Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x41fc1bf41d8132734e3cb4d407a573ce7303b854e174d2761da86285afad1367,311330,2024-04-22 04:50:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,111 552.89,W1USDT
0x6bded0bf6e1b64b7164758a3fdc71327926aaed090f44aa627434d53cbb8a3b9,320664,2024-04-23 19:43:33,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,160.00,W1USDT
0x7571876e49ed54273911b0ff3cf118ef5a4bb69c06a9430b7473122d08a8fcf6,355933,2024-04-29 22:40:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,620.36,W1USDT
0xec04b05d0392c3d7ed2a0dd8a6d6e68c44e4162d88eeb5380132186b19f2dfb4,465964,2024-05-19 01:08:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,21 183.31,W1USDT
0xb93dbacdf4db42e1f361aaebfb59052a569d4d597c4e1c73e3c63a50eb310e66,482176,2024-05-21 20:41:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,24 230.00,W1USDT
0xf1ea2bc9c5c54d3260f62f585826ec8a8e0def6adaf9c8aabac9744c1a221a8f,495823,2024-05-24 05:33:18,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,246.82,W1USDT
0x89bd6374343b37b2ae8efda680ea08292bbcc6ac1591655389ab5444526df1b9,510211,2024-05-26 17:30:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,MINT,7 695 002.75,W1USDT
0x55448394c35b3e1a182b19c07b59775684cb79c1f81ed60a2a6fbfa9c9acc102,518383,2024-05-28 03:33:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,2 540 000.00,W1USDT
0x0534e5b04ac3b7541359bad880e955c70847e4eaff52673e84076ba705d91188,530811,2024-05-30 07:20:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,MINT,3 009 563.97,W1USDT
0x632421e920e4c4a845868c55e2041c1f8e8d9561b777490ee808aa5edfa0b25b,585403,2024-06-08 18:48:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,251 425.31,W1USDT
0x47004e6faf6bb6e3ec8ac97e128dcabebd67544eea2c5d48b09389f8b83cfcd7,646359,2024-06-19 08:47:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,532 582.52,W1USDT
0xefa59912fd8378fd7d7dd7b1bfe1ba321e7c94e41b24afbdf50fb3c85db4e611,700700,2024-06-28 19:12:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,322 636.80,W1USDT
0x63b8adf4e81831c96b5593e4dbcc7f600375877c6f0741af15fe9c8d26a16b0d,745638,2024-07-06 14:27:03,0x87f4f76310f1c199877aa857533810fa01a580b7,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,200 912.71,W1USDT
0x20c454897ac2948468b249889809601adf8c8dee4cf349a3294481915f202cfb,765607,2024-07-10 01:39:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,MINT,5 674 502.20,W1USDT
0x18f22d226557dae60cce4e4b0a721480b792e21142e3cf08e4c884b1addcbb28,782359,2024-07-12 23:27:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x6111bef920c9249bf4ac6399f6f274859ebc8599,TRANSFER,1 889 000.00,W1USDT
0xbc1c6a028ed198f6e1d0ebc05982b8ae68c791411c62411794e122db4b6448ad,794813,2024-07-15 03:20:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,MINT,7 940 000.00,W1USDT
0x0a09899ad8331eb3d9997e29d8d35514eac885bc81f00f9570b88eaa4d638401,815675,2024-07-18 18:16:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,742 291.96,W1USDT
0xfca1aff0f44df4a5ef54cbc6c1ad62f8ef4d3dc25a9d4a1946cb34a158b2ecbf,820632,2024-07-19 14:55:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,533 159.99,W1USDT
0xe307e0729a66a7de0b27d565055bf8ba476a06c9d79c51e740d35bf4eca6dda8,987041,2024-08-17 12:17:48,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,5.00,W1USDT
0xd287d7ac91e62af626323749bfc7140c5029f4414545e07357cf0e38c9a989c7,999333,2024-08-19 15:30:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,1 543 562.93,W1USDT
0xaa3896c35c3df8faa9cc0336a2fcb7d2057b3a5f8dfa432bcee1d3cebba9ec56,1105750,2024-09-07 02:55:03,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,942 400.05,W1USDT
