Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf102060ddfaa7e094ecd92b8c5094eebd923303ed62bd67d85a755a732ad49fa,167204,2024-03-28 04:18:33,0x977814086def47f028d38202b83ce5f043453850,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,384 137.92,W1USDT
0xc7f5cdbb6c22499c0c70b4af6ec9c2e65ddf50b65c0b359c5620436c16cd1038,186369,2024-03-31 12:09:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x5beafd2bf514e948700aa1aa356fa0915cab3f2c7ff335339d233939d779e189,226693,2024-04-07 12:10:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,423 000.00,W1USDT
0x1db4dd43ae0fdc4291458a0276e60afdbf6b0b7a9db75fa177f89ebf27efc172,233347,2024-04-08 15:54:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,175 865.92,W1USDT
0x74b2d489ec75547cc2066126accabf42260110c553f679c7dd877df3d9b7ae95,276190,2024-04-16 02:25:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 843 000.00,W1USDT
0x668ea67fed68c784e6488e95d59674d0d34870b53785d1278d60d8f24c15da61,392974,2024-05-06 09:01:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 200 000.00,W1USDT
0xa8b9f5a6990998dfcc473e7de167dafe9c2e0f628eef24cc4d466334857b0c95,401820,2024-05-07 21:52:33,0x25321c13dcdb86841b7c9f385314be7a88b49407,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 043.61,W1USDT
0x80b6d9a541928f33db1908429c9800059176e22144bc09049c061a656d279842,402015,2024-05-07 22:41:18,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,79 904.06,W1USDT
0xe5488bb361031aea01c6079a0ce9c4ed11d12208556105abb2f8f6c4588b5314,402722,2024-05-08 01:38:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,3 561 682.47,W1USDT
0x506ce5baf61cb6e87de5e904022fcf798ab992b25d99e5a471b00aacae8a5393,404361,2024-05-08 08:27:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,1 967 090.21,W1USDT
0x98e36fd575166a849b60e61dfc9d87d0297d723fcf9beb581848cbc30e9e3ed2,426558,2024-05-12 04:57:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,8 200.00,W1USDT
0xaa776f4553bc5f749d7f523c01544591c46475c9af94e6c7a2bd20aca9b709bb,429618,2024-05-12 17:42:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,256 592.83,W1USDT
0x66fb1b5fc48ddfe0dc3b82a0ffdac4645e4d119d792563b77c78340987554e64,431220,2024-05-13 00:22:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,532 052.52,W1USDT
0x7b1d29ad5848cc9e6c122aac0c76844a4c8bfa5f645e3c4b65d865bf79794dba,441638,2024-05-14 19:47:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,394 046.32,W1USDT
0xe37827d14b470ec13c65041403ff7da32da9d6a80bb801194eb635466e64f7b0,542053,2024-06-01 06:10:48,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,466 455.94,W1USDT
0xdee0925f2484d9ca2e1e3351446eaf35ac5d9632f99a2fb9d9789b77c476ffd1,547189,2024-06-02 03:34:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,1 644 281.28,W1USDT
0xb651c759579e4f03435571c2fd360f51e9719024440d26be6fe53faacf7e9fe5,620192,2024-06-14 19:45:33,0x575763ee141c5a4482b62ea61831106b67972590,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,1 065 000.00,W1USDT
0x2625202493e6dc5ed5f5268f0e5595eb9687d2b309c9df1a486a3fff7ff86550,626655,2024-06-15 22:41:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,3 200 000.00,W1USDT
0x78c084b09b3e48c7bc0a9cce0794f58dff21035af43fbbe994c9dbc8ca3627b9,630440,2024-06-16 14:27:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,MINT,2 110.72,W1USDT
0xd9518312666d1f2c28e9389f3cf312fa6122eb8d063f73da67e18d5a6f423d3d,630444,2024-06-16 14:28:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,TRANSFER,527.68,W1USDT
0xdc775aa7085025313f2dcb854b6f2081177c28e169b3b20f7081fb57e9a57aa2,630444,2024-06-16 14:28:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,527.68,W1USDT
0x47004e6faf6bb6e3ec8ac97e128dcabebd67544eea2c5d48b09389f8b83cfcd7,646359,2024-06-19 08:47:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,532 582.52,W1USDT
0x2cf619eb74950a85d13367893a423295da9fa200031f6192844844ca3f57b5d9,648833,2024-06-19 19:05:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,MINT,6 850 287.11,W1USDT
0xa7a1a61afdfb528de90442c96191bc799feae20a0c4ef19a618bc38ecd4bbea6,755277,2024-07-08 06:36:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 668 855.27,W1USDT
0xe3f8a92a95f1b30d3bcacb2d6884cdf2ae2444eba65ebb3ca94678e05ab605eb,883367,2024-07-30 12:19:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,MINT,7 414 000.00,W1USDT
0xc21a025e71f347af5560b38174d21b90295186d9530c254e6648101bfb21885d,980703,2024-08-16 09:53:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,2 435 924.24,W1USDT
