Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x2bb219c1f707d08f11382c7dda1adfa556838af0934edee6b76e351868995a02,499528,2024-05-24 20:59:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,1 100 000.00,W1USDT 0x7f9d5ec5a9c8139ca707e27831a67c69e0b15a611231256ae0d9c095b4b7c5bc,517534,2024-05-28 00:01:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,142 024.88,W1USDT 0xe46ee70c541d72926f2e6facbef82630f2c93d0ec61eb4e75cc4ef12dd6be267,572186,2024-06-06 11:44:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x8349c2579222fb8505a623f0b683e1c01e0775fd,TRANSFER,135 285.27,W1USDT 0x01fa60017682fe854ce592e94da8db4fd61ce649e2d36512606cbc8aa08360de,640728,2024-06-18 09:19:33,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,501 681.10,W1USDT 0x9be97230399992713ec972f1a4fb42dd8e8b425db1bc2610810274412a38d127,669597,2024-06-23 09:36:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,2 480 630.85,W1USDT 0x1fc54f80cf97c424c431457fdc138cfb7853ae131b165b532468091e2366df7e,888889,2024-07-31 11:19:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,MINT,9 000 000.00,W1USDT 0x615c3cc26657ee3a4cf2503ace43ad051feb2f76f3f0ca62154ad2b10037da0d,903953,2024-08-03 02:05:48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,TRANSFER,940 371.71,W1USDT 0x0969cf50712383987b0818c486d38aeddef8a07cc5a0d6ca0af9f49c08ac3a94,1238504,2024-09-30 04:03:33,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,892 010.07,W1USDT 0x1282a02d93e26135ef1280a49559910c1e43c2e78cc8697e6dfb68529aea1897,1269451,2024-10-05 13:00:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,46 000.00,W1USDT 0x143394d88fbc919c8387ef3b536453b0d026252cf30548b1303d5700eb126319,1280207,2024-10-07 09:49:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xb99a6593a29f68ca49ff8dc801d91a3387939598,TRANSFER,1 026 209.86,W1USDT 0x9aa8b1f6c8ab2cd613a690ac294b8a28850c81847be5f2425447c50044f6f892,1473893,2024-11-10 00:50:48,0x573ed738e9abdcd3c5158a34c215fc6074191f88,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,53 931.45,W1USDT 0x2709069b3f12ffa648bffc681739f2775bd7084a1769c0e4227d182c5bad6ca7,1617577,2024-12-04 23:31:48,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,650 000.00,W1USDT 0xd1e2dd8008637743718304ae07130acbafc954ecd85dba39eca9a0c926b4ac11,1717294,2024-12-22 07:01:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,2 315 447.17,W1USDT 0xf0678be93baf4f4bd8d47d2b15ac6418aa0a0a5f61070baefe4b056f7c09b1ee,1880480,2025-01-19 14:57:33,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xd6e816d295b1d38d5c0569ae545d3c3ce5c2f384,TRANSFER,794 350.20,W1USDT 0xad5c79a88bd5b7d133bf95e6fee1f2db189d285905344da9bb13a9803c79b0a8,2068119,2025-02-21 04:47:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,364 065.06,W1USDT 0xfbf936447ebe17ebd84a82cea38ab0fa327d038a0bcb653b92bb4868d70da76a,2095746,2025-02-25 23:54:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,767 000.00,W1USDT 0x85740ec10b33745f8deab17f3dd3c0a307051636eeae82eff545da193a81431a,2115634,2025-03-01 10:46:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 281 529.53,W1USDT 0x09b9b9c73803ae4df149b2933c5220a37509f02c790c19a93b9873b66f103e5a,2302385,2025-04-02 20:53:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,690 653.51,W1USDT 0x620cf84bb4b66320a2397f7f638f7a4ebfca8893a0e714609afb3f06742824be,2466969,2025-05-01 10:39:48,0xbcc2993a074564e0894c9f72dcc1cab6b18eee84,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,539 443.17,W1USDT 0xb59cc16e349f0a09b7bb5de49a7e52534db469a7f0ab412336cb10f6ff64a85b,3136040,2025-08-25 14:27:33,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xd16eb8a0116c26c25d6652ef45071e1300951a00,TRANSFER,528 514.42,W1USDT 0xfd4b9e9bc820ae56aff7f5514387035bfb700418aee0eef9d79b1fa0669c23ce,3139551,2025-08-26 05:05:18,0xc6f24e8029433775561a3f68da05994a9c815e31,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,106 295.32,W1USDT 0xdca2442c395c82238fe6e18c12ecb3c1b28889e9d680c24d45d64eb49186b251,3231137,2025-09-11 02:41:48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xcf921738ff413ecc10846ab6c230abd35900bda8,TRANSFER,28.00,W1USDT 0xca04d03b50b9d9713a1b508c2f0d3db749c8c4370847eb8d9a034cd7f2060a78,3231145,2025-09-11 02:43:48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x40b1610142edb8c3d08534737dfd73240297b4fc,TRANSFER,28.00,W1USDT 0xc814debd779a7a3b592a72dc63f1becb325007a76816b7ce617195f84b836537,3232167,2025-09-11 06:59:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x1af5ce43b557bbd1b51e39041065bb6a94aadcbb,TRANSFER,678.00,W1USDT 0x486b4c8aa036a251859b37dc0e231c92b16e18127155f0a44badac88be74da90,3233194,2025-09-11 11:16:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x9e79f9c55a195d7aedc2f096205be2748a98ae60,TRANSFER,28.00,W1USDT 0x2a5842f647e9f1b928cc1502b29dc7f548ebac9810904f88539e86a249776e6a,3254722,2025-09-15 04:58:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xb6322f240500df3975a5d13fe929245861bebe3f,TRANSFER,457 680.58,W1USDT 0xfaa3590c02661f193e8817d5b44e6427f933a1358c2a4835be822074365a011b,3917490,2026-01-08 06:30:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xae47fe8f40e129fc332f33be1605a6e6a0c24d96,TRANSFER,179 135.19,W1USDT 0x67dce6d97275c5a193067ca2b7de661b1385b17f349b3c5ba6202fa7ad8636f2,3946172,2026-01-13 06:00:33,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x81f7a6f616067e1cb75307025f3d3aff3b2991df,TRANSFER,124 604.72,W1USDT 0x2cb259f79c2968c5487bbfa3c7c200fd560935d1975b16b150ab3b62fa4a4dc2,4226689,2026-03-02 22:49:48,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,328 877.08,W1USDT 0x22bd62c754e4284ab3e0c674ac4f2026283773a8ed33c659dd93fa6a26e72faf,4446935,2026-04-10 04:31:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,146 426.11,W1USDT 0xd6463e789e234206992e54929c6f43a18868743018726e4808b457b48304428c,4619226,2026-05-10 02:24:03,0x5736b0fbae2113260f3d83aa00003fb2d155de42,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,261 993.48,W1USDT