Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0a5e8954ce9a6ed1d316aeb7d9209f1db7b6d48b8a741241aa7bda8d5aa527bf,2770,2024-02-28 15:10:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,2 000 000.00,W1USDT
0x0ca912d0cde8ebed516047d0ae23c6c7f13ab7cfdd701d2899bf169ca81b660f,12591,2024-03-01 08:05:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,582 557.50,W1USDT
0x667278cd31856419e0280077283ccf520cb937e6c77de380686bfc5ec4d6e819,16028,2024-03-01 22:24:33,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,613.37,W1USDT
0x51768e019b80355d2e217147d0586eaed14ca499de34307478b7afcd2cef6ae9,17595,2024-03-02 04:56:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,583 170.88,W1USDT
0xd707f8c6bd46196c7bf0fd3cc71e2798b26d91dfd9731990a41266d179ecf2db,137318,2024-03-22 23:47:03,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,165 645.17,W1USDT
0xf8667d12a808aa192d9f11e7b7df40ff91e02e6f87ef057fdb59bf1be005ec7b,161884,2024-03-27 06:08:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,161 000.00,W1USDT
0xac0f9f6fca070c13a22cff4f14b1b313490a556905decb72a12a2de226323b07,175447,2024-03-29 14:39:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,13 258.70,W1USDT
0x58ace55d9385872525696c6af1103f034a63af52639719f5be6270cec32244e4,190455,2024-04-01 05:11:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,66 591.52,W1USDT
0x73b3e21983da1575d52c0b25ed09adb864ce4dfc12ca52724fc58b13d6ab5e5d,240822,2024-04-09 23:03:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,28 318.40,W1USDT
0x39245c953f437f424418f8d3e2c7bd05d477c59a6c0dd07f028abad94c885aaa,300618,2024-04-20 08:12:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,26 380.00,W1USDT
0xc826ce801103b04daa8af2acfc4466921b5d3d67fedbd98c194653f7e97af673,305858,2024-04-21 06:02:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,218 613.96,W1USDT
0x440b99821bcef021425b56a31fc265cde7a7845595f017e5b4d2cd42f81431ae,503245,2024-05-25 12:28:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,405 937.13,W1USDT
0x0199bad58f8cb5aa7600f03bc6574bb2f79fe728d6a82ac1194f1acc90205a0a,550710,2024-06-02 18:15:03,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,403 159.15,W1USDT
0xd43c91458edbbb5b555949d689c1980383fca8d3f5e22b651b0364e3e3a8432e,571487,2024-06-06 08:49:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,983.35,W1USDT
0xa0c6c0d15c724997c6834d93fac21bf48b19018bc89c085d7ab4b95023d04495,602353,2024-06-11 17:25:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,194 538.60,W1USDT
0x48ed490284c2d6b418274e3faf84379c81177fcfd6fbc0fe6dab1412f2f42ee3,653016,2024-06-20 12:31:33,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,429 660.78,W1USDT
0xdbdfa858f921429211a5c876f9b6c2beef3da01d58d2cc5ba06ceca468db4e46,662690,2024-06-22 04:50:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,MINT,5 102 197.35,W1USDT
0x58644af7f594b9329a2a63c0a723f8981052931e62ff4fd9dab754ad9cec9fc2,687693,2024-06-26 13:00:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,843.66,W1USDT
0xa443f43f112d02849ead33cb84f6920760aba2c2dc6b8ca8d4f1dd9ecf7f9567,702647,2024-06-29 03:19:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,MINT,1 343 289.46,W1USDT
0xd1d8639c1da70ac3fc14efb37f405654890fef4eb2c38de3193b4222845a05d5,713455,2024-07-01 00:21:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,613 206.69,W1USDT
0x7614691890e8b8f8cdd84ed4a968c9cad34164c35334ac89ae1e5eb1c34dea2a,727323,2024-07-03 10:08:18,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,146 290.31,W1USDT
0x1378fb4dc6214e699d6e1fddb405963aa29e66c260b264a7e7ec9f605abbd1ea,824649,2024-07-20 07:39:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,1 498 000.00,W1USDT
0x320e95b8115ef9040363e0cdf8291c9bfc03bf2b8c891b20b050f219187dd8b7,860264,2024-07-26 12:03:33,0x3e81b96fdd2167a7eab573ce96f2ac98d310fa39,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,3 760 802.53,W1USDT
0x2b2780380d2b62295859bbf4613e518018d4c9dcd9bb511f27947ebfe0c162dc,861644,2024-07-26 17:48:33,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,865 588.66,W1USDT
