Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4fa5e2ede8ec347687b0a8f865d402bc60769c1f1957a8f809d83f326810d6ce,137756,2024-03-23 01:36:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x701282796b407573e526bd760964485552792b23,TRANSFER,770.64,W1USDT
0x6814546970bfd1b7d05f07bbe4688bf3c2dc2a5973cf11e5afd9f6798c4cd18a,235687,2024-04-09 01:39:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x701282796b407573e526bd760964485552792b23,TRANSFER,35.30,W1USDT
0xfb53c03c47921947c4a68a6b78edea07015c566f6092a8d2a7121013106ce556,291974,2024-04-18 20:11:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x701282796b407573e526bd760964485552792b23,TRANSFER,259 860.18,W1USDT
0x53a1ca0f3b62b75822b3d198aff9caf0cffad14afa511cfe0cbcd67f4bf711b4,356865,2024-04-30 02:33:48,0x701282796b407573e526bd760964485552792b23,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,89 480.00,W1USDT
0xe0eebdf5e8143d558de2ed2b0e13f7799e5127756908314ecd8019973a36ae93,423091,2024-05-11 14:30:18,0x701282796b407573e526bd760964485552792b23,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,25 423.00,W1USDT
0x76b46a89efb0858c37506cd48439ebc4cc74cad9a75817f2fdb97bd8d0c73d37,444415,2024-05-15 07:21:18,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0x701282796b407573e526bd760964485552792b23,TRANSFER,1 020.00,W1USDT
0xa5f3ef45f8b148a719d61b49893bd61def5fde27a757434d7eb6524f0f21c5e1,444417,2024-05-15 07:21:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x701282796b407573e526bd760964485552792b23,TRANSFER,1 358.00,W1USDT
0x358c590f342626ea92f1862e54e50aa57fd1fe41cae42e8f40eb721bb3a51bfb,444423,2024-05-15 07:23:18,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x701282796b407573e526bd760964485552792b23,TRANSFER,1 145.23,W1USDT
0x01eff84e9eb449989aa2abf3f16fc42fb4cd410a1fdb2ac0fde1d478a7121ce9,444432,2024-05-15 07:25:33,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x701282796b407573e526bd760964485552792b23,TRANSFER,1 074.00,W1USDT
0x018a86b018ee287cb448cbba347b93c2287c3a262e100e2ffaf89ae1174a8810,444434,2024-05-15 07:26:03,0x836a33f3f928c39fd1699149481665428da86cd8,0x701282796b407573e526bd760964485552792b23,TRANSFER,305.89,W1USDT
0x2e76693577099c6379c5894acc689d2ad394e0b7781672a9bdb941c0c08a8eec,444439,2024-05-15 07:27:18,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x701282796b407573e526bd760964485552792b23,TRANSFER,995.11,W1USDT
0xcb6f8880744c928dcd6c380a387a1c955a408abfd21cf11ec573db62d471daef,444449,2024-05-15 07:29:48,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x701282796b407573e526bd760964485552792b23,TRANSFER,980.11,W1USDT
0xb8b5c2ee3b175f040fc96d743c5dcc488b8fa39fd7ee75ee568196afc313c7e7,444459,2024-05-15 07:32:18,0x701282796b407573e526bd760964485552792b23,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,6 878.34,W1USDT
0xba7199279ee027bfe333ccab14d591e4d9f3a5c1889cf32f03830e66e7e61283,473814,2024-05-20 09:51:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x701282796b407573e526bd760964485552792b23,TRANSFER,178.91,W1USDT
0x9008051126031e37f5101abf4e12596d9f6d947304f05a742ebf6a2d597bb793,514542,2024-05-27 11:33:03,0x701282796b407573e526bd760964485552792b23,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,32 511.02,W1USDT
0xe37495f60211b75963dff297dcad6521ae0060ebced9989f366507b8a61e74af,519496,2024-05-28 08:11:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x701282796b407573e526bd760964485552792b23,TRANSFER,906 600.00,W1USDT
0xc3775a4d53b1c74cc68cdf1c130e4219c32fa746972f4db9384c1f00c7315702,525512,2024-05-29 09:15:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x701282796b407573e526bd760964485552792b23,MINT,6 280 570.81,W1USDT
0x1cac439c747302d54fb64265f318d6314df13713428dc4f4ed890c2bd6a6e2ac,538918,2024-05-31 17:07:03,0x701282796b407573e526bd760964485552792b23,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 226 389.01,W1USDT
0x55633554d3fff358eb2c8cd0f63301bc49f471bda3ae571def658310e78a5157,541434,2024-06-01 03:36:03,0x701282796b407573e526bd760964485552792b23,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,TRANSFER,323 376.19,W1USDT
