Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x27bcfaa8a4bbcf0ed70ef0ca8537073dd0822c268f0fcb2a0e2e572087bcd356,387565,2024-05-05 10:28:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,296 000.00,W1USDT
0x619e743bddd8e06747b1d9121ed872f8af3aba2ca9b9a99504484a8e3a47a634,417802,2024-05-10 16:28:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,197 212.69,W1USDT
0x9a84d4ba224d6a95a3c61039c10bba317bc6e8f40a5bc2445b936e857e0cbbcc,442830,2024-05-15 00:45:03,0x9879bbf49e0898892af36022bb637272fb334790,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,284.38,W1USDT
0x053498b35452eef2faef89707d3538703dfd005fa55221ac2c68324ed2d3d87b,455098,2024-05-17 03:52:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xc51440ca170f560300088d8dd044a2b858972273,TRANSFER,36 000.00,W1USDT
0x56e2f00cbabacc4e53c33d35156d43f2a5089dcfbf1f1d059df8848f3bad066a,458864,2024-05-17 19:33:33,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,867 268.66,W1USDT
0xa434ba0e55648110411038f25d9778ddf9f750e39f8924b075d125dd4f0571c0,491722,2024-05-23 12:28:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x755fcaf16d616757fd1884c48df5fad9a2b86503,MINT,957.94,W1USDT
0x6ea89b1c75444ccf035966a17624f0d832ef7c0edb7b237bcac0437e73297da4,491725,2024-05-23 12:28:48,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x755fe2791164ac42d1e28c03d71ccb0708486c21,TRANSFER,239.49,W1USDT
0xde3b19bf284f56c41d76c5ab9e0ab68023c525ac84a1d8d8829a7a4ddfeebdf6,491728,2024-05-23 12:29:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,239.49,W1USDT
0x23e2f77ebff1be2157491b7203b11d00f6b02d8fd2896d8cdfa1284e92d16b15,658212,2024-06-21 10:10:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x755fcaf16d616757fd1884c48df5fad9a2b86503,MINT,5 014 000.00,W1USDT
0x6f944e3f0f1e8c4372cd0e6bf4f0be662fce05b17807c8841755941a59a13a67,721636,2024-07-02 10:26:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,475 766.71,W1USDT
0x9844850ea6982e142f56e751aa45e651ef367907017f7659cf339bbd3c65dbd9,763719,2024-07-09 17:47:18,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,867 731.36,W1USDT
0x4d9c23752e2cb79ae49dc606b8bcf33f70dce2be178073070acd073177dbde39,818895,2024-07-19 07:41:18,0xc51440ca170f560300088d8dd044a2b858972273,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,63 000.00,W1USDT
0x89c6bb111fc4d65478bb3f2aea407a424caf72b060e743ee09e04c593cbb0939,828302,2024-07-20 22:53:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,570 000.00,W1USDT
0xa22c51158233247c02cb8dcc1251487782362b2a5e670c317940796abc6b5278,845549,2024-07-23 22:44:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,2 894 726.89,W1USDT
0xcfd7ee6edbdfe5004ef5ded4cedbdd312bbde2e201da29c33f2432dd47add18b,872147,2024-07-28 13:34:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x755fcaf16d616757fd1884c48df5fad9a2b86503,MINT,6 834 613.63,W1USDT
0x0715c25a1eb810407a179e69ef24a9c8416ee9155c24a459617c9ec4bb79488d,917721,2024-08-05 11:27:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,3 223 218.83,W1USDT
0x8dc6512bb74d3c6ad6e358f0d3c89c7118f677b1a72cfd4d7cb9e3a630b3fe4e,930501,2024-08-07 16:42:48,0x085bbba35517a18375161ce21bb82db0f9b7228d,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,501 662.43,W1USDT
0x9f7efa326d781a2f234dc814c03f5b648971aa167017c418d2104a5c0afe3a3b,966234,2024-08-13 21:36:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xa6eadf93476a86ca37405530f5de2728186d6db3,TRANSFER,2 548 914.76,W1USDT
0xeaaf3b8c3bc934969571e3d121eb7680748b9773a3ce9a51bb61cd5101ad88bf,1046021,2024-08-27 18:02:48,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,942 165.51,W1USDT
0x401ae81daf172044dd2141225eb051d3414a5b8fd214eb3e8262d29d524cee99,1283939,2024-10-08 01:22:18,0x161e5c824c9c47230010fb6feb1f00f40d47136b,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,780 400.00,W1USDT
0xa27bce2b641b539df038f7cdfb4d370d8a321ed04919fd85df3e6ba5e2dcc381,1485742,2024-11-12 02:13:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,4 919 526.81,W1USDT
