Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x32e486a257faf4dd228b847515bad7459f780ae7749d8224e55a97ae71565aeb,327876,2024-04-25 01:46:33,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,4 537.55,W1USDT
0xa0aee2e73e3a1a6407348bde77998948eb173cba3b602ca30a182742962f8d1b,327878,2024-04-25 01:47:03,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,278.37,W1USDT
0x1e6e4723dbdf1f31c9a2b8ae121441efc892bd121e188d7cdf8eb2a5547c5061,327880,2024-04-25 01:47:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x67aa9194811d32878071731918c1b68797540f1d,TRANSFER,1 093.00,W1USDT
0x032e06fb09c9d3ac9f536f1770f63760712f950a4221b850c1642ca961dbfc38,327883,2024-04-25 01:48:18,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,1 415.80,W1USDT
0xf72564a69ced4aa9607c9b429ecc902196cd6c52ab4efb61a1f2286dc9ea1f96,327885,2024-04-25 01:48:48,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,484.77,W1USDT
0x4a4e5442069cf12d593a96fee72a8da90f637182fbaad0483aae31e2e86b849e,327888,2024-04-25 01:49:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 265.61,W1USDT
0x3ea9c1bb2934130da80849c65b1c8647340e7ca998348a22d413476197384e79,453961,2024-05-16 23:07:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,1 466.39,W1USDT
0xdfc935af98d13aa14cc010d5169ce8b36c3a8350e7c19fb10c38c81fa0227824,493167,2024-05-23 18:29:18,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,TRANSFER,449.71,W1USDT
0xd210267ec1ce128f908525987876403beeeeb7d09c8337a5d6bfa509768ec5c3,585860,2024-06-08 20:42:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,113.00,W1USDT
0x3e33bd2e08ea9e2263a91be15cc249c07187d0ab5535a6cfbdaaa8a6d3cba701,623094,2024-06-15 07:51:03,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,110.00,W1USDT
0xecb5eb0ed518239b7650d4263ff380846b1d814393bd7917c8a779d95840b165,670223,2024-06-23 12:13:18,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,26 938.14,W1USDT
0x0a09899ad8331eb3d9997e29d8d35514eac885bc81f00f9570b88eaa4d638401,815675,2024-07-18 18:16:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,742 291.96,W1USDT
0x13fe6ff06accdf71cea8d97fa7ad3dd6b405f03d50ed8037cf02e1d1e566d490,837972,2024-07-22 15:10:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,92 804.96,W1USDT
0x93eabf6b98f7c48408e37c793122bbcfa1829083ce21058c28dbcfc15676570b,845604,2024-07-23 22:58:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x29712357fb274f5c34c44e0088f2d111f1c4e024,MINT,9 826 193.85,W1USDT
0x0e98e943786be3f4f3478d6b4d45d6d5c2acec7854f63e1bd8813e13fbc3bed5,879548,2024-07-29 20:24:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,586 681.75,W1USDT
0xaadd33284996af0231a7a3e8a75f88bee6f48f15aab306515d418b574d63a18a,916608,2024-08-05 06:49:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,877.18,W1USDT
0xb62f13c05b9adeb8e3826c28cb93cb9b0f3d2f2015a63cb003441d71a5df5230,936668,2024-08-08 18:24:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,1 800 000.00,W1USDT
0xfe9e4bc85be4ab05a1fbf32578c98cfe9dcc32d48e7e3ac51448891b1c968e68,1057440,2024-08-29 17:37:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,499 673.60,W1USDT
0x43a143553ee3f2bb06fd5efd0b13660eaf663b7eee0e79a3a67308eeed387c16,1124432,2024-09-10 08:45:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,789.45,W1USDT
0x4961010ebb03edf719bbffc32c0d7936cbbe87b3337145eb3b6b3fddb3892e40,1282450,2024-10-07 19:10:03,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,509 000.00,W1USDT
0xfd4c22c102b980cd2ec71b0eee394ddbad4512f75a69774657a58a3f19419c34,1291353,2024-10-09 08:15:48,0x8137c7600c21e65ac0dfd6165318393a1d7ca4db,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,87 918.78,W1USDT
0x8e40fc269c1030adafc5fa243347031a49a17b6cb7d3f4c50de898a7b93807f5,1389757,2024-10-26 10:16:48,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x26f632b9e073ee608243c45254779b6d0b756c62,TRANSFER,2 281 212.55,W1USDT
0x9192346eca7992e251f5414ca412ddf7069b52b3171ea024ed8c361f89981ffc,1915451,2025-01-25 16:40:18,0x2659423c21be3b4b47650c1725adfb558e1d52d7,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,766 000.00,W1USDT
0x9a0960d0f033d132f43167cbc71dc1c028433e0729558c4e673e0f85f129d97e,2003833,2025-02-10 00:55:48,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,328 478.50,W1USDT
0xd7fbb18721f6408677a0c1f9707f0f6e80891a7bbcd6cdde593966f4269d7da9,2220932,2025-03-19 17:30:33,0x7b6afa1e0040fd4d4769f57a752ba79ea9f3c625,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,300 533.58,W1USDT
0xca8a0502134d50d2c38ea57d915cc11b0dc3c2b635d0cf61d07e9f2b4ae9f79f,2244745,2025-03-23 20:43:48,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xfb0978f93c767ef001504d0188a90c396c612452,TRANSFER,120 000.00,W1USDT
0x27f54d78a710a3dccbaa58ed4a933d5d29624fe59141b10c49e7736b5787112d,2402242,2025-04-20 04:58:03,0x2941e409bf543e5ce938ea60d856df84e537efae,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,356.85,W1USDT
0x4e74c49358772dc634a10660231b54e8811fe9807bd8c1c1a93269ea5d48a55d,2425537,2025-04-24 06:01:48,0x3841e82ee13ccac2319923b75e81fc48ba70f384,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,730 000.00,W1USDT
0x179271b86cfc0c5b481247497f5647438e01f104a94a58a0ffdd7d919c7bc663,3277307,2025-09-19 03:04:18,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xdd9972defe01b26bcc3a1d672b467910b350bcc3,TRANSFER,214 162.22,W1USDT
0x5787ad6fd1c03b63969a018c6e5c1fe0c7e68f96c8c4b4ac807f3caf44207ed2,3353524,2025-10-02 08:38:33,0x892c6b68a1f6598f4bcd77bdc90814b704d1b392,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,574 132.39,W1USDT
0x4999e22a8e9a586dcb6fb10a3a9ef0e249e7b47c95a88d05dc685b34b28db0cd,3359259,2025-10-03 08:32:18,0x29712357fb274f5c34c44e0088f2d111f1c4e024,,BURN,1 708 382.09,W1USDT
0xb5098959f2a9757017cd2fc673212b7ab30c974cf85c27d348eebe9727ed3e43,4867205,2026-06-22 01:35:21,0x7963f0132a9cc58933c74ac5af3d62c0161afd62,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,580 000.00,W1USDT
0xd96431f29a7c55edf3f96d0613949d44b9718bdbba9c121b747e8c661f1ad959,5016247,2026-07-17 22:35:51,0x7e2e66e0f68cba53e0a5773a5e58e73827897408,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,210 625.12,W1USDT