Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xaadce38a7f787315c0b052ebb9cb1bf0b58face9fcdbe0a04e92fd29f32b603e,657848,2024-06-21 08:39:33,0x9879bbf49e0898892af36022bb637272fb334790,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,160.00,W1USDT
0x0504c480f5e103f9e2a573d16b660d2d99b9e23a54e2492c553f6f7a2e5b5dc4,718453,2024-07-01 21:10:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,44.95,W1USDT
0x476f7932a68c73ac12640de5b6c79dda921455965bb18fabbfd066042b0bd097,770864,2024-07-10 23:33:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,2 012 050.61,W1USDT
0x5e4bc67481701c7c261030b15f4b18d6900fe345c6ef5834bc8524aac0e6b656,770911,2024-07-10 23:45:18,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,10 206.04,W1USDT
0xe725525505abaff39593a7fddf1b133179fd25a156382cc3f6ae202c584b50e6,917174,2024-08-05 09:11:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55ceb9f11f24b65b219864ef6baadb4613017c46,MINT,2 400 000.00,W1USDT
0xdf60700fe79cd37a02b8fc50479ebde2cd9d0d249a5d340f4123938da8773c1b,951292,2024-08-11 07:20:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,1 784 664.63,W1USDT
0xbd199d8b3ff3fef3798426df330e0bb3809b8afad2db913474bcc2abb294ce68,1031323,2024-08-25 04:48:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,3 151 417.99,W1USDT
0x4568d22df4dc088d7c2d0d080aec752f314c67ef187ba1b4797db5c5f456f924,1136463,2024-09-12 10:53:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,TRANSFER,194 624.89,W1USDT
0xfde1c0db22cfa9f4c2a1fe9835d3f2406313a4376879e8d2ba01972189855407,1218916,2024-09-26 18:26:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,236 698.69,W1USDT
0x335a069ce5e33e7945b12f18c95c75c585706e6e1a3ad1fd4ac29dbd24695a4c,1324460,2024-10-15 02:12:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x7b77678f4284bb3058979b45d712eb6bf058d2c9,TRANSFER,41.13,W1USDT
0xe16378e80ec11a432415fa7369a46681404e91ce6e5f08aefc0460c773c39120,1375973,2024-10-24 00:50:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55ceb9f11f24b65b219864ef6baadb4613017c46,MINT,4 460 000.00,W1USDT
0xd2f9a5a875fb117539947c66fcf949b896b784b734b02227fdf49f570972ef2c,1383629,2024-10-25 08:44:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,4 211.02,W1USDT
0x345b34448b09ce2a7ce345633306f0403625f8b3f5af0b8ba809882a4e208aea,1467190,2024-11-08 20:55:03,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,525 116.92,W1USDT
0x57ae59647262e80b9caf8dea76fa6db0699eb8d08857fea551996b2f9c06765e,1543437,2024-11-22 02:36:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,1 061 227.89,W1USDT
0xdecb21bf1a13e2a0103141f02de2d694f478ed8841679d8c34b0fe6f7da9c983,1691407,2024-12-17 19:09:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,2 063 697.81,W1USDT
0xfa3fa72d42554dbd12241b1711f7cc6239eb68e6711ce87a667e4c74207f6384,2223912,2025-03-20 05:55:33,0x78973cff45179bf090aa4c9be0165330c4cdb338,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,590 000.00,W1USDT
0x082fe90a31747f6b538fcdf8d713d1b64e20f24019ddf80dac835828bee3e963,2271660,2025-03-28 12:52:33,0xbd86d1db4585053660564d4cac388f59efc283df,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,391 000.00,W1USDT
0x4173a0a1f981ce3e00d5fa980d72fec4c766167065128a3827705de6b6757fc0,2411236,2025-04-21 18:26:33,0x3f1cf095d994df78edcbc4aeeb802068361e7e66,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,85 930.39,W1USDT
0xbb4c5055e419faafdb957c761f30fec6a793c87e03a5f1a76d5af352aaee5459,2424708,2025-04-24 02:34:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xad89e25f95b6a0f1eb4ad682ec770d933494e209,TRANSFER,456 119.81,W1USDT
0x18bfa9e437342fe4260cd9f6ae3368e6a3cbeea449fb94888de845bbfd33b7e9,2578503,2025-05-20 19:23:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,85 895.26,W1USDT
0xa13c4a72448601fdefe4889e16782e03f7f74e0521a658aa2973cb339b4e1591,2585569,2025-05-22 00:49:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,263.39,W1USDT
0xfe2d448ca23ed74cefca90eae37f7d61e437249c79dbf2b8164418afee484b32,2681078,2025-06-07 14:47:03,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,64 880.00,W1USDT
0xf4f61c4b18ec950b14af67e383f1aabde4a91f8142c3b2c71eeef7a86892c998,2719981,2025-06-14 08:52:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xb8ee61dc9a2453064d42f86fc203303372b5b838,TRANSFER,84 578.90,W1USDT
0xac0e20eb5bd23a51f994417f48b064613a2383777629c7d945c5c8b6c57cf432,3117515,2025-08-22 09:16:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x55ceb9f11f24b65b219864ef6baadb4613017c46,MINT,4 560 000.00,W1USDT
0xa0ffea7ba3a24e5f14bc17413f4e299a003b876a67f7dba1f2b530d1769a7e09,3509875,2025-10-29 12:06:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x14b7bbbe9821b0f8ae8110b2cafd29036ad27636,TRANSFER,542 165.34,W1USDT
0xc042d9477a2bde0028d8b0152fb51bb25dfbbe0a095b1b7df367ea254f46c680,3605533,2025-11-15 02:40:48,0x12d383c58c0a346427ff3674fafa443bdaf120ea,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,117 483.61,W1USDT
0xec4777b39b93775371f963915de42b5a043686433fb98a0308b62068c04a29ec,4070776,2026-02-03 21:11:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,429 000.00,W1USDT
0x7ffa066fd5ce991e71015e1b0834b25b303cfdca07ee9dea20933a6b8ba9659c,4125243,2026-02-13 08:08:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xd3cca9b7e476754d4dceeae2a821bec6469e2ef0,TRANSFER,669 108.43,W1USDT
0x3d919989ecfc94f6024c187d33167ea85aee8c73c37f5dafb681149ebd9900d5,4206938,2026-02-27 12:32:03,0x04acbee69951f65d5583eaae9ab5659164b69d60,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,81 176.68,W1USDT
0x11957adf9757f895fefa862f14de1b795f75ad037725d6f61ff42f51dbf328f7,4778942,2026-06-06 19:53:03,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x1eac6cc190f15fe7b77cc25c989380bbf96001e1,TRANSFER,705 000.00,W1USDT
0xb5b0efddc39995894374e2ff2d5cfc5847adf6c9ac603ccff455a6da864209ab,4840389,2026-06-17 09:51:21,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,323 853.56,W1USDT
0x847d455534d43f3f213ee5050c3e9fa151d792825dd77b89e4e67e1cca5a4c6c,4857532,2026-06-20 09:17:06,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x0722c8d6fe743abeb24ee06082f50d7cfbe1f336,TRANSFER,179 644.73,W1USDT
0xe1d2e631a7643570581650bfaa7d183cb70e0e05ef803b3a95e42c19b6b13ca2,4939844,2026-07-04 16:15:06,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x962cd9514fe026972041e86857b5dfeb04495893,TRANSFER,98 473.11,W1USDT
0xcef8193f5cadddc22f4649fa94f49b3f4349b6625b467de9885c64e1f1cdc82f,5031077,2026-07-20 12:23:21,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,TRANSFER,56 116.27,W1USDT