Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2dc2a48c694d3a52fcac1d4c619c43a716fe2547bdbe92a248063979ff12e220,124492,2024-03-20 18:20:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,MINT,6 999 464.57,W1USDT
0xddb066ee8034cad07a86b3bb876f1327c364fca2bb8ff84c11a19074d07d61e2,126585,2024-03-21 03:03:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,669.74,W1USDT
0xb1fed5b4868e782ffb43b078ffa20bb1ebee1358d60f2cab02cc30cd661f1b79,126585,2024-03-21 03:03:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,669.74,W1USDT
0x1167b0bbea8900d52da4c7be2f6d51607c4015592fb1bd44db885c524840d85c,193134,2024-04-01 16:21:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,1 201 176.88,W1USDT
0xd5f6ee606d6d21ec09c278e34bf5011fcbc4bc40e1913610d5605bb0cc8ab1f7,200363,2024-04-02 22:28:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,34.34,W1USDT
0xbf08b3ce7bbb92c862ad14735738f9fa2422e79eedefd398313a529fff0582c0,247572,2024-04-11 03:10:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,1 202 000.00,W1USDT
0x8ffeba14b35bbf9e32b899ddb8b2e9de1d0395040a25cbb0c0877773a0c1d41f,261097,2024-04-13 11:31:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,1 328.31,W1USDT
0x4d6b51428b97063bd48eace5256ca86d6b1ff98da822547b5341cc6e26c73abb,304274,2024-04-20 23:26:03,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,940 576.09,W1USDT
0x19263b40d437f0b2b5695f5c7a34c3c846c5e4d0d92b01405e8df9ac9d52b7d0,344301,2024-04-27 22:12:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,MINT,5 022 549.62,W1USDT
0x460d042b8dc8c4e27ecae803941d014846c2e90cd276f6106750766252199acc,423382,2024-05-11 15:43:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,731.00,W1USDT
0x5927ca7d4a6f8274f667ba77cf568e95dfe0f0f8b20b7547ab5024e88ba6d679,463237,2024-05-18 13:46:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,MINT,5 200 799.09,W1USDT
0xa84927fbcde79129f3f91c24261893aa2212d10c1fb30fdabdeb3a2f95b2bd9a,467673,2024-05-19 08:15:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,562.52,W1USDT
0xdff51b200a1ae3fd3ff896400620d7fde0ccd4be5bd4c6cbe839d776275c35e8,485919,2024-05-22 12:17:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,TRANSFER,406.53,W1USDT
0x0993d85b591bdc2ff6aed82f0cf60612bf70f1adee421ff0c5237d4c0de70da2,488444,2024-05-22 22:48:33,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,2 397 038.21,W1USDT
0xf5991275496849a07af0fbdc3d96d6b1fc9b881a5e528d0337ecac6953479a61,619075,2024-06-14 15:06:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,92.28,W1USDT
0x6cbcd2e26d00297fa1bb26ff93444e7603aa51695cf4aa7fb1c4955bc751b9fd,686459,2024-06-26 07:52:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,MINT,340 337.41,W1USDT
0x6e63b446291a682735b063160ea44b8db130e172edfd5d8ddff7050cb7fd8715,687016,2024-06-26 10:11:33,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,483 583.11,W1USDT
0x618b6ea8ddc4859170e6e0ea81708d6a5343dc3751cdc0b11c5fadb3535f49f0,710581,2024-06-30 12:22:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,920 000.00,W1USDT
0xcf9ada98c9533514d56a930e7091e576910f2bd554c30d6c19a952db6f5797d1,785159,2024-07-13 11:07:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 381 669.97,W1USDT
0x2fd26ba9d9e4f8d18299c67185d264f3ab664e969fba92f6ddcdc03dc214a3af,829017,2024-07-21 01:51:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,2 154 697.73,W1USDT
0xa4a21f54aad812b0ae054bf786290ca43f12c0ea9a46bbe242278cd6469cc432,864308,2024-07-27 04:54:33,0xbd114497422c57a02b56806c61a1f6404551bce5,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,257 427.12,W1USDT
