Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa4ba715afd703da95c59667ac1a573cc4e33ae45fa24b57e863b0be4052144a5,260495,2024-04-13 09:01:18,0x410cb3b75197715471166c86f6fa5db3111a0500,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 340 000.00,W1USDT
0x8727490eb8b9c01de5a234fad336c08f4d9db7263bdbff421b8497235b51ca8e,350141,2024-04-28 22:32:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 676 078.42,W1USDT
0x570b465c0935367d43463b0bd3cbc67df3bb7eae45ba9b8c216467676fc55c99,366684,2024-05-01 19:28:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,347 520.57,W1USDT
0x7d0dd6352e4e3eef2249714ce2efc6a514c22044ecb7f54e8cda7d657e099952,382246,2024-05-04 12:19:03,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,2 214 000.00,W1USDT
0xeb063779b1896521234eb6f485421f0b15123af3bd0d885b8c4abc3f8c553a3c,405417,2024-05-08 12:51:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 846 740.41,W1USDT
0xa8b7898fbc4b6fa4cfdc68ca3e41ef387d642a0a4ea5dfd87d6015681138124a,418449,2024-05-10 19:09:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,369.00,W1USDT
0xd68228f368573163b817e5f768e74746ca9b9d0ed431e6b2d8d47f1b5e3a4575,421513,2024-05-11 07:55:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,52.00,W1USDT
0x4a7caa2558ef6b3de32619dbc722cbd9e6fa58b88b7a844c00d677d5a0b703b0,438701,2024-05-14 07:32:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,636 026.94,W1USDT
0xa5f3ef45f8b148a719d61b49893bd61def5fde27a757434d7eb6524f0f21c5e1,444417,2024-05-15 07:21:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x701282796b407573e526bd760964485552792b23,TRANSFER,1 358.00,W1USDT
0x44aa6ebb4e53b2c04e397d3e6df9bbe904e249d9ff376dd6a204c92010ba4a2a,447033,2024-05-15 18:15:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 157.49,W1USDT
0x56f42f75874e659e7380a0df70cf0b9ba16003c497d0aef96ccba29dc9f0d8c2,457419,2024-05-17 13:32:18,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,420 000.00,W1USDT
0xdb88fb310e11d9feba30f36099e7ce82fcf4dcc45c1da74239072f30239095db,489810,2024-05-23 04:30:03,0x23f703566412a1bb8dd6fa5866813825281e80d7,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,76 367.98,W1USDT
0x0573ee96d62073fc3fe33126f83665cdf237b8c281fc31b7f888cc18d623d022,650976,2024-06-20 04:01:33,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 578 704.16,W1USDT
0x1d83dbce9b1bfb7da0be0226a88b9c8f7d6d90617d16bc1b3f389b1d27960b89,655504,2024-06-20 22:53:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,MINT,7 427 262.83,W1USDT
0x173fb5bd9bb74fbf421ec0b96b446965d9d4b0f90c0609f1427ba7e9d0c0d3e7,754163,2024-07-08 01:58:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,157 073.27,W1USDT
0xb288fd5ed9eb4cb55ea9d2df2e0bbe77a3b6372ae4bc9ef737e19a918ff3dd1c,843893,2024-07-23 15:50:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x611c763367dddd24fd084d77f94bd205ffa8d688,TRANSFER,2 661 918.36,W1USDT
0xccfd86c34524d26a0f1ed7f05ba6496e308e1dc0284ebe3a0172e56dddcd71c4,847165,2024-07-24 05:28:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,908 515.97,W1USDT
0xfc79107b7c49913cf2241878925bcbba8fb74dcee1b0b3ad10932e62fb566d66,864921,2024-07-27 07:27:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,2 205 000.00,W1USDT
0xd2f1e8cf58f24c56e9a9419b8e806835b27ceaa896eea0f812e50dfd74cf19ff,890024,2024-07-31 16:03:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,4 218 021.20,W1USDT
