Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x63c7ced707170ebedbbad8dee3592fefdd85135b19bb319989d54fddd74385d3,489417,2024-05-23 02:51:48,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,449 874.21,W1USDT
0x09b2c8caf2c711109e088a7108dd9a5a9c2104692ace44dccecc3257e9944990,611748,2024-06-13 08:34:33,0x0038db0253cd247312ef45872bfed2dda0e06465,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,3 310 935.25,W1USDT
0x05c804e98e7d283c3d6a747b81356313a3b4779462450525ca3249465d8dbcbe,746244,2024-07-06 16:58:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,1 228.45,W1USDT
0xf0bd16d772df00a70af1f2908a1a2e699d3fdadc6a304bc5eb3ad828e5721d95,830446,2024-07-21 07:49:03,0x5033735eb82b92e924bed03763148d9135061c87,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,1 423 997.46,W1USDT
0x2ef8a6c08d0991512f0cbd5e65f1ab5354cceccebc35c4a8f3a6ab4cc77a4a3c,847002,2024-07-24 04:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,MINT,5 154 488.90,W1USDT
0xe3b02b644d100d3a220ef26ee1447a8e3a1ad9e72aabeeee3dee90e5b33a389a,893890,2024-08-01 08:10:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,1 382 566.99,W1USDT
0x0715c25a1eb810407a179e69ef24a9c8416ee9155c24a459617c9ec4bb79488d,917721,2024-08-05 11:27:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,3 223 218.83,W1USDT
0xa18d79fc242c6a98df6ed5b3f962688d07d41c1b8069bf44bc5a20375262b9c3,962039,2024-08-13 04:07:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,750 883.11,W1USDT
0xdf339a6ce6a39040964928213f23d01bfd27f6801a49fc0699a6bce8002ad8ef,1015198,2024-08-22 09:37:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,130 000.00,W1USDT
0x4d89612bcc192d285cc919589cff9a84125d05205ac7da6cef9c89ffaf863637,1099521,2024-09-06 00:57:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,10 640.19,W1USDT
0xbb71126242a37132564627b46bd6a44580c07d22ed5878a597cc8ca5fe3ea441,1203227,2024-09-24 01:04:18,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,1 300 000.00,W1USDT
0x0c4a5dd3b8b05d9b503f65b875fb21fa36ba06317d0c5d7dfa767f55dc805b14,1270069,2024-10-05 15:34:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,4 460 000.00,W1USDT
0x3abe48f513f4eb66274dd87cdf5d9ff799ce1a82a305bb40cd4f7b936babc5b3,1355529,2024-10-20 11:39:48,0xa6eadf93476a86ca37405530f5de2728186d6db3,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,487 592.39,W1USDT
0x8178abb73151e408fe0138d06032f1aa79ae35d0dc20227d3bfdf4feed91c98b,1359817,2024-10-21 05:31:48,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,2 480 000.00,W1USDT
0x342eea74b7d4f090d700ac36fb17a30a2b67bbfd60488fd0986b2519c19d72e9,1565340,2024-11-25 21:52:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x901a99987eb52b4e67dc3a82883432e86478b748,TRANSFER,3 100 000.00,W1USDT
0xeca8dbd919907f3afc6b484db734b625d01d01981d26ac31977fddaaa327907d,1588148,2024-11-29 20:54:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x0c6c70fea151647b999fa90bb942b41c7000663b,TRANSFER,2 200 000.00,W1USDT
0xabaee8c6198608094de5ebc2d754e93248c87113ab956256de3183c07cee3fac,1696534,2024-12-18 16:31:03,0x8953c2489191aa38ca36e50efc9f137ac192ebae,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,95 365.71,W1USDT
0x1049afd31dce59ea7351f2507fc901a7bb40e05bfb789d2749b7d03f80504968,1758017,2024-12-29 08:41:48,0x25321c13dcdb86841b7c9f385314be7a88b49407,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0x926a2db1669f4b7138f2e10e321014141ce62c63f5cbf57bab65f95897b31c58,1758028,2024-12-29 08:44:33,0x8720602acbba26162107caf4833c27fdcae41af2,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0x304fb572e0a3677eff8216f2bef61592bb5ca73c556a1171d3533d9ac8db291b,1758037,2024-12-29 08:46:48,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0xfd0d2dac1f6ddfa6e87a57c7b5efae69d1877c60323682664ab0fd443b65ba81,1758041,2024-12-29 08:47:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0xc63c0ffb81df9c15cefbf1b7a6625608e9b5bf1edc3b2b455cf9a062187e3d0c,1758052,2024-12-29 08:50:33,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0x70cf80a5a834f1eab9b26ee27383ace1a5b6a75875b82238da88a1eb61022350,1758055,2024-12-29 08:51:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0x2f32f9d324856d82fc0553fedc981c8611daf2a5fc3039a0d9d11c890b164b30,1758062,2024-12-29 08:53:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,5 622.00,W1USDT
