Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x1dff02f4ad8e063973875e4cb9432318eb300640b3dd1726f705bf6662dead82,75216,2024-03-12 05:01:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,1 886 420.29,W1USDT
0x89f2b6dc303840cf920440e9776aad76295388fe2fbb489004cbdc6aee4e6958,92553,2024-03-15 05:15:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,340 928.88,W1USDT
0x7a53acc25171295d7d3609ba9fdea2eb199c6a6b9b2a2813485590e57b9d3751,177547,2024-03-29 23:24:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,994 845.94,W1USDT
0xf7c78958df8f7ad022bd411786d84841d1d2097171ef67c11acb67a94cb65f77,227246,2024-04-07 14:29:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,MINT,5 006 671.41,W1USDT
0x9c5224780762cf58ab9949142c1a0137d1aba9daf0d3f8f70171d7cf8c091a99,287078,2024-04-17 23:47:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,2 964 534.38,W1USDT
0x5589839a3dd72f5dcd1387e365817671336c58e80852245fa67828ce3dbfff98,288301,2024-04-18 04:52:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,510 600.00,W1USDT
0xcea2026c8d9db51f145f8390b4b6b4ad4f4be86701080a3d0f8996b2e8f044c1,355659,2024-04-29 21:32:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,MINT,6 503 158.40,W1USDT
0x5f615708fcef2c82b77d2a46192d8880630cecd50d6b49c419d65899fc1eb10d,400840,2024-05-07 17:47:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,MINT,5 039 369.64,W1USDT
0x3222ff69d7a7352edbab7405dc9d4bea07099a7969991a47bb0a033112b06a96,453956,2024-05-16 23:06:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,2 479.09,W1USDT
0xa82c3dbca215253915b1b9f30cce529511b6c3e168e0142e8c663d8b0af03b94,459082,2024-05-17 20:28:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,3 639 645.89,W1USDT
0x0f71d60d21b25082924d5729a520ea459321d87fe29fff159e665178eaff3eaf,535925,2024-05-31 04:38:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,3 251 085.87,W1USDT
0x420bc5e5084caa5f4b9e259cbcd02853035ac79cb664588f1c7132a5236d74c3,595312,2024-06-10 12:05:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,252 413.43,W1USDT
0x8b6412865b20c159541653b1a21eb7f99a6d775a4929f64482acf1118fa64ca8,685667,2024-06-26 04:34:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,MINT,5 312 074.57,W1USDT
0xd0137cbfc7702a6a9bc919f3e68ff5b685cb3c21058ba84a44b739989e8c2d28,804351,2024-07-16 19:05:18,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,3 871 415.70,W1USDT
0xdc9ab0a0de54592d7713ff4d5511f1520ef0809586174b70cefbb87f3314cb2e,875160,2024-07-29 02:07:33,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,458 726.43,W1USDT
0x57c85ff1beb2186dd4e5101c548366b385a7f0326de17aea957ce6b9ce2d042e,956650,2024-08-12 05:40:03,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,283 300.00,W1USDT
0xd76624446e4c998d8ce0846735f850078d54b8dbdb3d66969d3ba154eecb6c93,960085,2024-08-12 19:58:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,77 728.43,W1USDT
0x6674f97ac3d704143725a109c7e5cb43127ae26155bf1bae57163b7e58de4d3d,962790,2024-08-13 07:15:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,3 391 665.40,W1USDT
0x0756d15a523458fb08319c4c94b317dd19dc339e5365ae7dcac9ecb6ca8f5ff7,976237,2024-08-15 15:16:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 478 623.19,W1USDT
0x3b5846b5886cd8b4bf2927630b3fab5014b2c3852ec13c41addea4719ef6e6b3,1071734,2024-09-01 05:11:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,403 000.00,W1USDT
0x53767c2124d4da064dec97f481c026417c1bfc0e9340d92f753ab9f06a5a51e0,1230105,2024-09-28 17:03:48,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,326 966.15,W1USDT
0xeea4da054a150730a3ccc1c3ba4a0857fa698b0fcebbb59fc3206637cddd41fc,1262973,2024-10-04 10:00:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x32611bbffd1035391610d51f46207ed45e0fa143,TRANSFER,1 032 084.25,W1USDT
