Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x507d7b0681bbe91c0aa1c6fb872e1bda8fb8373aeb8535258c98dcb062ff5de1,2774,2024-02-28 15:11:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,2 000 000.00,W1USDT
0xdc7370fa2c840ea91e71f08225a690365e719ed273481669d2d54ed0280a76d7,67257,2024-03-10 19:51:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,MINT,6 400 000.00,W1USDT
0x99166b4f3acbf82062a363ba9b038d451207ca3f651c8c08fc7d7ff4f3af3b3f,70269,2024-03-11 08:24:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,1 231.04,W1USDT
0x8224370b2ea6e767b7d96774e06a48bb02e3b23347ad127efeadc6e32fe52001,71874,2024-03-11 15:06:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,480 000.00,W1USDT
0x7660d2b00d0cdb13bf222e624309b6d7ef5db76b47e14d2e328f7100bba2d449,73827,2024-03-11 23:14:18,0x575763ee141c5a4482b62ea61831106b67972590,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,834 900.00,W1USDT
0x1dff02f4ad8e063973875e4cb9432318eb300640b3dd1726f705bf6662dead82,75216,2024-03-12 05:01:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,1 886 420.29,W1USDT
0xe6d9308cf0c4433d0225d386571b72c55bd13b19d07a38e05f0106753ff17b03,90758,2024-03-14 21:47:03,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,2 983 730.64,W1USDT
0xf2846c4353c459afbb6eccd755615468d7ba0d928ccadcc1d9e14bd84f49286a,91054,2024-03-14 23:01:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,4 653 441.39,W1USDT
0xc50d1ad462aa0b7aff05c2e2242c03ee5139f2289bc1fe854b92fb94ca999601,105540,2024-03-17 11:22:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,4 587 886.41,W1USDT
0x988f1ff8dbcaff98741574bca31cb953995298b6440092edcdbcda1c5e2c6d64,117789,2024-03-19 14:24:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,495 177.41,W1USDT
0xe583254d6bfb8bc964424a8cebc61dffc6c36c1fcdd46f2d7813d68b5db51da4,128085,2024-03-21 09:18:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,476 513.62,W1USDT
0x4fcd5636fe7fb0c07c72773a6483aa031edea2fbf0d16fa70af060d7868f6e0f,132537,2024-03-22 03:51:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 125 254.61,W1USDT
0xc835dd81b6528f19d0d62316ab23b02d8460b88e61c19a29ef79eb14172887b1,158258,2024-03-26 15:02:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,669 219.83,W1USDT
0xf186c0f4e6afc0feb633cbecdd57deafd981486093cdb0bc9ce29fa5c5787bca,166445,2024-03-28 01:08:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,274 244.23,W1USDT
0x129426f78ab56bc70b7b26d2f609da8c2ddf2dbc1a2212e4dbe0d61695c83914,213475,2024-04-05 05:06:18,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,257 000.00,W1USDT
0xf0282ededd30f4bc0ac82bbeebe3cf9111c0459438ff4515acf2b873f0113241,238272,2024-04-09 12:25:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,791 800.00,W1USDT
0x11d368701342e8f9ac15559bceabdeb941aa58b99e6ed078ca64d1b790549fe8,304646,2024-04-21 00:59:03,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,521 300.00,W1USDT
0xf215ffeabb078da4cf41772cac8931a3d102daa7c34275c667f887bdbc302215,355176,2024-04-29 19:31:33,0x08f465834824995ed422b9587c23e50fca096d77,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,870 000.00,W1USDT
0x358247165d8803fe2250bed39fef01e16a08b60780a5fc533a5e938b576ff164,438415,2024-05-14 06:21:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,2 527 000.00,W1USDT
0x77522744dd0ea11e7cb0b4dff49a0fa69caede65fe5a5166af33efdcab1af0a7,509462,2024-05-26 14:23:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,MINT,5 052 435.17,W1USDT
0xe4ec06f50322c4ad0d807c37396753f166efede00215cd24bd52ca21a9fad2a2,521304,2024-05-28 15:43:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,1 770 000.00,W1USDT
0xbcb586a18e2087268332222eea7d99536cc4f118fe46c319bab44cfdda2cb659,622297,2024-06-15 04:31:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,TRANSFER,1 174 551.52,W1USDT
0xf9d84e6fbdadd0514860a60fb005cd042073615c9ad963eaab4eefd1a1fff89e,690062,2024-06-26 22:53:03,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,568 855.18,W1USDT
0xe7d3e78b9e3c845d00c5692f786e95a63d075f72c7dd5bda9dadebefda259071,693555,2024-06-27 13:26:18,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,1 199.44,W1USDT
0xdcad3d745f971130be8c260955808d74d3e1a5601ae43f3f046523c4baedd647,699279,2024-06-28 13:17:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,MINT,3 640 000.00,W1USDT
0x1b9875e0dc61bf4dc73f3fa3b3f8731b07c7226d98224435940dac269b9ae2eb,712985,2024-06-30 22:23:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,203 517.41,W1USDT
0x691d182df57c8756ca935fa0fba759d9f9f2c6174cf3b8854086d125f1205d6c,794317,2024-07-15 01:16:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,1 197 019.30,W1USDT
0xdd9e783d9795e6359e83a11d462ee33172fea8581021e2fe5c2063237aa97a9e,794545,2024-07-15 02:13:48,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,267 979.50,W1USDT
