Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe146d92cc83cc83cf6559a8e6160931226cdb4f77689aac1613d98930920ffed,312283,2024-04-22 08:48:18,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,1 011.67,W1USDT
0xe0eebdf5e8143d558de2ed2b0e13f7799e5127756908314ecd8019973a36ae93,423091,2024-05-11 14:30:18,0x701282796b407573e526bd760964485552792b23,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,25 423.00,W1USDT
0xf0f06d5afc3cf1ca0d763cb93a4a6f8ecbced267178bdf6f3e3ae4fbb296f75b,472678,2024-05-20 05:07:03,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,523.00,W1USDT
0x73b4c73284a557c49a97ea0491840170849df0576db7e3e84e1391dedd2a6b3b,508855,2024-05-26 11:51:18,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,2 847.93,W1USDT
0xcfc0f1dc292341acd15a5c86c002adebcae8cc7399541fc228b794d8ad19203e,540388,2024-05-31 23:14:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,24 109.73,W1USDT
0x89198c4101ca1192e70d5a539d2368785781f6c734dc8c886e6f428b81e87edd,612328,2024-06-13 10:59:33,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,3.36,W1USDT
0xa8f06dcbb4c6d448bcf04d555c31571630c3e59cd74482458b5d26ce6fbc7abc,658904,2024-06-21 13:03:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,1.92,W1USDT
0xba19d8882e41ec87db957475ce8cbb3d94a6e6da54e5ecf45129dbb36f567756,739976,2024-07-05 14:51:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1.44,W1USDT
0xae6b707cf1178f57aabfa464e5863e1b0bb994284497bb20d9e3fab996f3e39e,1098138,2024-09-05 19:12:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,82 271.89,W1USDT
0x4d89612bcc192d285cc919589cff9a84125d05205ac7da6cef9c89ffaf863637,1099521,2024-09-06 00:57:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,10 640.19,W1USDT
0xa4492e91218dc41e58124c1d80c21e1abdd40f1d32fb405ada340bd9600c981a,1103857,2024-09-06 19:01:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x91be6d256b0ab6010ff29ab25551baad9e306d90,TRANSFER,8 391.37,W1USDT
0x6fc9a5e0e9cc65e5f50d4b4177d4c9beac6389efd0fd84a0f1ee286699931194,1115732,2024-09-08 20:30:33,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,4 540 694.09,W1USDT
0xb0540921f1b34bcbabb1576671151bd0c19694deb7f81c3e9c1071f403e592f1,1188897,2024-09-21 13:21:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,710 000.00,W1USDT
0x3cdcc6fcd5429cf744b354dbf5dad9e9353fac6a0ac2c68139edcfbdc4905eb2,1320815,2024-10-14 11:01:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,138 317.01,W1USDT
0x1ab5898e5500d473801ad1b96bf7867063d5b94b438f8ac7e36eb92f9fa8320e,1328081,2024-10-15 17:17:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,TRANSFER,761 772.18,W1USDT
0x0884be5db19e0a8956326dfcfc15ee22dbe044bcc46867d32442feee1902a211,1350394,2024-10-19 14:16:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,788 229.55,W1USDT
0x670d37558b37b805e9f1796506e7ed7ceeb6a554af93673a09173fdc65e85cf2,1524201,2024-11-18 18:27:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 414 617.44,W1USDT
0xd9e19e921374ace56f17f994e14dde9b5746d1007728d0b7f875a899dcc267ab,1537848,2024-11-21 03:19:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xb35da1ab6fb35515db6a677cfe1411fbfab04128,TRANSFER,2 644 091.36,W1USDT
0x533dca5c8f00f1a486a91c9a25ab8054e8a497a3fe531be55c0ebd4c7d84434b,1772546,2024-12-31 21:14:03,0x6b9839daa9ddf1061c75e2200059583b32f064c1,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,401 149.96,W1USDT
0x99b07198427f65706b3c43be8a05f637013a4a2110773eb07e40f172e30cdda5,1824407,2025-01-09 21:19:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,MINT,3 600 000.00,W1USDT
0xb8ded25a4d4badb679530c478f69c35c49149516a2085391226e9e757a850ed0,2350514,2025-04-11 05:26:03,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xd963b3db75bad179dd8eb9a28e693f73c4f04901,TRANSFER,240 377.74,W1USDT
0xbb56c7b984a91be1e31b05ccd7758b14bcdc5320bf24551997de66212b641e19,2769264,2025-06-22 22:13:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,MINT,6 035 394.90,W1USDT
0xa00d65b9123cbbe9ec93a341873549e36ca989126aa79a727bf05b96f96eb635,2789960,2025-06-26 12:27:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x8ea7b5b6869874e815f7af20583969af7f53840c,TRANSFER,961 900.00,W1USDT
0x3407565f75a718794507140af26988c9251a7141f1123f6946250f4ea56eed8e,3298903,2025-09-22 21:03:18,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x2f07e1dd8b54ef911c4c6ab8b8d680a9f0c89241,TRANSFER,1 302 697.26,W1USDT
0x4fc7f823b796f39b581b1ff87a2e3620853d338d9218dbf605e51d0b606ec567,3305690,2025-09-24 01:20:03,0xb7ba6a1344597a4b4587be053ef2b4a31451cbf7,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,490 000.00,W1USDT
0x666a3a5161c8f3d3ed8ba55267726bb8020024991a57af225ec10c0dc84cf7d7,3712956,2025-12-03 18:16:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,2 201 078.39,W1USDT
0xab234376795565207386761e16fe9e265d08c0fd4d3c1b274842903755749894,4794102,2026-06-09 11:03:03,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,4 643.16,W1USDT
0xa9534e01bc8161a505d763d5a9a7e340b9a41750d5b397fe13a9fcdab421db53,4794109,2026-06-09 11:04:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xb600a2fea6417249143999c19131619570db1129,TRANSFER,326.00,W1USDT
0x4238cf43e69a9c0cf85beae7f93feca2486ccd12621e5e7adbc8075bf87ec6a3,4794116,2026-06-09 11:06:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x732a257caf66d34ebf198e65adb3d7475b006005,TRANSFER,1 012.53,W1USDT
0xb4d214daeb256cc0c70311a6b8c71a6a07138365fc608b0286377816165701da,4794123,2026-06-09 11:08:18,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x7b12de9d352e23902989149825e305c9cf250692,TRANSFER,851.85,W1USDT
0xf2a232363d3ba87204e4a39ba636680cda9f3fffce0ee39828a69f120b12dae3,4795133,2026-06-09 15:20:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xe68e20ebc75c8554f9bc46ff55a89f0432ffa4b9,TRANSFER,1 432.38,W1USDT
0x0d87be4cbb4d91bc1faca992921f953b5b6364dd91f52044006bf0c504e74538,4795140,2026-06-09 15:22:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xaddc00305e4096a37b540c344bf6bb82924737a4,TRANSFER,640.00,W1USDT
0x097634ed1f87b6ee543d0f3e410c420ab0d81f3944fd060ebd80a01a6b3f3392,4796164,2026-06-09 19:38:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,380.40,W1USDT