0x3067f8dd6287637200eee457c84418ff5637d6e2007c5acfd414bda09c0730b1,1301469,2024-10-11 02:24:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x72e29c1672945873c3bb5a3f4e7a21f33a1b5358,TRANSFER,205 721.51,W1USDT
0xee2158bd747756ec9be9691268273e79c046fed4c7e496eda10fcab4e9e5eaea,1313097,2024-10-13 02:51:48,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,945 100.00,W1USDT
0xdd73fef46ba1072f5c3c84ccf38ba00d9e93dd09e7541c67b22de04d0b289e09,1446941,2024-11-05 08:32:48,0x55be3fd79b6d0311c06b63551c49c4a4ad4e08dd,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,33.03,W1USDT
0x8559a47c3a72c20e02bc8a0c1077fb1172cf62da5d79e6eb8e25157e7c4e26f4,1457291,2024-11-07 03:40:18,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,290 000.00,W1USDT
0x5f969dc6cf5fae3b1b30d5b6dbc3da4a3ffd37611f1a1c3d5de41e1203a4658c,1473756,2024-11-10 00:16:33,0x161e5c824c9c47230010fb6feb1f00f40d47136b,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,515 419.43,W1USDT
0x3f2597ec65174c9cb52d3b30530e479374db272348fb7c9061c27ce032ee1cf7,1690676,2024-12-17 16:06:33,0x869682ef5e8c34ec98bb402768012619d79e21c2,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,34 800.00,W1USDT
0xcf36ee3008d5182acd05a9c2a3200e0e92f5ae004482a6fa0e4c517df98dfdc3,1841796,2025-01-12 21:46:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,TRANSFER,261 348.55,W1USDT
0x1d35a3e5164d97a2c79b7579f719a4a42ac56a69b441c9e45b49b2f673517c03,1959837,2025-02-02 09:36:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x8aee35b7347fff1253fa30a5742e4aebe9a30e45,TRANSFER,509.32,W1USDT
0xd3ad7b0b5cb61616167a389b113bf4b901db75ede3a07c6373a82cd14d058332,2273143,2025-03-28 19:03:18,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,548 466.31,W1USDT
0xce9a20e7b6d2840c7b1e528d460022ca81b24f5bd6564fb44438231527900961,2552858,2025-05-16 08:32:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xa7256b7401385698ed0ba9b23f2d93b3d6aabde1,TRANSFER,233 000.00,W1USDT
0x3d8fadb29c26509a16e1a8b89ff99f791ebc7f455ee274207098938424f0c204,2734201,2025-06-16 20:07:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x034715f7c2253d9f6965da0e02917470856d4f8c,TRANSFER,241 611.69,W1USDT
0x355c7695b34f058c01d12c2d9826c73fc70a27de3894f4671b07b5ba26c7a526,2806991,2025-06-29 11:25:18,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,97 541.28,W1USDT
0x8972d38ecbb9f693ba8d5696ac04f084077a1eb36d009c18c03725e4e55e92e6,2807968,2025-06-29 15:29:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,TRANSFER,579 498.32,W1USDT
0x58420e3de6e27ee8b43d476660f4c611e96c4d9d0927fbe94342565df70fcfbe,3079517,2025-08-15 18:56:48,0x32c9683187006325266126273be95afffa03cfae,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,5 322.60,W1USDT
0xa86011bcb4f4b7815ade507730bf062763349ab156d2539a325e15668abccb54,3552974,2025-11-05 23:41:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,1 396 339.12,W1USDT
0x8f7e7a64dc17e255146dbb330f4111e29e01b6758a113d533722a5d53ab6ba8c,3984957,2026-01-19 23:36:48,0xc1248b29f998e6fa460e3b7c306ecf7fb8c33972,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,65 538.83,W1USDT
0x7dd39b037ae042fd402c81a1445b18416093fe03c98c7f14619207575543c940,4061772,2026-02-02 07:40:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,TRANSFER,825 000.00,W1USDT
0xe32036bc8292b708fa56c3701ae5684974868aad89a65c3c96768eaec681ff00,4490237,2026-04-17 16:56:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x510c2f8918db5d6542412c2a617eecb1ee820e57,TRANSFER,190 000.00,W1USDT
0x288310af1a3073de40ca42cf67b7238467ce13990daaa9c9080626a194c50977,4805218,2026-06-11 09:22:03,0xb7006a6816b5d65a594f29806e339348d080469a,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,30 000.00,W1USDT
0xb5b0efddc39995894374e2ff2d5cfc5847adf6c9ac603ccff455a6da864209ab,4840389,2026-06-17 09:51:21,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,323 853.56,W1USDT