Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x793d3848e15eaa585d5336b81fcdd4b6dc0197a780e698efbd7d2ee56789602f,402244,2024-05-07 23:38:33,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,2 515 214.73,W1USDT
0xf7ea24a0cf3e1be48f78bf2c17f13c74506c2a991c9647933d9e135a0b2b22ea,407770,2024-05-08 22:40:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 171.93,W1USDT
0xcc18480ebde070a39898cf2bd242747ae7f1cca8b11b32c3eb6fded128b7fd7e,424186,2024-05-11 19:04:03,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,884 300.00,W1USDT
0xb8e440b5e58bae036a49c5738e5a576bc2fbbb6a2a61ad64377d5de9f6dc431f,458021,2024-05-17 16:02:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,528.55,W1USDT
0x1c75753eac624d653b8dbbf473fbc3c62bf889899900fa6c02adc1cc8a04a33c,467430,2024-05-19 07:15:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x17a0d7ff796a5315dfe5e6044da10097010f1770,MINT,2 349 755.75,W1USDT
0xc62c141f7e696c7a66a27a46beeab652d45ecb898e2c56e097b97fb942f84c01,512379,2024-05-27 02:32:18,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,97 124.27,W1USDT
0x4da1892636252bb6a045ceba85e0e7aa5b914523e993fc8fa7396e57a039b11c,618296,2024-06-14 11:51:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,792 516.34,W1USDT
0x08dfcb44e96b399205fdde3e2dfdea1e1305c616a77e61b83716faa5a95c13c2,672301,2024-06-23 20:52:48,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,691 694.70,W1USDT
0xe7cdfd3d8a550e3ff644ef525597105d4b9b2e176cea0eabe36b0f706f84fabe,697454,2024-06-28 05:41:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x17a0d7ff796a5315dfe5e6044da10097010f1770,MINT,8 392 579.07,W1USDT
0x5ce46f8592786f1e38e10ed727bbd06adcc5f63a7a9bbccbee9ea48352fc8829,709537,2024-06-30 08:01:48,0xd23ce288b4af1506833cb151c2db817dabe64094,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,104 540.92,W1USDT
0x7a3a63aff9c7fff158899dd8a56f459125a3f23cd0b51b0a8420c967c37745f9,718339,2024-07-01 20:42:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,42 286.96,W1USDT
0x431b9b50ac306fb26ae8145510995f4232c0edb089b5b4c59e4c719f2ab59514,753006,2024-07-07 21:09:03,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 897 839.43,W1USDT
0xbb0af21dd361966421fe6eadde9f17235cab1dd74480a8fca39f1bc7ab80a026,842742,2024-07-23 11:03:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,3 497 972.24,W1USDT
0x766832d3c970d81df5116444c44860f691c12fe0627b997c49477848bd8063a2,1151254,2024-09-15 00:31:03,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,877 797.15,W1USDT
0xb2db4a07f30a0c3259c37906c86233f6388370ec7448c028f46e7c59507e7444,1410802,2024-10-30 01:58:03,0xffd3279f673f748312c72fcec118f3eb906f2e6e,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,28 565.85,W1USDT
0x27357a1c7e34dd6adae7e6ee037c198087ed35f0c841156231252baf36cca409,1647441,2024-12-10 03:57:48,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,587 136.34,W1USDT
0xd86753a7dcdd06beaa61fa165a305e4a66cae15afebb684d9819890813377753,1648588,2024-12-10 08:44:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,254 000.00,W1USDT
0xc19f7c60f343905e720d1303c96fe81d5cd8bd2d07058e35d6e4c9393e247760,2099795,2025-02-26 16:46:18,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,2 657 275.50,W1USDT
0xfc5b735c49bd0c57d85d4c475708e4ebbb0bdc2a612ecfcca1bf96806de2f807,2223491,2025-03-20 04:10:18,0x161e5c824c9c47230010fb6feb1f00f40d47136b,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,3 533 235.84,W1USDT
0x0424028eb33002d61f96363cb4e235e1e947b3180022462469bd19a1f01eb18f,2509383,2025-05-08 19:23:18,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,4 005 583.06,W1USDT
0xa44b2f4abd0e8acd5e06e827da9f399d20f1166dc7b4314c7a00a3c587b25a67,2522685,2025-05-11 02:48:48,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,1 049.93,W1USDT
0x86b623316ccf04be4fedb76ea5321ead7c00dc091745242d201ed1648669ea51,2580839,2025-05-21 05:07:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,686 960.01,W1USDT
0x44b3cee59084a5c4ba896a13071888053ee758bcbe968e650a522bd5a214035b,2642623,2025-05-31 22:33:18,0x68aa3aebbcf513337490aa9c8950336f261449fc,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,104.21,W1USDT
0x65d7de2c3efb150f5f6261ad745402240d2d3d9b6019658f2109f79890be4241,2718400,2025-06-14 02:17:33,0xf3d4750a88581e3d68f022f241535ccc118f6304,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,299.19,W1USDT
0xeea9c953bb0d2d510a5c15e9334bf5cc164ac5d4c4a2697757eb7125128a206a,2912780,2025-07-17 20:12:33,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,3 810 000.00,W1USDT
0xef5edabc799d2fee24ab216d7f44886c3d2d984518fd020fcb64d8fe1b1a2a28,2928161,2025-07-20 12:17:48,0x75ee9d4c9fda5e2cbc03e5c7277c043c608509b5,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,4 203 153.20,W1USDT
0x69c8b11ad77dec575df0e8ca32026a90086d160c403aa47167c0bb01e38694f7,3024449,2025-08-06 05:29:48,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x47c47ade40fadb956f071e6cfc7016e2c2d421c2,TRANSFER,3 645 404.03,W1USDT
0xce0a12f8404f242ad144898fb7f820ba9a1ca29f39b127539c35d6dc92c8ffa6,3075789,2025-08-15 03:24:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,15 975.54,W1USDT
0x0757694dc50281274cbd2cc3e1a01fb95d7ed69cc050c40dbd16c335fa5eb0d0,3079718,2025-08-15 19:47:03,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,1 300.00,W1USDT
0x6aebd10ee5938bed2ca943d5f40fd3f92ffda815f93078b58dc422163bbfdb7b,3094096,2025-08-18 07:41:33,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,7 305.11,W1USDT
0x0cc2daca7b0b7a3f7c21b7393d25093199c95fe67636a35b7b0ad23f095d5a33,3987504,2026-01-20 10:13:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 970 257.38,W1USDT
0x4b56603fdd390892757ce3e38eb254f9a8a64fd67ae9f875cfdc4861a306cc1e,4875667,2026-06-23 12:50:51,0xd055bfdbfa2df784e043ad89ffc74e97da58936c,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,60 845.00,W1USDT
0x94f6e636605099f519af3bd7a7237e00718b1ea409a9d8241d03fbcc5466090d,4965138,2026-07-09 01:38:36,0xc6f24e8029433775561a3f68da05994a9c815e31,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,14 209.88,W1USDT