0x879cc54dc7ef9a8054c9ddccf8b7e890e18061da7754c78aad63201f4c3eb34e,899231,2024-08-02 06:25:18,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,71 000.00,W1USDT
0x72f6d0acfa0e464bfc76b3cc07cc05bc4cf8e2f838586d932d382c619d3948e8,1035547,2024-08-25 22:24:18,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,681 517.48,W1USDT
0x18ed5e3fc9b5831b34f516455787a87350ef67c97f469bf62066b5db51861437,1142669,2024-09-13 12:44:48,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 251.66,W1USDT
0x7253b8423c9aab7d520124af05bdd64f07f2819662ef5c7e8a06a633f48c97d5,1469616,2024-11-09 07:01:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,4 523 318.11,W1USDT
0x15a76964a8d8458cfad7b2bcf90757f73a2b23852eeb73be0a2a1ed5a517cd97,1495116,2024-11-13 17:16:33,0x088cd27a25a222e458181633f7f6453e672b7742,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,559 955.69,W1USDT
0x446ca49caad6cfa84436255874959ac5b7c8e31500c56f5d4bf8b0e06ff8105a,1554466,2024-11-24 00:34:03,0xfbd847754bee5b895d3639c0746fe0052bd82f10,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,16 000.00,W1USDT
0xb9c9d9b9aee6d4325a8e606e83de01e2c804a1962470b7bfeaf7d0aba325c9c7,1704261,2024-12-20 00:42:48,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,25 049.18,W1USDT
0x20687dc4b374466cf42793e9b429d508215ffb43955022471ee14c3868e31bf8,1881353,2025-01-19 18:35:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0xd5fe1b93ce1878a98833f45b3b4e65e001765de3,TRANSFER,84 752.77,W1USDT
0xd168574eb070f8fcc4707b7d41ce8489472ca54d926b4a7ee998d32ae09052f0,2141017,2025-03-05 20:31:48,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,178 253.19,W1USDT
0xb8ac12a71ffc102e2ef18b8f8a5d313cc59a68b6c28fa65a772485062144b42c,2159909,2025-03-09 03:14:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,TRANSFER,105 000.00,W1USDT
0xcefb142df3cfef5d2e779ddb47bf5edc494903fb32cebe04f11fd647c2c3d3a8,2581458,2025-05-21 07:42:03,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x1eef22b9dcd3ba293a4d6381df03d4267c89285e,TRANSFER,214 094.81,W1USDT
0x7a2aafb123dee74b590f0a1547c7f9f97ac68ae2661fe2ddaeda260730bb16f2,2746821,2025-06-19 00:42:48,0x621b6468a9332d158b8321748c75dc04fc1e440e,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,804 169.51,W1USDT
0x9d82c3b0932c46a08c44cb6e0a87e41d5cc4891b461d52ed3f48de1ae17ef65f,3596981,2025-11-13 15:02:48,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x2b09174b2ca911dc0af5433b218ff2cca62855d7,TRANSFER,134 957.87,W1USDT
0x7e8e7a9b461eeb110f68afa6bf52f9af98bd9d3a79c337f554519aa0b858f9ac,3851876,2025-12-27 21:06:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x67b03b335d41fc84ec92336d6c303aaf2fcc3ca5,TRANSFER,591 628.95,W1USDT
0xc83d34e60b2c363aa8c89f8c2acdbc748002b5ccb4c4be261913f6f10b41a285,3861184,2025-12-29 11:53:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0xa469fb17ac65e9facb1854887cb697fe8a1051fa,TRANSFER,48 226.74,W1USDT
0xa509137a3a7d50df5cc86896e2f87feed9d4238f4d7cb8e077b3c875149cc259,4177605,2026-02-22 10:18:48,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 384 714.50,W1USDT
0x5b388e7b41cfd0774f0c113b35dc7305d08f2b6377f4f15f9cc0b092738a0893,4427576,2026-04-06 19:51:33,0x7552ebf3b2d0e553586e654bd7f6697b104610bf,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,339.00,W1USDT