Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb90ba09fcdf9be975396dbba3b712334633dd4583ae4e923d775e0bbae565636,152154,2024-03-25 13:36:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 434 000.00,W1USDT
0x35e46a81c776af2fa2888dfaffb0dae4ba9763a2327614a85713b548a827e0ba,194173,2024-04-01 20:40:48,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x90364c65f9cbc4b3828e8bb35fbb571924a269c635cfd7547b7d566adf65c336,227674,2024-04-07 16:16:03,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,573 197.19,W1USDT
0xc7262fa29867ff868317306d69e18bebbe4b2824176d9a14b50b9b8f3a7742f9,229373,2024-04-07 23:20:48,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,284 000.00,W1USDT
0xd8d10f6d53873a5a787669ec093344a7fd26f721de3fa2ddc5c95e533e8df9ee,259568,2024-04-13 05:09:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,447 528.19,W1USDT
0x94a09311341336401cab251faff35dbf3d35f5778589191c870c6a837198c387,278922,2024-04-16 13:48:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,209 528.11,W1USDT
0x2c665aca9b61f4b33968676fbb4e5c8d53a694803dbb2bf25ca9cddbcef5d99e,323692,2024-04-24 08:20:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,TRANSFER,249 900.00,W1USDT
0x811c69f30cad290f7c4aa6cfdf9adc6878fe569b3ae783366bde6f81e83beec0,415628,2024-05-10 07:24:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,84 890.04,W1USDT
0x0e0e97705ce160b7687d0da74de6b66027e75cec0941b6ac6fd196dd8c78545f,443182,2024-05-15 02:13:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x0e4ce0854478a58e62e44cde625547f4dfc1989963f4ffa5cb04fe8acc7d2fad,567454,2024-06-05 16:01:03,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,638 294.92,W1USDT
0xc410f72c18522ce58edb66e307c512ac247480e9cc6c83d61861f05200349474,665242,2024-06-22 15:28:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,462 000.00,W1USDT
0xcc80d3a006f6ee4ad968dfe6cdcbde346b19d7e0503435073baadc273006b37b,670727,2024-06-23 14:19:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,MINT,1 493 696.64,W1USDT
0x4a644fc0c52e6da831e3764d306c270caadeb7f0d39ee2b0cad9f8690c2e7b0c,690762,2024-06-27 01:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,MINT,6 156 640.34,W1USDT
0x3add3f42d0c72537fd5b66c7c22def11d16e73edc984ca61234aed7948e6c0a1,736864,2024-07-05 01:53:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 141 479.20,W1USDT
0xc7c935680bdbbc861e7085c5902ccac31cad35d094d1ab47b1faf852cb88e699,792692,2024-07-14 18:30:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x161e5c824c9c47230010fb6feb1f00f40d47136b,TRANSFER,444 038.98,W1USDT
0x13fe6ff06accdf71cea8d97fa7ad3dd6b405f03d50ed8037cf02e1d1e566d490,837972,2024-07-22 15:10:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,92 804.96,W1USDT
0xed380395a1cc1fc1c003a5aef6f6c0c66bec6f810cd95340a82c81040f727e5a,923870,2024-08-06 13:05:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,2 131 587.71,W1USDT
0x71c2d8c293c248c54affb0ee86a6cc32cf96098225988288d16677b37186afea,963660,2024-08-13 10:52:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,2 548 664.87,W1USDT
0xdba991d583ee54343870743abadac7dfa56c6bc188d1b364213f3e393130639a,1147080,2024-09-14 07:07:33,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,765 200.00,W1USDT
0x721025daaf5a5e40d964c05bc161ca0806bb0ca9963dee8a8882b23c7a852901,1158755,2024-09-16 07:46:18,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,170.33,W1USDT
0x28187f9e8318d6232a7ea635c2a9930c956a69b564e56b44464e7aae4439e26e,1263017,2024-10-04 10:11:48,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 871 641.35,W1USDT
