Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xce4bad8a4d7683d9d26ad95af9f121c189681a91b3694c779f902cb1daeed273,151504,2024-03-25 10:53:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 228 707.64,W1USDT
0xadf9bf21f63c6d736c35212514b094712045fd69d5012474fa19d69193b2cff5,169416,2024-03-28 13:31:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,100.37,W1USDT
0x66e12c29e0bf319431a1f72c6c5250768c789ae73d509d063a9b64978dedf35e,194629,2024-04-01 22:34:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,MINT,7 527 694.30,W1USDT
0x4c4d660b53115580444e353dd1762f0ddfce3b4580a950e11cf35e5a15ff1402,198589,2024-04-02 15:04:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 116.36,W1USDT
0xf55a23c738bc36f1e0c56543a42ba5c5edeb274809cd81c446a14f00757051d4,219209,2024-04-06 04:59:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,58.59,W1USDT
0xf0330572cc3ceff5384ee3559719d1889823b7d207fc9325273070caf25c2d10,225399,2024-04-07 06:47:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,546 092.06,W1USDT
0x8ab31d5f476348551d91e8d8e8009a1b1b4901e6b0f0d713e781a27694549db1,240182,2024-04-09 20:23:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,3 108 000.00,W1USDT
0xe1ab2b16c54697db2b293c4d2314ac91d61e6115a2b35069fa8b677570865621,241390,2024-04-10 01:25:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,316 165.94,W1USDT
0x75e74f0466227450c2051798a9e889ab14b004e94d6417732971a48e9dcb783a,241579,2024-04-10 02:12:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x3c3b941e59059f05d35ded4b82c68b83b5e79776736e98b5f498ec72f0e5cfdc,241586,2024-04-10 02:14:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0xe51933acbb89a3a8351871a9e5f3ac2edadc4256a8ae349f6cff0e89e43b1347,241592,2024-04-10 02:15:33,0x6625494c876e322775f34a9587b8d857d08b139c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0xca43b6eda700fbe0fa11ea92f2cea3193bb2b96a16b686b21effa24da66c9950,241594,2024-04-10 02:16:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x249812f2d771e58b95e1189ae4cbb07fdc164b98a5b0ceb58b55d6aa2c63ca73,241604,2024-04-10 02:18:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x871cfa26b695149c83c7d5e58342cf6becf19c12fb508bb206be736bead7f45c,241607,2024-04-10 02:19:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 408.56,W1USDT
0xf3390c42c0c04057b72d83cc4c56c5e8fb1b53949d4cf45456e391193746c762,258310,2024-04-12 23:55:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,MINT,4 078 000.00,W1USDT
0xc579633090a104e5f87b46ac964f47579847d7028bf0ab6fbef96b2e758052fa,270610,2024-04-15 03:10:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,447 694.02,W1USDT
0xf8c4a0967ec8b323e146f049be9591e29a06693997b014498f2e195bb0fa37dc,290934,2024-04-18 15:51:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,522 034.47,W1USDT
0xa481d26507d25d821feef9aa39db0caf669e566ecd05776f8580933d6d0ceb34,296927,2024-04-19 16:49:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,425 378.57,W1USDT
0x2fd5616e8d7e7a3b4ba0e0a5f6df28adbc1d295fa3a3521f856a724d7d555098,355940,2024-04-29 22:42:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,210.06,W1USDT
0xf9821aca7140a517b73d086da731c50af73a9874e50af80c54c1e42b51c99060,360356,2024-04-30 17:06:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,MINT,8 591 566.84,W1USDT
0x769fb975b638d640f0f0f94e2fdf6189f01eaa76141b657def413e6b951ad6af,397056,2024-05-07 02:01:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,842.80,W1USDT
0x906242a8ff42ea137c2e34df06172971e90c420c66ba53be7b6b7cf9da96f8ba,423380,2024-05-11 15:42:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 375.00,W1USDT
0xe08a2cb31412a9a68151865c36024bee2fc0cb6f09e2f316a614d1d7d5ca668b,460452,2024-05-18 02:10:33,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,25 415.67,W1USDT
0xe2a61c690f4c80c1381171799d7fc53074830a103c4fd3bbf29c729867155621,474302,2024-05-20 11:53:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,179 396.93,W1USDT
0xc83f36aa66be370ff0d36ee69445bc9c2f93c00d82efcb36c1fba31c6120f90a,531369,2024-05-30 09:39:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,432.30,W1USDT
