Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0040475f043dada56c35ed12fc4e3b726eafbdc798901fdb82b0ce600075ba24,264586,2024-04-14 02:04:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,406.00,W1USDT
0x6748dec5529e0ba6290d4074e72e90727abde9cc4b079a8a76f75f8119d2855f,280555,2024-04-16 20:36:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xb99a6593a29f68ca49ff8dc801d91a3387939598,TRANSFER,43.88,W1USDT
0x552830e46c33a8d97f654b6332d24c147d11a7df16bd2cdebb78aa5218a0ec4a,313979,2024-04-22 15:52:18,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,1 231.94,W1USDT
0x6bded0bf6e1b64b7164758a3fdc71327926aaed090f44aa627434d53cbb8a3b9,320664,2024-04-23 19:43:33,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,160.00,W1USDT
0x6e5aee9fba882248125da0e123d529eb3b1c1870ebbcab19d52286cc84f55f74,358061,2024-04-30 07:32:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,1 000 000.00,W1USDT
0xef4af787b7bf15599e312d68ad0f64e171e424c4832ed76f39beac88382a6878,375238,2024-05-03 07:07:03,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,270 234.68,W1USDT
0x2ae9141940f8b3fb61b46ccef9b96e9ffa3476bab0fb243d05806f4dc20ff1fa,425704,2024-05-12 01:23:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,MINT,5 566 000.00,W1USDT
0x63925abf09843c219d2c355dc1dec881dc72eac0d62c84149994f82543e03532,493854,2024-05-23 21:21:03,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,591 376.59,W1USDT
0x15a5a2cbca7a33806bc4e9114f905b2cb26ba29bc889a318fad9efdbffe69f1d,612709,2024-06-13 12:34:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,1 600 000.00,W1USDT
0x1e73d0c72e5883b966e127b7d88e895137fdf5c633d7e51cc354328898e5291e,881791,2024-07-30 05:45:18,0x650a39caf35f9d095d34b650089edddec4e67bd9,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,4 479 740.86,W1USDT
0x7a43dc1c4887b386aed0fc6074c78a65b897332d46119629c11bdda3528b0e1b,890929,2024-07-31 19:49:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,TRANSFER,2 300 000.00,W1USDT
0x5ef01d74c57c890e07bd9f54268443ee79401154af021fbe6ea1a7322b053b32,958873,2024-08-12 14:55:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,2 890 822.25,W1USDT
0xe10d34ad83dff6eee66d1482d04ce85443072a2e9b37805b5e9fdbebce4b0446,1053111,2024-08-28 23:35:18,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,141 000.00,W1USDT
0xfdb827d9236cdf7e962d9be91e524d847d885e38cad0e8c94463acdf3a9b474d,1238096,2024-09-30 02:21:33,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,1 778 593.46,W1USDT
0xcc7c1c7b747ac15bf36c6fd1e1c02421d4249e57549189ccca8124caa24a7668,1392272,2024-10-26 20:45:33,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,701 965.53,W1USDT
0xae7ee8b4b54b780661277103dcab8a2bd77bf6ddf17022fa7aae52401dcb8ff1,1412980,2024-10-30 11:02:33,0x945777b759a77316a72dcd82cf1591498214a24b,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,4 320 378.75,W1USDT
0x8b22fb1918059505c635980bcb1a9a155c4c3999ff6d8d5abe7f27006a8eed98,1640047,2024-12-08 21:09:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x642dc95e8749d92e1e3042eac1e4db939153e167,TRANSFER,1 500 000.00,W1USDT
0x2cd994173ba40a2cffee1e5153719fa134461152c2214ac29cb18d3aa8219383,1785835,2025-01-03 04:36:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,4 934 037.12,W1USDT