0x345b34448b09ce2a7ce345633306f0403625f8b3f5af0b8ba809882a4e208aea,1467190,2024-11-08 20:55:03,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,525 116.92,W1USDT
0x70f52e72458b95619b0ea1a880eb3b15e97ee5dcb18ae689673be81474d5cce1,1484703,2024-11-11 21:53:18,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,2 946 347.23,W1USDT
0x7234a9c43777f3011f43208c4a8ea69ac4326cdab0906a9f6b3c83b6a9c5fe38,1529306,2024-11-19 15:44:03,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x21b63cda9cc1657413ff8281d74ec460e36705e3,TRANSFER,2 200 000.00,W1USDT
0x525fb9136d542044d29970e1f71b45d6da344031da013a06d1a1589243de85f9,1591583,2024-11-30 11:13:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,TRANSFER,722 217.30,W1USDT
0xdaecbf977702c8286442f41938ef15168179a227c5d36efeadfe912884400499,1721951,2024-12-23 02:25:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,817 866.68,W1USDT
0x7e83039feb366c6b7d01fc0128ec723b6a80101e4a0c0b4b9fb33f1d16d122cb,1911469,2025-01-25 00:04:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,2 295 229.43,W1USDT
0x7ae3e24a7bfef97224f5c8075b358de870393fb26c767cb0712be645ff6817d1,1975551,2025-02-05 03:05:18,0x296b459de79879170d4198cf3d8ee16803f879ed,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,160 400.00,W1USDT
0x50c9804a8fcd26812e9177d9493abca5cffa46b2992f5062338580cd8cd0baf8,2107961,2025-02-28 02:47:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,MINT,8 400 000.00,W1USDT
0xb5eb7aa7b1b75ece82b8ad4655e58af7610ed311957e94511afcc8035021421e,2123985,2025-03-02 21:33:48,0xc1612f008d24185eaa8c15073106f92efc11308c,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,1 515 000.00,W1USDT
0x63ced9526075d973a5cebe3faf744863ffc7989dfb2a0e5aa7ed7aae935fc9a6,2161564,2025-03-09 10:08:33,0x0b70eb11755ce4aad3f1611f8354015cf4188833,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,191 737.15,W1USDT
0x565ae5e7e6e6fd79e5516f10cad0404a54cb9febeaa31ac822163c61d4935aee,3097725,2025-08-18 22:48:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,,BURN,2 934 291.98,W1USDT
0x607ffcbdf29756cc78877e88d1fb917516a20075f6aa3c8c5998be7688a83eec,3255119,2025-09-15 06:37:18,0xb460ebdbd4442355d048ac697dd3ad3b82567d85,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,861 710.53,W1USDT
0x35d494c6f61e84e43f5c23e9e23030f716a9b657b5349ece9b58de23d0eb51a3,3360768,2025-10-03 14:49:33,0x5e331d22c8773bf80463182892243791ad23286e,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,105.24,W1USDT
0x740901b15e5c99107061b81e5b7abd704e9c5b7baaa5e467496139c84425d4ae,3482614,2025-10-24 18:31:03,0xee9eea66fa4376eafaf501a9eebef239ac2d6769,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,7 785.26,W1USDT
0x61bd26d0be65f1b5cf57ecb0dcbc1ddbcbb9b4aca6071ced415ed8a1b0743d8f,3707010,2025-12-02 17:30:03,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,1 118 543.96,W1USDT
0xbe802e32410b56731bd82096c130d2cddb3b8ef06872e6477b8e46e8755f3e7e,3841105,2025-12-26 00:13:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xe18a666f2857a22dfe46394b2f33b91273402df9,TRANSFER,236.98,W1USDT
0xf8196bbbc958bd91838f98e2e26384ab1d28bf088a3145aa66aea5c4b7ae1bb5,4105045,2026-02-09 19:58:48,0xffd3279f673f748312c72fcec118f3eb906f2e6e,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,893 792.05,W1USDT
0xd01a477747b1114d29f6836cf9cfde6a7eb49fc07a765d418c8b0a908fc4a33e,4400373,2026-04-02 02:30:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x4b66dfd662c9ea6609ce386a8e9776a769488a0f,TRANSFER,1 737 781.63,W1USDT
0x49bbd8783e4215b7c6f24ca6c01623061c8eabfa51019334da1983ddbeb732d3,4905105,2026-06-28 15:30:21,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xcfa96f584b85c471be885f626127021c6d7760b0,TRANSFER,519 829.57,W1USDT