0x7c3f7fb993f106c816fb75f0f3953b883512a8b51cd1fc19cb8dde2d30c0cc94,591165,2024-06-09 18:48:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,4 136 855.29,W1USDT
0x148846fbbd4bc35306812b0c19ef44b2af5dae65fe8ee047886ed5a205f1b5f1,852166,2024-07-25 02:19:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,275 724.03,W1USDT
0x827e309d9298c00108c9514e7ca9d990b997917b5410f39c01de9abde5aa78c9,926049,2024-08-06 22:09:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,15 047.74,W1USDT
0xd2993313d39b2a04f289c639cc7dae22e7cf9217191ef227d719236d6ecb3da8,927339,2024-08-07 03:32:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x6281dacb0531f126e849ec458db10a734ca9f7e1,TRANSFER,251 158.36,W1USDT
0x6787e5081441d23bf124d6ebbb76b6697b618f692460952557f54cd19c345596,978109,2024-08-15 23:04:48,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,634.19,W1USDT
0x9379bac34c542f210f185568d9cd99ca8825f093c4d6d4058337198c93e0c475,1076297,2024-09-02 00:11:48,0xf3509423b00248ed142b52f3b96b114b83291e49,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,2 738 183.17,W1USDT
0x13831947b85f7af9fda91f52a94e0dd7449276e66b067d9d4bbf6385bab12c80,1284180,2024-10-08 02:22:33,0x5033735eb82b92e924bed03763148d9135061c87,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,283 556.32,W1USDT
0xe183b86e5a4ca6424036eacf887a0e91e961dea6968b36b5234ae356110f76bb,1388482,2024-10-26 04:58:03,0x869682ef5e8c34ec98bb402768012619d79e21c2,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,113 932.82,W1USDT
0x6a074d5373adaa0503a18ed1b0ead953229b3ec201a17e8fc6cc90af15112f53,1448781,2024-11-05 16:12:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,1 600 000.00,W1USDT
0xfe137a21db83f92bbafd5302111e9f39e474f467fc8c9661e1da39738a8c8049,1751618,2024-12-28 06:02:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,TRANSFER,382 489.04,W1USDT
0xc45ab3a9b84cfa3eceb41db0e41615fca9a4939288ed21890072412b4754e41b,1793593,2025-01-04 12:55:48,0x5a20db1e587017e2a65e598e812b0e1e5b3ae3c7,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,164 673.40,W1USDT
0x573f278527c90468f5c54ae290575315501fda0cb24bec336b7a36a5828f9bfa,2157509,2025-03-08 17:14:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xb169df56514dd19521a0a8a7c0e9992bdbca4590,TRANSFER,576 559.41,W1USDT
0xfed1d562e132aa8238805ce5d1a2a763939db1e2d5a5889059abc917b6847c3a,2368860,2025-04-14 09:52:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,4 009 765.76,W1USDT
0xfde2b2b2da37fc6fa8e8aa1a5aa92349092aefbed034d8a4793f5137484a5768,2565142,2025-05-18 11:43:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xa73e3ea3d5806599c038272248d3d3372b03857c,TRANSFER,2 456 018.97,W1USDT
0x68436bf42938cea9fc0ed249fa501c6a5af4c0c77fc9d3de6be28da4e257b79f,2608124,2025-05-25 22:48:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xa42ab583a69c3b9597699937e2d5896d4ee01996,TRANSFER,945 358.14,W1USDT
0x80762d89db45d9e3ad40f460e156634828a4ae60202876cc3864e73344914b18,2976112,2025-07-28 20:05:33,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,534 414.07,W1USDT
0xcd0657c903fa4f431514e579eca061d276099091c161eaf6a15631a2bd469435,3310559,2025-09-24 21:37:18,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,87 900.00,W1USDT
0xb5138d08a13342acfc3e93c1a3507e748fc8139a8cbe4d172883f2302ba0b376,3390372,2025-10-08 18:10:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xbb704dcee8470afb59d35e7cffca5e4192e4edf1,TRANSFER,1 410 000.00,W1USDT
0x42d7f9bccfcc6cd269d74214bfa394c92d28c52718d9a7192a7dc25420f13dc0,3745285,2025-12-09 08:58:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xd6e02db628f1751a94b3faead37187e8e80a9349,TRANSFER,617 272.14,W1USDT
0xdb109a3bcd3b6a7ad3ecf357bb3ea19acfe4e4eed17dcf92c940128c475c3e9e,3817489,2025-12-21 21:49:48,0xe48275864dd5f776074e2e331670f0864e5cd300,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 216 664.07,W1USDT
0xe2df0a8c82abbc0be839a4b16220efadad13679c4418f4b1ee11d7815ac80577,3922807,2026-01-09 04:39:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x574a5da61805e008eadb0ae24144a47f192a6df5379e11083548548f5e487316,4152924,2026-02-18 03:28:33,0x51a4a1cd10833b04cacfd572c561be34ac009b99,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 150 940.33,W1USDT