Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x52ae214db9ed813d118e5218e6ab2e430e2061cbe220cd53eee59ee051c935c9,247928,2024-04-11 04:39:33,0x67aa9194811d32878071731918c1b68797540f1d,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 434.00,W1USDT
0x3d0a6fabbeec7b6def46e43cce7140436bcc013efafbf409ee098f0f905659c4,247932,2024-04-11 04:40:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,564.00,W1USDT
0x23d8f2732f743ab32cadf9a1e3d49455d5492d1c391315eda382b189c2055cc8,247937,2024-04-11 04:41:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,447.00,W1USDT
0xbf1454f522c02e24b01f4d43cfc458ce9e3ce18aae0da15e7f2b5ea6a77fc465,247945,2024-04-11 04:43:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,328.06,W1USDT
0x7cbfa01da97b5797da46312b94d668fb9513a70ab93c7aa3253030af5661314b,247947,2024-04-11 04:44:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 363.52,W1USDT
0x7a107eff95e406c7f3c8e55fde359067b70f9723c774530af977ee4c41d9d143,261074,2024-04-13 11:26:03,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,931.62,W1USDT
0x3bb604c96b832ff8c763cc3835d569c5171c5780d6c114af4c40338fece2542d,266121,2024-04-14 08:27:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,5 000 000.00,W1USDT
0x29f70a4fe6957011c9b2faebd53fa9576335f8ad2a926dcdb600d857faafd33d,297595,2024-04-19 19:36:18,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,2 472 484.51,W1USDT
0x7170a85452e5830b86297daa8dc04d6fd05c99f737c9aa3382aaa0bdebad1b24,314483,2024-04-22 17:58:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,9 282 000.00,W1USDT
0x6e5aee9fba882248125da0e123d529eb3b1c1870ebbcab19d52286cc84f55f74,358061,2024-04-30 07:32:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,1 000 000.00,W1USDT
0xeb063779b1896521234eb6f485421f0b15123af3bd0d885b8c4abc3f8c553a3c,405417,2024-05-08 12:51:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 846 740.41,W1USDT
0x6da61cc83c6e36d0e75088bf55e8a28acfbffeaa763a65aa08545e82285ddcc8,418153,2024-05-10 17:55:48,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 238 295.44,W1USDT
0x78b3bc42dcad09bbed18b20efadd931e176a32409b1941b15f8ee3d1c57d7635,421606,2024-05-11 08:19:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,6 939 539.53,W1USDT
0xd8852267cca2c450118c8f7b8e6242151efd86966f1a1d5050a04f6396ebfef6,452455,2024-05-16 16:51:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,96.00,W1USDT
0xef857f2e09c3baf85a3119b18d0b5660e97cf1e7433c8ea9145d8d1a545c1bea,482391,2024-05-21 21:35:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,7 060 000.00,W1USDT
0x1c181941292459647f1070c102d2f34d5c21326c4b88ea314728b8cd85aea998,486729,2024-05-22 15:39:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,2 777 299.95,W1USDT
0xffb5b8a56aa97c101ed67951aa2f17115a13ad3e063ab521974d9f778ae879cc,507261,2024-05-26 05:12:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,5 926 941.03,W1USDT
0xfba0ff59c2e2720b9e99d6f1d6f4b05d4124e987094f9de6a356e681e2a10e8e,546185,2024-06-01 23:23:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,2 586 199.87,W1USDT
0x954721609129860d994eab2f246ee686ed6bad7f82afe6d0f8ff0105bda3450a,551877,2024-06-02 23:06:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,1 964 602.06,W1USDT
0x67d9937e0fad56a55c17971cefb02fcedeeb4bc9c80fba4db63d43c6f8f3d697,555704,2024-06-03 15:03:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,1 714 800.00,W1USDT
0xec34245d6e74c5ac9a0d34e5bd96754d9ceca7833b81cc11f5cd29d4ad7825da,639211,2024-06-18 03:00:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x339a431b33c189395af475de565340e43155635e,TRANSFER,4 917 074.53,W1USDT
0x5d8dbd4d48b34ddef68c3bbaff938849de251b5886242cc351d5223dcf394b6f,698141,2024-06-28 08:32:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,752 938.69,W1USDT
0x80afd99e8819c2765e8da03d07c1db63eef5e833ae5bb716711eb9eab13e25ce,710465,2024-06-30 11:53:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,4 555 812.09,W1USDT
0x7d186448deb385ee0eb0570c51800df17ab1b01f488b4af04d1dfbd704915715,713222,2024-06-30 23:23:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,6 080 157.52,W1USDT
0xb622ccef95bb8a0e5f6fc0b635fdf8779b9ac5c19daf11d748716c21b3eda1b4,735748,2024-07-04 21:14:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,51 406.57,W1USDT
0xfc150575746f81e7fe39323379b7492cfda3ededa7262e2c9363d3c84f3f8259,783756,2024-07-13 05:16:33,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,420 148.25,W1USDT
0x0c9c767dbc81e88ad6cd4be87dc929bff3375bf5dda8e3b0556f8dfe40244da9,812575,2024-07-18 05:21:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,2 986 986.36,W1USDT
0x7e061767558c699db0bdf2ae137e3d1110cb59162e9b9cc08a18586e73570a11,991962,2024-08-18 08:48:03,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,86 820.00,W1USDT
