Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc1de397c81a108a2b1aff06b2094dafc3997c77c433d6cb9146fb9b6b86d6e77,589685,2024-06-09 12:38:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,430 000.00,W1USDT
0xf3a2e4b6fb14932498a588f42a4b8b864c80499d8647b12fd240f34e8a524db8,602959,2024-06-11 19:57:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 173 534.32,W1USDT
0x5452c487c9b8102e9f01393a8efd49cedca0a6579255ad84c219e61cd029d063,720088,2024-07-02 03:59:33,0x31484462873e2eec0069f59f553fb0de62e6176a,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 919 137.49,W1USDT
0x4a3e1e0c43d033ad7b66d3a39ce5a82b736e76c8e735dd2450fc7a30f20e79a4,737525,2024-07-05 04:38:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,TRANSFER,68 513.71,W1USDT
0x0529e259be3e9a17eb14bdfa6d8397433456d3d923b9b8b6782680d0b747bf16,805218,2024-07-16 22:42:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,280 000.00,W1USDT
0xd2f1e8cf58f24c56e9a9419b8e806835b27ceaa896eea0f812e50dfd74cf19ff,890024,2024-07-31 16:03:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,4 218 021.20,W1USDT
0x3fad35f52c283209c7909368e141d96f915b36a86bfa8866e4a0ae504bde1525,894952,2024-08-01 12:35:33,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 543 615.60,W1USDT
0x916e6759e3c2816f585486d543ff1b9cfe32c50feefd32fc2a2f5ab6b2160b58,918506,2024-08-05 14:44:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x31484462873e2eec0069f59f553fb0de62e6176a,MINT,9 835 388.05,W1USDT
0x9aa16563d75e127ac2d19dd76152ccc35be88cbf05761cd783c3aee04d408af0,936266,2024-08-08 16:44:03,0xe946644381166e62f54cc20aea6552378871f42f,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,832 800.00,W1USDT
0x7e681637733c623edfdc55085998c7ba70dd3046dd9dd49779d47b8f2b5c3e47,988017,2024-08-17 16:21:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,3 242 050.79,W1USDT
0x7dbe3a3cfd89192c75419c27ebbaae8b50524b283e0f6fdf1dd6de7807590e91,1106773,2024-09-07 07:10:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 684 574.49,W1USDT
0xc1ced90277c2a14af02e9353a86fc76f34d5d0a296543bfd9cb21084a0ca42c5,1131971,2024-09-11 16:10:18,0x31484462873e2eec0069f59f553fb0de62e6176a,0x4c8449a3fcf0486e3e5123624335897565ce5602,TRANSFER,883 592.26,W1USDT
0x2a5b7f105af9cb466cbd513049ca7e07b39683449e7fe8da08cf2a9a74f6035e,1241324,2024-09-30 15:48:33,0x4814d3372180b74f5c797ab5f26399e34108daca,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 026 757.06,W1USDT
0x2a6e8e0a60e4b57a1c451d456ce4352f6c9cfbd1664a0f33073dafa2f0229e06,1263635,2024-10-04 12:46:18,0x31484462873e2eec0069f59f553fb0de62e6176a,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,1 300 000.00,W1USDT
0x902b0d7c531b632c605f13bf3c2dceae314092cc4c251f0cdee6337228147805,1346594,2024-10-18 22:26:03,0xda4af4895dc124826202ef4f2657582cad3c2b70,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,360.00,W1USDT
0xa0df3abe086921fd7d376e4cf4e869b5f6a2c295cd7ee7f79de060ae72adb7e1,1978280,2025-02-05 14:27:33,0xb417ada01167ea3ae295b845a7619ecdce3c665b,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,42 814.88,W1USDT
0x81987ece89780fb2fa83443e3f7d5b3bbfb43db4a13f955e738f7506cf4dde06,2126781,2025-03-03 09:12:48,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,690 690.82,W1USDT
0x6822f8f3acb3cd7014b88e1b42875c6933d2b64c6c5f72b8baa300d9616f3bc1,2339080,2025-04-09 05:47:33,0x464e9e42b8af54e6b25250ff244816aa3b81a848,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,42 000.00,W1USDT
0x3f990e4614413ca39a6adb62642bf9451c2f9a1a4dd9dcd42df05a682bcb8c59,2454245,2025-04-29 05:38:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0xd593a979df0f8b6c59eff7cc4bd7cc4e25b961ad,TRANSFER,1 250 390.74,W1USDT
0x07a18fad923d49ade65801b98c533c7ac55a39dca90660466fd352ffd02075a7,2709893,2025-06-12 14:50:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0xaf076b2c20d40541235e0bb934c4f2dfcd8c4528,TRANSFER,2 555 396.68,W1USDT
0xc481689c024f6618932458030de95a5417e196903d3ae936170a74d07b434b02,3677952,2025-11-27 16:25:33,0x848f073780efe7d42bfd28968e547549b4edfaaf,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,194 441.67,W1USDT
0xfe0246bcfd933f38750e7db0884f3e326afe0bbf5b92be95774ce1731dd6384b,3722969,2025-12-05 11:59:48,0x970ece13ff2646d1c2996523958b40c39ad512f5,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,940 697.31,W1USDT
0x2574f1e50415d5d9cbdf12d69d5f7cc7a9a85fbf24fbf2afb9cb1313678938ce,3925962,2026-01-09 17:48:03,0x31484462873e2eec0069f59f553fb0de62e6176a,0x6c80803189c23fc6f65b66b8b290740faa0e77fd,TRANSFER,1 523 909.17,W1USDT
0xfa324a5bea332b79586f46d42ffa09000abb4010d4add2963a874175a6fe8fe1,4350038,2026-03-24 08:47:03,0x5858e44210c6ff9bd28d14249a042832228be2e5,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,702.80,W1USDT
0x95dca3d3a0132226ef4e864afcd33cec375406f6cbd2dae71940cfeabbb475a5,4458781,2026-04-12 05:52:48,0xb0291e4422ce765ae4b4d4c4ce5b28d87a62e004,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 601.87,W1USDT
0xa7040db18a96959ef4c3b1ddde4f085bd928438c6cc43a97cf40aba2a60c5a60,4526917,2026-04-24 01:46:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,279 000.00,W1USDT
0x288e0b08bfe8f9688670fa7534dc96dc13f953f52b02ccdef075770cef3d97b2,4539104,2026-04-26 04:33:33,0x31484462873e2eec0069f59f553fb0de62e6176a,0x922a0ffc85d4104915275d085eba72c500f4c362,TRANSFER,2 627 461.15,W1USDT