Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd56790d03e07b0fe33dda520fd3ee6ae6c81e74663eccbd15e74e989d373dd0a,118920,2024-03-19 19:07:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,340 618.86,W1USDT
0x5c57c4abac2d166bb5d505f5089dbe90e82f0771bf3ccae63b4a91679aea52c7,125338,2024-03-20 21:52:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,MINT,7 447 308.40,W1USDT
0x3ce86f8566262bf52319133b90c3a2d658340b0b32ff485d6008ff8aabd5a3d5,142806,2024-03-23 22:39:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,1 113 553.51,W1USDT
0xe4821ec0fb8f68d6bd9783440f4ff54395d7b77545cb6c4deb91e5caeaef80de,145126,2024-03-24 08:19:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 950 719.54,W1USDT
0xc530f2e16681ecf5d5ad7c753e32750d24cad2b608e56fd4aaae023b470554e5,312280,2024-04-22 08:47:33,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,152.92,W1USDT
0xf3a6c5c41734af0879473371eb150a46eff932f7e453881095d0a71dca2da1f4,325054,2024-04-24 14:01:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,1 071 750.82,W1USDT
0x68c41f018957ac9102dc9594a65b318fceac1fb9e1c6d8bbe05a5b9d69c8bf06,357363,2024-04-30 04:38:18,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,38 622.97,W1USDT
0x01d7ca80e7b087e62bad9dcf77240c7985dc7f7491617cb27d341d7922295d5c,403397,2024-05-08 04:26:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,195 832.61,W1USDT
0x1ed81543dff6c9d96e834923e9dd0b59b8737c1195b22a5777d02d78a8ade077,470371,2024-05-19 19:30:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,190 000.00,W1USDT
0x0df0bc2eed808f0df51bd749085600124215fbee040fbcec5d68dd07304efd19,577763,2024-06-07 10:58:18,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,1 104 694.10,W1USDT
0x4b3f126ea7f810a184377185290ab71392e041ff38b7b9745535d25fb3c66d29,1138883,2024-09-12 20:58:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,151 108.60,W1USDT
0x5cb1d7478ee301cb8b9ae39f9be6568a4262bca461ccf0935c2029b0d7c23a8f,1378055,2024-10-24 09:31:18,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,2 338 063.25,W1USDT
0x1a940d6f7b4e3fec40db72c0894ab8197961ca1edca5b730b442363c17ea2c44,1395042,2024-10-27 08:18:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,560 000.00,W1USDT
0xc2f943f60e757462307dc71f1eba9d6b890b567f097845cd94bbc22ae60d1175,1466352,2024-11-08 17:25:33,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,798 492.08,W1USDT
0xa7fca6c862e21f18729e3c4b91f26cf3dbffa80151cc7ca7f4112090f7f3fdee,1539966,2024-11-21 12:09:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,124 212.79,W1USDT
0x0c15c408458a82ccb35ff3bc121a404011e8ca7e8f48a1c69ea0d0a7239eb3c3,1723533,2024-12-23 09:00:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,150 791.23,W1USDT
0x7c0e4a267f2ba929964972d1c2334992bc7530c6508112ce5d636875bd1ba557,1778070,2025-01-01 20:15:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,411 600.00,W1USDT
0x5d52531f457c4292ddc69083689b5072c48c7b69ab2517065665474877db244b,1810529,2025-01-07 11:29:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 267 275.76,W1USDT
0xbc3c1726b5e8f0be083155b5009a2d94ddb212f9e1514c70c434e18c306fd038,2154083,2025-03-08 02:58:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,197 335.12,W1USDT
0xd4e786d9f6f95739c6f3367d15f891b1c37add5907ca0a293ad5fbab166fa843,2337823,2025-04-09 00:33:18,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x635a67103daecbebbd5b6511c719295855a78d39,TRANSFER,51 500.00,W1USDT
0x72386175196dcbe6ee738e670300d6dadfc777e660f42d49b86e487b1f22acb6,2440637,2025-04-26 20:56:48,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,970.17,W1USDT
0xff06f42e17b34aca2f8fb555ad4af6759f9969bc550808c525b69e4ce78d8909,2534905,2025-05-13 05:43:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,15 685.22,W1USDT
0x80cdbe4a5c3a40065bf64bd8413771459446b6515e0125f6d3f50aa26cec6600,2860135,2025-07-08 16:51:18,0x7de090be7ef58e97519728c178485af8a54b00cd,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,345 681.42,W1USDT
0xf2c8ee766af115862392fe58ffe078841b0f070290debb05f7da57b30ac98a54,3218969,2025-09-08 23:59:48,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,139 962.08,W1USDT
0xda97ab2138daeac4be5b3e202820eb495916051378187008beb78402e6d59d27,3600153,2025-11-14 04:15:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x3db25480cdf7a6eab9947ec35c637c9bebfa1395,TRANSFER,61 770.00,W1USDT
0x7a8dcaca27aa7aa464e49b5f5a610805cb911af735593c106421f496b0bb4677,3748442,2025-12-09 22:08:03,0x819ee690d576c6adb7160a1e6e9c2bb2fd8697dd,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,184 636.36,W1USDT
0xb9d8c4fa44ce4d124aa613d105ebeb29cbc0e0ed510637b7a6bfbf35ce51feb3,3792135,2025-12-17 12:11:18,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,252 762.75,W1USDT
0xb1a53e4c265d771a9a4ff3956e2d8f34488e083f1be11faf1b1d574ed172c9a9,3827796,2025-12-23 16:46:33,0xfb8771255648607aa03db8828fc19cb961685270,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,77 431.13,W1USDT
0x784061ceed50755af14823aa72f65da57c036f470459dd68a2db850e4f311035,3903660,2026-01-05 20:52:33,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x870c6639414b6125a73b3b03aa3496ff8b9a35cd,TRANSFER,69 953.28,W1USDT
0xff0072e038c1e7c2b267ce29aad0dc4f1a2daef988f2f7659730660c2da48628,4265765,2026-03-09 17:38:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x31a462d5f8a31eb99606faa49fee7fc4803e3983,TRANSFER,102 874.12,W1USDT
0x259b0a451033e21bfc48d4bd0e7a28ad0c44e64e67401e4dd039ea9eec611063,4769045,2026-06-05 02:38:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x6de1bd19b72d681951831be536502c27a51f4e3e,TRANSFER,982.45,W1USDT