Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe1164046e9b051903ced6904cca17ef8eb04cb767d4cd63c1975b2cba263a80d,34937,2024-03-05 05:11:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,7 117 840.78,W1USDT
0x4342cadf2877facdb3601d1f8f459d020a457e4f514fde474b7ad98dfd6477f6,44112,2024-03-06 19:25:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,5 620 000.00,W1USDT
0x98076a6906ad2b7b79d892588df47196c8ccee310750009cd9f54010098626ea,49909,2024-03-07 19:34:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,891 108.18,W1USDT
0xbc6b21e8f37e7e32257e5c61396dd5b108f63e791920f95f210b9b035a9bc35b,52901,2024-03-08 08:02:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,1 409 430.62,W1USDT
0x2d8486bd8a9efcd5c3dfe1ab5898c65a655e624097a9466b60ec8f92d0869287,56237,2024-03-08 21:56:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,9 588 208.33,W1USDT
0x29e263da0fbe4967e4d7d69f374b4b7cbdacb320cc8e2aaa98b007481666f6f8,59677,2024-03-09 12:16:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,1 646 087.44,W1USDT
0x8224370b2ea6e767b7d96774e06a48bb02e3b23347ad127efeadc6e32fe52001,71874,2024-03-11 15:06:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,480 000.00,W1USDT
0x8bf1dde5fd4ea03f102343e39cb68712ab71b18ebf8071816fc2f9d790c6a81e,73595,2024-03-11 22:16:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,4 012 431.62,W1USDT
0xdc7ed7761f4000c6414c39be840707dad56ff72e6a2fc0e0bc8b077defddc043,81947,2024-03-13 09:04:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,85 412.64,W1USDT
0x101011af7e09847e13eb057bca13cdedc12013b4f98346af94ce99036180cbf1,87034,2024-03-14 06:16:03,0x410cb3b75197715471166c86f6fa5db3111a0500,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,141 736.18,W1USDT
0x1e105132ec7f460e7b486047b9db4e9e836a6f7e995148265795ebe091bcf7a9,129121,2024-03-21 13:37:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,610 000.00,W1USDT
0x79e67313254fb3578eaf4325cc05f7301ec5edaa19f2a093b93383e4598e2fd5,186363,2024-03-31 12:08:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x05a7f9982d5d0c2079e541ed43f102cf7c4ca1fb9763e74ec622db537de4c293,192721,2024-04-01 14:37:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,776 612.41,W1USDT
0xf788bf8c242453815cfd398488ed6a3ed93b98c041fbd55705f4315715a35858,220564,2024-04-06 10:38:33,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,160 296.71,W1USDT
0x90364c65f9cbc4b3828e8bb35fbb571924a269c635cfd7547b7d566adf65c336,227674,2024-04-07 16:16:03,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,573 197.19,W1USDT
0x8a7c14d2753fe0af08957596dd7b41ac49ed7dcc3b509b045ff2e61adc32ecdb,271264,2024-04-15 05:53:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,5 645 898.62,W1USDT
0x4c8dcbaf6afeac50e0458151602ce65556741643b548f84930fa3bd34fc4d154,286021,2024-04-17 19:22:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,364 000.00,W1USDT
0xc421967826c16ff061cd4142590a4467bc0439475ab997100ddbea3711926ccc,333609,2024-04-26 01:39:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,5 676 000.00,W1USDT
0x9ef4295fce27d862f7bcb18cd7fca6fa760dd9a5092042c1d0b506422448f814,343742,2024-04-27 19:53:03,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,867 569.32,W1USDT
0xc585167f3170ecc49e14e83a7117fd8230396bde226e3380ef55ed2c27333f4d,367847,2024-05-02 00:19:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 337 455.75,W1USDT
0x31d221e96854973b8b070af39ba7df3a107e7d17fd5ccda396cf66713337a57a,401138,2024-05-07 19:02:03,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,1 214 740.91,W1USDT
0xe2fcdd588f4e1026f977d46cbd09efc0ae846c1de64e4f7d5c2eade008df09c9,407485,2024-05-08 21:28:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,MINT,9 378 775.59,W1USDT
0xbf76ac748d7e30a4af027e69b17625c2f2cec0a920bb0c96b74c84dfae9eade7,438099,2024-05-14 05:02:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,2 002 335.16,W1USDT
0xab6659dcd845c1b0a5a4b6a99cd8a65f63d1db2163b692b759829cc474856e60,483399,2024-05-22 01:47:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 395 811.70,W1USDT
0x5eed0904bea2c778bb85611c548471bf8d73732642577b5c87bc65430388fc8b,537332,2024-05-31 10:30:33,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,86.94,W1USDT
0xbb3fc30cff90190efdd681c0e4c9dd4844f4024d530ffc75bcc3983410186f2b,561257,2024-06-04 14:11:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,3 113 937.67,W1USDT
