Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x29e263da0fbe4967e4d7d69f374b4b7cbdacb320cc8e2aaa98b007481666f6f8,59677,2024-03-09 12:16:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,1 646 087.44,W1USDT
0xe3d64bc25898984f6297cf53fd73f99e150935675db4ed38dc2d3981ad8e98b3,61548,2024-03-09 20:04:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,4 483.47,W1USDT
0x1c220e3c3dad4442948351614001c465a7b4eb2594a78bc74c8d9fc3eca46252,101803,2024-03-16 19:48:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,232 505.24,W1USDT
0x8d1237dca399669f1517d9669e725a0bf2503175e5735a3c71cd5fac0d3ce26d,122890,2024-03-20 11:40:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,,BURN,550 379.03,W1USDT
0x8b4f99343fdb4a0eaa94228a58b6529704d283c1c2ac6081d05ad0dd2440f045,144672,2024-03-24 06:25:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,MINT,6 066 678.39,W1USDT
0x0f574dacd23ace82bbfce0021ee69a4f70aa8def47f5849e3af117141003048f,148225,2024-03-24 21:13:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 320 000.00,W1USDT
0xccd799f3d393df821cf8fbd76a88a02238deb6671e1ec6df902e732044c8b9b9,209506,2024-04-04 12:34:03,0x575763ee141c5a4482b62ea61831106b67972590,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,3 050 539.74,W1USDT
0xf1ae40f0ad4f14c2d456e81708ea8cec6ad1ece28ce1830222f1b697ef31fcc3,246490,2024-04-10 22:40:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,1 646 477.27,W1USDT
0xbf08b3ce7bbb92c862ad14735738f9fa2422e79eedefd398313a529fff0582c0,247572,2024-04-11 03:10:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,1 202 000.00,W1USDT
0x65a9896b98e7363c124fc5e8559015458481ed3806eb0ddf58f89c949079e375,278261,2024-04-16 11:02:48,0x945777b759a77316a72dcd82cf1591498214a24b,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,4 863 233.85,W1USDT
0x0a7b5e51adf00ecd9220e960ac355d4da8de70d95b15a883edac8394fc29877a,313976,2024-04-22 15:51:33,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,294.96,W1USDT
0x92328f432360493d29c1b0d58bbb6122e03bd79e23c61c78f80fecf0a416663c,335637,2024-04-26 10:06:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,3 379 205.66,W1USDT
0x40af4e535362481a25bbc540d010c72b50ccaef645751b5e3f844dccfe2f922c,441880,2024-05-14 20:47:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,2 604 080.58,W1USDT
0xf0f19240171c5d387dad15b74effa5ce6de030ab4a764418c9a28205cc830047,444652,2024-05-15 08:20:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,848 894.98,W1USDT
0x17a4b460b395937f06bfe95d310f488c4175b220d92179a5b1bebd8f21ea13e1,498939,2024-05-24 18:32:18,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,192.34,W1USDT
0x5c10f1e8612aac8488b29cc09a501d50dce0e9ddfd945e836bbc11c0afa52455,498947,2024-05-24 18:34:18,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,122.55,W1USDT
0x86880a452f14bdf95521c256d9beb92ad699b223c255bfbe0237210bc3776fe3,498950,2024-05-24 18:35:03,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x74915cd9911572082fa243b738012a3dd872873f8eab727bc4e78768156b6133,498950,2024-05-24 18:35:03,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x35d0245c821babaf76712f2037939200c86328276df53d1030686b05f6a379b0,498954,2024-05-24 18:36:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x4a42deb921726eb5fb1694e4efee0da7a27372018650d43540b6042a7f210410,498964,2024-05-24 18:38:33,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,927.00,W1USDT
0x1c2abada0bc792b1859dde2c7f2696f8cca3e4b3a3faf0813f154a261d3a01df,498966,2024-05-24 18:39:03,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,1 289.10,W1USDT
0xc701ee8abf2d5a4446cb733eac9fcb313d2f38a1daaabf141048c71d38cb5c3c,498976,2024-05-24 18:41:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,5 311.99,W1USDT
0x34e165a30344a7877e58401cbdb51290e584101ae8daa097018d18dff3961c2c,526547,2024-05-29 13:34:18,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,515 067.39,W1USDT
0xc745b16fdc13fb9f1616db37e174971f6e2b8e1c58f6815e71a370120e6c66e0,540126,2024-05-31 22:09:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,4 074 970.72,W1USDT
0xf2d92308a85ff4d49447ec3dae4363f533ee9fe2427b6068094fb01d2b970221,663016,2024-06-22 06:11:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,3 759 002.04,W1USDT
0x4ab78798cf9287673115764a811231692f170f7aec4935703416d17850c00d1b,665501,2024-06-22 16:32:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,980 000.00,W1USDT
