Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x1122abd570e32e155a059cba873960905b85bf93018efe03abec6a79d255f1b6,456895,2024-05-17 11:21:18,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x339a431b33c189395af475de565340e43155635e,TRANSFER,154 481.55,W1USDT
0x789235a87a10cc3cf23be64205824fc3e7962085c1866b2a98a3ddf133864cc1,468338,2024-05-19 11:02:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x339a431b33c189395af475de565340e43155635e,TRANSFER,575 087.93,W1USDT
0x6b3cf825f72bddb06d174602030fd952790e9119ceb22168a88f25779fd02dee,471790,2024-05-20 01:25:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x339a431b33c189395af475de565340e43155635e,TRANSFER,480 000.00,W1USDT
0x66222a81a627c7de72780cabd2dbc987091c495aaf4c70d4af159dcd6df6894b,538300,2024-05-31 14:32:33,0x339a431b33c189395af475de565340e43155635e,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,760 983.26,W1USDT
0xec34245d6e74c5ac9a0d34e5bd96754d9ceca7833b81cc11f5cd29d4ad7825da,639211,2024-06-18 03:00:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x339a431b33c189395af475de565340e43155635e,TRANSFER,4 917 074.53,W1USDT
0x38cf6c98c13b804499b9d21c4cc6c0f45a3d2ab23eb42ab56d82e71ff6fa27a0,651520,2024-06-20 06:17:33,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,0x339a431b33c189395af475de565340e43155635e,TRANSFER,31.00,W1USDT
0x927b09d2cfc1d5312c269db94d9d40377ff274ee9d08308178c123e08e6ae04e,694277,2024-06-27 16:26:48,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x339a431b33c189395af475de565340e43155635e,TRANSFER,1 038 518.13,W1USDT
0x7d1e3d9a48978ed411a9688feab5f74f1b3bb04ca052dede5304919e405783af,739037,2024-07-05 10:56:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0x339a431b33c189395af475de565340e43155635e,TRANSFER,200 000.00,W1USDT
0x96950a2a0fe1ddd54411f86ce825c4c2f09f3f09c8ab5829cc3e108d852e2ee8,748521,2024-07-07 02:27:48,0x339a431b33c189395af475de565340e43155635e,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,1 268 374.93,W1USDT
0x62ef158886895fe1e776d09713643fc54ed96e873a4e25c0f402dec1d4db616d,940509,2024-08-09 10:24:48,0x339a431b33c189395af475de565340e43155635e,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,682.16,W1USDT
0xc5e99a743f7122374acfc7595f87862b12cf8990aca07e8f6aafb925706cbbe2,1112645,2024-09-08 07:38:48,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x339a431b33c189395af475de565340e43155635e,TRANSFER,436 299.66,W1USDT
0x9d10e84b83d7e71107da3103b667a8c011b2bf27f54ba05bffeb16f6dbec24f0,1126605,2024-09-10 17:48:48,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x339a431b33c189395af475de565340e43155635e,TRANSFER,110 000.00,W1USDT
0x7508beacde74c526691ced0a844a2f67da1216fcfaaf3c9cc6fe1022e93cd749,1590289,2024-11-30 05:49:48,0x339a431b33c189395af475de565340e43155635e,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x83b1639918c93668a822fa5338645ce995aad922d4a4c1574a41ea4d621fa8cf,1609106,2024-12-03 12:14:03,0x339a431b33c189395af475de565340e43155635e,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,2 570 875.63,W1USDT
0xbbc729de88679967b90e75cea078cafa548846a76ed83f89c2ae83828c0ff1e9,1698150,2024-12-18 23:15:03,0x339a431b33c189395af475de565340e43155635e,0x982eada754358fc0386277a3f5b146dbbf63bb3b,TRANSFER,556 746.57,W1USDT
0x5f9f0c3d5d01cc9074e2e602155e4c790ac1b82df8e75daefb1f27b2540fdf41,1991830,2025-02-07 22:55:03,0x339a431b33c189395af475de565340e43155635e,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,511 815.45,W1USDT
