Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc585167f3170ecc49e14e83a7117fd8230396bde226e3380ef55ed2c27333f4d,367847,2024-05-02 00:19:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 337 455.75,W1USDT
0x748a360f43404877cfac5d6f8273373802a16013bcdd1f3deb6cfb23c63e8b1e,373593,2024-05-03 00:15:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,214 200.00,W1USDT
0x57f56afb0afef42652711b47a4a466c82eccbf35a966ea402b17065207bd8368,380922,2024-05-04 06:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x903b169d101d4a1911d7082c67e754c8fb8eb907,MINT,2 249 743.24,W1USDT
0x7b925dcbdeb755f15ad94536ee2dcc5e1d28e2ad34d7046b97d775842fd39344,384070,2024-05-04 19:55:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,376 724.82,W1USDT
0xc160d40e6992ae485d76caa71060aa485a4a254c594a550a67f2dccfd08af01c,411283,2024-05-09 13:18:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x903b169d101d4a1911d7082c67e754c8fb8eb907,MINT,6 376 134.87,W1USDT
0x05d352245ce3b3b00422e79943d3876c0eb30c80b5ce8dfbf77f285909adabba,574182,2024-06-06 20:03:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,2 798 000.00,W1USDT
0x41b7a0c9e135fd1b7943eb41a8e2e9bd0417290bcf51357f5665016856204453,753508,2024-07-07 23:14:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,330 958.07,W1USDT
0xdbcbb84aab95ba5a9a12e8c5479542238b6952fc2eafc5b57fd62e5f790cfcf9,771536,2024-07-11 02:21:33,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,250 361.18,W1USDT
0x72b019da10eff622a557382c072620a499b8f565010999c566cb975c3a6898be,927404,2024-08-07 03:48:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x903b169d101d4a1911d7082c67e754c8fb8eb907,MINT,6 840 000.00,W1USDT
0x34173d449e4aefb9f30e394d4cfe3eea95e85463c8899e9af95a7b8986966c65,1074035,2024-09-01 14:46:18,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,1 040 000.00,W1USDT
0x3f1f4413d63f4b69c9d685d666d95cfe636d5017689dd7879113eac9af5f86f3,1091003,2024-09-04 13:28:18,0xc4d634c34ce3a8c71a7b6e4b6b10da5f9e5ebda3,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,590 611.17,W1USDT
0x792dc54e9e531d27ec34f73a171a2cce0a6295b435ff40dcab2a9b290d9fc1e1,1107293,2024-09-07 09:20:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 690 000.00,W1USDT
0x6ce62d3f19b5f816b2a5a6614052d58b26974dbb71d30b555fd987ca210e527c,1265502,2024-10-04 20:33:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 489.59,W1USDT
0x67e55ab851a55ae4460dbae40c9f93726ff613ae9ce1b5676bc43c3657499d7e,1265505,2024-10-04 20:33:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb77b2c61bc62b423af292a4b958bfe50e6259b19,TRANSFER,670.04,W1USDT
0x2209ead0fb6bc8b27c155510115567f1e2c379a7554533f7a5d429ce95784068,1265508,2024-10-04 20:34:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,TRANSFER,232.36,W1USDT
0x6ff46bb2ef0f69eb9fbbf7d9a20895dbb1e620d627ddaba742bc3aad420ba6c7,1265509,2024-10-04 20:34:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,608.66,W1USDT
0x907902fe199a9f0e86108e9536d1cf62f564ee6f742241e6d68bab9c10609f01,1384292,2024-10-25 11:30:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,TRANSFER,476 469.21,W1USDT
0x051e639296d1fb9d7ebb551c21c7d7dfb49f85d976987f10d90b81389a1d39ad,1429000,2024-11-02 05:47:33,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,8 810.82,W1USDT
0xac55ac9b4e7958b92496697b5443c7ce05f4b6fd8c907219db4d040761bfe1fe,1431137,2024-11-02 14:41:48,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,357 619.39,W1USDT
0x8ed3a15499139ddd61d0ec62ece57d72e208d91cd5bf3ef75b36e69621c27bc8,1439123,2024-11-03 23:58:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,3 663 081.02,W1USDT
0x4c1adf208faba973907ad66d5a2c794dba26249dd19d404dd44f2459b14bce79,1450063,2024-11-05 21:33:18,0x3ff48bacae723c324c43dba9fbf80e41e7b1fa7d,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,2 832 833.60,W1USDT
0xa8a7df0752cdb29ffe173cd3fd471a6f1ba6326e74fd845a4c2dfcd08bae0326,1459052,2024-11-07 11:00:33,0x29b3ba01a13afd35f07b47dd841651477b9697af,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,602 732.60,W1USDT
0xf36202bf1dd2fb421156c69e2607280688516a9974229782756bae985835226e,1565786,2024-11-25 23:44:03,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,115 000.00,W1USDT
0x41c39b071381f0269b867e527a6d19ac9bfdfe8db21f8142447b4801837146d5,1619219,2024-12-05 06:22:18,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,1 070 492.03,W1USDT
