Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x3d3a63306ec53d1dc61e75ffd3a28d036cc2d63f21b22342e03aedaf66c82453,546082,2024-06-01 22:58:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,614.84,W1USDT
0x1ea91cfc29cfb1e9a3e2a46ea9813c525048dffde0d8f371053a49e4c39cac9b,587381,2024-06-09 03:02:48,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,180.51,W1USDT
0x45b06de119e2f9a74847e9c2ef82fd8c4b44874784be489a58251593cac8d02f,658070,2024-06-21 09:35:03,0x088cd27a25a222e458181633f7f6453e672b7742,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,820 796.20,W1USDT
0x830efda1e10d555a7fc4f456db470274398b61361db301518fee02ef103accda,677420,2024-06-24 18:12:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,447 468.11,W1USDT
0x856790fd63bd3fd96aabcd0a053ebdf616e9743eb0af350f1f0a5e7a40dc8bd4,684586,2024-06-26 00:04:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,780 000.00,W1USDT
0xe8f31d74fb0b099a13745c2eec17b942d364730c93356a8d6648e837ee09f487,694471,2024-06-27 17:15:18,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,TRANSFER,401 500.00,W1USDT
0x73bd99a6d50966dd21db5e1a9fbb4bb7729ab581c1fbec61831a5c91fdbe3d30,704455,2024-06-29 10:51:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,476 304.12,W1USDT
0x6587d74a29cea45d605590d8ad8c1bb726b092861ba160bd6f74c1289bd9a3a5,719196,2024-07-02 00:16:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,1 253.66,W1USDT
0x18500e5466ded298b6f960fb324bc0b705af37cfa581dd2d316c9df7e3efbe80,726472,2024-07-03 06:35:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,777 545.26,W1USDT
0xf3b16131f40d216e24054e953ad81a5e0c5537b09fce21a563d62698fc232300,741723,2024-07-05 22:08:18,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,486 421.18,W1USDT
0xfe08bcb0b706c0e5fca22df4e46e7e67883a4363fb9f5b909fc4605f2fdca3a9,1100429,2024-09-06 04:44:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,MINT,7 880 000.00,W1USDT
0xce052f35b00fdfa831f001a3c8f686f6f381ccc10d4bc589d055b5a97bb4e37d,1250216,2024-10-02 04:51:33,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,3 606 713.56,W1USDT
0x4f2b392f592b8754438ad0aba78e2dd7d2058009521cb1af47eddc5132e2be39,1287075,2024-10-08 14:26:18,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x83c9b79b2da3057ac191d1aa7202297406536e33,TRANSFER,1 305 318.02,W1USDT
0x309c58d8a9b95cd61af6cecc3f814cd771fcc41898bec335700a6316ec704d0b,1309916,2024-10-12 13:36:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xe143b685a21c2f9faa661bda771a5c6596a4f878,TRANSFER,3 800 000.00,W1USDT
0x6c4182abc1995139a0e3816f79fbf428d622ab57736f7ea50c0cc9ec050fdb86,1333753,2024-10-16 16:55:48,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,250.00,W1USDT
0x0e8116cf61fcb66c40497aea782b02a1d20c689284f28026284cb5ef151427a9,1490852,2024-11-12 23:30:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,473 955.80,W1USDT
0xa4c80ed10b858e1a0745ea64f1245d04e62d27b25234c5ae9f1683d240c36090,1529878,2024-11-19 18:07:03,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,721 510.81,W1USDT
0xe043e85a300a87f4d99302eeea771e65ce86415d36e2bc91a21c3d281acc0e7e,1597688,2024-12-01 12:39:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,252 866.97,W1USDT
0xbe32fd50862157ce56cc3bdfa0d2c558fca3afcf0317b41c51763f766390df9b,1941498,2025-01-30 05:12:03,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,1 851 094.63,W1USDT
0x6bfb2f97c553d0fad9d197b37b30adb744a32c404367d19b8e6718fa3ea73703,3160584,2025-08-29 20:43:33,0xa66d364b2d40c1cad0b8f6f9fcc8ec02ce1a4e29,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,45 109.06,W1USDT
0x1730ecb95143505165bb0cff3e53af84e33549fbe3654c6c80f8f74b01c6f39c,3263404,2025-09-16 17:08:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x7a855aeaeeea2c8386abd352c746090c7dc8a892,TRANSFER,130.00,W1USDT
0xb3b21310a2553c3184d930fb2743e6b9f69c779914f3117172244c6c638ac1cf,3496199,2025-10-27 03:07:18,0xcd4265951e5bf507f737ae0a6eeb215c0d763b93,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,121 400.00,W1USDT
0x632c9046a835e36875d2e198b6f1f049b0ee119231c24eaea7793c227c1f5586,3557388,2025-11-06 18:04:33,0x3049063f054406dc07e6fc302f2ce4b78853ea07,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,12 800.00,W1USDT
0x70e8432f1f6d699816d8bd7e95607bc469e95c4fb5554dda22d03fe00c86de92,3634553,2025-11-20 03:35:48,0x5ec8979856040a3a1045f05bc1437b780313daf6,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,721 453.21,W1USDT
0xcaaf37ceb21798b46f33fb77247a24887a3f032c02de50eece6c5b0069ddd96c,3919149,2026-01-08 13:24:48,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xd2532894c204d542d0eb629b20606777025cf41b,TRANSFER,130 000.00,W1USDT
0x10d1a05c98539790a97d49118d8197add10d37af294dd74e55bf5caca3d74c25,3932573,2026-01-10 21:20:48,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xb460ebdbd4442355d048ac697dd3ad3b82567d85,TRANSFER,127 408.25,W1USDT
0x58e747f71f2183218caf504f902f4e906d0a31614b333f3a02bd235fa39b4088,4508911,2026-04-20 22:45:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,MINT,7 360 000.00,W1USDT