0x36d75489cd3a149299883164d952ea38ebcc15914d92df13352ed956a4549d65,1263539,2024-10-04 12:22:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 593 270.78,W1USDT
0xf9604d93789c5fd21a5bd6027ca96519f3c5c3b54ba1980f2abeda251f880691,1496621,2024-11-13 23:32:48,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0xe045a4027a448f809ac442e5f52fd4e68b1ab8b018fd544f0d98f5a3238c469d,1496631,2024-11-13 23:35:18,0x32611bbffd1035391610d51f46207ed45e0fa143,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0xf52b47e98159aea702bb54de8430f14295d4c824de997fee37bcfe573f09ed60,1496635,2024-11-13 23:36:18,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0x1b37ba7c90a0c6fe788fdb0c67ac4c46da885224f0f91da0e4de69a5f2141cf6,1496637,2024-11-13 23:36:48,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0x31934d112838978bf06a7028155eeed36d75901126c894eb17d661c35e899c8e,1496645,2024-11-13 23:38:48,0x108c5884b4ceb3a0180e1507936c5350be01595f,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 000.00,W1USDT
0x5461f13e074841a52e15b44c8ffda1f7584548e6b66588bfefec6a66a0df12ac,1607712,2024-12-03 06:25:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,4 380 987.40,W1USDT
0xeeddda91283708fd7d975612184a3553f9b07e9a9529eede5ed6829e2e5d05cd,1761157,2024-12-29 21:46:48,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 249 919.01,W1USDT
0x0d188f1c0030e86ac9cf1d848b2c074c8b61d59d4b30acfbcadfe26c86d305ec,1794586,2025-01-04 17:04:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,MINT,8 962 000.00,W1USDT
0xe460688c62c4e66fed3286a2d472886e8fde8ce2cfcdf1f72b3bf6f0ac41d1ef,1892428,2025-01-21 16:44:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,4 271 803.06,W1USDT
0x7b80002e9bed5d4f5dcd12e9067d0b5ec80e87c9cdcd9b2a1f8bedcb3040401d,1922732,2025-01-26 23:00:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,504 508.88,W1USDT
0xb6c4b62a98de584b3b85580e31da51e7ce7478d76c8da8c88c847fceae54d5d8,2012126,2025-02-11 11:29:03,0x0e3904bb0c25ec7bb2abb80cae42ae6b0c84243a,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,520 802.10,W1USDT
0x8ff9aa4a0f789c7a3282e653fb420d14c5a7c63f00ed9c6ae35688309a1301f5,2293498,2025-04-01 07:52:03,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,430 296.85,W1USDT
0x85613805a006e67fea6fe080590db40ae76f9544ef2a376dcd5c26bcd04780fe,2337180,2025-04-08 21:52:33,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,225 669.40,W1USDT
0x568a2e4ea935e7250812d6b17787b096ac0ac0d124bae0e43d9b2730d0cc9bb3,2546633,2025-05-15 06:35:48,0x4c343150b1e9e3bdc1c22fd454eeb912d397eab6,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,44 670.00,W1USDT
0xe8f697253ba2c4b98ff605d6575feb61a5a62a33a1afbe62ecea670dffa467ed,2653295,2025-06-02 19:01:18,0x19726ddc9b2504860f2942c7c65bc404c6ded575,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,411 300.00,W1USDT
0x0723daec405f6d873ddb12d569785150265aa9d457abc3f0f495801b4009c412,2860372,2025-07-08 17:50:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xb3828cba67bf32e32652b0374157e0b365406738,TRANSFER,1 154 765.94,W1USDT
0xa06f479e8aa4f4c4151bb05b6dab5c20378a0606122b56b6e1a3ce2b5443b627,3284679,2025-09-20 09:47:18,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x8ea7b5b6869874e815f7af20583969af7f53840c,TRANSFER,1 076 162.01,W1USDT
0x7ec3c13b32381411f7f35de1753a3fd6b232748fcc8adc1d9cab59f6c1309ea2,5016357,2026-07-17 23:03:21,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x66832becfd2e620f8333ddec965c96e8339db4a0,TRANSFER,769 100.00,W1USDT
0xab2486ca354abc743e58824e2b3fa59a9a9ca8af3eb25693f07dd5963217a30f,5036827,2026-07-21 12:20:51,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xf558af34cc8098352db93d868bdb3e93fb0861a4,TRANSFER,1 269 000.00,W1USDT