Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8d0adf82cab13afe7fdc0b56541d4c2128b26d84380c5ba94d4fd26341e86600,76152,2024-03-12 08:55:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,2 403.91,W1USDT
0x32aa74db46d5509ad3c6cd6cdde7d9394e4444d4c8a3d029b70990693eab3f45,86217,2024-03-14 02:51:48,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,777 000.00,W1USDT
0x90262bf4eda8b8a3f016038579b1db457045ee4e79aa5fb246e4186cc345c209,96658,2024-03-15 22:22:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,487 446.03,W1USDT
0xe056ae11c50725d8399be371401a6c40593d52d6876d6acb959a5b66b654de2f,103992,2024-03-17 04:55:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,MINT,5 008 712.28,W1USDT
0x94602fa6b009897df11f35b7704a009a197a6553b0a30b3acf321cc52ccb8dda,120219,2024-03-20 00:32:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,603 576.28,W1USDT
0x755c249a7fcf0982e2dc324560ef6199e307814263ee2d8cb2505a6ea3222e46,124764,2024-03-20 19:28:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0xb2839a77230f407fc023b5aa3b90564e8ac6541fb9ff3cad3d956efd0b8587ea,136799,2024-03-22 21:37:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,,BURN,1 500 000.00,W1USDT
0xcf03ab7ff131f99bfb8abaae29944d1a8dd855a73b2e35853edcb1f91aa42321,154521,2024-03-25 23:27:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x00685c308079280b9d0065e23d71b3568f768dd8,TRANSFER,509 915.37,W1USDT
0x8a293908ed8cc631f60a16229a95fb1ac8c620777bb76934e3abd5d810aa736e,181399,2024-03-30 15:27:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,259.36,W1USDT
0xad2ab7747adb97d98f33445e766da1344d461e27416f4c43b105df4c79eb905d,197585,2024-04-02 10:53:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,MINT,7 369 072.48,W1USDT
0xc7262fa29867ff868317306d69e18bebbe4b2824176d9a14b50b9b8f3a7742f9,229373,2024-04-07 23:20:48,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,284 000.00,W1USDT
0x249812f2d771e58b95e1189ae4cbb07fdc164b98a5b0ceb58b55d6aa2c63ca73,241604,2024-04-10 02:18:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x1bced8cb878a4497382b374fef8dfcf41c89e76cc2a44c317b8d8c56a0ef79ae,253830,2024-04-12 05:15:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,3 124 138.31,W1USDT
0xb4ad1cd594d190192ee81be6d737a4b01b9f79e2bdc43e601067f62490703a5f,285176,2024-04-17 15:51:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,244 661.10,W1USDT
0x5589839a3dd72f5dcd1387e365817671336c58e80852245fa67828ce3dbfff98,288301,2024-04-18 04:52:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,510 600.00,W1USDT
0xfcb3b5d028593fdf8594b51a1b094df71425bdc9d28eba7d9a1d4d3f1e9caa48,387763,2024-05-05 11:18:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x21b63cda9cc1657413ff8281d74ec460e36705e3,TRANSFER,357 800.05,W1USDT
0x22d0fc11e1bd9c3dc79faf9e1bba010f28d865e90b8c07aa23f0cead6d801fcd,447784,2024-05-15 21:23:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,613 404.90,W1USDT
0x3558565709a040bff730806e9002543f8587728a28832b76c7955f24487d09b1,470119,2024-05-19 18:27:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,155 468.24,W1USDT
0xbbbeb946ff3b5de5c642b80277fc93e09bcb9223632bc58a833fa267f5893856,507179,2024-05-26 04:52:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 443.74,W1USDT
0x398e1cb437a4cead4a54934dbc28c3649ebc6a7f2ef612a2c2773de228d6a219,523491,2024-05-29 00:50:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 163 000.00,W1USDT
0x71953ffb20df87b00040b1c364067d0024279a04db179b218a2dd393e4897213,570878,2024-06-06 06:17:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,851 317.28,W1USDT
0x1c843dd0adfb2f71c15f3c2be48c109b26fffe80360226f21dba956799fb3164,586755,2024-06-09 00:26:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,244 208.44,W1USDT
0x459f94457f25cd2dc2289d6467b92099afdf18f5dae3d7dcb47079193cef6b63,593194,2024-06-10 03:16:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,MINT,1 633 589.84,W1USDT
0x90f7dff198d925bb60abd2b1e0796cbcb4ab461751c826c4af87edfd1f57cf32,600210,2024-06-11 08:30:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,164 906.23,W1USDT
0xb9d484e003c036be77265e8c6c030d842d643a1b6142e02ea0a3e1b9cb3eba18,688673,2024-06-26 17:05:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,4 696 691.90,W1USDT
0x08fab0d621c9ec57998071f112afb7c44c0aad3b5728ef20b7d8dcb3e608a438,741393,2024-07-05 20:45:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 090.16,W1USDT
0x14e3ca2d0f090647cc0bb34b29b4fc351af1b59a69c1e0c399a5125200616f54,789582,2024-07-14 05:33:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0xa6cb87ed4c30936885ecc94e2e894b7a88176f7c77cb540eea8ec8791430a010,922757,2024-08-06 08:26:48,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,717 916.49,W1USDT