0xf55a47322fd0608056dc58a9e9f5430bc4f9dbc955d0c2a62f37500ca04f50b6,840684,2024-07-23 02:28:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,MINT,6 009 216.60,W1USDT
0x5ef01d74c57c890e07bd9f54268443ee79401154af021fbe6ea1a7322b053b32,958873,2024-08-12 14:55:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,2 890 822.25,W1USDT
0x5ef30bbaacbba0fded659a04b6e73d5dcc0e7ab25290938bb5486390182a7f6b,1208732,2024-09-25 00:00:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x974f763b433eed62b6ffef098147378fae3558fa,TRANSFER,1 100 000.00,W1USDT
0x67f53f252faa572c02be37d4e40c73f9ecaf8fc115ae7499beb377a50ad9973e,1245305,2024-10-01 08:23:48,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,49 187.34,W1USDT
0x9555e5752baf6c271c33b2e40e718de0b65bf70ee9839e18790d981f3f18d7e8,1273246,2024-10-06 04:49:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x2291ad58e5c8c17a3db8749528062acd34a55b75,TRANSFER,770 000.00,W1USDT
0x45906d1e82232ef3112db9bb37ba0938c89e4c0ad61a986fe6f1bdc8056b85ba,1328255,2024-10-15 18:01:18,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,2 300 000.00,W1USDT
0x25af9a5831628774021ab87768b463d3cd458ada1b6a3e55c81782a18efc3bc6,1521775,2024-11-18 08:21:18,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,611 492.82,W1USDT
0x4593864cbbfe72bb038accfcf5d390c824dd1dbcef67a1bf2aec2aa187e745f7,1544439,2024-11-22 06:47:18,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,240 667.34,W1USDT
0x76636e4f8ce41a751731ccfedaba3f736ca60ed2b21128f19b927fcebd353015,1605609,2024-12-02 21:39:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,411 323.94,W1USDT
0xd5192cf160abdda6d00bc13dd3a74172019b148ebb782c18ac8aec73e68d88dd,1826004,2025-01-10 03:58:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,1 840 000.00,W1USDT
0x0b117b9d65a9219c831a3342a0cc5080cf7929548470fb00d71939411ae441eb,2064121,2025-02-20 12:07:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,516 747.76,W1USDT
0x5589eda21be8ec4a0bf301fcd0019e71ba230781f2f7da3cfed0b809976438a3,2506229,2025-05-08 06:14:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 840 395.74,W1USDT
0x1c12401a306aee3267e757d5f18cf4379473fb7f2aaefcfae9326f599773019b,2532567,2025-05-12 19:59:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,7 471.54,W1USDT
0xa591c92f7c2cf73cb2c6cba7f54d3443bbeb1b5d9f3ba07139f40a2156b3f07e,2532574,2025-05-12 20:01:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,310.00,W1USDT
0x61c299c1dca6c4cff4e507a021cf7c57bcde47bfe264590b87bda26addc0581a,2532582,2025-05-12 20:03:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 422.00,W1USDT
0x8d3bbd28133eeffd395b523855000cf330e725ec6375ae3e32f307691d113613,2532590,2025-05-12 20:05:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,1 243.47,W1USDT
0xc694a7192633a15f3e60c65c13ed15e13d7b4f0f7d39126dd613d8d9b813fe7f,2533613,2025-05-13 00:20:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xd8b57ca809fbc5b8668c1a9ffd00fd9aed5630be,TRANSFER,1 422.00,W1USDT
0xfe779089e3e7a061aa0c8ba56fd2afb23885422cd02287b061dc19f4e7c9f39e,2533620,2025-05-13 00:22:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x4840e9df020283bea44b76df314bd75189c69e02,TRANSFER,230.07,W1USDT
0x49b43453137db50df609eb208c673c923f5715540285a5118a7a0f482f4bfe8a,2534644,2025-05-13 04:38:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x40d55adb11556aef294e19d7e95c9d8895461452,TRANSFER,1 422.00,W1USDT
0x443969b1292dc0162d95a30599b1395cdd1f51f41638e4354b57d4da33539962,2535675,2025-05-13 08:56:18,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x6696da64c3122c48bf2c382df9ae9a468c377bfb,TRANSFER,1 422.00,W1USDT
0x4074eac28e683bda00619074a293227ff1520760f28ab59f837f158c3b7cff4f,2880257,2025-07-12 04:41:48,0x58f76757e16836b8b06c48fd3eba202e41201fbe,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,792.00,W1USDT
0x1553a80fc46f47d874e1fc0af02e36b3f77d62a610b4a9358ba85b9d9f364895,3102655,2025-08-19 19:21:18,0xee9eea66fa4376eafaf501a9eebef239ac2d6769,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,15 380.00,W1USDT
0x566f700e940b0f595c2e8df3504649e39c965f4ac02ab8a527e5ec106cf5004f,3363010,2025-10-04 00:10:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 646 699.62,W1USDT
0x93ccc22c67caa97c8e032bae724c2e66ddd3e5f55f2b1d21277120651cb5f2fa,4035613,2026-01-28 18:40:48,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,267 782.29,W1USDT
0x2df860159cb7cf0d305486ff065c2cdf5a231f8660870b47b945aca9d7de648b,4603111,2026-05-07 07:15:18,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xe7be7bc1a91ad53e72fa99b4502a2e590aae54fd,TRANSFER,47 000.00,W1USDT
0xb7d0ae3c4e806c84d32843cef0a15eb09e7e53f2303d4fde3649e2e51e940c46,4987452,2026-07-12 22:37:06,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xf151ee0e498979af1b9e6edba5c419bf5f1af6ad,TRANSFER,39 568.11,W1USDT