0xf83c58035eb959d9a3e81a2379cae2e81cf703dbc3a48044c628f8c95e4119c4,1650635,2024-12-10 17:16:18,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,1 193.12,W1USDT
0xad132e61841fccc8d0d971d93af1b0a320648796d54feeec4b52a8fdff320bec,1950272,2025-01-31 17:45:33,0x251c7230a207cd0c591cc3476bda8cb3a06f98b4,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,1 453.18,W1USDT
0xb5300e3fccd0960bc07123cef1f8747ca59a48b4a777379e3e25750f5443d5e6,2003197,2025-02-09 22:16:48,0x7c9fc145fce3a16811003f58534fecaafbed3275,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,62.87,W1USDT
0x0bea8b8b7c52833409f6ba61887889a43d2ab9456437a5ffe8b2a565623d63ac,2179382,2025-03-12 12:23:03,0x1910bab686dc34db6ebc4466535913db20b9d404,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,75 767.99,W1USDT
0x9c6d13e69a885d2eb0c3f3248030389f63709edfdecbb97f3301e1bc4b6649ea,2300310,2025-04-02 12:15:03,0x3867e708d12f3fc57faba730c3131a14793217fd,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,75 000.00,W1USDT
0xbf36d826ce2fea59c1f5115b7f691c6500b4976d15a7c9fb208ecc8a21c18c40,2561622,2025-05-17 21:03:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xd26d9edddcebec176959fa21126255f828ad2a21,TRANSFER,1 646 386.81,W1USDT
0xea5b26e5d9fc125b7090fca1f4b637dc0e5211afe8d3ab9251757f292aedd6e2,2899468,2025-07-15 12:44:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x4542209f650e2cdceaf3405138a7c9696bcc13b0,TRANSFER,1 719 494.02,W1USDT
0xee7a1497027cf0f67250479b791416d37e46650bfda7d042662557978306e92f,2941805,2025-07-22 21:08:48,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xbb4623c1efd177d48fbc611334374411b3156810,TRANSFER,1 796 475.48,W1USDT
0xe1521e489dd7e1307b32c6637fb5e2c49e0cce6f7fc8cec10b5f7c001b0ee9c9,3082980,2025-08-16 09:22:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x3b8a730d8e62d7e66d931c9e74be4f7ebf7049ae,TRANSFER,2 633 653.96,W1USDT
0x698dacb51f5e4a9787c6069cf5e20e7a4dad7d5e8edc155acc241dbdd2dfe5cc,3433837,2025-10-16 07:16:48,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,TRANSFER,3 509 397.06,W1USDT
0xf1e05a1a190d82355f6dfa667c02acb1212c57858e20112e9439d2c1554691a0,3801699,2025-12-19 04:02:18,0x2047d08e231fceb281da0d139b132414a0db3faa,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,369 000.00,W1USDT
0x9f9b2e675d75199d3d84e4e3ddacbc862cebf97b2f080fc396a41192d5f2fb66,4043763,2026-01-30 04:38:18,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xf054778922a414362eb2b191d952f205b55190cd,TRANSFER,599 936.00,W1USDT
0x2bd0d608f1c6d4d301dc1d8752dc2c536993b672761ba2b4adc0590dd114e70f,4103270,2026-02-09 12:35:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x2ded33051e56c83fc445198f30b613308814cca8,TRANSFER,463 985.10,W1USDT
0x896563d8cb0872280573d8a9e69469508de2accb581d6fdcbcca5c5ebaac6811,4121142,2026-02-12 15:03:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xebe1526f2644a3fea8d678e44280727f24de266c,TRANSFER,409 100.00,W1USDT
0x14b31e609eb1edbcbb2fec819e4686ebf6b73053dbe34e4622fc0e2aa94f6995,4742829,2026-05-31 13:24:48,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x2047d08e231fceb281da0d139b132414a0db3faa,TRANSFER,123.42,W1USDT
0x0e2f3fe3a33a80ad8568b41bacc410396e2c8eeeef52f4677c4d5917ea9ba885,4742836,2026-05-31 13:26:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x39e6e337b4daa653b09a28de46374e2ac81d397b,TRANSFER,69.78,W1USDT
0x05f1269355275812efa75defd0e8e2f8192a7872ce44163c2be871332c87c7d1,4742842,2026-05-31 13:28:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xc9527a1f09f11e02069c3e2a5eb846d81f9dfa00,TRANSFER,1 345.20,W1USDT
0x81e9705400d60f85a213376d361ea23ac2907aff627de4085173a97c49312cda,4743860,2026-05-31 17:42:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xe9f98e3cb16eada42075bc7c6fda12f2f6ab0ffb,TRANSFER,1 279.12,W1USDT
0x94afa01aa7f7fd95027fc85180c57da8ecf7d1bda036d7ad90feaf51bca6f35c,4744885,2026-05-31 21:58:48,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x650189839df252d9a2c3805467e0a4db0da89aa8,TRANSFER,123.42,W1USDT