Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0be8acda75fc055cd80f84a8afd28d7c2f0da2a093f7bf563af5f0540b087a2a,198579,2024-04-02 15:02:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,3 975.67,W1USDT
0xa016e422c5cf1fd482aee00692d6b5c0dcee231c4ae620749556a56639d12f56,198586,2024-04-02 15:04:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,TRANSFER,1 340.69,W1USDT
0x4c4d660b53115580444e353dd1762f0ddfce3b4580a950e11cf35e5a15ff1402,198589,2024-04-02 15:04:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 116.36,W1USDT
0x2e505ca8b60e9cb87847d52aeabf90e81d0a9d6d50fb3b40c78445d092ba303d,198592,2024-04-02 15:05:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,942.59,W1USDT
0x9d9c6af6f1185920a95dfc79badbbdbc2033aee856e1870804f0153705d9682a,198593,2024-04-02 15:05:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,576.03,W1USDT
0xf6813b4b30d81ca58f6575bab53a55b5b58eea692ccca3eb4fd8be97f33ee5c7,336036,2024-04-26 11:46:33,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,841.00,W1USDT
0x7b6f112aea7d871596c419620e64f44cd55dc9cc0c0e486b74259c098bc2f83e,344833,2024-04-28 00:25:48,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,820.53,W1USDT
0x6064fe133b2d1f6d0304ffaebc7fac2559d6655304eaf6c968c806adbefdca0d,407767,2024-05-08 22:39:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,673.14,W1USDT
0x5fc216e571c713293c7f53916f7a4b61f4487626127caa5b2517a9ee595196a8,421554,2024-05-11 08:06:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,MINT,9 851 142.92,W1USDT
0x7f599a4865c3efe2bfde0e231b543db314d560603a9ce4db05e15733a417e48c,433492,2024-05-13 09:50:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,MINT,8 834 088.23,W1USDT
0x8421c4c06c29bc974eb0b22768bb2804f89894b8e8ea50f23f19032ac9dfdbb5,440519,2024-05-14 15:07:18,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xe906d35cf5127e725beb1b7833e5d96d328f12af,TRANSFER,1 876 000.00,W1USDT
0xc782b912700daf213e6cbd96d52a588819fa2cbd57de38cb756477014a32a29a,465297,2024-05-18 22:21:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,2 750 000.00,W1USDT
0x8065a8984c8fda5d4edb4666428249a0d1af6d2da48fe36431e3f2571202adfa,474097,2024-05-20 11:01:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,1 564 239.73,W1USDT
0xc22d7632398616a26b727c7d4dbec6d709ea3daadf8b6b68849df4f4964edf49,486027,2024-05-22 12:44:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,263 441.01,W1USDT
0x701bdec1fcbb2445c7592abe029b0c05d157a2dbb36694dc740633a608a21271,539428,2024-05-31 19:14:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,517 340.67,W1USDT
0x00d1c9c848b68d2d16187c5f047fa54ceb6209b7dc7756ca639c346c5dc0106a,548370,2024-06-02 08:30:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,396 100.00,W1USDT
0xd210267ec1ce128f908525987876403beeeeb7d09c8337a5d6bfa509768ec5c3,585860,2024-06-08 20:42:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,113.00,W1USDT
0xe510dff29944f1b5d12820ff69fdb3336b5722e372bd0ff27c316f5d781f1004,626005,2024-06-15 19:58:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,451 000.00,W1USDT
0x3c8733304e3334e3eae1a25cdf4d5c5035d09aa8782557a66ad8255a3a83a6d5,648607,2024-06-19 18:09:18,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,635 040.82,W1USDT
0xc07900e01988784184529f861c047a12b8819231f95a1422d6bc9700113e97f8,654828,2024-06-20 20:04:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,340 821.47,W1USDT
0x17823b5d33cc3ca49f8a38b984d890f663c4eac4b39385b99eb85fa1639da453,912282,2024-08-04 12:48:03,0x26f632b9e073ee608243c45254779b6d0b756c62,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,550 000.00,W1USDT
