Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc5f91b6ea782d2aad724ee57dda2eb192b7c6f23f76ba971f41624472aae071f,501848,2024-05-25 06:39:33,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 751 000.00,W1USDT
0x3b7770dc3983fc1825a77d8f9e147ba147106f53056aa4c9a988c65aff1313a7,543243,2024-06-01 11:08:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,304 071.35,W1USDT
0xc410f72c18522ce58edb66e307c512ac247480e9cc6c83d61861f05200349474,665242,2024-06-22 15:28:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,462 000.00,W1USDT
0xabe7bfd81f564db2c020e4876d5ad7070d358aa6c63a10ba2cb3e31c87d6a15e,670392,2024-06-23 12:55:33,0x71a39806de108db237fd4147bcb97b43fd34280e,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,1 908 928.65,W1USDT
0xfa94f84fd2623d382c161991a18b9e789e88fbb49b0b4de5700f274d8aa75ed9,750470,2024-07-07 10:35:03,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,2 060 416.33,W1USDT
0x78b0b788deab537a1f7cf37d689aafa02df14d89bac7dafc181621fc1f89e758,863577,2024-07-27 01:51:48,0x71a39806de108db237fd4147bcb97b43fd34280e,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,668 948.38,W1USDT
0x2a7004e894c33638355dc6ee12f9f23114fcadbc004d916e32b72f4e6abe756e,911823,2024-08-04 10:53:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,299 000.00,W1USDT
0x54a411da525e94ab105c86d4ec5ecb01faa4b41327968a32ba989ed1a76270a7,954806,2024-08-11 21:59:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0x869682ef5e8c34ec98bb402768012619d79e21c2,TRANSFER,109 933.08,W1USDT
0x6bdc768f737e9daa7d791382a977634ebba7f9c666e29c092a9a23fcc3c8a681,978655,2024-08-16 01:21:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,347 000.00,W1USDT
0x2cb0ae00ae7addbb2e68862f09a725cda449e8ea393f949403e881e3a4ef4c2c,1062513,2024-08-30 14:45:48,0x67aa9194811d32878071731918c1b68797540f1d,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,18 800.28,W1USDT
0xcc040b41e953c92899045af998d009e8713ec7483a36ca133eafe158761cdf5d,1195687,2024-09-22 17:39:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,132.07,W1USDT
0xddf7c67edbd2442dca148b2aee58a1775b75b6779bb720d9494e3044d3335430,1247626,2024-10-01 18:04:03,0xd8986cef218dd4b190571150a85a6adfb0acc55c,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,227.31,W1USDT
0x3cdcc6fcd5429cf744b354dbf5dad9e9353fac6a0ac2c68139edcfbdc4905eb2,1320815,2024-10-14 11:01:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,138 317.01,W1USDT
0xd66b0e2d4bca156d66005a7463f92fef499ca87d00692daedfd34cd45ae8a174,1343555,2024-10-18 09:46:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,273 588.52,W1USDT
0xef4932e13253822786870716e2560c32c1cb36cb139d243b85b2f390b533ea3c,1431971,2024-11-02 18:10:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x71a39806de108db237fd4147bcb97b43fd34280e,MINT,5 037 194.72,W1USDT
0xbf6aaeac47b8264883676809e84fd2c13151f6b541e689a2fc9e659152fc425b,1676212,2024-12-15 03:50:33,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 262.57,W1USDT
0xd93e27cb30438fadf3088c838ff9f8b791ea8f1518df5f4d1802bb460cefd11e,1676221,2024-12-15 03:52:48,0x7520dd748a7f54b4a553aff547c68a3324a45e07,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 262.57,W1USDT
0xc238703cae6146550e521b9cedc2f9d0ef7d274ba00d3f83af1755af350d2651,1676222,2024-12-15 03:53:03,0xc1c153f1059674bb2a12a0dd025098a3a0bf3336,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 262.57,W1USDT
0x483e5dd9d745a0c5dabf4a33b59beb267d6a585114667aba2611947734b12790,1692905,2024-12-18 01:23:48,0x33e434f712d80157692f08603044fa6bc1010c88,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 790 582.09,W1USDT
