Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x83f13f330de47b010e06df382381d703d1b7df2057d8d6863dfc8ad9789575dc,36180,2024-03-05 10:22:33,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,102 300.00,W1USDT
0x5d8f8b06a03b28f9159fa82c7e094cdf9bf5782d1c52c20f6c14c9bd0b6729ba,45993,2024-03-07 03:15:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,12 700.00,W1USDT
0x82e25c5abbdf57ba4be75b3b15cf7f93fc5fe9067fb2f728d428051440cc60c0,52161,2024-03-08 04:57:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,MINT,5 877 259.74,W1USDT
0xd51b316c5777bc7ec429539410acde26dee566cf3af28c825bc25b1debe56753,60846,2024-03-09 17:09:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,MINT,2 800 000.00,W1USDT
0x4de2c40ec3716a6993b433b60e16bc1ca8db77bc984b739735d7ede200a21c96,78019,2024-03-12 16:42:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,470 942.67,W1USDT
0x21f17ea6ccd67a9cb276067c4919ecb4c60c5153f6d9750ed8b2412a5840d65e,102092,2024-03-16 21:00:33,0xd23ce288b4af1506833cb151c2db817dabe64094,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,211 782.83,W1USDT
0xa0137a4df228d03ec68b5bcf0bd7f0d9a6957f7879f044f2446179872fa62ebf,105283,2024-03-17 10:18:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,630 000.00,W1USDT
0x7815b7345f8612f57b21b6cae50ea8623a68dc1baa96717341282808e8e02cdd,118523,2024-03-19 17:28:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,232 186.53,W1USDT
0x9a3769f6b2e5cd476cd5545a529a8bc9be5fac28fc12f9d504f0593b626ed451,121715,2024-03-20 06:46:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 391 639.93,W1USDT
0x1e105132ec7f460e7b486047b9db4e9e836a6f7e995148265795ebe091bcf7a9,129121,2024-03-21 13:37:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,610 000.00,W1USDT
0xbd3446d46f9562a48237f815cf7232e1c97393404d19ad6f598188a4035d2606,140054,2024-03-23 11:11:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,MINT,9 575 060.13,W1USDT
0x111a538fbf5e34b668469115cd7f3065b400130dabf001acdd14f941ddff7853,195404,2024-04-02 01:48:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,1 188 127.63,W1USDT
0x88bc59232d01c706b9f3ba294359872d310fe05ae9d66a00a4154a8e7537a5e4,236274,2024-04-09 04:06:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 646 477.27,W1USDT
0x67b97ecd6563144de9deaff55b79e4bd4d7d65d0ebef6da0e48c28cc8a87f19f,242775,2024-04-10 07:11:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,4 982 541.79,W1USDT
0x9111f62c1ea2f7f3c2fe63566773da73f1f6b34bab33b49fa87b994e7799e684,376601,2024-05-03 12:47:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,16 351.96,W1USDT
0xa636c9d375888d16546c98c883b9864c2171a865d17ba9315fdd0ed43ffa3a36,388289,2024-05-05 13:29:48,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,1 000 000.00,W1USDT
0x49bee84bee9a7bb95331316072a2bb5eca08e416b2a983778bc708ae19f3cb38,423384,2024-05-11 15:43:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,871.13,W1USDT
0x1aef1774cd1bf457dcfaf3acc5db26e59c73b4e7e63a2b5d929a40a5a223cf5a,474931,2024-05-20 14:30:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,547 463.83,W1USDT
0x591d4c9e5ac589a837e2cae10eca91f2537e6171f3f7cece216de90b9224a8a7,497012,2024-05-24 10:30:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,120 866.23,W1USDT
0x4e6aa185e812e34a808ca05b9cc30a10565cea6ea903d06f010efad319e8976e,517033,2024-05-27 21:55:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,36 009.85,W1USDT
0x79b2fe7f457716bce40d1c2f264ec56c4756be0f657f40ba2d18342620b45088,622027,2024-06-15 03:24:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,34 060.00,W1USDT
0xbf7ebc079f5cbf8173714e1421932ac8866bc35ed65ede830806a2060430a688,631197,2024-06-16 17:36:48,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,890 000.00,W1USDT
0xe554db3a43b7e426fa64952a2f9086388ba79df28942171473dc270ad4810a95,673177,2024-06-24 00:31:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,840 000.00,W1USDT
0x41bae252d92fa24a7d92f7d08be4f8a69ed0cb4e192d52a36086faad6854142d,721931,2024-07-02 11:40:18,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,162.00,W1USDT