0xc34092dc28f48009fd190937d9d62d7f5a01a1c51786175e22500a5a711f97be,1018700,2024-08-23 00:12:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 678 576.19,W1USDT
0xb7001a46d5c61e6a7a053106de4def08fd4623f7bb9438d877f6ff9afe191ea6,1035861,2024-08-25 23:42:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xc4d634c34ce3a8c71a7b6e4b6b10da5f9e5ebda3,TRANSFER,2 409 008.94,W1USDT
0x7df398f7f67a7ebda3cbed38bb21b3c95129716e1ebf4f925b18115349d3003d,1110429,2024-09-07 22:24:48,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,243 900.00,W1USDT
0xf411d6d131fe27bb382a51fdfa5dcf5b73f8fa0e7bae4b0c97e4fdfefe5fa04b,1285805,2024-10-08 09:08:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 363 401.37,W1USDT
0x9d0041813647dd6df9be46777435c4a730d8f755ac1a5ae87c4d201351bbae2c,1287956,2024-10-08 18:06:33,0x8a0f4888e16b62f0f221dd5020895d5d8d6c952b,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,33 100.00,W1USDT
0x54f18ad1a21d417450c4b10f2551bd3e3eb43c8e81a9d4a561bd463232a20e74,1651291,2024-12-10 20:00:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,735 000.00,W1USDT
0xcf40a17d935d4275a0173a1d365fefcf3c1a3412287a6dd16101d282f6f4a3f5,2327705,2025-04-07 06:23:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x2416c09c62d930b32d716748168a600241f11d41,TRANSFER,877 457.99,W1USDT
0x2216b049213715bfe966e8f45b7ab3b9434871d84b143a91819a097ea4ea67fa,2345726,2025-04-10 09:29:03,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,TRANSFER,667 182.65,W1USDT
0x02710d87a8876231e11c8e4bf69e32bdaf2fe1678d787cb2d744ba729ab0fe7a,2431779,2025-04-25 08:02:18,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,490.46,W1USDT
0x40d83fd2c1d1ba108add410bc8916765d6f2244df3ecde360cab87a90f93b41b,2478795,2025-05-03 11:56:18,0x002ee87f4399adf9e2c7ff181addc717dcec1eb1,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,201 985.92,W1USDT
0x6e2deb5b4aa07f693a74f549ac038c865da36e9078d2c61a7eb98e12a63dbc92,2554250,2025-05-16 14:20:03,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,1 135 065.08,W1USDT
0xea156cf0eb9beaa98773cffdb6101309357a71494c1dc2d50f4d547ae4d1f0d7,2882254,2025-07-12 13:01:03,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 613 111.81,W1USDT
0xddd62ca4f719deb6c3d3646e52784c2ae320d227ac95c9f92dc198b8aac97e01,3031054,2025-08-07 09:01:03,0xde0a82a857862295324bb1506479daec91c8cd1c,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,289 980.86,W1USDT
0x0ac51e484ee93bcf5e3a6698dcc334d70a47827da46c39bafe7e578c1f46a820,3119202,2025-08-22 16:18:03,0x8541b5dd25da7a50128de3ff04183678cda62f56,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,41 551.46,W1USDT
0x5edde857ceb6881a198bedf86cc3ce04fbd97a4b994908fc97a9a5b49d461351,3780927,2025-12-15 13:29:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xecce5f59c2b23609993afa3d4dc5ca808932bc64,TRANSFER,793 722.72,W1USDT
0xdba16995d0ad9a0587b13a7eecaf5e6cebaa5ead68d2c26b32529d4283909e35,3836696,2025-12-25 05:51:33,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0x25daaa392b4c7732992ec0c7aff7c27c847c7a829d058fc4a5d7d4adf876e319,3836710,2025-12-25 05:55:03,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0xf568ae3ea544340f12b291d6b2b40338dca0bccdea431d3977106222382f1c61,3836717,2025-12-25 05:56:48,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0xc65261aba445852ed25b2af730291606bae0e95e9dc696ef3083983c3ea24ac2,3836724,2025-12-25 05:58:33,0x088cd27a25a222e458181633f7f6453e672b7742,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0x152b8e1f1f890a248c37124d67db9318466f1fd4c9364839efec9c39df1f4875,3836730,2025-12-25 06:00:03,0x94f7157e5a20121bf17588818fe03d2d64d59be6,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0xb9d4b82fa2502ec4268a9b9b17bc488d40e7403e569ec7369daed88e32cc14fc,4015516,2026-01-25 06:56:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xd4d4b8f324c0acab40162c0e8cfc219e48c729cf,TRANSFER,2 368 299.65,W1USDT
0x70bad522234cc94bcdbc5633853066cace0113394462441a20538ae9cd9079ea,4327051,2026-03-20 09:00:18,0x274ffe58cb61c42198ab881fafd6118c49efb38a,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,79 500.00,W1USDT
0x16b6a1e67a6c1dc4a819abf6f0687d3b5f0514be31c995fbdcae508022f8ae81,4996148,2026-07-14 10:51:06,0xf2bd9cf6048f84a2222d18ae3f72cc0c6128315d,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,206 573.03,W1USDT