0xe1dcba8b40d9c00ac96c7f4ab3c4d55a8736d939da6033f35ef26d2d557ffa16,1992153,2025-02-08 00:15:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xfd969410989c81b5954a8ceedff66068a3c48385,TRANSFER,1 196.97,W1USDT
0x9aa53bdf4319dd890673f05a61663db09468c6c6649f9cd772fae877815bc337,1992154,2025-02-08 00:16:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,213.96,W1USDT
0x635bb244f438ec7d2232288da256de3c3f204077cf4b6d53b9806b29d8fb5ce3,1992155,2025-02-08 00:16:18,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x5b15c22269362546ec404b844e214199c87b2321,TRANSFER,402.14,W1USDT
0x6c7ce1dd8f8a2378885f9a7da2675364de8722a5ba1b6682d4273839d848e4df,1992157,2025-02-08 00:16:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x848f073780efe7d42bfd28968e547549b4edfaaf,TRANSFER,718.74,W1USDT
0xfc910ec776590fdafc10f9b6e0f95614a85aefb64bfa021eddebbf721985dd86,2013857,2025-02-11 18:41:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x7fd81baff6fbf1166609d461d7b2a754b4627cf1,TRANSFER,1 908 834.16,W1USDT
0x55b3a285525e8e9ce03ade9a545a8e6337c291dbdd22880e54301fe69af2b4d2,2042323,2025-02-16 17:18:18,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,346 951.92,W1USDT
0x5f284ce6e73231d1dd1158543741f6e73cde3fe76e258622bdb106f2d71af722,2172711,2025-03-11 08:35:18,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,166 116.47,W1USDT
0xdfb9fc82cf96508dab73f9f32fb73ec035ee10d51b5bc24c6102125cbcf71cda,2689186,2025-06-09 00:34:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x848f073780efe7d42bfd28968e547549b4edfaaf,TRANSFER,2 103 461.70,W1USDT
0xf86bc852b833525ca30bb876d9ecaffa51a556bc48faf10afe2fbad2c7897bfc,2884502,2025-07-12 22:23:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xb3d795d2377c64ffa406c13b51b379a6a6c0246f,TRANSFER,622 197.65,W1USDT
0x5f2af8985cb334f912d47b38a4310c872898b09be775548a9eea60b913903c48,2973005,2025-07-28 07:08:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,19 351.57,W1USDT
0x437781f730746b1c2fb8dd7bdee9e0e728fc2ebfa97622e4740db72502098fd7,3137150,2025-08-25 19:05:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,TRANSFER,18 224.47,W1USDT
0xb71e039fdef6065f011399e9dbeccd8bb5d093855755d00ff1eb53954f4b68bc,3204082,2025-09-06 09:58:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 422.00,W1USDT
0x9774173cbe83bf82b37731f9c15184d4ce6a58f1644a2c3b41a3d530c7d91ad3,3218611,2025-09-08 22:30:18,0x23fbda3c416087dfef7df9b0b1d387a1eec073e4,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,1 092 739.50,W1USDT
0xf4acfe99b4d40f5057794c829174c1f8781b11078fb93afcf55d4e78d7d9112f,3275077,2025-09-18 17:46:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x5c5b4938454023af3b28eb611a4142a4071fcfd5,TRANSFER,1 205 399.20,W1USDT
0x33d929f8ab72bde44d0f86e1fd03f11f86b3e8c1566178fb9ef841abc71af709,3657631,2025-11-24 03:45:18,0x04201d91cda2b76f545cfc3cf01016df4318642f,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,1 268.62,W1USDT
0xfb655ed084335ea7480a0f274c498ef5595e67d76341ad8298f84f69159ec461,3955034,2026-01-14 18:56:03,0xe946644381166e62f54cc20aea6552378871f42f,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,82 000.00,W1USDT
0xdd843dca55761eb6bccf66b037a192722d9eb874e61102eab63b42d7d048b834,4101513,2026-02-09 05:15:48,0xc6052fd906469d0b6ecedf3e2887cf2911b07d01,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,6 807.37,W1USDT
0xef3a034eb0281bce36cdf54c4afe074b0c41fedb258ef96555fb44e030e6ea08,4125014,2026-02-13 07:11:03,0x9eb4aec0201043aa6b7724659777e105798b923b,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,177.58,W1USDT
0x75a405810e578db4e01ed56477d4f040a000cc18b3dd3901cc4c8fbd6f8c0a1c,4171150,2026-02-21 07:25:03,0x060f0b887f28ac15e7bb231b752067b77efbe7a5,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,72.88,W1USDT
0x8f8c4459202ef707227370c06dae54e92fd64e734075d906d08e90c57b1a2a0b,4657156,2026-05-16 16:26:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,9 434.91,W1USDT
0x6529e68a9e6a33d7266232964ff2100a5fd58dfdb96ba798ae516f1a076e6569,4776760,2026-06-06 10:47:33,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0x9ab984e76495e3710b793af1972dbce5f6f61e83,TRANSFER,18 100.00,W1USDT