Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xaddf71ca5bbb3b7f51b963d24ff5a24e8cfe4494e44ec39bcb91558497f0ed0a,1082370,2024-09-03 01:30:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,182 971.60,W1USDT
0xb4a62c3ce09b64db8c84cb55da7aa15227f00bb9a966289bdfae1f8e5979fee4,1085042,2024-09-03 12:38:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5683aecf2c063886935454a59f7b010176dcb265,MINT,2 802 000.00,W1USDT
0x326a34561aea956b622a65db4c86a736219004f10ec1da18ae85593459ff3f83,1089198,2024-09-04 05:57:03,0x5683aecf2c063886935454a59f7b010176dcb265,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,TRANSFER,913.49,W1USDT
0x077e82faea5a47f685e174cbfb03b2727787e5f17357c5eef18ba2ce6a54d186,1284948,2024-10-08 05:34:33,0x5683aecf2c063886935454a59f7b010176dcb265,0xfb824493122c9d843ced161bdbf772896d7c97f2,TRANSFER,190 871.72,W1USDT
0x679761923937ceac0d853a7bae10f8538b59fa94ffce80be3504c74aca2a0e70,1311941,2024-10-12 22:02:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,358 800.77,W1USDT
0x3f69b96ccc402a84945e7e03e57b445f9e282211bd9ce939359fa27542abcf4c,1333143,2024-10-16 14:23:18,0x5683aecf2c063886935454a59f7b010176dcb265,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,492 736.01,W1USDT
0xcb88feff83ca2eb87b4c371182169ce5296607845f0f55904d4888aacdbb3cd4,1554386,2024-11-24 00:14:03,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,51.43,W1USDT
0xde4a27e0efb3d538ab7a56777d478ac908015a271606243778d442ad1e264afd,1639570,2024-12-08 19:10:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x15a34138d6357ceb8c04f7152538f6302587edc2,TRANSFER,130 477.57,W1USDT
0x5b71e78bc5c97a6b622f539bbc0caec67b331f07d1d5f1f66036596fe35e075c,1918839,2025-01-26 06:47:18,0x598346158575232e3092c5cde84f83a741c5d8bd,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,300 584.50,W1USDT
0x97f20d7a819345c442325a6a882ed492bc92eb0480075411849c9c61768cd855,2035676,2025-02-15 13:36:33,0x5683aecf2c063886935454a59f7b010176dcb265,0x92de0076b83f516a707c03e28561e56656f40032,TRANSFER,621 580.96,W1USDT
0x5c2bd6e3bb729f0e41603a75c181d3290ea5e562c3b4f60b574334341a353d1f,2051713,2025-02-18 08:25:48,0x2436d2d533c46375f6a2683dea8a92b2173d4dd3,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,99 658.23,W1USDT
0xd3ad7b0b5cb61616167a389b113bf4b901db75ede3a07c6373a82cd14d058332,2273143,2025-03-28 19:03:18,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,548 466.31,W1USDT
0x46deedc3c8c33bc2e55b3a9ef694c10f768b9f89467283094a29dfa60990fbd3,3037534,2025-08-08 12:01:03,0xf9aac5b5ae5bcec6b1fcd137abb3238966d3e76b,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,137.00,W1USDT
0x9edd33c471cf496fa96577a95eeddf42b3190f81a44ae581718ec1041c0ab1de,3172855,2025-08-31 23:51:18,0x5683aecf2c063886935454a59f7b010176dcb265,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,986 317.93,W1USDT
0x3d3103268d795d0ac20e4e8e8e0e36cd8ed745dfa4b4a9ddfea5c285a7ea178b,3292291,2025-09-21 17:30:18,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,1 916 177.78,W1USDT
0xc61e321d4dad3a7791dba1f6bd2225148eafc7467e38e1797508abbec670ff14,3660764,2025-11-24 16:48:33,0x5683aecf2c063886935454a59f7b010176dcb265,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,1 850 000.00,W1USDT
0xf6c8fb26cf96b95e90f78f6e2515e4118e41dd9a433ffc27fb9bca3222675276,3699776,2025-12-01 11:21:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,1 051.98,W1USDT
0xf4ff72b289de1a4a4c8da4fe7f9081720aab56340334c55b18d846b3b478558c,3699783,2025-12-01 11:23:18,0x5683aecf2c063886935454a59f7b010176dcb265,0xca29a98eae406ec030bf5486a32880ac50919bea,TRANSFER,293.98,W1USDT
0x08a476c07d07db44a21e9c80f47508e55d5a91676f3ba21cb9eb64d30ca606f7,3700811,2025-12-01 15:40:18,0x5683aecf2c063886935454a59f7b010176dcb265,0xa73e3ea3d5806599c038272248d3d3372b03857c,TRANSFER,328.00,W1USDT
0x8efaeca560d121ff0569a3a3a325632fe4b5cd3af589bad75be7d17e2c4de433,3701838,2025-12-01 19:57:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,430.00,W1USDT
0xd11b19dd23115b0712fcfb4fea50a19252fa110188ccc047ed8a79ed632bc0e2,3902660,2026-01-05 16:42:33,0xdcf1bd253126398634169f3c87d846a6acc899e4,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,368 164.94,W1USDT
0x0e93626f58c3d2cffdf44da6e3f374090feaf9aa0e93bd253faf36cc884c7b0d,3992669,2026-01-21 07:44:48,0xda16976b94abb3fa6fc60eb28ac7445a49ee7ec3,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,88 508.27,W1USDT
0xd3b8815bd4d4fbcc0c5363d2196133831480ecf27e3eefa5418364e63fa6cbc3,4018048,2026-01-25 17:29:33,0xa6dad68838b3e53f302278090724023009fb96c8,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,1 248.16,W1USDT
0x9814b3b19991a53bb3d32a16afa6d9094b8ef05c1fac2093ac73d6d3127f63c8,4056338,2026-02-01 09:02:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,639 147.24,W1USDT
0x134c77ef03c10a2d029a97dee0ba81f01df823d5d4a61822808e207c14df8653,4059334,2026-02-01 21:31:03,0x5a54a5b6c90d29749a8cad9437802dee0d43039a,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,72 089.27,W1USDT
0xe49b2047d73b21c24b72339c3bc4547938340dd1c83b661e4352bd9f402ecab3,4117158,2026-02-11 22:27:03,0x26f1ce7deab5650b17295c3fe006d4567bb4e344,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,436 390.43,W1USDT
0x85228e92873589e5bb8c5b6e9dd8dd896a8b082bf3f9afd57bf3b21dbc280832,4365289,2026-03-27 00:19:48,0x0582ff06653478a9de6f6edf6653b9f36e03be0f,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,130 000.00,W1USDT
0xd342af9c645eba315be56ede6edf95034e99189271702e424630b06c57474ed3,4600641,2026-05-06 20:57:48,0xc2f9fcb7a509bd7435e4228b13c282badeb71b83,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,100 000.00,W1USDT
0x1c0ed3d2d539c94ba908b3f073aae67b4972e400d573845caec77e98d2d24c18,4625482,2026-05-11 04:28:03,0x5683aecf2c063886935454a59f7b010176dcb265,0x7bf911ac96b98339e3b2e6a4033cc03cb8f5cdd3,TRANSFER,1 092 203.75,W1USDT