0x7b02315aa20ea74bcdbe91a17d780d82a6ebcfebd3059e754228d327ba024d53,867118,2024-07-27 16:37:03,0xa3b421ba49412af6c437613ada06a0a9f2b9c65e,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,54 151.18,W1USDT
0xdb8d53c74583062b6c119e458bacffa830dbf8272a48a09d8a30894555a871cc,991769,2024-08-18 07:59:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x6281dacb0531f126e849ec458db10a734ca9f7e1,TRANSFER,4 225 583.36,W1USDT
0x109c34b388edecf06092e1d3f3bf663d7e8154e67285c114a629a70be03e0c2b,1020865,2024-08-23 09:13:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x119407dec014b2f9065a5cf163d60d786cedc97c,TRANSFER,449 895.81,W1USDT
0x3247f8e1cd6abf04a07f5e6eac94d6c66102fd81269862fc99665968869254e5,1043245,2024-08-27 06:28:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xfb824493122c9d843ced161bdbf772896d7c97f2,TRANSFER,1 456 932.20,W1USDT
0x387c53994575dd8f649fdb68b87c0f29bcf3ba3f2c76d023765ef615a1b7568f,1125118,2024-09-10 11:37:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,381 432.16,W1USDT
0xe60a8d9184da193175545a45f974ce61bffb5baf95f5ff1d5bf39f93fbaadd39,1225877,2024-09-27 23:26:48,0x583304530c3b2fba08f0d4299e4087d005981151,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,480 000.00,W1USDT
0x24c135c1e7dcfed3045fe989bb65dabb17fc270d255894750e09200dbfb7b036,1300818,2024-10-10 23:42:03,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,1 311 000.00,W1USDT
0x3e26f92889dd67cf081746d283089de34f6610f43193d63aac092929234b6d73,1324122,2024-10-15 00:48:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,TRANSFER,584 041.70,W1USDT
0xbfee767fd0ff3804912a195cca6fdca1d8823b21ebcd9497410ef8e8285c9e58,1344429,2024-10-18 13:24:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,TRANSFER,259 193.05,W1USDT
0xa055d14bf2b9ca5c7d1a0e790d4d399cf86c2a9f4ac4d9f7cbb332ba764799a2,1596526,2024-12-01 07:49:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,1 037.42,W1USDT
0x878e1c26afbca1854d3272175c3fa37963a669cd09e9d3e55e3b84aefdac1d99,1676790,2024-12-15 06:15:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x79d93db080708953eed8ce36a6851b4328d03515,TRANSFER,2 178 196.79,W1USDT
0x4cae3476db9ed71538ef114b6c745bc5029518799f9f86f0b3a0dc47e63272af,1909682,2025-01-24 16:38:03,0x815506293a8dd1ac940d2dca200248d1647b7acd,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,698 097.47,W1USDT
0xef16a51ca66bf7b69c77dd64bf73103dcca1d7f6452eb19125b39156f4a0ef57,2437402,2025-04-26 07:28:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x59cd40d0e1380cd32b8e122815a313035b93b278,TRANSFER,81 476.21,W1USDT
0x1346736c77a4ef54f3917d6c9ad72a35ab9f070481515d974167718aa8ebaf31,2453868,2025-04-29 04:04:33,0xfbd847754bee5b895d3639c0746fe0052bd82f10,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,74 719.27,W1USDT
0xcde2ef09f696c87ff48ede1d2e0e8eaf64df194b66a70fadc581ad498ec6d186,2552805,2025-05-16 08:18:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x8df91cb09181026723141252befa6867de89fa47,TRANSFER,140 943.35,W1USDT
0x47d6d3dc6ff6b787b627154fb2c7ee7ed388650f591ec496671ac1ce33aa3b27,2575825,2025-05-20 08:13:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x724cb2e169b1d2de3e21fd6b1a7beacd69e8cba1,TRANSFER,93 452.99,W1USDT
0x64d0503f22753135aba8feadf84754706f80743c9b8b35f23ea7934126652c59,2770518,2025-06-23 03:27:03,0x7dec5830a4e08607ea396e3df6bffac8b903b332,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,822 800.00,W1USDT
0x656366692242aa47f8e0ab4dac1571b145730749e70c71af66117d543f44ba95,3372876,2025-10-05 17:16:33,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,213 992.38,W1USDT
0xdd7f9fd5db4423edc19c688a31b09b0f3d2dc091a583e8e1641e8c5d8d91e2e4,3465763,2025-10-21 20:18:18,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,172 437.70,W1USDT
0xc89b2276b8dd0e3685d222673874a703f101cefbac5e1ea39996c2a4fc6c8d97,4210110,2026-02-28 01:45:03,0xc0e42e62a010df318885481d8364c88a82046daf,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,207.53,W1USDT
0xa2aec0100785f660340aa85f2cec516b05b7b32c6db6dc34828eb8e917d14dd9,4300627,2026-03-15 18:54:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,213 120.27,W1USDT