Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x3ed648950608fd09d58c4d2f05b2fe8e614459d5054a5c2796cf76d8ec4e7e6a,610373,2024-06-13 02:50:48,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,818.00,W1USDT
0xe3e61ad277a49b0c7cc195710ba9904cf615eb3ff7271e41accc9bd477cb9eee,698928,2024-06-28 11:49:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x3919f7a45b9f59de623d6b8398519346835baf0c,MINT,6 806 511.49,W1USDT
0xfc3054c4f3a458adecbe9cdd863cd9e8d9459c727d7c49a80450b3146a9cdff7,879057,2024-07-29 18:21:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,473 000.00,W1USDT
0x9ae5a42fa4554793f65f8b244b0d6c37a465cd414731cc282c269221e1d35b26,905280,2024-08-03 07:37:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,571 258.52,W1USDT
0x42d742bde32cb66989416c5662537b7e31368641aac5c9a4c300e6546dc889c8,997876,2024-08-19 09:26:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,TRANSFER,429 892.66,W1USDT
0x0074d94ac9dd22b01025be65225c8690bad2cfbf3e28fdf331346e29c09b55c6,1011217,2024-08-21 17:01:48,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,70 301.15,W1USDT
0x199e3d9952b834a9fb2cc6f494f999d67460e690b8092ba26a4eaa6f6b227cbc,1037290,2024-08-26 05:40:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,830 000.00,W1USDT
0x44a152e69d06f2888f643f17affaf7e2d47c965389738a3c3dd5e1ea8824960d,1044142,2024-08-27 10:13:03,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,4 547.83,W1USDT
0x18b87a390f26a8e3b26977388ecd78b3f42dfc83e9a8c80c3a826abf02343c79,1044150,2024-08-27 10:15:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,1 136.96,W1USDT
0xbf133868821372d12774988f867b5e727ab3987aa0455000716ed3508e9bc21c,1044152,2024-08-27 10:15:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 136.96,W1USDT
0x33552380cd89f947b419e2c390e03e2651a9760723e7d017992378708eae8362,1044154,2024-08-27 10:16:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 136.96,W1USDT
0xd70f8b5fcdab652490d39a913a3a635a6edd2d9a79c789f7f1ec3edb719a4570,1044157,2024-08-27 10:16:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,1 136.96,W1USDT
0xe6af9f5ec1c41779d002fe0fcd41d72f3f9d6ebb3faaa4ed192d59fde5c14396,1091857,2024-09-04 17:01:48,0x91b51a7352686dfc1f46a64c294720c0998b658c,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,47 146.60,W1USDT
0xda412be0a7bb598cc5541f3724c867852ad90b30d85c953afea6b1c6fc4e0470,1332642,2024-10-16 12:18:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,228 400.00,W1USDT
0x2c4cc4371078b0228ee34e424d57ee514124db9800dfc047a2863603cd2a2c9d,1337332,2024-10-17 07:50:33,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,1 487 827.37,W1USDT
0x83d0463bd3396981f6dadbdc9fa0e121542f3887f62c144a7042aa7217ad2f73,1360624,2024-10-21 08:53:33,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,1 219 654.08,W1USDT
0x241ccfea079c2aa82b3c9eed996007a6e34e5f016ff2ca16652b7b380a09cf9a,1415060,2024-10-30 19:42:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x46fe411f12224322fc63eac1cf09be475ddd3276,TRANSFER,871 972.99,W1USDT
0x0bf8b10c7be4a1c3590d10472be4eb29575b8cac162ea59d7e1673dde7367710,1439564,2024-11-04 01:48:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xc51440ca170f560300088d8dd044a2b858972273,TRANSFER,433 339.44,W1USDT
0xaa60a50d13456c2238a0b097d81878c954407c877086062b6445142ad9a4d183,1486869,2024-11-12 06:54:48,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,34 698.28,W1USDT
0x937bae59f10b85e41b087401c958a5ff1806363ef3063f6f9f36e5419e119250,1763988,2024-12-30 09:34:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,3 371 837.61,W1USDT
0x960b16428c3cd4eab878d2f68925e09f64e78a910fdff8e21062fea68e0638f7,1832448,2025-01-11 06:49:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,143 000.00,W1USDT
0x7d4d23f817479a486742a04ef5213623b88038a78c7c8cc361fa3dd3c2f8104a,1861632,2025-01-16 08:25:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,17 400.00,W1USDT
0x8f98d7fb8935033e749d5a013479a55e490ff09d5dc33b1baf01f01a38e224f8,1923277,2025-01-27 01:16:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,18 102.70,W1USDT