0xc5f8ef30afea14b25de71e1881ae5df618517a82d91f127762729f55f746a131,970782,2024-08-14 16:33:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,78 330.00,W1USDT
0x78eb16da907f901d61b8f7e266d13c0b5cdd5e4586d4e485bb8409ee8b1569bc,1004411,2024-08-20 12:40:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,804 396.90,W1USDT
0xb9da45faec1644244276a6ef8f469245b8a00971f5181f5031f7d3f83051bb35,1006926,2024-08-20 23:09:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xdcf7777ec5af0393b204f31d56b817342acdb0cb,TRANSFER,1 800 000.00,W1USDT
0x24cf682e5fa896bf0f23ff03925e3cc7938c9bea60659d6e35f15a163e3473d4,1033873,2024-08-25 15:25:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,MINT,2 900 000.00,W1USDT
0x2f24dfac63f9866f9d10429f2ee116642ef50d72b81dd2d3fcbb2aec5098c773,1173221,2024-09-18 20:02:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,3 030 959.52,W1USDT
0x2cfd5b6a666423a36d5cb8696e2623789a65efd9eb18573c8d700008a3da7dbd,1221022,2024-09-27 03:13:03,0x611c763367dddd24fd084d77f94bd205ffa8d688,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,1 265 107.68,W1USDT
0x80f1bcd8896ebf7c99f8fb76818f75b90d6a41f9434b4c9efbcf8ced5a7a979f,1409398,2024-10-29 20:07:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,2 030 000.00,W1USDT
0x9c5a4153086e0ef1d44af46420796c6d4147ffa1fa54ed073b014a9b4871e533,1519242,2024-11-17 21:48:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,526 621.16,W1USDT
0x2bfbd736f1b48e07d60f81da235dd4a5b08f279eb22fe632b5ad4e70eb98a224,1643472,2024-12-09 11:25:33,0xfb824493122c9d843ced161bdbf772896d7c97f2,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,643 039.68,W1USDT
0x44dc1909ce3b3795d6032afcf2943f6efa8375e5a6b1bb6971cf7df30c403900,1804942,2025-01-06 12:13:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x397b1fc2958118757afa82a7bd5d67b7692c5839,TRANSFER,789 085.54,W1USDT
0x76505b561df408451543b0b080d59a21e918a375237e90a3d9bb4eafeef41b12,1897727,2025-01-22 14:49:18,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,169 972.38,W1USDT
0x410fb71d479ead7a9136cacb7279774ea4003a84a69e0310f0758133a8ede11d,1899090,2025-01-22 20:30:03,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,1 217.29,W1USDT
0xf60c1481f413d30bc2c09910b4693bb74e7e9304aa540d6c54a4414025a18111,2372197,2025-04-14 23:46:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,416 944.90,W1USDT
0x7e90108043be94aa6abb685f7020c0503189511c8e9d6ec9a01e46291e0515f9,2500141,2025-05-07 04:52:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xf81e34850bf8e6c18f5b84b3df3f20f70650b22c,TRANSFER,276 279.65,W1USDT
0x7fbd4e10e66db6cf714df69ced22b4977ae378456ae3689ba68346eeff93f19b,2562101,2025-05-17 23:02:48,0x762ea12a1263ca3cf70c7d6bfa93c5310980e435,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,483 801.50,W1USDT
0x8c7ea2c022ed3be57e6c4378001e3bd985728e02c9c35032725385b7d56b4ffe,2850840,2025-07-07 02:07:33,0x732a257caf66d34ebf198e65adb3d7475b006005,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,13 827.44,W1USDT
0x67ab241f9fc2e3ccbd1cd25c3187a3af7051c1504198abd9db69d10052d3f48c,3318874,2025-09-26 08:16:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 297.57,W1USDT
0x4a7f2d13eee225b6fa979ba75c18c552a948d532c99fb3c8ac8a684c30a38679,3358304,2025-10-03 04:33:33,0x4802705840fa018110f8a6c75231dcf492e284b6,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,2 260.00,W1USDT