Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd356e13d5477bd916d7123d5190fb3dac3b3b3cf1efe25fb6c9eac328d9b086b,485529,2024-05-22 10:39:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,427 485.02,W1USDT
0x90fb2248a469b4ec080406c5bc1ebe1df51f2c87d5d5660507646da3265b0108,491259,2024-05-23 10:32:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,211 587.57,W1USDT
0x71e309d70896c908f2c92757fbbbc803e5f3d2aa5bfc37c43fbb3fee8aae4be9,494501,2024-05-24 00:02:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,1 447 389.77,W1USDT
0x3dbc272bc6c13a1b568638d7ce095e4de8fc67651b60a79c8299cfebec4a66eb,506285,2024-05-26 01:08:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x33e434f712d80157692f08603044fa6bc1010c88,MINT,2 828 527.15,W1USDT
0x52db9a8743540bd588285b90c0ea77ff2deb53a39c50cf4fef4f4d77d3469055,592125,2024-06-09 22:48:48,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,161 300.00,W1USDT
0xd8ec77403412a175556486da8a99e09b2789b64ca22d3f8b4151a0c03de916ad,597912,2024-06-10 22:55:33,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,314 900.00,W1USDT
0xed8bcb1aa7dc1bb43623df2b502cd603dd6fb39582cb30fe674830c605db498d,624259,2024-06-15 12:42:18,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,3 200 287.41,W1USDT
0x8c64a5a0648d8d6cae44831a8f841ad23c30fcb1927a00345554c0199707002f,681642,2024-06-25 11:48:03,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,770 610.12,W1USDT
0xc9c39d979a31fec10dc6049b69c73fe308e55fd3334ba8d6577358172527fa0c,787380,2024-07-13 20:22:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x33e434f712d80157692f08603044fa6bc1010c88,MINT,3 200 000.00,W1USDT
0xffc4cd3147855d30710bd8d772919025721e624863ce47064a2e6a5f8996b85d,827269,2024-07-20 18:34:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x33e434f712d80157692f08603044fa6bc1010c88,MINT,8 817 124.42,W1USDT
0x4c3f6d1b93b40d193a63d929afe35e7af5637dfe500e6cbdc80286312d4fef1c,846541,2024-07-24 02:52:48,0x33e434f712d80157692f08603044fa6bc1010c88,0x6111bef920c9249bf4ac6399f6f274859ebc8599,TRANSFER,2 665 746.92,W1USDT
0x601c4b50b1a16094b7188ec74e4b1e1d631d9120d6915096ce82a15c7e6496c4,887869,2024-07-31 07:04:48,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,570.00,W1USDT
0x6016256937942793300c63dee4fa043930891756100b931dfff007ee4fedb5de,888510,2024-07-31 09:45:03,0x33e434f712d80157692f08603044fa6bc1010c88,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,2 913 868.86,W1USDT
0x8177a53ab1a8b93f6af5afb93aba5e9e95928317cc8956b2828b6fd048055088,889494,2024-07-31 13:51:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,220 742.77,W1USDT
0xe195cb24b0c6fc00628a72f956ead3890354337d8cffb3be91d8d32876476bd0,957920,2024-08-12 10:57:33,0x33e434f712d80157692f08603044fa6bc1010c88,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,1 061 737.89,W1USDT
0xb20fc6e88d4eccc1bdcc750a2ac56e374fe25200322ad75998eee6390c023482,975460,2024-08-15 12:02:33,0x108c5884b4ceb3a0180e1507936c5350be01595f,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,2 622 893.58,W1USDT
0x480cc66f0f5e54dbb44fbc5b45d22c1b0c6da929865e68f60260c735e7d225fd,1147323,2024-09-14 08:08:18,0x33e434f712d80157692f08603044fa6bc1010c88,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,3 339 084.10,W1USDT
0xedbb059dcdbf4853a1133374dd9893acd64c8cc3a94974131f2c2a9bb92eb9a3,1148699,2024-09-14 13:52:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x33e434f712d80157692f08603044fa6bc1010c88,MINT,6 915 945.94,W1USDT
0x27f54451a95a8b00277bd03c683630be658f70ccc5d070f07158c552d795c6a0,1176765,2024-09-19 10:48:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,380 595.34,W1USDT
0x2e5e8d6a06c27fc772da1b335fb92f58e4fcccd195eed35ee57825e243812e52,1308210,2024-10-12 06:30:03,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,3 492 584.56,W1USDT
0x127b6f987812445b7cc29ba0a952d4daea570e49630e1abfab2760a13dc59321,1479415,2024-11-10 23:51:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x19726ddc9b2504860f2942c7c65bc404c6ded575,TRANSFER,105.00,W1USDT
0x7e026a2c7352a49f7e4787d88a296ec2d52e5658630197fc397cee4ac2f99521,1504311,2024-11-15 07:35:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,1 495 806.39,W1USDT
0xad4411d2c3f71a4e582d8733a96da84cf5ab8628183110bece0364d957072907,1505289,2024-11-15 11:39:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,1 336 000.00,W1USDT
