Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xba2daf0cbb52c370365458e425130035a4f828ecd5964a374d39e2f2a27df854,217275,2024-04-05 20:56:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,256 000.00,W1USDT
0x4199ead44c6a47489e6384343894cf3dc69760c98e14d161104b3f069139ac27,271635,2024-04-15 07:26:18,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,256 000.00,W1USDT
0xf61db10638a1f7443da02b66a426016673c92e0cfef6ec215737f5ac44297cc8,309928,2024-04-21 22:59:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,372 674.62,W1USDT
0x5ba6f59ab70e3bb59a9acfe3f7ac61867004be431ee0af0c188074aab047e05b,318606,2024-04-23 11:09:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,56 693.27,W1USDT
0xd9e37dbf3ab7382a1457a11bce31de93dc4e2719ddfba0accd8394a9c100e458,397060,2024-05-07 02:02:33,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,842.80,W1USDT
0x8417c5d65810470f3ad3aacb64b8deeba74b78c12df7bb73659600c2fc6579a6,473167,2024-05-20 07:09:18,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,95 414.67,W1USDT
0x1c181941292459647f1070c102d2f34d5c21326c4b88ea314728b8cd85aea998,486729,2024-05-22 15:39:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,2 777 299.95,W1USDT
0x86880a452f14bdf95521c256d9beb92ad699b223c255bfbe0237210bc3776fe3,498950,2024-05-24 18:35:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x8316354a1267a0c2d0a0cd2a970ec4176773435a223b808b4e6d11cc4e182852,532061,2024-05-30 12:32:48,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,23 040.07,W1USDT
0x3c8043234b1a150a6537dc53f0b0bc1b45e5b25023f041c99be8db3d4b011403,673992,2024-06-24 03:55:33,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x8349c2579222fb8505a623f0b683e1c01e0775fd,TRANSFER,570 815.13,W1USDT
0x9a6a1e6e9248031172685154cb2f17de060c4eae72dc540b1fe9089361b74d37,679169,2024-06-25 01:29:48,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,464 495.18,W1USDT
0xc8f51dcc39e2f2d043c31dc3bd212a4f406227d32ae42231a0cc8a387bb7609c,731323,2024-07-04 02:48:18,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,977 667.09,W1USDT
0xbdb9c7f1d0372cd2d5d85df7d464eb7785575fb31501730511bfdcdb7d6aaf66,757737,2024-07-08 16:51:48,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,497 992.00,W1USDT
0x891f1bd6a7d20138a5bf175ea22c0fe1b2350fdb351fdba21d88c6d1579529c4,938908,2024-08-09 03:44:33,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x1b1428a5882faee06beae722d79081c765396135,TRANSFER,484 014.84,W1USDT
0x42d705ef54fd5c3f2515f2d189ec8b001d5e7a84062d7324b98951bce20d6fe9,983951,2024-08-16 23:25:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7ae3f4f90703e6e27892917d1cabd85394740056,MINT,9 041 675.85,W1USDT
0x5a1ce49665ad20dbee11658abe4b72fcf77d0d3feb63292c44b0419916b4c5ac,1081449,2024-09-02 21:39:48,0x108c5884b4ceb3a0180e1507936c5350be01595f,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,40 713.16,W1USDT
0x5e4d45434e18c1a5330f306822807d6b8d0a494599f7ccdfb73e2444d5f6b82d,1382052,2024-10-25 02:10:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7ae3f4f90703e6e27892917d1cabd85394740056,MINT,6 547 415.10,W1USDT
0x304fb572e0a3677eff8216f2bef61592bb5ca73c556a1171d3533d9ac8db291b,1758037,2024-12-29 08:46:48,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0xb822995b6a18e98dec4633a5ebde08436304f62464e99dd130f58093178337cf,1768802,2024-12-31 05:38:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,3 215 707.66,W1USDT
0xdc246a19e5542a2afc849892713c2cc2d1982841f6ba72ef6cece18c39235aac,1893762,2025-01-21 22:18:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,920 324.85,W1USDT
