Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x470b118f6649cad4855a5b95017e25d2db77d8c66a48d8fe58a066fc3b02277c,112390,2024-03-18 15:55:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,3 108 013.34,W1USDT
0x235447bdbcc12e39740667601e312b17b160bc26e738cd860b23c9f03cfe486e,114476,2024-03-19 00:36:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,466 800.00,W1USDT
0x96945153a237c4eab2a0dabb140832403cc5c64b5b71a522626afc55cc92f5c0,121525,2024-03-20 05:58:48,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,472 000.00,W1USDT
0x7aa7ef8d01dd228af672a20c7d57a03d1eddb0fa4f28998370b8d8bc771aad54,150794,2024-03-25 07:56:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,421 000.00,W1USDT
0xa5493776341238ae271aeae5c5d2d8d48719be167904c2a7a7f5e065985394f9,152935,2024-03-25 16:51:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,381 271.75,W1USDT
0x29c32aa002f67a14d9b7b6dcc91ebf815dc5fbe6bef1eb2b4b373aba27db9a07,170609,2024-03-28 18:29:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 721.77,W1USDT
0x91320c2a346cdb26a94672665f96e54a50a2ab65122644281b071bf2970bfd9b,178082,2024-03-30 01:38:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,250 000.00,W1USDT
0x3f8cdc6592f05703c9c7ee010a9846ff25026446168ff10b335727fc01ea61df,224705,2024-04-07 03:53:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,MINT,6 541 011.20,W1USDT
0x679f2420d874c43e301e2c3aab66533ef86c58a55e25eef37486b7cb2a71267c,239702,2024-04-09 18:23:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 079 635.80,W1USDT
0x7d675775a1e7fa766fb44e6c5443d4695a9ed6da51764c9711396ea1f4106fbf,353909,2024-04-29 14:14:48,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,559.03,W1USDT
0xb79527382b4c77d06266302c34fcf7f06f69f6edcbc2b50c903f2cc7d7a804db,358629,2024-04-30 09:54:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,149 981.45,W1USDT
0x3b6b775fcb1a0648560b2a7be45dadfa8d0dfb6d97f4e0c20938e8baf9ba2de4,394053,2024-05-06 13:30:48,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,734 000.00,W1USDT
0x562231280205ef91b86f0fbf286de48827ca9c24b2b92f897d8b1d4cf1e9838b,442579,2024-05-14 23:42:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,881 833.03,W1USDT
0xefc87dcb43c75d65b4f39711ca5a6d532c95d764cf730a4abf4e4730bc81fc89,476683,2024-05-20 21:48:18,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,183 939.89,W1USDT
0x35d0245c821babaf76712f2037939200c86328276df53d1030686b05f6a379b0,498954,2024-05-24 18:36:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x1b1f11d032da2f7deb28ebef60da7dcda5b99d7be975c3e94bbf6d0a5525f505,540920,2024-06-01 01:27:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,4 477 474.88,W1USDT
0xa9d28232be8185ab7a5db06bf2d365cccf441ec86dd1c474ce139fcbf0aed0d3,545119,2024-06-01 18:57:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,928 678.96,W1USDT
0x5a9f3e12ea35c090fc79cf24b8a71fa0d5ce807022b07f1b7a3902cea584fa86,695067,2024-06-27 19:44:18,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 333 764.50,W1USDT
0x9844850ea6982e142f56e751aa45e651ef367907017f7659cf339bbd3c65dbd9,763719,2024-07-09 17:47:18,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,867 731.36,W1USDT
0x9cea9448e0ac67fc8293102d2e640a513bd063cb675372d6aea982606d363d76,796597,2024-07-15 10:46:48,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,845 000.00,W1USDT
0xe11c597b738fb51d4c8204e38bfcba8c95ea4fce930e33eef504af6b98af4460,819371,2024-07-19 09:40:18,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,258 557.39,W1USDT
0xfaa22d967745b23a01815fb82321c11cba223ee40fcf00318a4111de929202f0,874540,2024-07-28 23:32:33,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,928 843.61,W1USDT
0xa5225f11fd7c48cf12bd4618be138e9b2ba4b8ec071843afd3b2f90b766fbf1e,1123309,2024-09-10 04:04:48,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,220 000.00,W1USDT
0xbfa25abed8aea3f9b2659382ede565c0fe79c98a82dc43dd23d034c0dda011fc,1150766,2024-09-14 22:29:03,0x14430e3e968c195e69662a38f096a591bb2dbd85,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,38 100.00,W1USDT
0xfa5730fbdcf06f102a1be5e0ee5de67a1d3d30ad0617607daa89715d7b1fecef,1183970,2024-09-20 16:50:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,2 310 119.13,W1USDT
