Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x986fcc678ce4857c215668b8034788fc5926b3b2f43fc91085fc4756d935bd99,934094,2024-08-08 07:41:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,4 174 978.22,W1USDT 0xe8dd7a3167675612a09b768618fb411c6b694484ea6d7f9f7ec0cfdf97d5bc01,969410,2024-08-14 10:50:03,0x53105a40f154720c84d6730893870b12f010c86e,0xdcf7777ec5af0393b204f31d56b817342acdb0cb,TRANSFER,436 621.08,W1USDT 0x9ff019ba7ab77cb3587e7782b9a03514884764d32240bc34798a4fcb888b53fc,971891,2024-08-14 21:10:18,0x53105a40f154720c84d6730893870b12f010c86e,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,960 000.00,W1USDT 0xddc6ae4cdbbaceaa3102158557b327005ec30af9def01feb2fff226bc2847bf7,980138,2024-08-16 07:32:03,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,110.00,W1USDT 0x9c6fceecfd0ffcb18b49158eec9a40338b9a6863a5021b97312c3a711fce0674,1023975,2024-08-23 22:11:18,0x53105a40f154720c84d6730893870b12f010c86e,,BURN,640 000.00,W1USDT 0xec440d642dd2139181a99ebd9c4f40f7823f02c067990e433181a0aa68ca8f1b,1043830,2024-08-27 08:55:03,0x08f465834824995ed422b9587c23e50fca096d77,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,2 967 291.91,W1USDT 0xb86ad2eba6e148d46df6cc8c70971419da490c6f4cf870ca78967c61e99641a9,1045206,2024-08-27 14:39:03,0x53105a40f154720c84d6730893870b12f010c86e,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 470 000.00,W1USDT 0x6c9dc5e0810253602778e474312395ddb0d5ee2c11f75dbfa2a8cf2d71e6640a,1118305,2024-09-09 07:13:48,0x64ed8fca00c1e3408af41c0cd5c6242cc5c99196,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,211 092.38,W1USDT 0xe7dfad52fdbdb89df87b7747a55dcd78255e78bc11ae41027e4d52262ab7400c,1289127,2024-10-08 22:59:18,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,2 340 341.05,W1USDT 0x763f9777a29d26856cd32be914eebb24fbac09d691ddaf251df495c1a30d3477,1324515,2024-10-15 02:26:18,0x53105a40f154720c84d6730893870b12f010c86e,0x14236bd3bf8db513b9a7c6694b6150647409fbf8,TRANSFER,1 010 000.00,W1USDT 0xacf023514af1686329c3b31cf964a6f0eaab29836c89a182a52fc5d50f226397,1576853,2024-11-27 21:50:48,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,2 357 000.00,W1USDT 0xd4a6fa9451dc4cad905547517855e8ac3201d4581b1f2fa5908a3746f2836971,1890764,2025-01-21 09:48:33,0x53105a40f154720c84d6730893870b12f010c86e,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,3 801 406.88,W1USDT 0x43a414bab30328fff996277453bf7092634baaaf76111ee3339873dbb08b6174,2046443,2025-02-17 10:28:18,0x53105a40f154720c84d6730893870b12f010c86e,0xdaaea2a5486e297f6508b5ec108155aedc276b2f,TRANSFER,3 732 785.59,W1USDT 0x60f20325d0ac7cbd34384c0e06b96f2f862c04e67c3f7ad7453cfe2c0dd0cdb0,3221924,2025-09-09 12:18:33,0x8f6d0866f95b06a495567a615e14deb38e58669a,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,157 899.71,W1USDT 0xa0a4e0ef384cacdb0a3db62f1b9d71e6430967e7a1b84785b8cc13080fe1434f,3309196,2025-09-24 15:56:33,0x53105a40f154720c84d6730893870b12f010c86e,0xb9b57e20e144f186c623162c2011c08f7363668c,TRANSFER,15 882.51,W1USDT 0x3884e7f0dc39aa53127d34c1abdd0f421dbbc4797ebd05623e13bcab888a8947,3516083,2025-10-30 13:58:18,0x0339f93f9b5130b42988e401106ce653004a45fe,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,242 789.98,W1USDT 0x94f26617ed3826bef29c5192fa35794686f06a746e783a924167cfc32d4e7b1a,3653932,2025-11-23 12:20:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x53105a40f154720c84d6730893870b12f010c86e,MINT,5 130 952.85,W1USDT 0x1eeff88f39f52b9cc2a749f13374d6aed4d581a578a51a27bdc8c448a1caa4be,3878620,2026-01-01 12:32:33,0x53105a40f154720c84d6730893870b12f010c86e,0x10070eab8ee2477aa780b8889078e81f39e712cb,TRANSFER,656 521.47,W1USDT 0xd9a2a72abff476d84731d6613e9a5e953ce1e110e82e8981e0529d8f8fec87b8,3945422,2026-01-13 02:53:03,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,1 445 915.15,W1USDT 0x7cfaf8e0428d2f0337351616cf1ecff098dece3080c5a1bc8061e0b3c806a4c3,4528902,2026-04-24 10:03:03,0x8123c69f4c1d2fe18127a8fee7591f704030cf48,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,74.69,W1USDT 0xc1e2c3004ecac8a05da66e3e10e32e04c501069c350c71e8149e8e673c3e5f17,4931156,2026-07-03 04:03:06,0x53105a40f154720c84d6730893870b12f010c86e,0x01e2df5420f48f0d914c6cc8a9d4e1f493a85dd9,TRANSFER,510 207.25,W1USDT 0xa00e43d54e36099f284718d022e25bbec1a62d4914b0ccaa9bd3837889d50ed3,4958378,2026-07-07 21:28:36,0x53105a40f154720c84d6730893870b12f010c86e,0xc2bddecb01a0f1912ae41ef03b6c60046f618270,TRANSFER,1 306 744.50,W1USDT 0x00926ee2e9bcb4a354f84960219cfd4b65e86c94785cc7500cf36b8dbd5d1066,5032707,2026-07-20 19:10:51,0xff4e4b757c1f11652d403b936463710fd1cfa6ff,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,37 527.77,W1USDT