0xdd1beba12d7f77f5561624ce9d1e7df8989ca9186b22bac783590f74ca366cda,2048977,2025-02-17 21:01:48,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xb71259400a8611fbd62345ab99773aef8c4b5a17,TRANSFER,4 370 011.53,W1USDT
0xed028aa36d5d8be691ea3b2a7988c1a54aa9da73dad15242673662f92f6d4bbb,2093174,2025-02-25 13:11:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,476 000.00,W1USDT
0x095997ed96e408dfa188720e1efd3b5a7fb219766c711ac8f31757b85e4bc1fb,2317874,2025-04-05 13:26:03,0x06456aac8f7b64555587058f06fccc52aa75aaad,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,559 274.02,W1USDT
0xb2c9d978b8fc47555d75b34e63e186771a53d0b358a52e4c3dee065790a2918c,2473804,2025-05-02 15:08:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7ae3f4f90703e6e27892917d1cabd85394740056,MINT,9 709 381.64,W1USDT
0x8c8b0e199a001612159999600b4ced8dad9bdaae6ec2c7b42fb0f4ccd76f668e,2531560,2025-05-12 15:47:33,0x159478e8f955eb085f5ac8aaf1f495bfcba2dfb4,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,53 637.17,W1USDT
0xf991115d5f14463533572e424960a40e6f484cb7e35d425612ea3085ac799c4a,2755514,2025-06-20 12:56:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 828 642.74,W1USDT
0x957d6fc4dbb4d381a9cf9a486fb8c7c99dcec3fbd6678d397feaec978c8fc33a,2837658,2025-07-04 19:12:03,0xd6e02db628f1751a94b3faead37187e8e80a9349,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,212 862.43,W1USDT
0xa218b79ff6cd002e798d08d3aace2eb2d3169a67cab97a3147ee7f149ec30caa,2928409,2025-07-20 13:19:48,0x5d3864c9adb3e3dec71d0f8b8dbb41f96ca5d835,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,2 380 740.12,W1USDT
0x28116713fe42a90a4e856b966d2d4bb60e318fcfd97cdac352aad48290edf7d9,3062150,2025-08-12 18:35:03,0x4c343150b1e9e3bdc1c22fd454eeb912d397eab6,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,54 710.70,W1USDT
0xab38f6a60a5c05f9f139a407aeb8bba6a37db2b38994ecbaf9a299416eeff6bc,3171657,2025-08-31 18:51:48,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,19 758.28,W1USDT
0x04add659a8b450b3bb016075af25f17637f65302b9ce55b864bebfdbea47cacb,3330357,2025-09-28 08:06:48,0x043bf791ea587f1662289026a38f6d5455b0d138,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,537 000.00,W1USDT
0xd4c09c8e49d8014db0286579624e822d3bff074709175015d8002cf593a887d7,3935164,2026-01-11 08:08:33,0x927e3fe8ccad28083575b1c792afb9b703567dc9,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,1 834 099.40,W1USDT
0xfe5b4ec9a2ee634ba000d9d8e53fb8e77c77672594b21d3e151bd703edb5151d,4053172,2026-01-31 19:50:33,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x32ae0d6009a3a1189d34170c5f75244f401e8aa2,TRANSFER,1 755 000.00,W1USDT
0x19e85ff4bd2f05e05c4e9da63fae71a7ef74e02e09dc7f90933c41e2ed5c9542,4524686,2026-04-23 16:29:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x254f5f2f25666710f8cef028d7e0b219127c9cf5,TRANSFER,2 507 005.01,W1USDT
0xa17b8f8204fb042033c62852092ea6ed287f3ccf69d87dae67be599d06a5b213,4560846,2026-04-29 23:09:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xc25d09e20be249cf35db02ecaa323b3809799e6e,TRANSFER,744 440.01,W1USDT
0x9ed0e57d2efc96c9c20ad308b29f9f8ee15702807537087d3bc0375d6ae1100a,5002612,2026-07-15 13:47:06,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,2 380 774.42,W1USDT
0x1c492aa56ab2ddca7e30fc65755959010570d73e5512dafec823cbbda92b6a59,5023515,2026-07-19 04:52:51,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xcba3975c65531cf5ab7c1c7deefde7fe385e5560,TRANSFER,1 784 096.96,W1USDT