Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8a5ff71dbe7d92032d43ee8a1a7b6d89fa81143da89de5d53e8a26ec9151b4a3,5921,2024-02-29 04:17:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7b54278b6d0f362fccf700f5292fec3a2d069448,MINT,9 161 707.11,W1USDT
0xd65bf7f89aaf130d36d45e6abc5c2c00c5f242ad38b21193013329ee6563c779,6313,2024-02-29 05:55:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,691 000.00,W1USDT
0x84aa2c0529e121c6d82e25d2169f7d58de32267fababe0e8d644a5aa6b88c415,7638,2024-02-29 11:27:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,555 500.00,W1USDT
0x4f4f2c281c820ce6d2bbf8324efe5463c06c67093841db336180696edcaf611c,10325,2024-02-29 22:38:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,1 426 449.20,W1USDT
0xc9518f1a7650f23659d39e43fa96e01c4db30e8c412c59e7d078a96f7453d07f,11569,2024-03-01 03:49:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,2 597.34,W1USDT
0x0ca912d0cde8ebed516047d0ae23c6c7f13ab7cfdd701d2899bf169ca81b660f,12591,2024-03-01 08:05:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,582 557.50,W1USDT
0xe0b71612ec2441be8d36f781e6b127f2561ec03df0a9a6e835af5d0275799dc6,14305,2024-03-01 15:13:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,197 342.38,W1USDT
0x466e73e05e764aa6103ad31f8744e303e3003cc2249e4878071c8d111165f65d,17037,2024-03-02 02:36:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,540 000.00,W1USDT
0xfcf07c393348bf54bcdf8e91cc41685bd5039942208980ff61348bba361b8a58,25078,2024-03-03 12:07:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 570 000.00,W1USDT
0x9e83ad511d26359832a95ccf02fc6caa636820e524e31e420b780a420c4fa9da,30866,2024-03-04 12:14:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,135 342.41,W1USDT
0xf0050eefc0285e733aa8614b622e111b0361b9d8da208ac8a43d6cf554681f45,35293,2024-03-05 06:40:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,148 949.06,W1USDT
0x90d77a153b516eadca9569cfffad2734dd4ecc6326de7f7494f80969c8a40d7e,37982,2024-03-05 17:53:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,60 128.72,W1USDT
0x5d6106a96356e365313515b47241bfc3674651b4e689c11ce0f8254622fcd234,38256,2024-03-05 19:01:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,310 000.00,W1USDT
0xb388c000ad3315af41529ed95d087402c83eec34d2a40d9b317f1a747e1ca015,45411,2024-03-07 00:50:18,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,747 466.11,W1USDT
0xce389fdfed1ea34584876becf5493a615c1de850a0ad682db23a784ff98c572f,54884,2024-03-08 16:18:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,13 821.68,W1USDT
0x4ec42cbf37d8811207c5784d0dee7a214d15a244a7ae1cf94d533760e3f86f70,59033,2024-03-09 09:35:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,161 737.64,W1USDT
0xb1bed32efe9b7edd75ea17a08bda6bd01326665e0787793e75f8cf65c669a7d8,62855,2024-03-10 01:31:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,179 733.78,W1USDT
0x1f31a44be0c684750295bc8e4f5d773601fb719376f6c496c2834222dc1017c9,85653,2024-03-14 00:30:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,873 736.60,W1USDT
0x3a41e47477946adcd2abe13be3983230a758f3982081e589358684766f7a7710,89402,2024-03-14 16:08:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,2 056 419.34,W1USDT
0x8737995d4d547867788b238818938873dde796b3b7cfdc773179a91720a79681,122128,2024-03-20 08:29:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,2 940 127.40,W1USDT
0x879a5f5531a923cb4577cd20f512c8298020ad4b96d93663079800adb4271395,155807,2024-03-26 04:49:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7b54278b6d0f362fccf700f5292fec3a2d069448,MINT,9 620 958.35,W1USDT
0xb671b1d3ded955ba1293ec117b27133fb7ab9827d8430faa406da8f3c68954ca,171760,2024-03-28 23:17:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,2 653 733.70,W1USDT
0x8b9a1f314d143f6931001a8b492d094010e58fe510c73d9796883d6af04b6670,174757,2024-03-29 11:46:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,1 024.55,W1USDT
0xd20d1c928b45b687c1dc265232fe66783a2148c3fa90bf12a3aa4531d32bbe3f,186635,2024-03-31 13:16:18,0xd23ce288b4af1506833cb151c2db817dabe64094,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,144 770.92,W1USDT
0x1574055dfceab87b457e5e7ad7fdb68d966aed486d626ef64f444c7fd56d1a1e,189836,2024-04-01 02:36:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,996.35,W1USDT
0xfa72736c3a5dbeccebc726d6a9ea34605e30e92ddcb948e7e9ee495c77d87233,194192,2024-04-01 20:45:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x9b8f02f86fa82baea3ac630d463112c792ef884e7a34f106a6b1eff5eab65553,207765,2024-04-04 05:18:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,3 297 292.82,W1USDT
0x690ac1bacf4c863a59ab7296a55c59e8daed121850599559db607b67cec1960d,325899,2024-04-24 17:32:18,0x945777b759a77316a72dcd82cf1591498214a24b,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,2 939 170.41,W1USDT
