Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd6fd62896a505abbec7d5a34e7d3a606c84e5962fd0fb086fa32598eb74008b3,386806,2024-05-05 07:19:03,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,503.79,W1USDT
0xb8d6f64b63b9d8ad0ad3b238594ea145e30a9782ef65458fc847a26867493aa1,386815,2024-05-05 07:21:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 476.47,W1USDT
0x4755e29150b5628c550fcfa92dab7806e8525f9fdd823584485d3b5280700707,386820,2024-05-05 07:22:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,403.00,W1USDT
0x8be0c0d2c285158dfdc78f0017a6b2e1323007fc9aa56115a66b9cb16a56e444,394636,2024-05-06 15:56:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 360 000.00,W1USDT
0x2b71469755d1ed87723cc2951c72a2ec3dd6e3cac153407f3ca5c8017e7142fd,440960,2024-05-14 16:57:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,1 362 383.26,W1USDT
0x49086d906fca5958707086afd191302219ad1a12d4348652a6589c59f82945b2,510779,2024-05-26 19:52:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 533 571.71,W1USDT
0x0be055b49adb370ab778d391fb9c0557d8e49a5ae613f7d3f7652a074f987b20,512993,2024-05-27 05:05:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,161 879.53,W1USDT
0xa54843024bf3f6d563d21c347255c7ba166995f0a790125d77595f0158c229b0,565240,2024-06-05 06:47:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,161 945.95,W1USDT
0xebbfd68958fd3e9d7c844d5ebc43d5b8978615ec9dbb22b25fafd73303e550f8,575517,2024-06-07 01:36:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,321 000.00,W1USDT
0x1ea91cfc29cfb1e9a3e2a46ea9813c525048dffde0d8f371053a49e4c39cac9b,587381,2024-06-09 03:02:48,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,180.51,W1USDT
0x885237f3d91f47f25009701d3916358f7e545305c8a8b5773fbf814a1a8494fd,649462,2024-06-19 21:43:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 300 000.00,W1USDT
0x79d8eed29c98b58a7f2d0f5040e9df920d09b68d25c7a6ff2d56483ba84973bb,717046,2024-07-01 15:19:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,MINT,5 800 000.00,W1USDT
0x7d6e77c4d80e1b2ed4612f72eb97cad3f2f00af7430ec0cf6a6238742d2a11da,724031,2024-07-02 20:25:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,289 007.28,W1USDT
0x7263ac04f0f8482d18752203179f3ca9e9828eaf1d4b2801fcf22a3526391b7e,796122,2024-07-15 08:48:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,TRANSFER,779 600.55,W1USDT
0x80412c730d7ba1ba36a040364b98305ffafa283810716b713829b6fe10a8aef1,828636,2024-07-21 00:16:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,MINT,6 149 970.72,W1USDT
0x80d1463297a0a932bed0ef303f67b496c55f447b98cc1da2878071a718f20dd3,843362,2024-07-23 13:38:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,933 641.04,W1USDT
0x26d90df4536fa38ac888c20f38f465f6ee68a975babf7f489d266daf1927be55,877302,2024-07-29 11:03:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x8a0f4888e16b62f0f221dd5020895d5d8d6c952b,TRANSFER,1 031 430.70,W1USDT
0x73677f1601e5eba321c66157ab038e068e906c5b48abdbd5b3d74a9bc1f91404,973828,2024-08-15 05:14:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,2 404 556.58,W1USDT
0xf69384c4633013877488c6a34c653bdff1565f2d29767bb9e520ed83ea0108c6,989592,2024-08-17 22:55:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,3 303 690.50,W1USDT
0x34a1419c6fd1f7075ba0bcbf9a6722ce10715fbe740638b0f271c175a83bff42,2348881,2025-04-10 22:37:48,0xad89e25f95b6a0f1eb4ad682ec770d933494e209,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,26 497.35,W1USDT
0x1146fae3a9665374080eda29c4741d45664b4efd7bdc94573f4512ea0ce93fa1,2547235,2025-05-15 09:06:18,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x46b70ef17d904b01f71c122d34333f548838376c,TRANSFER,2 943.54,W1USDT
0x4ef6a662b256e12dd37a7e0961948f2ac194cbb9607a22a13fd8a09e4160e837,2583753,2025-05-21 17:15:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xe41e383700f83b14971174727dfdf5f513fd3ead,TRANSFER,10 167.27,W1USDT
0x2eedbe25b76f11ed35412ca872e4d8ef4042b4123248a45a31ad3baecad2be62,2630518,2025-05-29 20:07:03,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 140 000.00,W1USDT
0x28bfd87d71e26315c0fa1b5b31c448b22c82010de975b84c5d28aba26f56a673,2871294,2025-07-10 15:21:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,TRANSFER,208 210.76,W1USDT
0xa10d6dbc3c63063cd6e3844b87fc843a64d56cd4c310d9cbaeeb03914f89b419,3063693,2025-08-13 01:00:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,210 598.56,W1USDT
0x68901f3e232b5712511049c80bde0131f7170bdaee95fa9376f4a950801a145f,3120378,2025-08-22 21:12:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xf171d1fabc162d7b702b42e05518d5321f2012c1,TRANSFER,102 000.00,W1USDT
0xea2bfa3f7a8c18eb1d99a391ea7bee9b1561a9b91056124aab5ef6af46ec1c12,3855332,2025-12-28 11:30:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x9eb4aec0201043aa6b7724659777e105798b923b,TRANSFER,1 345.09,W1USDT
0xc3b5c077fb555ad138a4cc46749685a321a551ac90b8a443074a28620dde19f1,3861809,2025-12-29 14:29:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xbe0e553b014f90f36a55732d2ee5e519da223b32,TRANSFER,70 189.02,W1USDT
0x080e04c3d51498baf11a5604a5b874804f422ee101c613209313160bbdc43ffd,3896356,2026-01-04 14:26:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,,BURN,561 043.11,W1USDT