0xaa1886bf8e0d0cb7f9692c978c6864e2f2779161fcd6c2ac896dc055239c24bc,1096213,2024-09-05 11:10:48,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,583 300.00,W1USDT
0x35e6bef1e2065c2783cd465b88aa0405ca44f3fd103d8c0b1bf3d9621f3ba438,1121750,2024-09-09 21:35:03,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,18 652.64,W1USDT
0xbf60de4f33adc1a57aab1644fc266d013daf83e190c922cc73a12bf019f06129,1259993,2024-10-03 21:35:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x3ff48bacae723c324c43dba9fbf80e41e7b1fa7d,TRANSFER,2 708 000.00,W1USDT
0x4d48f0599414f4a57bad5aed3e117114b0454d9b1e7587523d92f9ce2e2ab256,1298419,2024-10-10 13:42:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,TRANSFER,1 164 453.95,W1USDT
0xe6acb46145d60a675d483c61f9e53cdeaa5d4e1f8bbe5646f1bbaeb34c59ad2d,1517400,2024-11-17 14:07:33,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,323 000.00,W1USDT
0x71df5bd3187eb3f644a0d532bba6c9028a7565b219fb22ff8246bdc6d9b38ef0,1702492,2024-12-19 17:20:33,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 695 000.00,W1USDT
0x53499887c5a44d772ea060372fad5e4cc50c90a09329b580551f382712efc81a,1907397,2025-01-24 07:06:48,0x5baeaf47330031457259eab145e584bd347bc6fc,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,2 900.00,W1USDT
0x76d880801ce301035adf9b73f1e280fdab3762be2587caa6b3599f1aca91bf47,2045191,2025-02-17 05:15:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x510c2f8918db5d6542412c2a617eecb1ee820e57,TRANSFER,4 242 253.80,W1USDT
0x1a7b1243a7d9e524f50dac420b96cc9843292598307755436c75d79db6ea5cdd,2320253,2025-04-05 23:20:48,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,700 756.22,W1USDT
0x9cc1c587d8ff3e1167e40154576c89c44082724b484f4a43c5731330cd22f24e,2471073,2025-05-02 03:45:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x52a1f99a6c5687ade44990af7b799f94002722b9,TRANSFER,1 300 000.00,W1USDT
0xcbbf1a22fbc08e5023c3aab9d27d9637d44b54b84c96aa23f84d1bb30b8943a5,2520260,2025-05-10 16:42:33,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x464e9e42b8af54e6b25250ff244816aa3b81a848,TRANSFER,658 489.81,W1USDT
0x788f972c22c356c17d836f4987884028ca49a912f938c8836af6a9af1549f4cd,2636092,2025-05-30 19:20:33,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x7924baff7c77895f38d023114edd10e2cb4ea85b,TRANSFER,2 602 000.00,W1USDT
0xf4c0a87bd6f3718176458e38b23a6a7b448919444b6808d8f89259530fe84ed0,2761025,2025-06-21 11:53:48,0x2416c09c62d930b32d716748168a600241f11d41,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 609 160.40,W1USDT
0x7ad94f26b9e250a48e9e19a8af5b7622d5fb25ba54ec7ce1b7a85c4b15c09640,2827944,2025-07-03 02:43:33,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,300 000.00,W1USDT
0x470f320bd3ae4c5b63507974d6ed1dc8d329bd55a7a3e96a699f6ce1e4da39ab,2877343,2025-07-11 16:33:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,MINT,9 266 408.68,W1USDT
0xaea74043e92853942cb067b3ced64b2a5835a596b867a0f3d712a24981bc4a7d,3179730,2025-09-02 04:30:03,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xc1a60d1b80299642455a3d66b28c38202b73e4e7,TRANSFER,1 503 553.68,W1USDT
0x29f0310331679e91a7f9cf6c3d116acea61e1a8c190d8ff93216c01903a7b0c3,3339010,2025-09-29 20:10:03,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,685 726.57,W1USDT
0xf2b67bc385eac30805daf83f99158b633a26da897f5bc72760a8dff876693570,3360336,2025-10-03 13:01:33,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x10e642d1985aa4f6320a1b891462b3fefa96e7f3,TRANSFER,1 720 255.11,W1USDT
0x063224ba59a6da6e10d787eecdfdd21d7b001ae90c5d91adbfcf26e82a6f451e,3500328,2025-10-27 20:19:33,0x2d4530b7cc495a11f8e5860f1773eb3ecb4586e7,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,399 936.69,W1USDT
0xa315e445c3e9b379e33354d9e31e9b8021cc6a5521b56ef92362c982db2782ae,3531915,2025-11-02 07:56:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 220.00,W1USDT
0xf66b1e844236f7d9d4c1b77eb7301757ec8d2db019543554f7a5937003bae681,3643388,2025-11-21 16:24:33,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x862fba13b48ffeee6213f8e293e799393928e1c2,TRANSFER,1 367 186.62,W1USDT
0xb61b3e12f41db563b3509f91b343983e07a4ce08fc0702b8c3cdf6b847f6ec8b,3880254,2026-01-01 19:21:03,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,TRANSFER,351 633.45,W1USDT
0x693065bf904d4e651033537c102f7454753dacef6fe73f2cb18ba84968c7ce68,4548925,2026-04-27 21:28:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xe4c1eef97d5ed4168a00a6e68381f72d812c2936,TRANSFER,373 726.25,W1USDT
0xe6daa3c5fcdd004fb9d7c9a3fca3987ed3e6e2941a95c8344afda5f834bbcdac,4630605,2026-05-12 01:48:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,300 624.22,W1USDT