0x105bfe4f9c4d8d31ef35155d6f580451064f38935167522a19617c91ea874c72,1199208,2024-09-23 08:19:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x3174dee4dd5ee56009ade596c1a174609f530314,TRANSFER,1 580 000.00,W1USDT
0x20003b32506950812c14a6540b5fddb877755d5c169ce6755ba7ff0856f5a988,1235078,2024-09-29 13:47:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,195.49,W1USDT
0x36d75489cd3a149299883164d952ea38ebcc15914d92df13352ed956a4549d65,1263539,2024-10-04 12:22:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 593 270.78,W1USDT
0x4f5724a14f46144980ba5d5bbb78ca57fcee5f329e3085c9917ff44df11744fb,1364191,2024-10-21 23:45:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,2 614 193.23,W1USDT
0x3bb134bb2b3370dac29273369518f7cbcdb6e78ba202aeadf6bc5dedc09dfef8,1379092,2024-10-24 13:50:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,679 000.00,W1USDT
0x1316f13dbbd661735bf955d6a7090967595e2c4c48540549046e2ef192fab72d,1447480,2024-11-05 10:47:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,620 000.00,W1USDT
0xe15814abf7f21c69ddf7271261b2360e21ba5a192db3ddd43942585962c6ed30,1450346,2024-11-05 22:44:03,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 200 000.00,W1USDT
0x9dae20a2473b8253d18bc682ff39848af5f6f495860b85ce84ff21c71cac423d,1495452,2024-11-13 18:40:33,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,3 584 125.81,W1USDT
0xa31f7981bec4c44765a83ff0f91958188562e4ec717a1384131e85493976534d,1510732,2024-11-16 10:20:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,,BURN,4 941 814.06,W1USDT
0x9a38d90b4f3faab21879ff8ab0ae3b3a7f1c0e5d9ea87036a344ab457bab8491,1531496,2024-11-20 00:51:33,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,195 105.20,W1USDT
0xb9eb57ac6b565d553f0e1fcf6f1d1d52a1b7eb80b4f93ebe6714372873fd71ed,1607659,2024-12-03 06:12:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,809 580.52,W1USDT
0x271e2b8df3a2e1cf41eeea3fe464ab87deeb8502cff1b59e66715c016fa2f9b8,1704769,2024-12-20 02:49:48,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,TRANSFER,561 248.10,W1USDT
0x61b78cc7ec4847968b6dbb596a07d7108c6b441774a06cbc3bf281e6974c389b,1979359,2025-02-05 18:57:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x74add922cc4ce09771821a62ae308dda725967a9,TRANSFER,166 035.09,W1USDT
0x31d75702d5add0deee99e1ec52f9d8a147e2992db9cd25b828b1e7ce310e41f6,2291817,2025-04-01 00:51:48,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,TRANSFER,317 592.09,W1USDT
0xfcc715781b4923d133e1dfa2f3f322ad59f04d524d55baa4e15b220efef0515c,2323699,2025-04-06 13:42:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,159 000.00,W1USDT
0x8020f9d1d7dd2bf71f4e3b4275b24d6489df73078915fe5e4c01d37207e4be5e,2426078,2025-04-24 08:17:03,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,795 145.51,W1USDT
0x3cf23e0d856a6bb937efd63e190c7b0d7d9cc0d32ce4b47debdd1347693ac11c,2632560,2025-05-30 04:37:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,192 436.35,W1USDT
0x2b5f946732d7b9117da8aacdd805e6b648bbbf3f1ad9fe55beab8ddc4f0019cf,3380035,2025-10-06 23:06:18,0xe0392008ac46ad40783edf3ee8474bd43d67e2ef,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,381 618.68,W1USDT
0x428240a50c07fad742f77eccff709c3ef970d89d011b1ae46f6e17d0937a43ef,3499086,2025-10-27 15:09:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xd7dbbd0b53636ac38350dd47bfd8b6ce85e7d86f,TRANSFER,272 325.98,W1USDT
0x868e60be4fcf0ecc106fc825e7db4662a86627582e92bd33b703894c3755f881,3705091,2025-12-02 09:30:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x7e2e66e0f68cba53e0a5773a5e58e73827897408,TRANSFER,166 087.06,W1USDT
0x34ffa376a9ec83002eb1afc214a60ec00d8edfa3d383bd8abc1121b88e4fbc76,3914394,2026-01-07 17:36:03,0xec7cc0995821f1105659f4f9cf197099690fab72,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,227 812.12,W1USDT
0xfe28c216436eec0feae02f8d1da592e3be4f1ab1ce53c75ea9924f4d90550555,3925438,2026-01-09 15:37:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,TRANSFER,192 000.00,W1USDT
0x9227033fbb964f7d178d0b11e75180f488f878c0d68627b90241055c2625d9d2,4504146,2026-04-20 02:54:03,0x38b75fffba80db09568a7d825d96fc319b1be4da,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,200 000.00,W1USDT
0x16c2e96457d4bac955a17d03c6e37a98e652f78fd24bca92293dfc3f5447b9f2,4700514,2026-05-24 05:06:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,210 000.00,W1USDT