Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbfa2663461b51d0a54f7d4afa84999375c400906d2ca000b47d7b022d4e7e5d7,98174,2024-03-16 04:41:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 019 229.23,W1USDT
0xc0acaf492a6a70b7d0cd7865b061a91bc847cd7172d5744af29ffffbffb639d3,131063,2024-03-21 21:43:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,3 973 980.73,W1USDT
0x509101813258e1eae60d7cc7099d972534280cec73d7b7493e047d119b7c9dd6,135581,2024-03-22 16:32:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,740 242.98,W1USDT
0x6745b4413e692e624dd2fd34814ea3bb7ff99093a0c275ddfe33af55b602ca67,155141,2024-03-26 02:02:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,487 174.34,W1USDT
0x0abc57983afbb086c7e35e34b3a85911763ef11273761dce4d6658eb120e859d,172922,2024-03-29 04:08:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,685 006.71,W1USDT
0x76744f52f18c2a9d0bbcd6f823af9c82081011ef6eee2ea7e47ab408e25a31e1,187025,2024-03-31 14:53:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,2 236 312.45,W1USDT
0x0be8acda75fc055cd80f84a8afd28d7c2f0da2a093f7bf563af5f0540b087a2a,198579,2024-04-02 15:02:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,3 975.67,W1USDT
0x735817cfbdac916fb0b6f8dabf990ba6e66a0cfa131d83b46f2f594810ec0159,207246,2024-04-04 03:09:03,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,610 007.38,W1USDT
0x8fd3075a246845619620e59866106177d370345dcac2fdbc8f2f1c4ce60d72fa,235107,2024-04-08 23:14:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,2 381 516.97,W1USDT
0x00efc8ede2754ec3b71064b3c50a8275066c86b959b94f133c39a65a9fe57c84,298078,2024-04-19 21:37:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,509 973.42,W1USDT
0x32e486a257faf4dd228b847515bad7459f780ae7749d8224e55a97ae71565aeb,327876,2024-04-25 01:46:33,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,4 537.55,W1USDT
0x1329c16f1803a3f9a3f51dd523fc771693d66d460b6fa11acd78a18d10f8ae4d,388897,2024-05-05 16:01:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,MINT,9 620 072.27,W1USDT
0x5d65f6ae05b96168ccdcdf8ec8f60eaff54b1f547426bf80e63a679f52a1c295,411786,2024-05-09 15:24:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 300 000.00,W1USDT
0x607b7d799841d2cbe9a1a1d4e7d7919d66fd08dee3afcdac6ed8e3c8e22e5ef5,420810,2024-05-11 05:00:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,,BURN,1 850 000.00,W1USDT
0x12c53d0eed93f438a8d2bc0f059b4886bcc7a2f5edb9ae6a943ebc570b92c304,446518,2024-05-15 16:07:03,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,282.48,W1USDT
0x757caf7f75741f064df8943045caf81aad5c02e748e81f9da6e98520a84ce039,474042,2024-05-20 10:48:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,367 955.49,W1USDT
0x99d18195ce8515423cfa9be971cdb413ad2053ccc86b290a52aa4e898d3d00e5,493927,2024-05-23 21:39:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,596 762.10,W1USDT
0xb9d484e003c036be77265e8c6c030d842d643a1b6142e02ea0a3e1b9cb3eba18,688673,2024-06-26 17:05:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,4 696 691.90,W1USDT
0x4bfc9eddbb66000b52129994d2dd29fbf515f48d5f01001cba69c760138a5724,700326,2024-06-28 17:39:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,380 000.00,W1USDT
0x37f2f4298a392848b762f1215bafc70e42fb8763f5796503d42ca4b34ee29351,711887,2024-06-30 17:49:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 323 383.48,W1USDT
0x61c5077b816a00ddeb099d7ea51601d868911a09e0be141430bb947811b0f595,726247,2024-07-03 05:39:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,TRANSFER,4 498 829.93,W1USDT
0x26ef0cab7d94e3acf9e95ecfb85f730040c318e1fcdf4f3dad5e9bbdf0c796e2,865601,2024-07-27 10:17:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,87 900.00,W1USDT
0x18ff97470960f72a731f77685578ce7a70f8c9c6d6cab170f8f78c3022713e84,1090688,2024-09-04 12:09:33,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,4 011 606.17,W1USDT
0x39b8a6516ee6e54a22bfb9f929696aff518a6aec6d10442575c4c7e59a9ddb43,1327404,2024-10-15 14:28:33,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 352 895.09,W1USDT
0x2cab58037b67285534ab4be13623028cc48d1215abb391e1f3c5f8c015b88aeb,1540012,2024-11-21 12:20:33,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,22.00,W1USDT
0xb1bfd9c2da9562ee803cfe2a2e7ebb577af8cfd230363bea9bd61a9c14705731,1583067,2024-11-28 23:44:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,400 000.00,W1USDT
0x90844ff32668976ce6d14bc84d9f09d4d27faffd0b35af5d40cab6e965edacb0,1712482,2024-12-21 10:58:03,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,4 000 000.00,W1USDT
0xb1d19d27f11595e01510c96fdc85e47e4351d0301494e8f5ec0d91084fd5cc15,2256390,2025-03-25 21:15:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x01ae110bbb5b0c9f32da3c392b63fca82a2b0c29,TRANSFER,875 900.00,W1USDT
0x43fdf0044a18ac5e5fce1bc78adea286d681c612d6d36b22fb5da4e552fce819,2274755,2025-03-29 01:46:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,4 997 844.97,W1USDT
0xaffe65767e4409b0e6b077a4717fac6d4ad8545d2ab1c8404f6ad1fa0a3706cd,2383089,2025-04-16 21:09:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,90 526.77,W1USDT
0xbb2bd0404fda2613c987ae67e937b979217ac6d972b5bdd97eb953ecac8bcbe8,2704293,2025-06-11 15:30:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,510 041.40,W1USDT
0xc70f2b5dbbb23cc1155f59c8a2f6812da29ef904d97c9bdcd07952061936e7cc,2709783,2025-06-12 14:23:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xb2ea693ad76270f5283191cc854be8de47282b3f,TRANSFER,252 970.88,W1USDT
0xcb1764f70d967aa520b1ca34df73dd789b3edad220d4610bd63c833e4f1f6d48,2718533,2025-06-14 02:50:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,639 431.86,W1USDT