Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x0d2327191c37bbf2cc8ccb774c3707cdeedf06675267dadd1163b3eac4c6c8f8,136306,2024-03-22 19:34:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,763 696.93,W1USDT 0xd175f29f866cda7d457a43bd27debaebbd900fa14637079d668d309661f1bd2a,139020,2024-03-23 06:52:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,591 934.58,W1USDT 0xb671b1d3ded955ba1293ec117b27133fb7ab9827d8430faa406da8f3c68954ca,171760,2024-03-28 23:17:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,2 653 733.70,W1USDT 0xb0747a2c720a02bf7bbb047da34f73820713f449f894947059714d90734e4d7e,188717,2024-03-31 21:56:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 424 976.21,W1USDT 0x23d8f2732f743ab32cadf9a1e3d49455d5492d1c391315eda382b189c2055cc8,247937,2024-04-11 04:41:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,447.00,W1USDT 0xbb98788e5d1be68034ece66442d63c1195af9996ff3efa03d9e6f1f580a34e34,248465,2024-04-11 06:53:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,4 349 692.06,W1USDT 0xa703b27d88ab74d769d47ccaf9c1c3dd3ab0cd4710a6789383b303a6fe7eacb2,321440,2024-04-23 22:57:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,161 891.24,W1USDT 0xcffca347dd11732b0a98796c348759e009e8a4d1f7bfae93cac6c4f85aaceabe,353157,2024-04-29 11:06:48,0x9879bbf49e0898892af36022bb637272fb334790,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,3 426 852.03,W1USDT 0x6743be48d34302fe1bc23c885e7b85ef28a4c9dc25ea1a99b8e4dc152c7175bb,391690,2024-05-06 03:40:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,MINT,5 888 000.00,W1USDT 0x4ab1be653df07d3a881d1682bc2a3e618c0a4caff35728ef45f4ea9391de57c6,418440,2024-05-10 19:07:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,369.00,W1USDT 0xfb9dda37d8036e19455686afd07e3c5cfb0c1658edf192ad876b7c5ec9e8753a,447022,2024-05-15 18:13:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 157.49,W1USDT 0x0a28e0fb3fabf28deeb619fed719bb96198bb58168150fe82c89f2fed7bec998,469180,2024-05-19 14:32:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,MINT,4 748.00,W1USDT 0x49462e2800779f8c29be2c793d94607c2d14befae64b752acc8e54fed7119616,469182,2024-05-19 14:33:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,1 187.00,W1USDT 0x488af6b1945e9f024d0553c7343ebd2b0109edf8f70a92b6e721271ea40414ca,469185,2024-05-19 14:33:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,1 187.00,W1USDT 0x0f36731c92a60f3e4bf6b2fd744f5d05ac2c56b7f4704a3a097b53011a7a0177,479132,2024-05-21 08:00:33,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,408 012.40,W1USDT 0x4725f01ee0f560bf61cc6ff2bae73d373e3ff9b66f66f622ace887d30504d2b4,506845,2024-05-26 03:28:48,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,559 572.38,W1USDT 0xab07b0143c89d562850a5471f2607317eeac67be4f49a278fd51b3c119f46c9b,551016,2024-06-02 19:31:33,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 390.00,W1USDT 0xc5bcc01c00e0ef03763536b7a1b93f652248a7ca0439be07096a24a07a612ab5,552093,2024-06-03 00:00:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,374 892.77,W1USDT 0x11bc821415c7f597f38c311a29b0b66aa133f6afecdce257cc34a6c3728b3c83,648127,2024-06-19 16:09:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,806.16,W1USDT 0xffc5eaf9007e462376201b1a2156f1c477ece7df4883bb63ffd157b28ca324b8,696930,2024-06-28 03:30:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 950 195.55,W1USDT 0x11cb1816524997ee97478a3df75721c601f77da634b0b0e4b872f816513f7751,723609,2024-07-02 18:39:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 810 420.80,W1USDT 0x74a3bc28be458b6b8e193e084ba3a1841833030a30512153ae7b0c24082a7916,748990,2024-07-07 04:25:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,2 700 000.00,W1USDT 0xfaf520372b5141aa34d407e1837549d70a99fdd3c17c529148a11d0d4ec59924,1005710,2024-08-20 18:05:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,TRANSFER,3 