Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc1f489f351305f926cbb28c1312f6eb3970b650637ab0baa487ac7d2666c4c40,604577,2024-06-12 02:41:48,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,240 000.00,W1USDT
0xfdc5b8d223b32622283ac16e91459cbab95ca1fa0577c79af6dac09900b398f1,631366,2024-06-16 18:19:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,228 000.00,W1USDT
0x176f2a897c00476d532b8a7c5e5be3892e99408f2b64222a247c74bfe1e1ed8e,666113,2024-06-22 19:05:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,1 475 995.95,W1USDT
0xa42f624cdb99990c2983b2a8c04a8d5631e485d1bc93f38e47f384e98bdf307b,765771,2024-07-10 02:20:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,MINT,5 774 788.78,W1USDT
0x38e15bfa9018c9b59187167bf0a52d24811bd95f06bd2d7f42e01e04348b497f,768142,2024-07-10 12:13:03,0x08f465834824995ed422b9587c23e50fca096d77,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,515 027.32,W1USDT
0x81db135458fe0ae765c939d6a3d850673ebd3719281cbfd8057a65d9b56dc367,831868,2024-07-21 13:44:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,MINT,5 392 515.78,W1USDT
0x4f0dd698ea53a795d8e63d9fdac099ddcf87615fbcc197fb3f993c96225b0ddd,906013,2024-08-03 10:40:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,MINT,10 000 000.00,W1USDT
0x44d44c7a1a62a62136649ddbcc4ccaa4f0e02d4fdbe84a4673f26b537d7eb7f6,957329,2024-08-12 08:29:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,1 037.14,W1USDT
0xc87929eb1d69c90e321ccdceb92ba770c72f97a2030456d1ea0a2b1277dc8895,957439,2024-08-12 08:57:18,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xac11a8a6a6249d5580fc45fd213df7c826106611,TRANSFER,1 570 192.25,W1USDT
0x71c2d8c293c248c54affb0ee86a6cc32cf96098225988288d16677b37186afea,963660,2024-08-13 10:52:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,2 548 664.87,W1USDT
0x2760a265417c3dac851880f0e80e845b31da69f529684bc6608e72a0d42a3a02,984984,2024-08-17 03:43:33,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,3 524 392.47,W1USDT
0x329f32113e8a0a6be5e19351fa10ecc87605b4bac9f12429222afedda3e4699d,988573,2024-08-17 18:40:48,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,4 100 000.00,W1USDT
0x678792b9e98bbcf203b798fae83ffbd76fc65981fae34573055fc9960c1dc217,1185890,2024-09-21 00:50:03,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,179 017.83,W1USDT
0x6a08a114d2578ed22f3c464f92db8e6e09c3cf98fa6bad06526f3d5024967c48,1208651,2024-09-24 23:40:18,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,1 010 037.51,W1USDT
0xc42df34893727b7b6de0420e5d2ed198e936651e2e5af019530cc9671667ff86,1223070,2024-09-27 11:45:03,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,TRANSFER,4 192 888.98,W1USDT
0x21cc8a0e67d95483be427fa0e244a65ca1c7570e440b53ba18b562acee761154,1233418,2024-09-29 06:52:03,0xbd51be0fb63731cbb5773b9e927fa02085adf574,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,480 000.00,W1USDT
0x282dd6ef349138e7a1ca0286ffdf8488ce82e3dbdbc392c303069491ab40eb74,1234606,2024-09-29 11:49:03,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,1 402.07,W1USDT
0xb17827dfca9597a26063a6dada62c2753afcaf216ebb1f4f5e6ca5305383bdf2,1354917,2024-10-20 09:06:48,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xadc1d2d4d027a44b49450362879245e30aa0474d,TRANSFER,1 326.49,W1USDT
0x1d92562b581f474f4062a2fd036ca449d817eb91c87a4fbbd1001aae7ed52794,1360926,2024-10-21 10:09:03,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,142 384.87,W1USDT
0xc29bd4949b1c25a142be6d81fbe3d7629a0f203325722edff1b57de8ef8668c2,1500930,2024-11-14 17:30:03,0x21b63cda9cc1657413ff8281d74ec460e36705e3,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,116 672.97,W1USDT
0x53e2c297a65911e6ab6ec05a27828eeef1ce47682a52f8456cd8dc4c4514d6dd,1508641,2024-11-16 01:37:48,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,TRANSFER,2 110 213.47,W1USDT
0x5b3864ab35a98cccb45d9ed89508ddc55f489fa7475b74e24541771bd3dd8764,2227882,2025-03-20 22:28:03,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,659.43,W1USDT
0x245835183098fca3d3918c5cd4b172b257011d7c97ed3b287f515c0998461ec8,2401167,2025-04-20 00:29:18,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,11.02,W1USDT
0x5db8641933c0e82cde95dc1b485bb6662419718f90999b9f56b757b3192e7e4f,2528871,2025-05-12 04:35:18,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,985 285.72,W1USDT
0x9450d6757d55754a341f804b8c1859149ec40f753ab7286cb6d16aedb8147cf2,2773767,2025-06-23 16:59:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,602 500.00,W1USDT
0xd376ff73122e688c2676828f888fd1f21e17352d2e8a34fcace339c5417bc5f1,3178730,2025-09-02 00:20:03,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,160 000.00,W1USDT
0x292d7d00b5c687e1873730813585836ef8da220da5ed04bbef45a2605286b08e,3305079,2025-09-23 22:47:18,0xc49a2da6a3597f59e01bffeb27f4cdeb4986a292,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,19 500.00,W1USDT
0x0e2e5807057185c805604a00251bb8a768c5b075a58c3bf79874a861e7950c61,3726060,2025-12-06 00:52:33,0x7e295c1384681d4fa2dfb9845ecce23927c5366a,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,84 221.61,W1USDT
0x5291c9965b20fb66b448f443e565b1b7c819466753021c4734853989f21d6947,3899767,2026-01-05 04:39:18,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xb502b1f9ead468319c0e6c512e3910659d7cc553,TRANSFER,1 058 540.31,W1USDT
0x00eb541d609576a9979b28ec00f6187062cc1e767b94a76fd598ac0e6fc3d24e,4760060,2026-06-03 13:12:33,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,473 615.43,W1USDT