Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc6aa2642a4c4819aa7419d8b8dc59ba66a88f82e4abb54bfbed1bcd19432e3a3,368102,2024-05-02 01:23:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,223.85,W1USDT
0xc6298f499a328d5f8eb4b3742bb82fe79687828753ff31926318a2f0ac458fd2,370810,2024-05-02 12:40:03,0x5033735eb82b92e924bed03763148d9135061c87,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,86.62,W1USDT
0xc8c89245df091a069b1420018f6b613add537a71c9476f1cbb5677d8f48ca4dd,406766,2024-05-08 18:29:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,3 614 815.60,W1USDT
0xae1b5bd9ddccb5c86a0a6b934fdf5d99421cc2c1d02522ddc7135e8f2a2e0b14,423384,2024-05-11 15:43:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,585.83,W1USDT
0x4ed5d2da08bba804488926baeb97218450ef9a3e038f22f432239878e9dc6494,452788,2024-05-16 18:14:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,2 631 018.46,W1USDT
0x5ba34fdc75512df27d63bc8d96796210d1d2caf71dbe9c03dbec845948a5d532,467661,2024-05-19 08:12:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,562.52,W1USDT
0xa84927fbcde79129f3f91c24261893aa2212d10c1fb30fdabdeb3a2f95b2bd9a,467673,2024-05-19 08:15:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,562.52,W1USDT
0xef1d7ed5ee71e1f92a1ed32a30c057a338bdde7982321a4ad1a69f8cb1607d34,467674,2024-05-19 08:16:03,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,562.52,W1USDT
0xe75108f1434012066b9571ef4b02051882cd972ba56edb6fb22db7ba75f13cf0,472660,2024-05-20 05:02:33,0x5033735eb82b92e924bed03763148d9135061c87,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,2 615.00,W1USDT
0xf7844def1d558dda47763dc3c153c29c71f16215ae3fd30f107ad0f11c822543,503950,2024-05-25 15:25:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5033735eb82b92e924bed03763148d9135061c87,MINT,8 581 571.53,W1USDT
0x2f778a10c53d10051685b72248723035b86a4e5a68c5835b0dd709c38f55d549,506436,2024-05-26 01:46:33,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,205.59,W1USDT
0x397f6275c4ccdf9ae0c2ecc2e66a8253716605695ea6fa5946a2c57e9818a2c2,530037,2024-05-30 04:06:48,0x5033735eb82b92e924bed03763148d9135061c87,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,1 111 499.05,W1USDT
0xa6b07d724f123ecad01cef4ad088b5593d54c6fb24f33cc196bdea650bbbd865,613117,2024-06-13 14:16:48,0x5033735eb82b92e924bed03763148d9135061c87,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,2 945 200.41,W1USDT
0xaa50fe769a77180f0256c5695b851dc1fb7f1bd4b81035c988e0972482af3153,638657,2024-06-18 00:41:48,0x5033735eb82b92e924bed03763148d9135061c87,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,1 834 122.61,W1USDT
0xf7199ce64ec0750d11c1fdd9dcef0154a359a81929ef258e3c879fbbb715f0ee,671306,2024-06-23 16:44:03,0x5033735eb82b92e924bed03763148d9135061c87,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,591 500.26,W1USDT
0xd6957de5ebc7f113908abf35d2ed3882fc8181b12bc08cb4148563da9469e4cd,723075,2024-07-02 16:26:18,0x5033735eb82b92e924bed03763148d9135061c87,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,1 358 556.50,W1USDT
0x17bfb2082bbbbd2d582e28e7cce4480a2078295e61932b6225470b477fe34742,769870,2024-07-10 19:25:03,0x5033735eb82b92e924bed03763148d9135061c87,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,273 496.16,W1USDT
0x27f7d1e6f0e8f6f3a8a79330caa1c33747845a0fac84630cb1195b7b9bf33795,778267,2024-07-12 06:24:18,0x5033735eb82b92e924bed03763148d9135061c87,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,623.01,W1USDT
0xf0bd16d772df00a70af1f2908a1a2e699d3fdadc6a304bc5eb3ad828e5721d95,830446,2024-07-21 07:49:03,0x5033735eb82b92e924bed03763148d9135061c87,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,1 423 997.46,W1USDT
0x0e678b7678effef21f3ad4bdbc72391cce1056bd284468742a9a9b75db89fbe8,862711,2024-07-26 22:15:18,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,734.37,W1USDT