449 030.63,W1USDT 0x219ec4ce5682337f1330a2b5d2d95270a53dee92074c39ce5dbcfa8f74dbcb49,1141378,2024-09-13 07:22:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xf4acb939ed4000e6d2b83af7151b9f8c50dc0830,TRANSFER,931.99,W1USDT 0x3d15321c5496b80a525681e97065466c337288829445f071582624b279ee71ed,1221333,2024-09-27 04:30:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,1 160 000.00,W1USDT 0x547cfa7b097f88c83c31647ef840c1b771be045cae313fb65db4094dc8f8e65f,1225139,2024-09-27 20:22:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,MINT,5 073 201.36,W1USDT 0xfed081cf05cb520412543817fef16c892c1684b93d8b6f4c39e7df3479bfc01e,1295702,2024-10-10 02:23:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xb71259400a8611fbd62345ab99773aef8c4b5a17,TRANSFER,2 350 098.71,W1USDT 0x4e3225d2cca578ec3edf200022f86cee245d7688f939e0dc78005c455b6e0744,1317317,2024-10-13 20:26:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 686 770.94,W1USDT 0x37d633cc092b74b799a4a14f84b8d3201ca47869a61bfe88e66ce3d29be7baa9,1391784,2024-10-26 18:43:33,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 647 998.69,W1USDT 0x58dda54a8be7accc7fa986b9ec3629470ab14ac81ae876db901b6cb6d82a576a,1791940,2025-01-04 06:02:33,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xda731c6ffc99a244af4ff714ba2107025bcd1061,TRANSFER,3 200 000.00,W1USDT 0x4ea3929ac2082018f48a9aa5f38dd10e3caeefaf1f3c328c45b12286068912a2,1836770,2025-01-12 00:50:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x82f7d6748da53af2b82fccfcc363c93f940352ce,TRANSFER,565.00,W1USDT 0x964737de45c881aa20c13d15a0f03dea0f1cf5ad9cf8710233524e7b6f3c7664,1862948,2025-01-16 13:54:33,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,96 304.56,W1USDT 0x9ccfb436dd38c32fa31dfbbd736353852fc58657dd60190e73f0d189effce545,1872241,2025-01-18 04:37:48,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 470.00,W1USDT 0xbb5dc1b3365978bf57b740258c445a350ef137756b760c537b1c753e7ada48a1,1872249,2025-01-18 04:39:48,0x621b6468a9332d158b8321748c75dc04fc1e440e,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 470.00,W1USDT 0xdb319074766bf57ffbd6801c5ddb547d68b68a8be7f03e6001b18baad877ee0f,1872257,2025-01-18 04:41:48,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 470.00,W1USDT 0x1067e7dd97b412257bdb639e8b91f09dd00a5eef8201c5abea4f19c04590ddb8,1872261,2025-01-18 04:42:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,TRANSFER,4 410.00,W1USDT 0x2ffa666f785c5d265f8a4f68ddd76a3130a129e7a3d2759e05b73a7421b3fb78,1965606,2025-02-03 09:39:03,0x611c763367dddd24fd084d77f94bd205ffa8d688,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,890 481.21,W1USDT 0x8be755b601e18a8d6dbed561d3b69e379f8f34a2aa759c0cb937111cf6ea3614,2118096,2025-03-01 21:01:33,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,TRANSFER,2 401 212.28,W1USDT 0x4ffc4180736e739b3fa0c888df37b93f166c597eb251893b996a3fcda44b80db,2595475,2025-05-23 18:06:18,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,233 169.62,W1USDT 0x61ed4b004c28d3bc28cdc80a6ac060511b3015b0050919d1b52929114f5d4ec2,2827476,2025-07-03 00:46:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 475 147.47,W1USDT 0x5044cdbe553c160051274bab8f3987e6a09632664ee7512b2b2097994b62325f,3143499,2025-08-26 21:32:18,0x2314d913b13cfd4d60a5bacf18237ccb00c23b99,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,1 432 693.89,W1USDT 0x4ec14e9b0b9b49255f82a7393d09242ef488bd6eba51e05ebc438017a66a580b,3890878,2026-01-03 15:37:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x11dca7fca6ff9bd681bbb777d6336b2aa635d208,TRANSFER,2 056 002.98,W1USDT 0xa79334defc58013ef6955678d50b3688a001e9c1b65770740d4ed2d393e43184,4836817,2026-06-16 18:58:21,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x46122f511616b475f7f9093f09f9ec7744b0d32e,TRANSFER,1 505 996.67,W1USDT