0xe55c95b40ee31e1aa34451af9ae16cb6401918cbb899f2d901746c4de3773d01,929997,2024-08-07 14:36:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,181 303.71,W1USDT
0x37981e55e2ded178b1f5a4c9e04826a93559c7bbb8a05c3229f9689cbd7f9fd0,949420,2024-08-10 23:32:33,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,232.56,W1USDT
0xc0a6dbc10562e073e047d1a625d783877ae5449fa0c00d0a0dfd52ac3441b816,991508,2024-08-18 06:54:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,590 000.00,W1USDT
0xca95d03ac32174ff8649c2e230b978495edfbbc1fe9b40f195195af46a01943d,1120753,2024-09-09 17:25:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,793 900.66,W1USDT
0xf9fecb0e0e3c034978ce3b55ab037d58c0a89325c19af39d01b166c08bb5002d,1132505,2024-09-11 18:23:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,TRANSFER,1 010 000.00,W1USDT
0x0239d0a1fdd8bc54d18ef91aaa42dcde7ca359ba06e705df66d76476229db418,1207245,2024-09-24 17:48:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,38 280.00,W1USDT
0x8bbf6c9abcce55aaa324bd27c9ef2ba6e65e061fa32446934c5b9b949c7da285,1246570,2024-10-01 13:40:03,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,1 974 333.52,W1USDT
0xdee23aa8eac4fe8a57b54c4dd1f1881d15460bde5aea82c701be7861519181c7,1269160,2024-10-05 11:47:33,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,282 051.89,W1USDT
0xcbbddcb379cdf38eaa92817cf9aebaefb69a67b41e9bf8581e9260027a981c81,1297050,2024-10-10 08:00:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x7520dd748a7f54b4a553aff547c68a3324a45e07,TRANSFER,375 757.42,W1USDT
0x574057c983d8d91bec9308ef888b83da71c928b5b274fb31db64fefbc24e2ff7,1521602,2024-11-18 07:38:03,0x3311d80f63d184670e0196578405a1a52efc14bf,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,1 888 842.71,W1USDT
0x25eff2355464ab6a247be962260b51325af3f49dcf5d59817df81502fd85f56e,1958969,2025-02-02 05:59:48,0x7e8ada69096db0975856899cc06e8197eadaf4f4,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,323 874.48,W1USDT
0x41b1f82bcc895811c38b1b88477196b6a4392bd8c1db50d86262a0fa8d7e42e5,2259187,2025-03-26 08:54:18,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x0e0a8200ba9e2e20d554fe62fce8f96ad4b254cc,TRANSFER,500 426.71,W1USDT
0x943402b6c60f55a1390880023ccdd7a3324d8e2d49cb37286bd8163d3f6618a0,2291136,2025-03-31 22:01:33,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,629.88,W1USDT
0xa9077090edda143fffb47e41621b30337f616bbb74dee4cbbb2fcfd656f65810,2392086,2025-04-18 10:39:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x686d0e598ebc353c5c6be382d815bcf971b90fa6,TRANSFER,785 400.00,W1USDT
0x4ed341a6e3231ca9219ad1a32a5a50652fd13f6d08194c9c749e9c30cf442812,2810100,2025-06-30 00:22:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,540 000.00,W1USDT
0x7b82168292dbd2605b68e892c59ebdbc8ffe48f8d3e72618bbfa173e1c998e2e,2916730,2025-07-18 12:40:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,1 383 926.89,W1USDT
0xefe1e5c2b006ab91ce5aa3aaf9647bdb522f5ba9e0fc46e61c0ba36c0d826a3e,3786264,2025-12-16 11:43:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x341f288831741cdc60a5526288efefeef2859b1d,TRANSFER,631 831.33,W1USDT
0x386a088be978f5fb3bf5ced3b632dd434502defa980a3cadf192d9c4cd53ecbe,3944577,2026-01-12 23:21:48,0xaf294d59e35836aa57a4a4c41e9a0141061c079f,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,353 614.30,W1USDT
0xf88b9baa30b9429eae641a89eed9e3fb068ec334714befa2a20c2c93f587dffb,4099137,2026-02-08 19:21:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x9a6ea610be01caeeb5def24cdea014fce7d82e12,TRANSFER,132 244.84,W1USDT