0x574b8c8b82f7cc148b46fb6db8d20f3d5ca30948bbd3cc76100d8c8ea76b42d6,334286,2024-04-26 04:29:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 200 000.00,W1USDT
0x358247165d8803fe2250bed39fef01e16a08b60780a5fc533a5e938b576ff164,438415,2024-05-14 06:21:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,2 527 000.00,W1USDT
0xb0d04778c48d3757cf7d5c676adaa4c19fa4749724714cf9ef161255a2a151a4,454523,2024-05-17 01:28:18,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,417 675.16,W1USDT
0x092dbe0d91321cac4238cebf80b70f581461b9028cc579f46e8bd8fe3a2a531b,515817,2024-05-27 16:51:48,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,128 850.77,W1USDT
0xeddf5738110da3c5d48eeb81064242f300a215268c1a68e154e3ace108a7b598,552212,2024-06-03 00:30:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,237 000.00,W1USDT
0x9c7c89a10d30d697e14f6d0c6cec8d45553736d1318efe947184dd4b914a3ccc,617750,2024-06-14 09:35:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,1 467 278.21,W1USDT
0x1c95953351aa28909e79f85e081d3103e9f10bb015dcca482e8caadc4861f5e3,1484360,2024-11-11 20:27:33,0xb71259400a8611fbd62345ab99773aef8c4b5a17,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,1 170 641.27,W1USDT
0x5fa106d93b7f2f0cb31adbd89da86a925a609c07130ef0413487e62dcb7d1073,1559242,2024-11-24 20:28:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,229 313.01,W1USDT
0x64a15aeb19a25e5739e93fea54acf33a3e498c5806dc7e5ffe4a42a5a05700e1,1586703,2024-11-29 14:53:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x7b54278b6d0f362fccf700f5292fec3a2d069448,MINT,5 996 000.00,W1USDT
0x46f35c6a9f0013ce3904f657a064eea4045fee2d336f4012923547fac97d7f4d,1602320,2024-12-02 07:57:33,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,731.27,W1USDT
0xfcc1766678dbf40e420416c1f09579b6f9ed9b7803c1f790c2fc33110c550086,1666968,2024-12-13 13:19:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,914 854.86,W1USDT
0xf960993070cbf76d9732fe2cb30898658d355794bcd36427b6e48d929906ac8b,1988733,2025-02-07 10:00:48,0x357842a636126a986020117033cbe5c571f22919,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,73 798.70,W1USDT
0x9d35a13d9a848e88b65fb164a5712964a028e568ade5172587e415c529e9695f,2016089,2025-02-12 03:59:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,400 263.45,W1USDT
0xe57ad6ba63da0ce015c41ba9a0b82476dc276161696992d5c6967b398019c786,2120886,2025-03-02 08:39:03,0x1ef575597952046f14f05bd3190464bbc7c534c3,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,266 449.31,W1USDT
0xd6ad86bf5b47c9fa6bf9a4cb5c892aa710b4dc0e8fba6da55914dff8319a35c7,2586094,2025-05-22 03:01:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,,BURN,300 000.00,W1USDT
0xf2b888c7bb6ddefc0fc5cc4b97a75387f1ba6881b36566d1a2492b736ed67739,2799332,2025-06-28 03:30:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x7a5ffadb70ccab6d121550955394805b116eaa91,TRANSFER,344 655.56,W1USDT
0x44d4e3cb4f2d0a2fd59f82eb615d68f5942f3aabe282b829901080cbe099e118,3624247,2025-11-18 08:39:18,0xc0806b46659222bc7f7b110cd6e991043d2a55bb,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,3 005 999.00,W1USDT
0x6e47714378dab7ed2c547bac44327e64dcfe1eb5e12d23753b68e878eb97027a,3649458,2025-11-22 17:42:03,0xe177e7199e80210e442d0db3689272e367f59122,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,32 822.15,W1USDT
0x5aff59b3d399851303343bf79d4ad99c4a2ebdbae224f73d102f442a6c28183d,3979444,2026-01-19 00:38:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,4 805 222.85,W1USDT
0xf8e0b87904ea7c7b57db498ad46dd1cdd41749ffa0d07307b8fa7647358608fd,4039415,2026-01-29 10:31:18,0x74b283e345b3c55fd3fc3eb2e6f8928393714c96,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,43 759.39,W1USDT
0xb93ffcefcc2a078610e183b5f808ced0a2537fd20ff910b346dbf8cdcc556fa7,4115374,2026-02-11 15:01:03,0x42ffd62ceab34e8d93a34b9de5d38ea1aa917193,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,420 378.54,W1USDT
0x785424e770eda6b099d91f5bbacffbcccae8126b653f7d49786961bb657f03d6,4159855,2026-02-19 08:21:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xfbd847754bee5b895d3639c0746fe0052bd82f10,TRANSFER,153 223.58,W1USDT
0xcfbb881e78d4312da79a04f16677862d9d5bddf7035822d13c55563663c8077c,4322051,2026-03-19 12:10:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,TRANSFER,160 592.14,W1USDT
0x429bd9aab2037accd4ee66061732bbc93b4d36ca34f1bb7ba3cf20c63c1860a0,4433511,2026-04-07 20:35:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,83 000.00,W1USDT
0xbbe3cd1a1747a2479c8e171198ae87e9b27ac1379dd8aaf00587f2ad101b2c71,4602651,2026-05-07 05:20:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,455 460.07,W1USDT