436532,2024-05-13 22:30:33,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,2 800 000.00,W1USDT
0x591d4c9e5ac589a837e2cae10eca91f2537e6171f3f7cece216de90b9224a8a7,497012,2024-05-24 10:30:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,120 866.23,W1USDT
0x849fd312f2bc1200af408079ea3d2ece7d888b19cf920d148bbf9fd38fbb7123,553424,2024-06-03 05:33:33,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,429 165.63,W1USDT
0xebeca7400dbfda17fa2eda93c8cd91f1ee866a0c5abd9ac46080aea96a7d14c9,560106,2024-06-04 09:24:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,732 200.00,W1USDT
0xbf7ebc079f5cbf8173714e1421932ac8866bc35ed65ede830806a2060430a688,631197,2024-06-16 17:36:48,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,890 000.00,W1USDT
0xc3b9a32cebfe01b80f4247a91cb379073f411e42d7e674ea2ce355ab5d53b45d,641155,2024-06-18 11:06:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x16f92cb83c5e283a2b730864c068a425b17ed73c,MINT,9 965 496.93,W1USDT
0xe4790968ee948ff39a7f00379866128a3ee9584146d36bcd5cb01688186ed57e,691231,2024-06-27 03:45:18,0x977814086def47f028d38202b83ce5f043453850,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,2 942 037.16,W1USDT
0x2bc6f7201b87e864b03b7931fa521bb42c07d2447f3b61d8527e24dd972ee408,732491,2024-07-04 07:40:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,285 382.98,W1USDT
0xa73420b74ceeb6afc61743b781a4b67020151b1612b7057da3911d53d9cdb6f3,778246,2024-07-12 06:19:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,243.85,W1USDT
0x827b9f69db49db68acb6fb0ad80de1093a4f3794bdd5f66c94f812f1f1e1cf99,786770,2024-07-13 17:50:03,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,563.00,W1USDT
0x9c9d79f5907aebca7989530d157506719aa3a48d683e3d7009c4b23e886a456d,819747,2024-07-19 11:14:18,0x6111bef920c9249bf4ac6399f6f274859ebc8599,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,800.62,W1USDT
0x7bf965c5c052c58efd27505d34d81a655d7c9ba7556e6caa08bcb500b3019875,831485,2024-07-21 12:08:48,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,6 445.01,W1USDT
0xe55c95b40ee31e1aa34451af9ae16cb6401918cbb899f2d901746c4de3773d01,929997,2024-08-07 14:36:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,181 303.71,W1USDT
0x1cfc05783123894b07731d4e802a1d081529cc6493811f1f01d2cac891a6fd39,1002134,2024-08-20 03:11:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x21b63cda9cc1657413ff8281d74ec460e36705e3,TRANSFER,3 275 664.63,W1USDT
0x5f0536fd3ba7e67086cd03b8592740080ee92427af155897fea9083a4c7eb01e,1086100,2024-09-03 17:02:33,0xbd51be0fb63731cbb5773b9e927fa02085adf574,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,80 577.37,W1USDT
0x589b562eac3eea872040512ef914ac58cc599ac284d5dcc8cdda825bbd243ca9,1162168,2024-09-16 21:59:33,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x8349c2579222fb8505a623f0b683e1c01e0775fd,TRANSFER,2 754 474.11,W1USDT
0x07f24ae6649da2de3e377316d487182f753b3d72e25e7177a5cff9d828ffe27f,1324833,2024-10-15 03:45:48,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,TRANSFER,2 011 622.60,W1USDT
0x17372a563b061da4f2b58742d4f51fc3ec3d0f9d3d1b9845aedab2377360dc37,1355867,2024-10-20 13:04:18,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,3 867 853.96,W1USDT
0x4d2a28ba5a5308330e35014e01157bd341c64b1755f7cbc579485e4db4313e83,1369706,2024-10-22 22:44:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,708.01,W1USDT
0xb9a40de3ceaa060fc782575bd5c69191a0dda9cca996929fc9265334cf87d62e,1369707,2024-10-22 22:44:18,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,430.00,W1USDT
0x87065c217476da148d8fd699a0638400500c052c6238558e0a2d11cedf42edad,1385233,2024-10-25 15:25:48,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x4fd69a9cc02d85947242f2e437c2277ad61bd7c6,TRANSFER,416 300.00,W1USDT
0x58459de2fc4c2f1fb28a5d5c30e2dd91f45c9427d7703abd2d86d0a9f846b2bb,1727007,2024-12-23 23:29:18,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,620 000.00,W1USDT
0x6b0c2306cd38f41db2554f8e29c656422d878d8ac89c76434b16ceeb50a57da4,1729195,2024-12-24 08:36:18,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,320 000.00,W1USDT
0x6b5aaec6ac8cfbe7873600299adaa740d088a2892114d5e2a963d37f7dcda6d2,1878260,2025-01-19 05:42:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,350 010.73,W1USDT
0xa97feefa66235d62bd748c622d0bafd89b71dfa38caf55a073584514260005a9,2048070,2025-02-17 17:15:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x2df6991001e92d0cfb8ca6fc8ba7a10f58e73bb4,TRANSFER,299 897.54,W1USDT
0x2114334a3d00e7914a0576889ee1b12af6aa4f892fc09ba2ba5103f10569a809,2092686,2025-02-25 11:09:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 400 000.00,W1USDT
0xb286a543d6755ce1c07cb9f97f219d5968ae9e24b3c21f1a64dba3ca7cfb5aab,2546118,2025-05-15 04:27:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x937ab4231988d8e089ea431aac26ce5ab29dec3a,TRANSFER,704 376.83,W1USDT
0x36f394181c4924a44a275a5d61c8da5ee4630ff548c1516e9d97f9f6d7c05552,2736702,2025-06-17 06:33:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,TRANSFER,438 626.62,W1USDT
0xe25266e347e9aef4e7e92d6e8c698be5be16f2fb35d51c19a25fa30fdcba232e,2764898,2025-06-22 04:02:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,TRANSFER,2 141 165.52,W1USDT
0x0faaf0601ab63611f7ddc0d188f4f054c4ac090ec8698b00611cfbb7cc65a1f6,2774462,2025-06-23 19:53:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x2fb4b2417ae4a76336f599854ddd0e727ef7680a,TRANSFER,75 103.71,W1USDT
0x335660b4e240a82dc1840c6c28eab3c38639eea897acad04f891d229a1e4439a,3217274,2025-09-08 16:56:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,561.29,W1USDT
0x924a76c6d43df9164c23f05bc03ef482757ce3cdf7db96b6b08f8832ab936eb8,3221724,2025-09-09 11:28:33,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,579 631.22,W1USDT