0x1e1c75d776681caebf34555ed14f1dedf6c58c21c7d725b4aded6af473c4298d,2452517,2025-04-28 22:26:48,0x339a431b33c189395af475de565340e43155635e,0x90774d845e64843873a43bb1f8ca2b91dc7500f0,TRANSFER,508 361.89,W1USDT
0xf71906b83e8139446fa8918ddb90c81f41fade49e4a75364e738446c1670a25d,2551187,2025-05-16 01:34:18,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x339a431b33c189395af475de565340e43155635e,TRANSFER,1 226 476.88,W1USDT
0x6468ac2e28bc3f5778c0cb81e533d6ac72130e64e890d1095a0347abe36c9e71,2945509,2025-07-23 12:34:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x339a431b33c189395af475de565340e43155635e,MINT,6 032 830.45,W1USDT
0xf95a53496ef1264d7150be175328a0fb3b1e0feff5e29aa8e00d46370cf309a8,2983683,2025-07-30 03:38:18,0xbcbf6195357ee9dfe14063819b07cf936136d6a1,0x339a431b33c189395af475de565340e43155635e,TRANSFER,791 697.62,W1USDT
0x0dd5fd1be0e6926b8dedf7b6b8410de8fbdb9b043e08d48aa5a28e6fec77f1b7,3040151,2025-08-08 22:55:18,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x339a431b33c189395af475de565340e43155635e,TRANSFER,500 700.00,W1USDT
0xe65d9660ede31cc25b4738a5bc17b295c4d2cba05b99bfdf7a56ccef2de62013,3163572,2025-08-30 09:10:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x339a431b33c189395af475de565340e43155635e,TRANSFER,403 635.39,W1USDT
0xe298b041f3694208de16d73bbfa5277c3db46f7ae87b30957c77ba9744d47b8c,3685153,2025-11-28 22:25:48,0x7ed7ea765b05611b016d12971f21409f4013a555,0x339a431b33c189395af475de565340e43155635e,TRANSFER,53 797.71,W1USDT
0xc779cafebfbd6edf865ede8565459c1b912a3ee486f7a9ae91ce5c54da45aee0,3717770,2025-12-04 14:20:03,0xc64487437d98d87c40e3dd64ce3b032a072f2808,0x339a431b33c189395af475de565340e43155635e,TRANSFER,60 578.19,W1USDT
0x4e6699305d7f3c15acc4c9323b6955e80e76bfa6b55bd97557bad0bc5233fe42,3756045,2025-12-11 05:48:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x339a431b33c189395af475de565340e43155635e,MINT,5 983 117.09,W1USDT
0x491f04ba4156740854a2a6aaa6145a111c6c6801d0b48dc9e6ce13e5d6b0b962,3811213,2025-12-20 19:40:48,0x8db3e05d5ebfebbc32f657e1ea7d5e2b88243027,0x339a431b33c189395af475de565340e43155635e,TRANSFER,74 327.92,W1USDT
0x8b4b87075fbec3cebf4e5c99613a77dccbe9adaa6273fea0c7a6f75b24e0b3b8,3957354,2026-01-15 04:36:03,0x339a431b33c189395af475de565340e43155635e,0x0d17bd4108cc9143c9a0505af2c2b08addbf8c4b,TRANSFER,1 112 046.46,W1USDT
0x6b8edd2a20c462d08698075d7b8ed4c36f0a779a733efc1184701fb6ba91a0e6,4011512,2026-01-24 14:15:33,0x339a431b33c189395af475de565340e43155635e,0xeda8ef54fdb4e18d3e80240b9b91fa15b1c4795d,TRANSFER,2 340 000.00,W1USDT
0x7d2149c9768eb164c2c7d5fb2edcdea89cb50a6dfbc5c0f3f0435a68004e0213,4346964,2026-03-23 19:58:33,0x339a431b33c189395af475de565340e43155635e,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,971 000.00,W1USDT
0x7c32d932182461456575dadc3ab702926bcc7da0787dbe0fea37da4a3a6e93fe,4421244,2026-04-05 17:28:33,0xb3512d3b5966bdba63c58d3d0a2062457598abd9,0x339a431b33c189395af475de565340e43155635e,TRANSFER,251 641.97,W1USDT
0xc91fe1169f4c3d43561b5a049dc9463538c505aa94a1cb23de24bc5ed9aaa118,4502864,2026-04-19 21:33:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x339a431b33c189395af475de565340e43155635e,MINT,5 300 000.00,W1USDT
0x48248b5967d9b2f1fba00a497607085be936d03fb586193b152dae45a984b3de,4978076,2026-07-11 07:33:06,0x339a431b33c189395af475de565340e43155635e,0x5a470564aee3176a04c9c6b214e7b51f8659003f,TRANSFER,1 026 693.81,W1USDT