Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9d866041e9abbc7cf721ded2bd89490f5e07dacd6c4164f4c4ffd956b38f8117,64577,2024-03-10 08:41:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,147 336.90,W1USDT
0xe7720dd3770530d67c6e890987b8127aa3cb5642893f9f96b1e9c4f00fece9dd,71481,2024-03-11 13:27:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,28 766.97,W1USDT
0xe394665ca5c70120c501203b9c6291a8ae27dc985f53c21af162dfcbea9a27af,74503,2024-03-12 02:03:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,33 157.29,W1USDT
0xdc7ed7761f4000c6414c39be840707dad56ff72e6a2fc0e0bc8b077defddc043,81947,2024-03-13 09:04:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,85 412.64,W1USDT
0xf1dbab61813249a7875f8bb3715a8c041e9b805cc07d57e99ed1144f1a2f2569,209198,2024-04-04 11:17:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 452.00,W1USDT
0x20f5298aa9a027173b763f97add6021c708f8217cdd43b2e9ca8d9e978ec6b53,209204,2024-04-04 11:18:33,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,726.00,W1USDT
0x954b4d5ffbd20c00eff8ed5e987b2cb2f3ea4dd09d31b41826deab3847839c08,209207,2024-04-04 11:19:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,726.00,W1USDT
0x8fd3075a246845619620e59866106177d370345dcac2fdbc8f2f1c4ce60d72fa,235107,2024-04-08 23:14:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,2 381 516.97,W1USDT
0xc886bbc0b4c593fccf1257b2eba159c65ae7467c5d3096d2c2f44912db3e9c02,252145,2024-04-11 22:13:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 160 281.80,W1USDT
0x4741d45314eaf802bd7360dcd620623c023a8edfed6c1b6098b45e41eb4b8129,443646,2024-05-15 04:09:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,583.37,W1USDT
0x7b79046451c4b8818e291fe3a63ac21cc2575e96a2557a2189dbf326c400bab4,443649,2024-05-15 04:09:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,583.37,W1USDT
0x589175c561d0c0678c40e7819d298b98a008cdfb28725811f96c79f803f5765b,443650,2024-05-15 04:10:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,583.37,W1USDT
0x83b371b4a230d4429f8e80ab51a33845aeb2b650f2f76a39c41de119a11f4df0,445279,2024-05-15 10:57:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,273 100.53,W1USDT
0x2999008011ac79d5a3120f6eb85702b33c9934569f05eed780b40c29e5a01b95,450161,2024-05-16 07:17:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,188 691.83,W1USDT
0xafbf28c64f75edd888590a40c6e4f7413cab5c4dde2b76a5f4cff5f2f98a422c,488246,2024-05-22 21:59:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,MINT,6 947 233.30,W1USDT
0xa703c227ac8cd760299cce4fdd56f7aff515572406931d3dc933a6c89e32ee95,504566,2024-05-25 17:59:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 400 000.00,W1USDT
0xb108585f125735971fd4476feebe081bac3691f420c57dfe90c517c596367b15,547435,2024-06-02 04:36:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 113 970.74,W1USDT
0x0573ee96d62073fc3fe33126f83665cdf237b8c281fc31b7f888cc18d623d022,650976,2024-06-20 04:01:33,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 578 704.16,W1USDT
0x100976757a9137d0340c6bd4a4f46fccf29403ef82e75cfcb26911975f47a709,686093,2024-06-26 06:20:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,319 363.66,W1USDT
0xaf8e36aff95f348ea46609c771ede8ba1e2010f60775f11f1d1bbafdf82048af,757075,2024-07-08 14:06:18,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,24 412.56,W1USDT
0x69daa6ebd75cb3a2bea6b73293c940d89bf043ebaf4194b235886fd60946ae03,857416,2024-07-26 00:11:33,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,3 959 795.34,W1USDT
0xc01ea35e1dc1ffdda1fc84edbc13265d042b82d0883f47a9362ddbdc9ab794dd,859442,2024-07-26 08:38:03,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,156 900.00,W1USDT
0x2188709bfa66873d1dd7e7d90e96740f6b8ad3c0e0847a856dc82272720f3732,885599,2024-07-30 21:37:18,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,650.03,W1USDT
0x46ed9ab5c301f1cb9de7b0c35173947bb87ced1842329c95aafab15b81fd7a5d,888611,2024-07-31 10:10:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,78 079.85,W1USDT
