Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x85625b67de3a1ee201b87459b7859c8ecb705dbe2df0f64b59bbe7a427071634,538578,2024-05-31 15:42:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,1 390.00,W1USDT 0x891c7104f4ef252fcbf1f6a3224a59296273903d076f3a417923ef5fca72760f,655293,2024-06-20 22:00:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,MINT,9 916 581.85,W1USDT 0x63cbf06aff15dc0469a7f6ebff234d82b3edbb27ccee10f0235383bf881f1da7,680570,2024-06-25 07:20:03,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,1 530 000.00,W1USDT 0xdd3b317b29eb1eab7a3c03f77188b66e0e98d79d2f9b7c475e44967edd2f7afa,682921,2024-06-25 17:07:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,325 730.89,W1USDT 0xf9b8df79ab9d3594499f2ff615d17a7ae5465d112b85533723b0b18d5f5727ff,689349,2024-06-26 19:54:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,MINT,755 600.00,W1USDT 0x5ce06d9cb1a6486e0d17edf28b79322f0630aa5be99abfa78c151602f0074238,1022707,2024-08-23 16:54:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,MINT,6 055 461.56,W1USDT 0xbd199d8b3ff3fef3798426df330e0bb3809b8afad2db913474bcc2abb294ce68,1031323,2024-08-25 04:48:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,3 151 417.99,W1USDT 0x96dfa7b003d49bc30b5b7b8f108d4bade483455b9f8b92660c3aba5b1e9b5ad8,1117668,2024-09-09 04:34:33,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,74 128.70,W1USDT 0x554b7b03674602793a8d62634cb1252a5e3acebedff2cde39f4acce68733cbaa,1142662,2024-09-13 12:43:03,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,1 251.66,W1USDT 0x0cbfde49049737d80d90b37565aa0b30e60f69602c80430ce2853d7ae40c18ed,1142664,2024-09-13 12:43:33,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,TRANSFER,690.00,W1USDT 0xf9b6a3f37e6255c9c67e3c28e43f7a296fde84c34bfc0fc5725c216207c47beb,1142668,2024-09-13 12:44:33,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,TRANSFER,1 251.66,W1USDT 0x18ed5e3fc9b5831b34f516455787a87350ef67c97f469bf62066b5db51861437,1142669,2024-09-13 12:44:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 251.66,W1USDT 0x0c4a5dd3b8b05d9b503f65b875fb21fa36ba06317d0c5d7dfa767f55dc805b14,1270069,2024-10-05 15:34:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,4 460 000.00,W1USDT 0xe055464942c30213223a5412e18b7f0246a246b1e1c2388a79bdde17fd317c39,1670584,2024-12-14 04:23:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,87 281.99,W1USDT 0x9f0ded597086f86eb8f1a1ae80c64471944b2e77d99580b32be5bd74815ce7eb,1799165,2025-01-05 12:08:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,TRANSFER,2 203 969.69,W1USDT 0xf895bcc1baa54d26fe7710b0d178558026c5b395a7908ae2c042355bb5ad64b9,1983773,2025-02-06 13:20:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,1 581 405.90,W1USDT 0x73291bb8d4028e857868b9ecf6197670f80293fc654835ea14a9a6830bb9b936,1997859,2025-02-09 00:02:18,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,75 269.18,W1USDT 0x6a4a9e62bac39d76bf005d6ef3303a496b992f5eb4a24b142132c0b6ab29111c,2040935,2025-02-16 11:31:18,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0xfd97858345d6c1f8edd9b2149304a6fb6d3b9a31,TRANSFER,763 000.00,W1USDT 0x02aef905ad706af9dab5abd91c9d65de6c8e052e78e67a3bc8870a07afc8e258,2074781,2025-02-22 08:32:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x22bf4f39e664d809e1fecf589840e88a6559b8f2,TRANSFER,2 822 000.00,W1USDT 0xb7bf9e45cfe7f1e5c59118b1efc2301a91d7007d175ee1c46f5c27463ee9c72e,2267577,2025-03-27 19:51:48,0xd6e528db61a1df946652d8d3a0356290cb9ce657,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,1 110.45,W1USDT 0x8baf40b7cfe2e6ec9a1d1f1b55f2490e79aa9525bf68d137ab44fbc31ec2b38c,2283882,2025-03-30 15:48:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,161 447.67,W1USDT 0x78601ac2d15a3abd68f3fac4c3dcbf521bf8e8b0488455ff8c07428cbe92d1d2,2461985,2025-04-30 13:53:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,374 400.00,W1USDT 0xd3c3bddaa01c08eb1ca498b53f42de2e6591fc211ea46c13fe109e7bd2e8dd0e,2542335,2025-05-14 12:41:18,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,673 715.19,W1USDT 0x8ce57a396cfe466df41adb1cba1838c46cffee427644974e602839aab9bbf918,2626010,2025-05-29 01:20:03,0xb7006a6816b5d65a594f29806e339348d080469a,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,25 342.05,W1USDT 0xd3e04c0d4e637d86af37dbfd9aeb2010666c0ba2c7eb65ddedd460125df8bd19,3461197,2025-10-21 01:16:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x2047d08e231fceb281da0d139b132414a0db3faa,TRANSFER,293 484.73,W1USDT 0x2fca4af3580e0299c211d523fa41ab56ce31412fddfe6b0f7e9ceac2043ddb00,4010875,2026-01-24 11:36:18,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x5858e44210c6ff9bd28d14249a042832228be2e5,TRANSFER,265 000.00,W1USDT 0x7f97562d103c25b4c8998048a8e3770842c3401e9f037c331a030d51f4371ddc,4210231,2026-02-28 02:15:18,0x4dfa8bb03eb819d639109fac87d95f0cc92cdd86,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,126.12,W1USDT 0x3498077731123fae95b0f325f0e7cc25da98060e585604dc21aa6c8f1b3fec7c,4769871,2026-06-05 06:05:18,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,TRANSFER,203 100.00,W1USDT