0x1052bcc8f3554d5d4d0b10f0ed23469097239ca177fe4fc099adf25c41f61b6f,1540976,2024-11-21 16:21:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,420 000.00,W1USDT
0x945b38fdc924f5187369c003efb79a66ae7ee769aac88efd8aa4b65671b81342,1547429,2024-11-22 19:14:48,0x33e434f712d80157692f08603044fa6bc1010c88,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 067.26,W1USDT
0x483e5dd9d745a0c5dabf4a33b59beb267d6a585114667aba2611947734b12790,1692905,2024-12-18 01:23:48,0x33e434f712d80157692f08603044fa6bc1010c88,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 790 582.09,W1USDT
0x40ba662aaef36362f7f9b7d193409f498f0fa978b6215e6b90655efc745e95da,1735112,2024-12-25 09:15:33,0x33e434f712d80157692f08603044fa6bc1010c88,0x3a560ce5dcd24fb8fa1776393ec8ef0781159b1a,TRANSFER,3 609 141.66,W1USDT
0x817047c084c222cb6d840744bf066663ab0cfabe681caec64c7a3a4334f5dc16,1792274,2025-01-04 07:26:03,0x33e434f712d80157692f08603044fa6bc1010c88,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,TRANSFER,4 406 705.86,W1USDT
0xe1017c44e28bb73ed7a30f216912712ca513c5fb75904bd836cf2ec39f2c5c1e,1956583,2025-02-01 20:03:18,0xadec8a114d769c05b787a959427cd96bb34f0dfb,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,385 000.00,W1USDT
0xe933edd12e6f8e2d6a8016b23d92ed445be6405d738ee562eba01adb3e355689,1987238,2025-02-07 03:47:03,0x33e434f712d80157692f08603044fa6bc1010c88,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,3 737 092.38,W1USDT
0xf9b8b8288d8dd8c5bb279e469a9f0312339e331eac903cbc4121aacf6e327d11,1992623,2025-02-08 02:13:18,0xd33b1a49b7d3f1a63d0c0e95b272f6d123e42a39,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,138 000.00,W1USDT
0x03f7e839453f56978cc5569f5b54901db732057f70f9d0389e674cf908ee4736,2063516,2025-02-20 09:36:33,0x33e434f712d80157692f08603044fa6bc1010c88,0xbbc7b31ea2976a45a3bef86e553ad2f840827792,TRANSFER,966 631.35,W1USDT
0x3fa774ca48f0ba9f02207988728eab2d51fa3cc5b3769083f3d76823851a3ea5,2422555,2025-04-23 17:36:18,0x2e21a055089180ec8bc38104ba1ec9f276f711ef,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,7 135.23,W1USDT
0x12ae4d9e0cfc3ca83f06b6152ec6a4cd829d8340bb749c37ec69f8307418b82f,2574042,2025-05-20 00:48:03,0x33e434f712d80157692f08603044fa6bc1010c88,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 043.03,W1USDT
0x2bec45775bb3e3de12c25d12fec8652298d52835e180005e8651a2c290126d8a,2615207,2025-05-27 04:19:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,1 297.57,W1USDT
0xcb1764f70d967aa520b1ca34df73dd789b3edad220d4610bd63c833e4f1f6d48,2718533,2025-06-14 02:50:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,639 431.86,W1USDT
0x90204fc23684b42cb0f92d4d9db04695cbfa98e98f9dd2f08d53d69e9c8ace8f,2995527,2025-08-01 04:59:18,0xe5c11fc686967db1901a03038d0c1aaa8a904b62,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,94 820.00,W1USDT
0xf0a16e9134c45f0b4de483e1a972999adb0e9eec7c00baab7a57003485f5acf9,3031988,2025-08-07 12:54:33,0x98e11c6a5fc297c6fb66f09d4bc880f30b89dc7a,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,3 333 394.19,W1USDT
0x6e72fe4a216b050beac8f8229cfc8de11ee424c6222b2bf113fc5a7d030c77b5,3297227,2025-09-22 14:04:18,0xb42d02d77fa24c3ddff5fa8b45627da879efb4a0,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,301 000.00,W1USDT
0xd14276645edf6e62f7ab48f66c300cc908bedcce25faecade3837e98ec13de01,3445845,2025-10-18 09:18:48,0x33e434f712d80157692f08603044fa6bc1010c88,0xdcf7777ec5af0393b204f31d56b817342acdb0cb,TRANSFER,816 834.35,W1USDT
0x9b90cfa925801219b270a3a391b0120431eea7d7741aaca720e45993e061e154,4633305,2026-05-12 13:03:48,0x061d8e35230fdd2f6c631c96b435cfaec7131d50,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,34 000.00,W1USDT
0x89e8ea185e0884f2feccfea0412f15b6abf65496a784a5f5d1090e63a53b0f3f,4685900,2026-05-21 16:12:33,0x33e434f712d80157692f08603044fa6bc1010c88,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,670 508.70,W1USDT
0x66f25a84edf8e5e003af145c2f1b8a216d964e116f96eacf0f065652c78965c5,4971852,2026-07-10 05:37:06,0x33e434f712d80157692f08603044fa6bc1010c88,0xdf881887b8ba6393b884d457d212b7b7583f60c8,TRANSFER,1 987.51,W1USDT
0x112e8cf82ae58d633b110993b1edbd0ef98500c45b30333babda7c036e557cd4,5038676,2026-07-21 20:03:06,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,145 157.32,W1USDT