Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x24dbe3882eab4cb2ea5ca7dd09c7911762a61324692ab9a2b3bf7ca381b6a2a9,883732,2024-07-30 13:50:33,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,128 653.43,W1USDT 0x5f71d1b2b0cdb60c9baf555edc09fdf980a72634b9242bff418008d356180aff,915904,2024-08-05 03:53:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,MINT,6 405 010.52,W1USDT 0x6527524cf87d6042249b9c1091a02fb90507ef1d74a439bf98416b7479546b53,972164,2024-08-14 22:18:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,515 600.00,W1USDT 0x4b3a49330a7910f723796d114bcd52f80b113ebe52c2df53c0cbd01ea8bb6485,1124426,2024-09-10 08:44:03,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,789.45,W1USDT 0x10b0711b4937e40dbf1ad047091549036204a8a4f4d079bbceee1aa0aed01f42,1353347,2024-10-20 02:34:18,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,1 410.63,W1USDT 0xe15814abf7f21c69ddf7271261b2360e21ba5a192db3ddd43942585962c6ed30,1450346,2024-11-05 22:44:03,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 200 000.00,W1USDT 0xf86c82d1944c72ae84dedc9f07a646955d02d729fc2c7de48d73cbc3f89d0491,1471975,2024-11-09 16:51:18,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,343 800.00,W1USDT 0x1fdf9b268088d31c84357f366e280ad5d2b1f1d8439c009ac0b3c5df7af7a1c6,1669505,2024-12-13 23:53:48,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,1 732 261.04,W1USDT 0x30cc3d3de0f19f1627f679e485324141b58255f284f53e2142a1ad4b1185ae64,1733694,2024-12-25 03:21:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,MINT,5 301 252.34,W1USDT 0xd5a265df1ade7d53ee4ca2e0223699c6077cbd4648dd0a2d0de324068ed56268,1943444,2025-01-30 13:18:33,0xed2647bfc1a9f6aaca62a5d6947d62df80aa7a44,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,91 816.70,W1USDT 0xe00348e1d5cd60c5c8764e30362d667fca31304cee3ebdf52c459a68d2df76eb,2028818,2025-02-14 09:02:03,0x7c14a31a5e6d5191830bca381d79c82b98cea3b7,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,312 000.00,W1USDT 0x0d786f5f7b23c6d278fac664738c603b71a4ef2ef984d06a04c376697947dff1,2162412,2025-03-09 13:40:33,0x9e356def85b3b191b101384d6cfd2f85a040f834,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,6 500.00,W1USDT 0x06ecd0de5c7a68b09fc4db4da52ff2087f5f35c8121bca19f88c002a5714dd2e,2211314,2025-03-18 01:26:03,0x7fd81baff6fbf1166609d461d7b2a754b4627cf1,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,320 000.00,W1USDT 0x027424d2a8e27e2118e4559504a23c86e9ad1fb1eaf99f3b8369a9fbf04f8865,2452866,2025-04-28 23:54:03,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,929 082.80,W1USDT 0x7d774ec2e693823583a8d3b317461574812c585c0686d00c67f16ca78bee6069,2602759,2025-05-25 00:27:18,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x5de1a6a202b9bf12d975101801514c2a8374418c,TRANSFER,850 479.06,W1USDT 0x2bec45775bb3e3de12c25d12fec8652298d52835e180005e8651a2c290126d8a,2615207,2025-05-27 04:19:18,0x33e434f712d80157692f08603044fa6bc1010c88,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,1 297.57,W1USDT 0xb92c25f3dbe0fa430bf1b47083712dde36effaa9a478e8278762fa632635dbef,2916252,2025-07-18 10:40:33,0xa73e3ea3d5806599c038272248d3d3372b03857c,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,417 824.91,W1USDT 0xcf1f5a70f8d2507b9614b3b064448f1348d1e3c8c8ca1e59efcdf345a62fb9e4,3074536,2025-08-14 22:11:33,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x31f21978331aa3ea959d82e0ff42a9c0722d1426,TRANSFER,675 819.79,W1USDT 0x210ff1b1344356b5bf072f2f98997835048a026052058346ef79bea14c4f6538,3208447,2025-09-07 04:09:18,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x67f62c7cf2e7ccceb64ada84d18c01e328b1be19,TRANSFER,736 000.00,W1USDT 0x42ab8def26dcd0210bd2240794b975c6f3ab74285f85d0781ed883936f7500cc,3406296,2025-10-11 12:31:33,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,1 669 106.21,W1USDT 0xae02ba2eb4432a19592ca2ca2ad98fce3c4ea744155c602182ef6977a5fe8527,3731657,2025-12-07 00:11:48,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0xb7ba9fca646a115fe08f47786c484a538fd33608,TRANSFER,1 052 883.14,W1USDT 0x3707c1080cf41077e271a0eb3d9ab41caafb95917e791fc8e82ba45e1ae9017b,3742313,2025-12-08 20:35:48,0xcc076a272a07278fc19a81d553eb79c800010a40,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,11 918.64,W1USDT 0x99e479478e5c4acc643de8f564e94cdfb99eabf83008fe49576341afd5a4eafc,3949929,2026-01-13 21:39:48,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 934 453.91,W1USDT 0xbeca09d9d375ba6c43a8694d7ed1d6670688bec0ba9f218ad01c5a9bf7e9d372,4449991,2026-04-10 17:15:18,0x7223e6c6f8264cf3bbff76f6a24f86787eb0e18b,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,145 000.00,W1USDT 0x4bde2999ad26699f506d0cf7bf9a9fe8f6433264443a83d4f9ed7cc31a6dbf5c,4932605,2026-07-03 10:05:21,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0xc9ef182e1d77a7c3daf8106e3580b436f368767f,TRANSFER,33 448.97,W1USDT