Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x005a7ca7c03c3d4800b663054c1a6e22687ebf25923b3cbf91859a2ea51237ce,1159391,2024-09-16 10:25:18,0x4c8449a3fcf0486e3e5123624335897565ce5602,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,298 325.44,W1USDT
0xc3c0c3c21eb2f8fc60776aaf3e1d67cf64ef4640b290ed9c4148090a523f1b62,1374024,2024-10-23 16:43:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,MINT,3 814.00,W1USDT
0x36aede56b77390276136df87ba5b11d1978ac7ed61b5bae14eca66da72e402ac,1499193,2024-11-14 10:15:48,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,TRANSFER,43 550.56,W1USDT
0xad5418f33c2f83b175948e1938184681f647c8042b7c4f49e6b957b895bf0ca5,1526081,2024-11-19 02:17:48,0x410cb3b75197715471166c86f6fa5db3111a0500,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,194 581.02,W1USDT
0x492a830dd6a070f5730247df8d712889505cb72f104db8e2cb8b89cbc99dd576,1683296,2024-12-16 09:21:33,0xebe1526f2644a3fea8d678e44280727f24de266c,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,151 066.83,W1USDT
0xa49274ca5d7a5b2ad9a21f36c158fc2bf17c7620c19a92238e1f52a56585ef1b,1779912,2025-01-02 03:55:33,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,120 000.00,W1USDT
0x4320776091c12e89413d0684d4958e43c57ecde2740d123c9fb3ace0e4a84e5f,1928714,2025-01-27 23:56:03,0x0e3904bb0c25ec7bb2abb80cae42ae6b0c84243a,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,236 100.00,W1USDT
0x275f209fe32841ed72afbeaa3bde27106878e9422331b9124f4e52d849c91c4b,2004264,2025-02-10 02:43:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 080 121.83,W1USDT
0x913ebb6c2d5516c8292a619866eb3fce2445eaff30a45d31946ddbd7b65ffbee,2136310,2025-03-05 00:55:03,0xc1612f008d24185eaa8c15073106f92efc11308c,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 540 668.81,W1USDT
0xa0ab81ee8b1057e240b2b9e4b6a0f58467bc34f3d67661444460e804ad73ad15,2258914,2025-03-26 07:46:03,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,170 000.00,W1USDT
0xbf6e4371e2a911c6e4e79c01581ff674e8488983f136833ab0f0acb067b0c5f1,2317657,2025-04-05 12:31:48,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x695b5f78a0abc1ea812a62607c755bcaf2b3e6a3,TRANSFER,626 494.16,W1USDT
0x104e223c90e7ea20024f3e52044bbf58b5378f54894c086748cbfc0f3e0934d9,2403470,2025-04-20 10:05:03,0x3da8c9cdb1e3c3293af072722fa8ef491aa93b37,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,738 598.21,W1USDT
0xab3a14d92c49120b4f0fab423b189e5ffc92185b5afdae58da554c7993a8a81d,2613864,2025-05-26 22:43:33,0x9612bb8847e0aa872748c26399cc134daa2336af,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,403 183.97,W1USDT
0xd32fe2522424620d33ffadea446144d1b4a21e2a561c2e43b4c3681696913f27,2688569,2025-06-08 21:59:48,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x122a69b94955ca0e7dd3a0aac3317d45cb2259b3,TRANSFER,433 207.90,W1USDT
0x490547c6d726c8ea0db5b4e207aa7d6f0751fe57de64889b6c745a0276f97ca8,2870666,2025-07-10 12:44:03,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,378 500.00,W1USDT
0x1912876c4799b59f0c2d6fb46a40f717349e00b6c40a7ba4b28cf631871c131b,2891138,2025-07-14 02:02:03,0x5fcd8ec98f3874928abe549b9ddf55403a900860,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,70 855.96,W1USDT
0x15cc8fff4583c50f7d8c56d59c7f65c8e7de9d7adbcb01ad14a9169b5af72e9b,3107246,2025-08-20 14:29:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 776 037.85,W1USDT
0x75238d42afa25c18942d0fb5b31ac4d341a0eb61a84bd0cebf505feb4bd6d848,3949470,2026-01-13 19:45:03,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x2843e34e50c41d86b7266c151cd7b9f76bb302c6,TRANSFER,743 428.74,W1USDT
0x89727255da9b71c7edfb16e0ef40036e7effa2e6bff3cdaac495d65e5a312cbe,4290039,2026-03-13 22:47:18,0x84d97ca1e38103de365518811a9aca9c8b120069,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 184.58,W1USDT
0x70f2f2544f898f944dccf622d18666828ab1b41645c11144944b6551ccd2170d,4636160,2026-05-13 00:57:33,0xfab016ea0971f6e5b7b1f77329981a6a846ab934,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 569.99,W1USDT
0x9bb55229936042fcf79328c8245805aefdbd0f7bfce479aa874c54c4fd4b3d2d,4809209,2026-06-12 01:59:48,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x58724c1d6588d1fe4e3035dfc71a1d869812d2cc,TRANSFER,535 349.41,W1USDT