Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xea2368c504637cbdc404f02b0f09fda0703b7f4ddc8222bdb68c73a1167a4904,499335,2024-05-24 20:11:18,0x445064637079ec7bd3e2b129925adf29315c2b71,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,667 653.96,W1USDT
0x35b8430f07c2789d71c850804a2d95b2c8c54fa8becc417a2876d014c2d68995,559602,2024-06-04 07:18:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,560 000.00,W1USDT
0xbe4ee9dac282def84cdf64d25d73999133aedc606d496a5f6a01ad6222d76d07,645722,2024-06-19 06:08:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,153 000.00,W1USDT
0x1dffa9549bb621ac1883e467249ba718c45d2b87164e565584cb53c44f18bc73,671631,2024-06-23 18:05:18,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,881 800.00,W1USDT
0x15356e9a73ae1f74067b677cced9faf0990ed537a8f0ea7ac67f0b49a459c521,736179,2024-07-04 23:02:18,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,232 328.49,W1USDT
0x5f29f28ce5214b2630b1b1cbc2ae4bc33ca7acefb57c344711cc9c36f38fdb30,834123,2024-07-21 23:08:18,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,142.67,W1USDT
0x59aad0e06e02b6eab5c3676cbb1acce2dd933328f2d571ef90e6d570519df2e5,946084,2024-08-10 09:38:33,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,3 001 787.00,W1USDT
0xf87c7ebf2fd885bc01ffff49b6cf1c00f71ae336ec2fcd07c360db674a8f3de1,986005,2024-08-17 07:58:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,MINT,9 163 628.99,W1USDT
0x56b0c45dc9052227601716d8d45ebcb40dea9ba628b883f48e0401250082d38c,1081519,2024-09-02 21:57:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,MINT,2 200 000.00,W1USDT
0xeefe672fbe8e5dd46121093c9f930dc16b392faf9668e17ed113749de5cdb04b,1178808,2024-09-19 19:19:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x119407dec014b2f9065a5cf163d60d786cedc97c,TRANSFER,1 891 373.65,W1USDT
0x139cd544bd5e3c9479a44028ebc3c3028e65bcb603ab5cd7997e658240d47d46,1191454,2024-09-22 00:01:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,7 900.81,W1USDT
0x8e0380eedcfbdfe72b69084b9edd484a1d63bb3dca8a6fa1998825dbf91d2102,1191462,2024-09-22 00:03:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,1 128.69,W1USDT
0x64b0ec8a380e608628cc575b75ab233c59e2d59ea7a1578b28c70e868a76e687,1191465,2024-09-22 00:03:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 128.69,W1USDT
0x5268592794aa796c0941fdf8ddc5d277a1fa493f8263cd9da508ff38ba077ba2,1191466,2024-09-22 00:04:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,1 128.69,W1USDT
0xbf6e6d96b5bc25b56cd6bb59b85c2a56bdc7c8ade5d4c53eba4b09aba284a135,1191467,2024-09-22 00:04:18,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,TRANSFER,1 128.69,W1USDT
0x55f9a22bc3476b73b924f39ab5be6864fa8db40e7f4b1c3fafdc00ab7b071aac,1191468,2024-09-22 00:04:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xd5a26356807c77718b40227af7238f4ea9f28987,TRANSFER,1 128.69,W1USDT
0x124047e29b23b4c0f4fddbfd62be5ddce8f3e4956ee43f2261a418dd7acf1d7a,1191470,2024-09-22 00:05:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,TRANSFER,1 128.69,W1USDT
0x3c9ff6d3c4880668ab711d455e30badff23c3e3c9fc155dacb69e06d1fcc6d78,1191473,2024-09-22 00:05:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,TRANSFER,1 128.69,W1USDT
0xf506e422df070d176a4a232aa4b949e47c9bd9624c425ad962b7bee448879abb,1195275,2024-09-22 15:56:18,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x19726ddc9b2504860f2942c7c65bc404c6ded575,TRANSFER,956 193.09,W1USDT
0xb07c2333298e9e9693c286981c9ec031dc035a2b5c74de5d7cf2308f1ecf67fa,1248304,2024-10-01 20:53:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 138 215.66,W1USDT
0x9ec6205c538066c5a68ff5e09ac8cdf03c205e14ddd3c2f46559fbda073b5d68,1275353,2024-10-06 13:35:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,2 690 376.42,W1USDT