0xc679f96312d02bb9b314d2dd163b20330b70a85184a9e0fc094b69c93f2aaedf,2215781,2025-03-18 20:02:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,21 000.00,W1USDT
0x470b4f2e6253e631fc91cf08a11cdcbda43afda6435bb26026a7a756fbf15329,2494320,2025-05-06 04:37:33,0x7e8ada69096db0975856899cc06e8197eadaf4f4,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,545 000.00,W1USDT
0xa95f31bf5da9e97597e0b5842e09e27908308874ff61713773ed5707b68196d8,2512025,2025-05-09 06:23:48,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,2 085 540.41,W1USDT
0xa868a8afca380e1b3732200ff344a5a3c0f80b5604a11c58045ba083782bb1d3,2642347,2025-05-31 21:24:18,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,373 637.04,W1USDT
0xab9e4d3153e41ac83ec9ee8fd85c563448d12022100b7f9b745d3869165f05f2,2871766,2025-07-10 17:19:03,0x1ea3ea78a30d4cd11454b91d4a52ce5774a53b42,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,10 816.89,W1USDT
0x7bb08dc3ba37f0de42e4f55eef48c94d5d136b92dfeed2d28acff56367bb5de0,3142632,2025-08-26 17:55:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x26f9faf60aa63fbb9fcee755c270c3296725d0c2,TRANSFER,388 728.35,W1USDT
0xe646b53bc4e488df37b6a7707528ab6ebd9d8798462fed8cf980fb396045f6b6,3318128,2025-09-26 05:09:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,96 000.00,W1USDT
0x6249227b70ddbb076d57e38fd745a462c86280e33c30b8bcdaa86a4e85499649,3323601,2025-09-27 03:57:48,0x5bd3b4106758c3e3861d82438002709f5873fcf2,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,163 118.61,W1USDT
0x795a3a744068e6c0060e095bf1712074a0396ca9629b994d2c6aea8a07425892,3430506,2025-10-15 17:24:03,0xde0a82a857862295324bb1506479daec91c8cd1c,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,541 618.03,W1USDT
0xb0233dedf2d604319a728660fac5859ef3099805921f64e944778d1de0d5795b,3472171,2025-10-22 23:00:18,0x2fd497bf8fdc15eeb1b7cff2e24571f91ff5b7eb,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,615 865.83,W1USDT
0x982f0332a94fb91358f44403f0e4df3935c79a2bf688f80070f45e53d22ff32b,3521843,2025-10-31 13:58:18,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xb4b1892863a8aa63d28aac236e229ee0a95a6cda,TRANSFER,1 301 629.15,W1USDT
0x351fc47ea85703b9f61b1b1a91580e0e5c7ce46e3854c24706fca83377012721,3525880,2025-11-01 06:47:33,0x937ab4231988d8e089ea431aac26ce5ab29dec3a,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,231 610.30,W1USDT
0xa86011bcb4f4b7815ade507730bf062763349ab156d2539a325e15668abccb54,3552974,2025-11-05 23:41:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,1 396 339.12,W1USDT
0x526f1808d2cc34d1536f293f53927ac30c8e7e693edf34495af026c418d7c669,3627221,2025-11-18 21:02:48,0x39ffab7ba1bbf6e61f0a56b8bf1b92974fd35763,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,5 380.00,W1USDT
0x232ca5210609f75cb26963587d56fb59954ae934cd08c32c8d9ddcd5e8e975e3,3646300,2025-11-22 04:32:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x31bb0a26b21a9eac6fb469b14bdc992af1f6ae87,TRANSFER,140 255.66,W1USDT
0x8a2be79e6be03f110ca7fb635ebce6fa8b69cfadc4159a8213a2631e695e1504,4182479,2026-02-23 06:37:18,0x3e1a9b8d0115828790cfcdee2a1541781aea3086,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,384 000.00,W1USDT
0x5bd2112c11a889fbb4f56222381f57799f87ab5d4d69b70433ff2a163f8a8aed,4571177,2026-05-01 18:11:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,68.29,W1USDT
0x4fded946ede886bba5c320936f75949b96cad38306402ce5717868295e8b7242,4670680,2026-05-19 00:47:33,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,76 495.09,W1USDT
0x40fba642fba7ec914c15b1bb0d72110973b3c9eb562d20208639666105fc252d,4674813,2026-05-19 18:00:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xdf0c41cf82dd9729664339318b3fd81a656a2b0a,TRANSFER,170 100.21,W1USDT
0xf9ca82e855eef3e017d8ba4dc60f2da36ce5d286a76ad9d9268e57e092a2cf48,4718360,2026-05-27 07:27:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x82c8f64826ccabc6625708e82821467d768c0eb8,TRANSFER,185 206.67,W1USDT
0x8a80451ecedcf7e0a37329524f659996bbc86cf6dcfa93b9e8c7bf919160ef60,4828545,2026-06-15 08:30:21,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xd0c1639f7d02aadba0ac8dd5d14374dcef9b14be,TRANSFER,137 865.65,W1USDT