0xe1b9c863077562c7b5c474038d4bbed030d8f9f315a6e703bc9a5e3098445833,741388,2024-07-05 20:44:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,373.03,W1USDT
0x8994997610bd20b64d8f615d3412a5d23625ac5672515d7ba093ab3d6534d96b,823326,2024-07-20 02:09:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,243 305.52,W1USDT
0x00e3fa81224fddd0d74d12de55a407dd760bb383f8698cb33e14a81b5a4e6d96,963831,2024-08-13 11:35:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,1 011.16,W1USDT
0x30029b35ea2bc8cf8b36be5ee0c043a4749bf9553aab9c34b348b261ee5e11d6,1008730,2024-08-21 06:40:03,0x043bf791ea587f1662289026a38f6d5455b0d138,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,99 875.55,W1USDT
0x199e3d9952b834a9fb2cc6f494f999d67460e690b8092ba26a4eaa6f6b227cbc,1037290,2024-08-26 05:40:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,830 000.00,W1USDT
0xe87edd0fc1a4260675a28f8ccd9b4ebb400a0039f5f6ff83569fbd2f762e9ced,1141358,2024-09-13 07:17:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xf4acb939ed4000e6d2b83af7151b9f8c50dc0830,TRANSFER,931.99,W1USDT
0x9001228f6d99b9302c87125f1f32454a0c84869acfba2e0803ea4e47b7c41d27,1290017,2024-10-09 02:41:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 669 991.35,W1USDT
0x07990469731979aaa89e8b560a571ca24da36eebdbb7f9ab75495dfa395ffd4f,1379538,2024-10-24 15:42:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,404 189.39,W1USDT
0x114e89f1388a96dd07e3dc90bd529515e0e9c68ec64629d132280d5f2b157bac,1554959,2024-11-24 02:37:18,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,54 520.81,W1USDT
0x56109f5436f5409b5ec072bf1fe4fc456b940636b8f09a84a0eb73e4ae7caeb0,1599687,2024-12-01 20:59:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x32611bbffd1035391610d51f46207ed45e0fa143,TRANSFER,187 001.47,W1USDT
0xdc7b780fdc33c4372f872e717039ee3a56d727fa818179a8650f661f329877b5,1656131,2024-12-11 16:10:18,0xfb824493122c9d843ced161bdbf772896d7c97f2,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,3 928 182.47,W1USDT
0x4ff764f348d207f850ab7dc80de26ab1b0ac0aa843978c6fcd8de3fd01749654,2080973,2025-02-23 10:20:48,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,634 015.01,W1USDT
0xb690b042b52c80cff76b7f02de076642a5594b1cc992adc321d865c87aa88aa7,2105865,2025-02-27 18:03:48,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,276 088.20,W1USDT
0xe8e48bf70471a102ae83fa85f8e947c308781faef9cf90c04f25e80a80abe723,2115148,2025-03-01 08:44:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x26f1ce7deab5650b17295c3fe006d4567bb4e344,TRANSFER,1 279 695.95,W1USDT
0xb2a1a19be3664e5ca43c3fe1abf4ede3d9a8080ef266f34293b72e2776e38ac5,2137423,2025-03-05 05:33:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x3b42efc7a851235f764ffd7f35e52f934205655a,TRANSFER,998.73,W1USDT
0x45c7cbbe13aec6b2339c88b40a5ef95e1e069c4018fe3a73b0425fd140cfa111,2555353,2025-05-16 18:55:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,2 943 476.06,W1USDT
0x0186211ca08db93aca0ab6c96032447ca82b0d52d093b0dbbc1dbf0cbfc4c63f,2683364,2025-06-08 00:18:33,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xaf076b2c20d40541235e0bb934c4f2dfcd8c4528,TRANSFER,256 422.70,W1USDT
0x38e4d019191577de015fcdf16da048431e89234a76012314a660496cf72eca59,2707305,2025-06-12 04:03:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,TRANSFER,210 000.00,W1USDT
0x37663aeffe5482a071269867bd33045bf39bf1f5886838558ac570d134a27afe,3161127,2025-08-29 22:59:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,8 351.05,W1USDT
0x95034397cba99b0beabedbf19f274378683a722808ad1f51dc1997ba6c58582f,4322381,2026-03-19 13:32:48,0x7b12de9d352e23902989149825e305c9cf250692,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,400.00,W1USDT
0xf459532ee6a34e1148bab393859fb518458208b3895bacfe8b48d233f58ac2c0,4621343,2026-05-10 11:13:18,0x71e9af8d73548bf87651bf989b7b838d7730bf85,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,26 765.16,W1USDT