0xd1d5c6f4cb3f7e594bcb7c658b467f9b049d039cc70c103f24c33a5495f19d4d,1557301,2024-11-24 12:22:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,TRANSFER,3 911 003.94,W1USDT
0xed4f3760968a030aafcb59b2e85f6c50bcdec9bbe75c3c5ef609f6d8fb86baba,1617825,2024-12-05 00:33:48,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,52.70,W1USDT
0xb728a1160656d166ef292fcee7a66b8d50dfa92e4a93ba0ba901672aafe42919,1649901,2024-12-10 14:12:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,93 066.70,W1USDT
0x07effcc630dc319d3209a8d78ceeb7820b2325854ca2b1a600c839a40711cf97,1672488,2024-12-14 12:19:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,19 469.28,W1USDT
0x1214fae7e0949bfc7813110c33bb67cc704ebc62b948d22c4e0ce85f06a5179c,1713684,2024-12-21 15:58:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,66 357.68,W1USDT
0xdb6860500857f9d660f0ac84a504150c107ce6adad76c38d58c8d08cb96f2ec4,1720641,2024-12-22 20:57:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,TRANSFER,26 127.64,W1USDT
0x752b8db64c54fb89253a6294024f19750cd91fbf938843718d3642b34f7d9eed,1818293,2025-01-08 19:50:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,640 000.00,W1USDT
0x53b3a5ad99feff03b63c36faed1895d11b730381790630b53df2b6b0c0409be9,2483532,2025-05-04 07:40:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,777 198.23,W1USDT
0x7b91dc946412cefcc92cde69d4f7a23203a475195057979d65f9c8a6ea77b23c,2553559,2025-05-16 11:27:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,155 996.56,W1USDT
0x854b122915c03edea19a29e8c78976fe9a7d43db467d5f70a1339f9cccb477e2,2623264,2025-05-28 13:53:33,0xc4ba471cfe542232d19a62af6214af2c1ade4bc7,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,253 552.04,W1USDT
0xdd7278cdffff798f19dfae2f8c069cdb01ec0679a0d499439fbee2b1f60e2307,2703317,2025-06-11 11:26:48,0x8d4e04e045baa12759f2de69b9c5075c03ce81e8,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,54 207.79,W1USDT
0xb98b8f8eb7b3b06964cd5ef97ff45d37a60fd55db2384dcb1b5a1b4f2d918b59,2775772,2025-06-24 01:20:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,TRANSFER,217 559.27,W1USDT
0x1d8682e326d7c1e217af7e6c9b56410dac8cf49886a670275b3441076d9a9da5,2866162,2025-07-09 17:58:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x3c6a14092367331a4c7d52bdc55ebfbcd6a12efa,TRANSFER,330 000.00,W1USDT
0xb41ff344c7fd038b02f7fccb35dbac00d813f10d3598621a584db1157c80b986,3257162,2025-09-15 15:08:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xc1248b29f998e6fa460e3b7c306ecf7fb8c33972,TRANSFER,287 045.61,W1USDT
0x34846963dcb52501bb760fe30ef8ee74775a3499a7f8d3d27c9c1091a1919538,3370848,2025-10-05 08:49:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xc0f8b206fc3a7b4010e48214d2decf7768621f5e,TRANSFER,189 000.00,W1USDT
0xd12c139e11668a49be071a9539a7cd9f3192ebbbfe615921934be630c52adb72,3669241,2025-11-26 04:07:48,0xc35a9e549bbbb3288937a24e981a7dd648272b46,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,273 135.21,W1USDT
0x4c8614eabbf7cd00d7cfafb392e14acf2579e4507fd1bf030d0e97f84f72bca8,3770600,2025-12-13 18:27:33,0x024625c2623f440fb8a52196581835dd1a97fe2f,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,89.15,W1USDT
0xd0bb402740c4e5a0f4853cb018b5415ec0b750b50363dad4939623a61e3b4683,3820922,2025-12-22 12:08:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x270f0c94bea204570ff9d63c0bb31f521b176d48,TRANSFER,545 530.56,W1USDT
0x7d2149c9768eb164c2c7d5fb2edcdea89cb50a6dfbc5c0f3f0435a68004e0213,4346964,2026-03-23 19:58:33,0x339a431b33c189395af475de565340e43155635e,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,971 000.00,W1USDT
0x65d380f08c175af2341c23db50d57d13338a0a86aff68002bfb1483f141672f4,4870506,2026-06-22 15:20:36,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x784ec3e6a01284fb04dbb860daa57d56c27b9adb,TRANSFER,1 209 168.13,W1USDT