Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2d0207ef77ef8e415c10d72b4a9d575fab10ebc9df85bfe6a05cfe6f12138471,48911,2024-03-07 15:25:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,909.05,W1USDT
0xa017bd6d3477c597bedd52930e7451ac5659220e63b4c53d93829a37d0e2d60d,61162,2024-03-09 18:28:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,47 311.18,W1USDT
0xa33a8392381df1fac534f317f8362e358feab1b23a0da71aff1b181a23c27508,65127,2024-03-10 10:59:18,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,48 220.23,W1USDT
0x37f88f459cf2829da7d04d548c28881a2bf5a46f6f8260724eaddc871ac41ee2,208984,2024-04-04 10:23:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,316 165.94,W1USDT
0xe1ab2b16c54697db2b293c4d2314ac91d61e6115a2b35069fa8b677570865621,241390,2024-04-10 01:25:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,316 165.94,W1USDT
0xf4abfc3dbe3b046bf41c3c7bf452f8f34285f14c5f80e1b456db974fb082fa7e,251487,2024-04-11 19:29:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,MINT,7 511 482.87,W1USDT
0x4aa77a9564ddcb61d2dd2208faa2cd741bccdafb6723b70d71eaf0c4289eb3b6,265621,2024-04-14 06:22:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,MINT,102 129.72,W1USDT
0x394165dca7c5a756bfe61798c11f67f8e2c3887539e7e21b09fc936ecc716fcc,312277,2024-04-22 08:46:48,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,378.67,W1USDT
0xfa7dfa78df9f12e34776dee4e2f4f1278b1f1f21101764dbc8f23475f6595581,360910,2024-04-30 19:25:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x1ef575597952046f14f05bd3190464bbc7c534c3,TRANSFER,895 000.00,W1USDT
0x234c7b571da0d09da10bf542122ff183c8fe5ec5a8eed67637a6ea2461f7d765,518563,2024-05-28 04:18:18,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,46 281.59,W1USDT
0xdd2f3a84e802fd21e4b676ad2c61fc81ce52528d1673795fd571a1f30fb8171a,552896,2024-06-03 03:21:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,740 000.00,W1USDT
0xa102ac06ef11e6ebea991c426e2ddaf2edc5c876e2642a989cb56d524363a9d1,571778,2024-06-06 10:02:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,1 340.47,W1USDT
0x0e474ecf15abc01869c2cd0adc1a7bb2201c1af5fb8246541aeaf277d37d9a94,627338,2024-06-16 01:32:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,997 000.00,W1USDT
0x7c1a4a187458dfcf1f08808db7b24b0fdb9f9ec331a7b56cae0bc9d5870a0929,650251,2024-06-20 01:00:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,MINT,3 301 736.27,W1USDT
0x1ff69f24f10c9a6711a3a5972f22c7e7955245b537c4b20fc839c0cb386f07f0,709852,2024-06-30 09:20:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,1 663 651.33,W1USDT
0x8c69b21a5f8aa364a8dd555fb6fcd03d88f5bd7f597bca9e050b487465a7b62b,713775,2024-07-01 01:41:18,0x410cb3b75197715471166c86f6fa5db3111a0500,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,4 779 222.52,W1USDT
0xec021e65a9c965497588c2f1ca0bcc7e74bb06101408db5cf4eaa6e97f88593f,725965,2024-07-03 04:28:48,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 415 222.26,W1USDT
0xe5863f026da4da7eed0104da0a254eb53f6b21e94a911bfce7148b286dc97a47,777369,2024-07-12 02:39:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,49 690.17,W1USDT
0x77cdffe2345e6316809ea53dd6201144efcb9dc8a514e8d24022b9b70ccac338,781425,2024-07-12 19:33:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,28 500.00,W1USDT
0x8b3a3001be681846f40a9f34b8bd34c05228759ab2a58e8a755162e18d277274,891489,2024-07-31 22:09:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,MINT,5 821 488.22,W1USDT
0xbc1b304238dcb6058510512623ff75da88edce61f799adad425f24ac38cad23f,1104650,2024-09-06 22:20:03,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,20 072.21,W1USDT