0x6d623f165b2b9a30eb674ee9e4a7cd13fdbc22ae10c1b641ddbf452b56d8af61,1637665,2024-12-08 11:13:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x3604d7407c9685cf0bdfcf1e85d85102a582b8f8,TRANSFER,1 182 000.00,W1USDT
0x39a646346cc686d77ada6074e20c6d1cd01182a3ef1b834a2348f98fe5ab5bf8,2012966,2025-02-11 14:59:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,841 380.63,W1USDT
0x9f7c1c3b296acdc75534a7ceccb8b60b0cc089369a9ab76e1de7a92e66a7f00f,2029389,2025-02-14 11:24:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x903b169d101d4a1911d7082c67e754c8fb8eb907,MINT,6 000 000.00,W1USDT
0x7cd24a4e53eb11818f6a9f45ded12c46e194ad8086f9ae3af918df5aa13ee334,2030600,2025-02-14 16:27:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x0b70eb11755ce4aad3f1611f8354015cf4188833,TRANSFER,1 660 000.00,W1USDT
0x08e23d61668434305e55c740e141e352ed3419691a7cac6a8c50a0ff4e2a0ba8,2042017,2025-02-16 16:01:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb697f465569fdfadec6f2f6b47dd8e5809073167,TRANSFER,994 922.28,W1USDT
0x399453f0f2a3909f95c5e4ea798956cdae1588379535b4fbe36c2dfb2c4b516c,2158715,2025-03-08 22:16:18,0x73ddc6ace54b8a2db523fbe089084b4e07164899,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,3 075 689.77,W1USDT
0x4cfa90dd41e6c5c0364704e80f2f081bacbe4a044cc6bfc7dc8d693b7b4a5bff,2190011,2025-03-14 08:40:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 366 749.31,W1USDT
0x009280d22e628c20ae7f48dbd922dcba0781257dc7785e979c8a1bcaf6e03bb0,2218778,2025-03-19 08:32:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,122 810.56,W1USDT
0xf945466e91d100bf62a87ad65d56093d48bafe0c67961b4f0958fe9b9a0bd250,2432789,2025-04-25 12:14:48,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,198 700.00,W1USDT
0x12ae4d9e0cfc3ca83f06b6152ec6a4cd829d8340bb749c37ec69f8307418b82f,2574042,2025-05-20 00:48:03,0x33e434f712d80157692f08603044fa6bc1010c88,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,1 043.03,W1USDT
0xb8f5af21fe4db7a89f7d2b583c018941c84730bc0761dcf279e691a1b4d81cd4,2639112,2025-05-31 07:55:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x47c47ade40fadb956f071e6cfc7016e2c2d421c2,TRANSFER,2 725 549.37,W1USDT
0x0e54c6d89d92ffc8efab45466425da88e02c666c45bf92f737d7303b74657952,2677888,2025-06-07 01:29:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,3 004 528.84,W1USDT
0x5609bb1a547f94bc0b92447c6441a440dd75cd6e91e5481fa49e9f034e0cdcbe,2740387,2025-06-17 21:54:18,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,TRANSFER,915 070.68,W1USDT
0x2929bdaf528898bf31b6e569b25e3163784b088f97678ad3949fd4658cdeb32c,2761082,2025-06-21 12:08:03,0x5a470564aee3176a04c9c6b214e7b51f8659003f,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,996.00,W1USDT
0x7755c70e80c185089807d67a217a7966d074cf6a0eae527b313f16a8ef9a82e4,2948288,2025-07-24 00:09:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,1 597 733.22,W1USDT
0xd80a24b32f065d204c5095404de1755176154b215819f0d202927754ba67e38d,3038996,2025-08-08 18:06:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,TRANSFER,656 330.86,W1USDT
0x8616880680c6ef8be097d02214771dd7905b1119c0360cf66daf2d306764dded,3124036,2025-08-23 12:26:33,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,238 062.87,W1USDT
0x3f0ca8e87b477a9990272dd61e4a664ae28d6603df30189da8c12274d18128bc,3196338,2025-09-05 01:42:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x99d18d3e7eec9f066cf7df400cb3246d3a9055c9,TRANSFER,3 918 135.47,W1USDT
0x99a8324098c66b71d1c758d07320b57a409167ac2d389f2fe2172b45212027ac,3610998,2025-11-16 01:27:03,0x58186203a425e19f367f32bfcf8ff77baf8b7643,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,4 136.98,W1USDT
0x20889012cb7fac0aed7add15cb0c20a7ba1f65da57a021971ff22faae6bcb54d,3819448,2025-12-22 05:59:33,0x2fd497bf8fdc15eeb1b7cff2e24571f91ff5b7eb,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,290 000.00,W1USDT
0xdd5cf5ef1e363397f58379651100dfef4d2d2caf24fe76ea7b59d6bafac76be1,4232954,2026-03-04 00:56:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,43 000.00,W1USDT
0x4e480c838cd300c177b2b88b6fc6ea3df6985aa3f90b2b83c61c2729cb498b8d,4248554,2026-03-06 17:56:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x068726aaee35c3a0dd3ff2b40f5a164ac58e1f9a,TRANSFER,25 120.00,W1USDT
0xce1b651319baf423010a478795779a7e19b6a2232dd54cccee240409147a98b0,4913784,2026-06-30 03:40:06,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,TRANSFER,34 024.92,W1USDT