0x7ad301e037ce56a9661c08c001622701df29828adc7203326422b09b1831c17f,953793,2024-08-11 17:45:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,1 347 000.00,W1USDT
0xc9266a5f8212847d9a16f2e3c6284f6173dd9f8e8d3f10dbf81e88836d7ddb86,974926,2024-08-15 09:49:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,MINT,2 764 000.00,W1USDT
0x59466cfcb11f55b19f9196442f4acd0bf9caba1562cc268b7d54faf01a26f491,989036,2024-08-17 20:36:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,400 000.00,W1USDT
0x793d51db19536e69cf126b4dfe2c3218b74b5e926cc7742ec8b5e633e914aa4f,1072978,2024-09-01 10:22:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x87f4f76310f1c199877aa857533810fa01a580b7,TRANSFER,1 300 000.00,W1USDT
0x3f83725266245d1dd09b0e0a4dde843884e749a01ca4fe8090cd35f61acc2a15,1074250,2024-09-01 15:40:03,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,239 000.00,W1USDT
0x9ece4f1f4ce032f7f67f9cfe39d7fb4eef57648dd36152d81b12c1d4b29ef361,1144736,2024-09-13 21:21:33,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,1 490 000.00,W1USDT
0xc6201510a448738d75e27cf744b31cba77586466c5dfb218d16d307586b414a1,1155345,2024-09-15 17:33:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,,BURN,4 815 801.57,W1USDT
0x3f6b6548e98998ab1e44fd8b1c3ec6aac99e3e20e412a10d9274f82c1e7292ac,1244609,2024-10-01 05:29:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x3174dee4dd5ee56009ade596c1a174609f530314,TRANSFER,614 024.56,W1USDT
0x8a40bd95801c4788bdd9fc114368bbfb5b9ea24d975b10f4d4655242740b0c94,1372438,2024-10-23 10:07:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,2 287 154.29,W1USDT
0xe5bd1b332a9972662a0ab1148e0df383cdb0d6415db619cf87334a78d537a9a2,1944477,2025-01-30 17:36:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,1 229.78,W1USDT
0xc68e1ff015181cca37e39d75a86d308fefcf522840adfe6b514c12b008fe8648,2000205,2025-02-09 09:48:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,461.11,W1USDT
0xcd978ca7ba599b451fab0e1a45073fccc4ba98a905ec0da30ac6f8104cb4e23e,2051045,2025-02-18 05:38:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,97.86,W1USDT
0xc321a878bb29dcf12f56429e372ec63d41dd9800ffd4c9130aceb49ed27fceb4,2088473,2025-02-24 17:35:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x9177ffae5156cfc12a63c190e29eb33c6c582e4e,TRANSFER,109.26,W1USDT
0x9347d651eed72ef83f12b4896c70e0d5d1115fb6b9575ffc1dec11c51dc7af3f,2281567,2025-03-30 06:09:18,0x3004b565e5d618b259efa13066f8b1394df3b84e,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,46 651.21,W1USDT
0x002e24fc513daed8675563e0b9aea4f3735d3a66bdef2bec57c5fbf6e2481901,2349970,2025-04-11 03:10:03,0xd43509b1b182f86401fb6d96063ef3b9cd403b73,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,40.00,W1USDT
0xfb7a512b6878518d7fb72fbbbcb5fc5fe216cf6ed9a94f8a24b0cf35e984319c,2567466,2025-05-18 21:24:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x40d55adb11556aef294e19d7e95c9d8895461452,TRANSFER,5 966.64,W1USDT
0x73c85eb02b96c30f148d96a2e9f6338de9646276a1e4938710e6948a2146917e,2670152,2025-06-05 17:15:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x3db25480cdf7a6eab9947ec35c637c9bebfa1395,TRANSFER,1 191.74,W1USDT
0x95749a1321dd3337d33cc672f81cd12e01a3f3c88993a5c87ffef346a7551d29,2687818,2025-06-08 18:52:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,MINT,8 782 000.00,W1USDT
0xd5e182e8906db70300e1a5c27d31c875beef322a5ad53821f7693663dbecbb03,2746169,2025-06-18 21:59:48,0xe3475cc11b6269126c90089a78319a825d80353b,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,480.00,W1USDT
0x516c1cb37250d2ebd7a7c2013f886ec9679aa2ea686176118288f48da7af1429,3217360,2025-09-08 17:17:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,TRANSFER,1 721 062.34,W1USDT
0x64ce33ab0ba61689d3503048ae92efa49213ec54e898a3151c72a41a2286f34d,3321111,2025-09-26 17:35:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xab6f6db1d1498ff4d2a1c54591befb50c39134f5,TRANSFER,1 081.00,W1USDT
0x8960b44a6e0606324fc390ce59d125511317354b08541c55628edd1c08a3cb59,3637690,2025-11-20 16:40:03,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,344 895.54,W1USDT
0x2376b57aa72156b43a88214dd1413fcb3afc9dd25c4a1e81a8738f98629700b8,3708845,2025-12-03 01:08:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,TRANSFER,721 469.57,W1USDT
0x049c62f6e3197b92ebf9ac253fb83809b5a9f349af2b1f57e968ec8047b3209c,3834721,2025-12-24 21:37:48,0xab0bdd95f0c2fbe4b69ccb8503698d1da5b627b4,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,3 700.00,W1USDT
0x9b76c4ae7eb9fecd371956307075dbfd0ac3e820824b42c6e608ea9690eb0268,3973271,2026-01-17 22:55:18,0xb819fa2065b8adb0e525c86c1ecbf57a72ceb16d,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,74 694.81,W1USDT