0xb75cb780bbcef116a2bf637da1382230ac69a2cc608bc2ced0ff5bf422c4d579,977233,2024-08-15 19:25:48,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,5.57,W1USDT
0x50deaf9c96215ec51d4f60880ae6d5463ec2794f557e9dabb953e94c942cf882,1025141,2024-08-24 03:02:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,4 711 108.45,W1USDT
0x0f4ee82c05248b99e8f9d725d9fb486417b7d99153eb37d6e1b5821109c60ead,1322342,2024-10-14 17:23:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,2 579 811.15,W1USDT
0x24cc3662139de31fe042bfc9a9e50e76b0295634f9c85aca3f830b6597675b02,1387781,2024-10-26 02:02:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x02076e9d872989f99649eecb6fc0d780b1b686d1,TRANSFER,418 975.25,W1USDT
0x31d91a4e93b3d63978f25b68c202ece3225b820bd3751b669601432f608a9525,1621581,2024-12-05 16:12:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 466 988.24,W1USDT
0xe54884fae3a2d056726acc88583e2e9e94bc7735136c249cf99fd7dba1f50e87,1671887,2024-12-14 09:49:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,219 317.50,W1USDT
0xeef71c152626304edb67cfa0f551d70396d396bffc485de1b346ceb11a8508e8,1690896,2024-12-17 17:01:33,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,TRANSFER,331 440.05,W1USDT
0xc1907a5d4994512c6bde0b9a7fb2f9bbf1d377a9ef0da8f05dce69ac34d8b00f,1716613,2024-12-22 04:10:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x06d3198261d7e3a7f2f9ee00a2cf364a290b6d5b,TRANSFER,168 320.31,W1USDT
0xc682ae05f0fb4f638ae311af36f4e972bcf4d08e91080f57eb1fa8ac400b8676,1841290,2025-01-12 19:40:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xd6e816d295b1d38d5c0569ae545d3c3ce5c2f384,TRANSFER,45 516.57,W1USDT
0x8699f6b27169dbf5c67943eeed249d27909bc2afe20786018e6567be464cf4fe,1853555,2025-01-14 22:46:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,36 250.00,W1USDT
0x5945fa5f59697f3881191293e1241f58bf641f1a76aed4cf3dc0d72019236b11,2079759,2025-02-23 05:17:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,TRANSFER,70 550.00,W1USDT
0xa1fd3f2cfcbed54f461152dc7eb5c3deb5ca35938672e55a6dea9dd425d5ea93,2111943,2025-02-28 19:23:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 703 988.21,W1USDT
0x65e6fa3017b749d419f8d7fdd74cda4e3e456f813aa64877a94ec6f2adb9b031,2181094,2025-03-12 19:31:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,343 023.95,W1USDT
0x3b1ab241392c3b4e0ebe3b8e08721dcc475082fb3a8a65baf28e7717c331eb15,2479830,2025-05-03 16:15:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xd7a49b382c685fd91d6312bd2cae057291e199aa,TRANSFER,191 249.71,W1USDT
0x3cf23e0d856a6bb937efd63e190c7b0d7d9cc0d32ce4b47debdd1347693ac11c,2632560,2025-05-30 04:37:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,192 436.35,W1USDT
0x2314c0e93244a5ad5a9e0c2dcff78317e04ed5db0e9af4589f366b5e2eb6a28e,3056024,2025-08-11 17:03:33,0xa1b2df606950aecd615167427aff969b0035c5c3,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,383 299.12,W1USDT
0x556273136189c2c14f4e20b64222ec1f04a8c3f0d17ca6d8a4d4b6855d8c5561,3158021,2025-08-29 10:02:48,0xd8b57ca809fbc5b8668c1a9ffd00fd9aed5630be,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,151 020.03,W1USDT
0xf64c6cb004c7f5728816bd47a41a56f98415143a562103464a37c3086407754a,3200403,2025-09-05 18:38:18,0xac262d13f7cd6e6e0171464416c7fece398a422c,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 720 060.28,W1USDT
0x99df2596a2c7e72f8272ad17631f4726bf9186873adaa957c328853dd808aa55,3619712,2025-11-17 13:45:33,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,100 000.00,W1USDT
0xd78ad1f559f2201049ba536eaeb1b57517f28a02645df5b2fcdd8d8599e87b9a,4259027,2026-03-08 13:34:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,523 000.00,W1USDT
0xbd41be9136b20640550c0faee3191d894be76f21eef660a5ce2f56ed2ecf1b16,4670125,2026-05-18 22:28:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,826 000.00,W1USDT
0x76880f0c8f122ad9ce2b1389ae9531b8bf0b61ec69f28dcbd2c6e89ae2941cbf,4707371,2026-05-25 09:40:18,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,341 000.00,W1USDT