0xd5bb875d79f462524d9aa751380a8ee37352cf7a847126d2232831ba37392948,886555,2024-07-31 01:36:18,0x5033735eb82b92e924bed03763148d9135061c87,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,298 828.85,W1USDT
0x935cf6360269614e45509b06a393cb89b136463e15dd080cc95f18aba9b7670a,910892,2024-08-04 07:00:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5033735eb82b92e924bed03763148d9135061c87,MINT,6 307 269.60,W1USDT
0xaa5ed064965a3fa909a1e161681291956f9149318da7e305aa406abeca7ef918,1040586,2024-08-26 19:24:03,0x5033735eb82b92e924bed03763148d9135061c87,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,TRANSFER,924 341.59,W1USDT
0xa2063dfae855bbff00862311cffe4d58e2ed151071c39a2d11bf767adf7ecef9,1133400,2024-09-11 22:07:33,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,1 151.86,W1USDT
0xcb5f35570e6496b6c0ce37fe0ccf4e9603139fac824aa4f8145f5ba9e9e41c7b,1171052,2024-09-18 11:00:33,0x5033735eb82b92e924bed03763148d9135061c87,0x28c8ee090b316db1e8e59c24751c00eb0f814793,TRANSFER,370 000.00,W1USDT
0x13831947b85f7af9fda91f52a94e0dd7449276e66b067d9d4bbf6385bab12c80,1284180,2024-10-08 02:22:33,0x5033735eb82b92e924bed03763148d9135061c87,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,283 556.32,W1USDT
0x3bf240694ebfe90506b436d031dd6254c5efa37e426cd87215bcee0f4387525b,1434754,2024-11-03 05:46:03,0x5033735eb82b92e924bed03763148d9135061c87,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,2 276 982.35,W1USDT
0x5b99db7248d4136bacdafb3a9f1fe178eef26e033e081c2d2c84c72c48443965,1674208,2024-12-14 19:29:33,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,114 954.43,W1USDT
0x7a6740eac78b205c282d7ecae6685da43a37c2b24161360ec3a005d7eb1d9e2a,1738598,2024-12-25 23:47:03,0x5033735eb82b92e924bed03763148d9135061c87,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,114 954.43,W1USDT
0xabb369898470e1ed3ac4fea711cf9780028e0f11edd3c99a0eebf103ae19092c,1792389,2025-01-04 07:54:48,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,4 046 985.72,W1USDT
0xa93c200f801a70168627381a1acd21e7186a42e77d9d127fa7a7ab5675ce9de6,1827188,2025-01-10 08:54:33,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,31 368.40,W1USDT
0x6c0091b90f528e19539b13b735fd0fe4cbce49323b616ce33d02b12846fffcfe,1858680,2025-01-15 20:07:33,0x5033735eb82b92e924bed03763148d9135061c87,0x0e3904bb0c25ec7bb2abb80cae42ae6b0c84243a,TRANSFER,429 170.81,W1USDT
0xf82249e936b9b8a02a15fbbe7a0e6931fd2d81933fce9f33d495986dbd56faca,1939254,2025-01-29 19:51:03,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,3 554 957.65,W1USDT
0x10a4cd9f5d4e650187f02372f22fbb5845aefe9f64954c6566c4ec829125fc4c,2150224,2025-03-07 10:53:33,0x5033735eb82b92e924bed03763148d9135061c87,0x44b88755c377a5c5eeb7789288cb5d8f46f11d00,TRANSFER,1 200 000.00,W1USDT
0x69b02cf8b5faa579a5aef24e0da40db2e742277ecfb6167f1f94163cb8fc95a6,2446451,2025-04-27 21:10:18,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,80 952.28,W1USDT
0x35f10d0860e7fa8b8cccb790274973e1a230b37899c539b34736b24798c661b9,2540234,2025-05-14 03:56:03,0x5033735eb82b92e924bed03763148d9135061c87,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,3 228 364.59,W1USDT
0xe6ae83342510510dcd49142855af3259420996d52b4e60ef63c993e69f6a1a9b,2758866,2025-06-21 02:54:03,0x5033735eb82b92e924bed03763148d9135061c87,0x94f7157e5a20121bf17588818fe03d2d64d59be6,TRANSFER,550 919.46,W1USDT
0xcaf1b9a86dbb7366e8181868c765d266f807822c8449f08d2d6ec66dbe97392b,3184293,2025-09-02 23:30:48,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,395 799.93,W1USDT
0xc009b727570beeef4ba53edf8b095ec56b5b4a070bc56188c43ab709e198d56b,3772917,2025-12-14 04:06:48,0x5033735eb82b92e924bed03763148d9135061c87,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,360 000.00,W1USDT
0xf66b1b0c984d8fe40a36f096a6da35c2ce6acd439029c1bf1998d7e8b40c9c8c,4786977,2026-06-08 05:21:48,0xd055bfdbfa2df784e043ad89ffc74e97da58936c,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,690.00,W1USDT