0x3d9db748510d96c43acc255d66a97eb1167255b3c73a5d61a69bcd7253d37778,1236787,2024-09-29 20:54:18,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,215 530.33,W1USDT
0x2542449d80c548c340ae23b25a1bbd377e1db78d4fdf7f390580e878a8312ea5,1705580,2024-12-20 06:12:33,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,189 074.93,W1USDT
0x6f6c6f4203ebce791ab74b87cca003b5a419d27d05849aa443807e7d25025067,1717928,2024-12-22 09:39:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x3a560ce5dcd24fb8fa1776393ec8ef0781159b1a,TRANSFER,3 448 097.54,W1USDT
0xbf2c5cc191dda43c03eded55218075d43f830a61d2807c99efad6ec177b7f057,1846222,2025-01-13 16:13:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,560 797.59,W1USDT
0x55ebc969f112eca495affa4040895518cf0cc15934d54bd1789134d7f8f9000e,2313606,2025-04-04 19:39:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 386 803.19,W1USDT
0x4cad49e3e84707cbd0820a4934c324b2c3691708a8125fc78bf5b2de6d765e35,2338730,2025-04-09 04:20:03,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,302.71,W1USDT
0xc576a2cdecd24f1fd7f36e9892ba27066dc8d82d52293ac9c125c1841d5a0510,2368180,2025-04-14 07:02:33,0x5d1dc6462143a30ee28147e70a0de06c6fada037,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,84 981.25,W1USDT
0xe170ae2172858bf110920f834d85791f193fd1147ec2f389520c8d8928cfc271,2400615,2025-04-19 22:11:18,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x7a855aeaeeea2c8386abd352c746090c7dc8a892,TRANSFER,3 876 202.62,W1USDT
0xa7f51925b3df9d49f83dc3cc5b4d1976f4c4f83ac84c354b8e2326f01e8c61c5,2549988,2025-05-15 20:34:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xe13c19ec6d80afd7b5ec8a51e1db2acb9b5eeae4,TRANSFER,1 071 149.12,W1USDT
0x6dbdba93c18228f72aff698d08c29436bd177049bd1ca0d2409e94f73f8b9da3,2694590,2025-06-09 23:05:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xc60172512e07960214f31e929a16961cc1afff2e,TRANSFER,1 121 851.83,W1USDT
0x948272403fcb3f1f8c177561547d14273e7c7fbe34f78146f7aeb689ca38767d,2756775,2025-06-20 18:11:18,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,1 435 431.65,W1USDT
0xa7f3102823eb1f36ad78f784d414965498f10b2228552086aa83b00c22683d7a,2787837,2025-06-26 03:36:48,0x5de1a6a202b9bf12d975101801514c2a8374418c,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,739 256.34,W1USDT
0x7e2d20f31317083f73c52f9db1c7a7f2e3a9e7562db7835671bc84f22aa4953f,2963186,2025-07-26 14:14:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,3 761 455.27,W1USDT
0x2b057e780564985afe049ed6ea176a8c4e6c6a8f30e5fd528c47b4ef87dc88c0,3016836,2025-08-04 21:46:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xa8a59a0e56e6962357672b376675ada57c2cf42c,TRANSFER,707 495.48,W1USDT
0x62508653aaa5dfd71aab6fa3ed8921cc7a7fab8313b1a486cf09367113b5ba4e,3321242,2025-09-26 18:08:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x024625c2623f440fb8a52196581835dd1a97fe2f,TRANSFER,215.00,W1USDT
0x6c388131efbb89c4af41524fbf9378dc9d108ca4eec491d8b7ee83c7b3a71475,3681140,2025-11-28 05:42:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,83 675.87,W1USDT
0x6624436d6d7686505840789ff8683c2bd522519fa03266a7c00d495711a859ca,3914693,2026-01-07 18:50:48,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,327.00,W1USDT
0xf7ebff053daff86f70fc79fdfd75acd310739f01c66d6a3bae21c2fcd1825360,4273710,2026-03-11 02:45:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,100 588.29,W1USDT
0xeb5292b0754c3c137557a753b605d117ec6a1e6edcbb60b0be679e7e64b445c8,4642105,2026-05-14 01:43:48,0xcba1f020fbd7f0bcce1c0ef65fdfc8824edcdbce,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,3 229 366.51,W1USDT
0xab4cf0e9e45a779464914d717089c4fba64ea903a86fe1f08a3219812c0dcbce,4795591,2026-06-09 17:15:18,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,435 969.72,W1USDT