0xf1f46a19ed58d4886131f92ce47824b66edc117add7200b5f89d636d413cdff7,1787132,2025-01-03 10:00:33,0x73ddc6ace54b8a2db523fbe089084b4e07164899,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,8 440.26,W1USDT
0xfb6c4c6c19f2d1bfeb11e675021af2227c617b09bbc905991f098d55cc3edff9,1985439,2025-02-06 20:17:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,TRANSFER,1 858 676.88,W1USDT
0x7d52dc3802b47844ab19fe57758a12b6129044883aba996b850ecb9093dedc0d,2091323,2025-02-25 05:28:18,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,561.14,W1USDT
0x440fe75620390fbe6c896058f0adef22733a5fdb773e608e0c3ef5c2edeb5188,2137699,2025-03-05 06:42:18,0x7a062d0945c60f8ff3c18fddb121fd3e4b899f67,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,118 114.58,W1USDT
0x0f04b4efc4ba8a2d921f83b2d4f6414880e24dbdbde86e384292105f1c363f65,2222607,2025-03-20 00:29:18,0xde0a82a857862295324bb1506479daec91c8cd1c,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,214 585.78,W1USDT
0x27186f455c845056f825d85266ab4882ad4e909d6f03f4909e5c448f6128dc16,2501552,2025-05-07 10:45:33,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,219 100.00,W1USDT
0x7686dc1cf263156e41725547da1fd491f0078fc66cd18dff4bef43e52b9b22ed,2684429,2025-06-08 04:44:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x732a257caf66d34ebf198e65adb3d7475b006005,TRANSFER,1 236.60,W1USDT
0x0313e0d214014e128c716eb2e83de1220374eddbe921ffc1ed8f841b9296177b,2789295,2025-06-26 09:41:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xf68f043439f85673518ee5b85ff40db78fbe837f,TRANSFER,1 470 146.85,W1USDT
0x7facb16d726db7e868f0dc2733497b23121bcbb57fce206fc639cf00430116e0,3014614,2025-08-04 12:31:03,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x9c0185a19ee4a5ba2a06ab7ae166db5683b217b2,TRANSFER,1 018 718.77,W1USDT
0x410214332488cf1f62d89a2899b34ac507c28155fc79ad909efa3601658ae15c,3068906,2025-08-13 22:44:03,0xcf0e1b119a214e32df0321b3e3330556e626645d,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,198 000.00,W1USDT
0xfd6cbad4f9c1f2914a0d6634c0b3822deb75869eadda0564164e441439b302e4,3135844,2025-08-25 13:38:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,61 000.00,W1USDT
0x5b426fbfedc57327973f9984eb5b53ec73d294bfc02702b916495940d60277a0,3489613,2025-10-25 23:40:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x7736857c0774edb406156519d12af3fb3ce713f4,TRANSFER,1 345 915.51,W1USDT
0x44eacd55eca8fac2ad664eb6eaf350614ba4e547f6ec9ad083e6a79e891aecc2,3606719,2025-11-15 07:37:18,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xe24710655e8b613d12c444e060dc82b13d808ecc,TRANSFER,708 537.72,W1USDT
0x3d8af3ea7c05f7fac980e86e46937a61d0102ce745957a0b655d32efd1db475d,4086224,2026-02-06 13:33:33,0x6f7669576cc6bf4825a68834f8a0db5fd69add1e,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,1 404.25,W1USDT
0x5c17ef6726ef8666cb9b5f860f452ae7105fcbbd26f9ca821d6a0811b92839ac,4086230,2026-02-06 13:35:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,624.94,W1USDT
0x503f54740d6b0d42956d0d8ccc3eda2c5c4fa228db6097ac66236c70fb582d14,4162802,2026-02-19 20:38:03,0x2deed96b2ae759682250e65f7789e86fa8264f17,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,170 486.63,W1USDT
0x2f523e40c4bee36629dc31586461eb73c2eb94cfe43d180849b2276222a269c9,4486533,2026-04-17 01:30:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xf558af34cc8098352db93d868bdb3e93fb0861a4,TRANSFER,1 171.84,W1USDT