Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2afdc09cdf8db40ada0b103c72ebb4d6e4c82af24667dce722839390ec4ac34b,41621,2024-03-06 09:02:48,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,9 090.00,W1USDT
0x2d0207ef77ef8e415c10d72b4a9d575fab10ebc9df85bfe6a05cfe6f12138471,48911,2024-03-07 15:25:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,909.05,W1USDT
0x99166b4f3acbf82062a363ba9b038d451207ca3f651c8c08fc7d7ff4f3af3b3f,70269,2024-03-11 08:24:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,1 231.04,W1USDT
0x9004ffcf40ed0c3e73a9f5890a9d7a142b1369e3195a9364ab922b004816a305,76670,2024-03-12 11:05:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,MINT,9 010 778.89,W1USDT
0xa389421ce5b01210cc38fe39e61993e085d42b39e029aaa7629b61aa7db7df7e,83360,2024-03-13 14:57:33,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,4 895 462.11,W1USDT
0x6a7a8c848dc1b42dfd7cfedc043f16bc9404123dde01a2c81c3a7c79bc944b70,87335,2024-03-14 07:31:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 070 171.35,W1USDT
0xe9df8f2bfb1733fb3fbe7b2c45f5b1bd7d5e08e871f5fa3d76bd619fdaf164b7,101098,2024-03-16 16:52:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 000 000.00,W1USDT
0xc7a8c55635f089d8949c84e16d1956decce1696cc8d977fe07947ea8ca4623e0,106781,2024-03-17 16:32:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,MINT,7 461 188.75,W1USDT
0x17e50194d0c45feefc0fb2f3c85b6161aa791817f6598a2492440a008dfe5502,119630,2024-03-19 22:05:03,0x08f465834824995ed422b9587c23e50fca096d77,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,661 664.71,W1USDT
0x224e6227b5743c62b5502564fbf85df183d7e870992921c6cece17c543fb5085,149394,2024-03-25 02:06:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,MINT,3 844 000.00,W1USDT
0xa3a770a9af9812ec0e63d0e7d6649fbb59bfe4dbfb6455919803e487e3d58822,157132,2024-03-26 10:20:33,0x23f703566412a1bb8dd6fa5866813825281e80d7,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,2 009 036.66,W1USDT
0xc835dd81b6528f19d0d62316ab23b02d8460b88e61c19a29ef79eb14172887b1,158258,2024-03-26 15:02:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,669 219.83,W1USDT
0x788d8e4ab224c61e2964c96cfad11aa9998670d8cfb037821934bac1a368d21a,177901,2024-03-30 00:52:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 068 902.64,W1USDT
0x9b3ffe3a38e7422b3fd1055794450d14f9e2bb7da5bf94b6a7179625fa4b6c24,208185,2024-04-04 07:03:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,MINT,2 400 000.00,W1USDT
0x0c924ddc22c93ed368a9c742dc9515b6b9a70f768ecc31531af0dfc0200f3672,223548,2024-04-06 23:04:33,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,47 303.68,W1USDT
0xbacb38e12f88ef515dc6f5f48923df05a25edc4489f9835c29e82a11f2c22675,265106,2024-04-14 04:14:03,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,252 702.77,W1USDT
0x6670ae2eee19fe0689db8ae9c6fdec1dbcf829123df65f14c09bf55130e89102,268771,2024-04-14 19:30:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,2 523 095.00,W1USDT
0x4251eb19df40eabbb4d89c49cc6a0bfad56230dc4752813a071645ef44305629,327346,2024-04-24 23:34:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,840 000.00,W1USDT
0xb099f72db78878a5d0e0591e8e0c0b8c8d82d67502fdc73709191637620f82c5,351633,2024-04-29 04:45:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,TRANSFER,4 123 039.18,W1USDT
0xbb281727f065b28662378cbb51147c4ec47befe058fed4b0c9aa4238f9410fac,360713,2024-04-30 18:35:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,3 600 000.00,W1USDT
0x5d65f6ae05b96168ccdcdf8ec8f60eaff54b1f547426bf80e63a679f52a1c295,411786,2024-05-09 15:24:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 300 000.00,W1USDT
0x3a59dcb4d17569588522821a6aa68db1a1bed6ec516700eb774b94dfa310e948,564680,2024-06-05 04:27:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,17.79,W1USDT
0x8946c78968e2628b6ec7fff74e33b0ebef2e9f6c74d89d2df8f185a0d5a1aa7e,691146,2024-06-27 03:24:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,4 361 868.71,W1USDT
0x15d161659b123413d5c5b9537e1d7a4c22e8633d916505a29269fa04d371c71c,708619,2024-06-30 04:12:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,MINT,980 600.00,W1USDT
0x7db883b63faa50b6e5c29f53e6f4ef46e80cb0ec7c591fab615f0b7134db65ed,892607,2024-08-01 02:49:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,324 382.34,W1USDT
0x53ac5398c41b60b3bbdb77a378da06a3a3b9478371e6a286e7ff1add6cee18f0,893220,2024-08-01 05:22:33,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x815506293a8dd1ac940d2dca200248d1647b7acd,TRANSFER,1 344 378.38,W1USDT
0xc8657bbc8a34f8b1e79a59773b38171bf2071d1cb4f04a2a21ebec87f7a8c236,944691,2024-08-10 03:50:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 910 000.00,W1USDT
0x56180d14b0e1a29d278f611a04a3b50911e60aa4e2a77e65f43feb80e4b463b8,1089200,2024-09-04 05:57:33,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,TRANSFER,1 295.75,W1USDT
0xf1437aac669f92bc9b8f1f2b594325931f8c91907ff619282572e4b705c298db,1114038,2024-09-08 13:27:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,1 900 000.00,W1USDT
0x49c2cee33f848400c289568c43d8a9633b956770f87c124593207ee4f61c8ce9,1257015,2024-10-03 09:11:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,924 510.54,W1USDT
0x66cfafea89b774719416480f72e72470edf5c818c2c4e856a4ef4bf6b82840a9,1587829,2024-11-29 19:34:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,1 608 594.75,W1USDT
0x436faa61c32a7da65acc04eae439d65b2ab9d13e3a738a460d182c47e7887787,1596475,2024-12-01 07:36:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x3387acddcdefd30d470c36031d67e059fcf16a60,TRANSFER,399 069.58,W1USDT
0xefb6e00ae2a6536ec8307751b300ffcdbbb3b7d364155c49e89f64dd84eea061,1746979,2024-12-27 10:42:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xa2a8ddb0f10a7703732f27936b22e1117f9f9642,TRANSFER,669 000.00,W1USDT
0xdb9a8e30f70d8c6cd1a08fd7b4581ff38043ed9418e9ce9eb9c2ea43f4566785,1919995,2025-01-26 11:36:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,TRANSFER,1 410.76,W1USDT
0x54c14822203fe97485364afece6c926df7ed0bf2315dc8ef0b15c08d23d235d1,2034923,2025-02-15 10:28:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,1 992 033.91,W1USDT
0xdd552bbd4a0c06b3a9d1e64fe91ec0a31a4a322a384b1676257071dd866072f4,4595369,2026-05-05 22:59:48,0x577cab208703fb5e93c65d3f95a1c5565fb0c487,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,554.75,W1USDT
0xc25ef2d8c7c49d1e4fa4f190fec61bedb26ca5105dd0b4ad85c18dfad13e3883,4735434,2026-05-30 06:36:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,TRANSFER,59.44,W1USDT