Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xf0de7f74ad3bfa92962a59cd0d22f6b855203df9643f6734d1df00ba271948bf,258942,2024-04-13 02:33:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28446057a261dd84e725f95e7fa49b6e82897fb4,MINT,7 000 000.00,W1USDT 0x3105a7a43965f74992a05a0a827487e939293985dcbc0129e4250a5d139860a8,264578,2024-04-14 02:02:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28446057a261dd84e725f95e7fa49b6e82897fb4,MINT,4 060.00,W1USDT 0x3dc67c69ba78cd90df4abfccc44369d9b87785e756617684ade9af1454aabf6c,264585,2024-04-14 02:03:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,406.00,W1USDT 0x0040475f043dada56c35ed12fc4e3b726eafbdc798901fdb82b0ce600075ba24,264586,2024-04-14 02:04:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,406.00,W1USDT 0x493f5b7072a56f96c51c97d1bcfa1a4a2f0de7c411c29131c762e0e57c87d791,264589,2024-04-14 02:04:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,406.00,W1USDT 0x6924162bd43450bef5b75399cb232524538551d87ab4fe6f0812eafdf6564b92,264591,2024-04-14 02:05:18,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,406.00,W1USDT 0x8979d0658976c5c884d1c584678a41e1be36418a704e66fc5f335c4e8d73fb41,264593,2024-04-14 02:05:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,406.00,W1USDT 0x1a22d6fea0bc3935dd13ad06ae44b746731a8b405e1e66d655e53ac9d4fa4c13,269575,2024-04-14 22:51:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,3 071 432.12,W1USDT 0xd558822006449e2bbbacb3ae4208978d420307cf38becd27f706411633b9683e,294513,2024-04-19 06:45:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 900 000.00,W1USDT 0x408763a22354a07e07f00750a3bfd4253c7f745ea617a42b038680740919284f,462202,2024-05-18 09:28:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 031 201.44,W1USDT 0x85f7252b6db261ce9ec03eb9a7cabc37d5b77f52c5ee56e7e02c53e0022c4904,501631,2024-05-25 05:45:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,2 195 813.02,W1USDT 0x4d2d9cd7b90870a79470ab8df803a708b78f9abd47e5bfb75a88fbea6e5b67f5,556044,2024-06-03 16:28:33,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,660 000.00,W1USDT 0x420bc5e5084caa5f4b9e259cbcd02853035ac79cb664588f1c7132a5236d74c3,595312,2024-06-10 12:05:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,252 413.43,W1USDT 0xe9cf2344d29a6dd297c4cab9d624306915a94b95de9b36de91691738bf7e073e,647257,2024-06-19 12:31:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,600 000.00,W1USDT 0x856790fd63bd3fd96aabcd0a053ebdf616e9743eb0af350f1f0a5e7a40dc8bd4,684586,2024-06-26 00:04:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,780 000.00,W1USDT 0x0387e4fa1fd5df6aaa0f50c0336342dc50f74a46fdf723755b713c0c6453cefd,698753,2024-06-28 11:05:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,TRANSFER,1 240 166.74,W1USDT 0xf2de94818efe840f0ee221d157545a312369c5ef12919061cdbe3286e0b41954,720989,2024-07-02 07:44:48,0x0831eac3d5fe337d93619518ea08ed69da8a7f9e,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,2 060 443.95,W1USDT 0x072aec6b808c5e6ca383482d5fb9dc17a10118112d4373c34820b50ec9539732,784253,2024-07-13 07:20:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,762 858.05,W1USDT 0x44d944203f95a60e6f5adf90ec49f35e7484318a039a8480665152784e24f737,829285,2024-07-21 02:58:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28446057a261dd84e725f95e7fa49b6e82897fb4,MINT,5 