0x612e539ec447bee428fe02edd38c9c7f80a2e41e59ec8445b8157cb87d87ed18,593577,2024-06-10 04:51:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x701282796b407573e526bd760964485552792b23,MINT,7 850.02,W1USDT
0x73f02e8ed460001c5ac6b1653dc0d9942a62d96eccd8749eb281e3b016323b9f,593582,2024-06-10 04:53:03,0x701282796b407573e526bd760964485552792b23,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,286.26,W1USDT
0x752d77aebacc3938c4037f5d00b09ecd017b8f126e5e149d8fe5034ec5290943,593583,2024-06-10 04:53:18,0x701282796b407573e526bd760964485552792b23,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,740.16,W1USDT
0xa85f0f700ad0a124eec39ad5a349e680aee96c7511aa274d0c4543c1fbc0e55e,593583,2024-06-10 04:53:18,0x701282796b407573e526bd760964485552792b23,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,740.16,W1USDT
0xf2f7e702ac109e3b2aaefe1bc2f1a96e0afd09e009b8fd5e99a430b3f6e9f275,593586,2024-06-10 04:54:03,0x701282796b407573e526bd760964485552792b23,0x78bbf09f09c869d41c077af768f56484647961d0,TRANSFER,740.16,W1USDT
0x90d1558d71eeb01c561b8d170589e9b123e00d817547309503318792233d1fac,593587,2024-06-10 04:54:18,0x701282796b407573e526bd760964485552792b23,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,1 418.27,W1USDT
0x4adc7db4787151e4fc020ddaa51530482d91bd0df73d157226b1ed732e24a0b4,620870,2024-06-14 22:35:03,0x701282796b407573e526bd760964485552792b23,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,940 838.92,W1USDT
0xf2d121be18ed3cd50518ff77f10aa30f09a6653515a358871800e612923306ab,656060,2024-06-21 01:12:33,0x701282796b407573e526bd760964485552792b23,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,259 295.16,W1USDT
0x530483b09a25fe0158d23888a252bf4c263304ab6e7ac96b6e2174a3e1b10cbf,678689,2024-06-24 23:29:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x701282796b407573e526bd760964485552792b23,TRANSFER,977 900.00,W1USDT
0x1d61287e22c700eea7588408e3d2a200345312bda386bcf7c023ebe2a9d945cc,743624,2024-07-06 06:03:33,0x701282796b407573e526bd760964485552792b23,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,268 808.71,W1USDT
0x434117a48dcfd868b94e9395524ee03c196e71bc2a76e955220f82c7cfc711eb,787104,2024-07-13 19:13:33,0xfc7d9cac59627b5391787693b2e89e50551981de,0x701282796b407573e526bd760964485552792b23,TRANSFER,82 362.72,W1USDT
0x94b1ce97c6dc4b6abef54f07eb9608c372dac7853cd5fd9f92ead6af9d65a2c8,870946,2024-07-28 08:34:03,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x701282796b407573e526bd760964485552792b23,TRANSFER,410 000.00,W1USDT
0x615a0a3c6d0a6637c9c6266ddba8772c73a6a4f7091c53cd1eb5a019111e60e0,880095,2024-07-29 22:41:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x701282796b407573e526bd760964485552792b23,TRANSFER,708 381.82,W1USDT
0x6c21dc7b04609c5ceda2267168978db33ff116b1cbd3cefc02c6885ddc5d0c20,926400,2024-08-06 23:37:33,0x701282796b407573e526bd760964485552792b23,0x636c42416594aa0ac150d40b9c821df6460a2af7,TRANSFER,973.00,W1USDT
0x502fb847acb36dc3073f6ab4a6abfde005275e6069277e6d18e947d3ea1a0fe8,937540,2024-08-08 22:02:33,0x64ed8fca00c1e3408af41c0cd5c6242cc5c99196,0x701282796b407573e526bd760964485552792b23,TRANSFER,67 752.76,W1USDT
0x24946c26247042996fd72bf5a7093b8b355c71d35bd5c22ce9798abf3a5b420e,1089217,2024-09-04 06:01:48,0x701282796b407573e526bd760964485552792b23,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,TRANSFER,406.45,W1USDT
0x17e7f0b91dbb5a233562dda1d8ee6495773383b87a22974a096076027ecfd7c1,1138923,2024-09-12 21:08:18,0xbcc1e371875bb9ec3406658a78fb953ed9648447,0x701282796b407573e526bd760964485552792b23,TRANSFER,151 292.90,W1USDT
0xb0420c16ada6b167902d0c6b6d0dbd016a853ffc5e463159684b14f050739f1c,1155045,2024-09-15 16:18:48,0x701282796b407573e526bd760964485552792b23,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,3 537 919.17,W1USDT
0xb982cff7441b8d4038cf10445246fec086de02a4822c33d7f44ac203600bf1f6,4102612,2026-02-09 09:50:33,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,0x701282796b407573e526bd760964485552792b23,TRANSFER,2 686 976.14,W1USDT
0x069147788d075250af4385887e3cadb4235254437d010b40fb1986ba4b762c0b,4137607,2026-02-15 11:39:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x701282796b407573e526bd760964485552792b23,TRANSFER,220 978.51,W1USDT