0x79d82e3f02dbc70fd0fb763f3b5e3ae985a30787839810c6fb67136b9f4b164b,1737266,2024-12-25 18:14:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xe77b3d2a1a575fa5d951bb9b21effecd40e8f99c8a91da560429c6c1a92ec59b,1815641,2025-01-08 08:47:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,886 048.20,W1USDT
0xe632589d7014c25872c74c7c54563c0651ba60d574acfacb017e63173d797219,1925050,2025-01-27 08:40:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,1 256 153.29,W1USDT
0xb690dc2a6226f7691b1f0b6b62f4f0dcee90498604cff5733361ce894344ef38,2439002,2025-04-26 14:08:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x71a39806de108db237fd4147bcb97b43fd34280e,MINT,5 943 946.71,W1USDT
0x86e1fec8a79a781f2b87b823e27aad11e86c3ae6d28caedc583935a88f1adcf2,2894088,2025-07-14 14:19:33,0x0940b8f3e5ef57d9de484a61448c3bdcb28f8426,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,29 402.06,W1USDT
0x775d71490e003a006dd6ef4be545faf296e34cdaf9a2069d3ce1b7063b7427ba,2914718,2025-07-18 04:17:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0xf69d1192cca6b452f9818de2d6a55da96c5ac899,TRANSFER,906 038.08,W1USDT
0x81b7850adc471944d23920a81371afb1ed574a6d6b73e5036e11cf4c172a40b8,3124979,2025-08-23 16:22:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x2ad17f17cd0e9f53dd943f0d240e1a5252aefe2f,TRANSFER,1 148 582.93,W1USDT
0xc12827d017af891e8f940afc70f49ef7bd4f619564a28baf2f25454b7da8658c,3131681,2025-08-24 20:17:48,0xd963b3db75bad179dd8eb9a28e693f73c4f04901,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,950 646.27,W1USDT
0x05712e2dcf81d68c78044d7847de32b7f4dcd19cda6230332be74197c1a806a6,3327388,2025-09-27 19:44:33,0x71a39806de108db237fd4147bcb97b43fd34280e,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,TRANSFER,683 212.99,W1USDT
0xf27a3f9c431c072afe1718590071dbfb049fcecefbc73541dc5984d7405b16c8,3747302,2025-12-09 17:23:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0x47da644e40f4f89d1d7b5bca93098bd2064e0748,TRANSFER,1 712 889.83,W1USDT
0x9734b01aa292546b741b9a5748d9ea93a822eebb6ecc0d7078f5ccc8de1fc027,4000753,2026-01-22 17:25:48,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0x2b1e4a4f8a421fad27c55df2d6a3b6aec8d891bfa04091575a83b3fe109da72b,4000760,2026-01-22 17:27:33,0xfbd1e92ee447a4a71f50f6cebda6badbec0cb02c,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0x1efd1a3bbf79747440f483b0c44efb1e4c0f99ad62816975cfd19bb5e259ae46,4000774,2026-01-22 17:31:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0xcfe09cc9756a11e22b66c602431abe3a95b0876c24fb6e2acd7d29befb9fda09,4000782,2026-01-22 17:33:03,0x9aa1979fa12e6526c3c8d3eec542fa85fa3da2ae,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0x874ff605dab544d517a084fbe5f11ce126e98ce8e565f8ca3bff4ba43b208423,4001780,2026-01-22 21:42:33,0x32d4ea5940e2fa8e1e8dcd86e38500d16c9a2cc4,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0x242fe955cc054083e68372c5e553a71f2c4f5e8423c5791f884ceaaa34e9554d,4001801,2026-01-22 21:47:48,0xfbaa424fdaf2cd2ccb54d5181f90b1a0aa64f1d2,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,912.71,W1USDT
0x6153478d6b289e2683d6667f12dd044d38e4d24b57c30e834830fce88e7b1368,4188935,2026-02-24 09:31:18,0xac558bd48cffafc1434c696dab6630a27e6faaf9,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,7 316.60,W1USDT
0x163c248b714007872d9e84227a10eabd1719a2f487b480c6ecf19316cbabd01e,4305804,2026-03-16 16:28:33,0x71a39806de108db237fd4147bcb97b43fd34280e,0x3b6297d1b52367659a90216790518a6a2d70db75,TRANSFER,437 693.40,W1USDT
0x7110265f63447667ef43a9db216b4f1c77712cc804122886230f0fc2f5fb63ec,4357613,2026-03-25 16:20:48,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,31 373.92,W1USDT
0x666869d3dee18b4598ef0ddc65bade7533886d9b14dd4ae573d94bf5cd365294,4426342,2026-04-06 14:43:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,TRANSFER,3 839 155.21,W1USDT