556 000.00,W1USDT 0xd09560ec121d39c60af308fd02ce0c4faff415b1ce7e2bda5cfd91f19ba54e3b,928124,2024-08-07 06:48:33,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,1 030 000.00,W1USDT 0x787a84fcf0c49dc256b7566d7b3b505bdba1ed8feba27d6ded7b51660df2af0a,1032806,2024-08-25 10:59:03,0x119407dec014b2f9065a5cf163d60d786cedc97c,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,549 000.00,W1USDT 0x1ad03ae74cda20e8500b3a5c5ff3760b98ad9bf7a3bd26b2adf171968a3f210d,1068563,2024-08-31 15:58:18,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,975.00,W1USDT 0xed15228cd86ded0caad794abf0c2376b2466d49f78b582a24cedf654deeb58b8,1971890,2025-02-04 11:50:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x50b491490cfb4f600f99c8902a81be6e92714fef,TRANSFER,812 267.38,W1USDT 0xfcdda895b5b458a86740eb7e2c6435be812f083c93a6bb16bde1607e47faff14,1980279,2025-02-05 22:47:18,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,523 700.00,W1USDT 0xb43272818c06fe21d79300299978fa83a08335576f2ca531fa09894dca5a83fe,2127366,2025-03-03 11:39:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,2 145 880.87,W1USDT 0x09b9b9c73803ae4df149b2933c5220a37509f02c790c19a93b9873b66f103e5a,2302385,2025-04-02 20:53:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,690 653.51,W1USDT 0xf5be9749992c2e3b197d9019f0622d7962f3d3b03772721534c0447744e329e0,2476147,2025-05-03 00:54:18,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,TRANSFER,701 957.96,W1USDT 0xf65c37a34fe2b66951ace06e9b6c4fc38b3345074066813a7ddadac70a5aacf9,2634339,2025-05-30 12:02:18,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x5d1dc6462143a30ee28147e70a0de06c6fada037,TRANSFER,560 449.68,W1USDT 0xf51a84e59ea0e490206035ba9beed2ad30fb7457b773797de257960c40b06dc6,2892797,2025-07-14 08:56:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xba394fb0395b062865db29f95758b42b58d3f04b,TRANSFER,330 000.00,W1USDT 0xe37073ab801113e8dd7684f26543c0abcb091f05a89937fb1bbd8f320fb1c957,2910281,2025-07-17 09:47:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,TRANSFER,350 000.00,W1USDT 0xfa7235f2bb690c45ca458d1de6947ed3e0a71928d4642e4b101e0615c4772124,3134142,2025-08-25 06:33:03,0xb7ba6a1344597a4b4587be053ef2b4a31451cbf7,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,306 000.00,W1USDT 0xf64301427b6d6848ace1e5c30f77f27f71943fa18855d6828004dd15d7ef9b7b,3179659,2025-09-02 04:12:18,0xd7a49b382c685fd91d6312bd2cae057291e199aa,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,373 700.00,W1USDT 0x85c39206d3190f8345caa98a6aa9cc7d847a4ba414b17c846d2bf6f7f31e9085,3246850,2025-09-13 20:10:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x272da8f70a66091bfe7e9ad8609bbf7861fdf016,TRANSFER,2 060 626.92,W1USDT 0x213151d7b9e8667dac320be9d3af5abee909716238e08c6b78c4168ac1484e3e,4251192,2026-03-07 04:55:33,0xc0e42e62a010df318885481d8364c88a82046daf,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,141.27,W1USDT 0x81ec2e4a92a5e08ae0121f81b85dfbd8200dda5ff07d68797c93506ec7c2f98b,4821599,2026-06-14 03:33:51,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x5e0fbb8312b82388539da23652c6cff23e060a44,TRANSFER,201 400.00,W1USDT 0xa8c75808713934c006494d730e67fb24ad786c223407a671f4e09895061209fc,4931743,2026-07-03 06:29:51,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xe9761a79f7ca8396f338a13b2ce48daf6e0636fa,TRANSFER,880.00,W1USDT