0xdca523db9eacda2967ed293b289a614462387ca9357b509e3da0d090c44356f8,727659,2024-07-03 11:32:18,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,8 681.98,W1USDT
0x2ebfc8f1547fbdf1dca1adf3fa4468f58e7d99a37324f9accfc56a9e281ed461,754576,2024-07-08 03:41:33,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,449.71,W1USDT
0xff790d0c462ff913e0db2e3f360d35c19b324538e9dd64e986f71a9416aee478,776704,2024-07-11 23:53:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 925 275.16,W1USDT
0xe00b4b56bd03cd563914e7be1e6495b95ca147b9a86d5ba8bb71e1a7dfb0a543,858882,2024-07-26 06:18:03,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,55 551.48,W1USDT
0x1b8c8ad56dc3159213c5ad3eb2958f25e8a7fe9d8a0068571039534e7844c7a3,928182,2024-08-07 07:03:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,TRANSFER,390 000.00,W1USDT
0x52f5d75c9c894623463dab8abd5a1bb1df61b7d372dafdf95f85bbcdb0bf2f28,986437,2024-08-17 09:46:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,118 429.98,W1USDT
0xd0c7c1574f13d38659daa5c9f59d5f77e94e141c5d39da350f0c73beb0f0d32c,996176,2024-08-19 02:21:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,220 353.29,W1USDT
0xb5a7043438044e026aa8570a943910afd5339d9a00873948a4394bf80e3d8449,1046463,2024-08-27 19:53:18,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x91b51a7352686dfc1f46a64c294720c0998b658c,TRANSFER,158 534.64,W1USDT
0xaa172b70c4d450fedfa5d8237adf43c659f05d69fec9d6ffc08a649e8d5dff4e,1244267,2024-10-01 04:04:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,89 243.23,W1USDT
0x689dff41e5de1f0912d9b754ab7373d69b14e3aeb4ccc85d33c0b4db993aea57,1248232,2024-10-01 20:35:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,295 091.98,W1USDT
0x8700ffc36f5d1a61889b32df943910c7dbf265ab5c397d3c3d55ee03b2be6f1c,1248794,2024-10-01 22:56:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,540 938.26,W1USDT
0xea7693ade7e366ba5718a409b339eb293d884a55d4116db0558452f6a446ecb7,1368602,2024-10-22 18:08:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xfbd847754bee5b895d3639c0746fe0052bd82f10,TRANSFER,161 334.31,W1USDT
0x1dd4c809b45052e44f543390727f1339d6f929d3ad4d1864290d7d780ad6d473,1439389,2024-11-04 01:04:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,216 454.24,W1USDT
0xe36f68b45af5256390e68043d8651da960ba88a026437f8f450858fa66c4bcb3,1826489,2025-01-10 05:59:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 043 399.84,W1USDT
0xb038162f5b9a50518edbdfa4dfa8d642919bdc4b1c4456421186377789096c56,2192095,2025-03-14 17:21:18,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,132 420.31,W1USDT
0xe6f71aa4d6b9bec332e7ab5132e659beecd7e29de5013daf1ab1c5325eda77b0,2493607,2025-05-06 01:39:18,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,654 251.34,W1USDT
0xd6364f6882c07d2e6ffeb6657cd3980c2da4272f35b6f64fc7a1eeae1b1e1c61,2662278,2025-06-04 08:27:03,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,17 784.99,W1USDT
0x23e94a351fd57d64d846fc781777c4a01f9577b256a39041917592737b8f4e84,2670018,2025-06-05 16:42:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x3e24774ab22675757e84bf61db7063d574151449,TRANSFER,407.89,W1USDT
0x93fb71c4e01869efab6f0e80647594ad1f5602b65676d0feb399fe9167fc6d84,2690008,2025-06-09 03:59:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x55be3fd79b6d0311c06b63551c49c4a4ad4e08dd,TRANSFER,89 181.93,W1USDT
0x01ab4ecd0d07e74a8e012d9dee028c58d365121cf03ed68c914915ac7d8539a2,2723166,2025-06-14 22:09:03,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,1 282.15,W1USDT
0x566abd2c3b273dcffbf69212e388d0e276911e7afeb8b1a017d379d50ecf0d33,2742857,2025-06-18 08:11:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x63ff98c225390f8facc2b2b45cf146914737e645,TRANSFER,92 397.48,W1USDT
0x82b8d32ee009dc8e3366512c292ff139d66a0e03645cb3064d62b17c09d7a02b,2816310,2025-07-01 02:15:03,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,38 000.00,W1USDT
0x8340b5254867d7df1c9db7283b4615b57f661c36267e924a22f175a96079d685,3079316,2025-08-15 18:06:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,84 771.04,W1USDT
0xfd6cbad4f9c1f2914a0d6634c0b3822deb75869eadda0564164e441439b302e4,3135844,2025-08-25 13:38:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,61 000.00,W1USDT
0xb5aa9826a6eccd446290ac00b22a1884acc05bf167c8f4a60ec853a1db8478df,3146293,2025-08-27 09:10:48,0xa66d364b2d40c1cad0b8f6f9fcc8ec02ce1a4e29,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,450.00,W1USDT