0xe3f0152584b45e63dd1666b6c83f781e0835fbffbee9d6485754626ff511fa77,663295,2024-06-22 07:21:18,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,140 000.00,W1USDT
0x91c11749940002c456833aca8259dfb0e27224de403fa37a6147dfd680f771dc,684393,2024-06-25 23:15:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,3 026 589.27,W1USDT
0x024acb70bf2763da46d9f7b3839a6c372d97d15898c93973d7b3bb706eeb052a,705933,2024-06-29 17:00:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,4 446 714.41,W1USDT
0x11cb1816524997ee97478a3df75721c601f77da634b0b0e4b872f816513f7751,723609,2024-07-02 18:39:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 810 420.80,W1USDT
0x286b287cc31b608a4964198c1aa487df36f9a27d431ed6a180151efbc60985d3,808416,2024-07-17 12:01:33,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,4 539 962.95,W1USDT
0x4dd00ed610c4f72e7bc0292f25183c5bdf51723a43ee167014054482edab7a4a,840067,2024-07-22 23:54:18,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,2 339 076.10,W1USDT
0x13fc8367ae094fd2d57fca12042dd3e5188521978592e515899c1c08ba6d1283,1069715,2024-08-31 20:46:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,TRANSFER,2 339 076.10,W1USDT
0xfa27ae7398910526cc049c687afd35453388ee2b5bdccbfc8a43ba1acc49e637,1237348,2024-09-29 23:14:33,0x583304530c3b2fba08f0d4299e4087d005981151,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,700 000.00,W1USDT
0xdc1635f09cfe1254fe525eb8afd29ed8871df2c77f6f89da05d58fe84d6cca84,1386103,2024-10-25 19:03:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,78 000.21,W1USDT
0xb3342072f3671d5768e41c8c1a6fa38dce0558ae6e7c0a5ea9221446ba31f2ae,1589334,2024-11-30 01:51:03,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,140 306.43,W1USDT
0x0e7ca86a434108bc785df88c2e09e41af9f5c1ee8c62cc1394dd10858bf5761f,1606478,2024-12-03 01:17:03,0xe946644381166e62f54cc20aea6552378871f42f,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,4 623 859.47,W1USDT
0x5f9f0c3d5d01cc9074e2e602155e4c790ac1b82df8e75daefb1f27b2540fdf41,1991830,2025-02-07 22:55:03,0x339a431b33c189395af475de565340e43155635e,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,511 815.45,W1USDT
0xa9d5c0c667b4cbc5d5ecce1a7c2b8a69af955de5c4c1f85e498cda482a991342,2195783,2025-03-15 08:43:18,0x2d04f4006d44d268d96b743442d0ca6aed3021eb,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,446 603.69,W1USDT
0xd743c9b159444b3104b30530e1057002c73e69199eb7fa2075aec4a1722f4a20,2513485,2025-05-09 12:28:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,647 920.75,W1USDT
0x277953cf6f289ffea8b8132511c211c90a93f937908590f2aa3161a7fe5f774a,2538008,2025-05-13 18:39:33,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x73ddc6ace54b8a2db523fbe089084b4e07164899,TRANSFER,739 000.00,W1USDT
0x9fa18d351b387d942a6fb7fe9403711ec536b74efe8e6f82562e8c88992e1de9,2545604,2025-05-15 02:18:33,0x8aee35b7347fff1253fa30a5742e4aebe9a30e45,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,570 000.00,W1USDT
0xf574eed2791c3056fe02ddcd9951ba2e103f48f84486e8dddef2514b19438ee3,2638348,2025-05-31 04:44:33,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x1f15be9f16b97ec574b7782693ac9c2cd40bb6f6,TRANSFER,2 541 194.24,W1USDT
0xc837e898d074359e23b99c591af8a6f17f050cfa03acd562de85ce5b1cdcf526,2669009,2025-06-05 12:29:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x3e24774ab22675757e84bf61db7063d574151449,TRANSFER,407.89,W1USDT
0x316f4f8f6f4da28c80b5274580b736fdb86717e31b84a3d9141d70a62c3dfbc3,2722800,2025-06-14 20:37:33,0x9d8e0bba5dad9404bd6facc37116c47e448861d6,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,99 917.78,W1USDT
0x84097821d5c433883de3d337d076c22f5e91e1c9011b5217b24e4918d2406186,3390029,2025-10-08 16:44:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xade1f4ff513d522cd6b7decd698895eaeb9759d7,TRANSFER,746 000.74,W1USDT
0x813a71c1fae38b33f0598a43dfaef5405579e08baa43c106fac9db75ef78d450,3467540,2025-10-22 03:42:33,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x2d4530b7cc495a11f8e5860f1773eb3ecb4586e7,TRANSFER,2 059 366.13,W1USDT
0x3a71f14386018e25efaab4f9813b6ff02994ae687a08b242ccf1d060ee9f243e,3767377,2025-12-13 05:01:48,0x52a383fefe4ca518474e14b9e7cf1fbff75b0130,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,161 384.87,W1USDT