Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x5b5c86232efb676527d60fae681c7e806b50016aa46de73eb05caf9c3c9db1e3,8800,2024-02-29 16:17:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,11 663.00,W1USDT 0xb6ff90a58e87f443d844cf0a6984b7693ef453fc8754171f7b86e03c9f07a654,13014,2024-03-01 09:51:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,1 200.00,W1USDT 0xe1d4985a08dbe1282248af612951d3eb1569d2ea85d23e80fb054f13c1f4451a,15093,2024-03-01 18:30:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 967 822.81,W1USDT 0x3a076a6877e15c270282568020d388374785a22389ee92e9908c0126e1234416,21219,2024-03-02 20:02:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,85.00,W1USDT 0xde18fb115f52ace268165d8329f9ebaca43329cbdb2c47914c54fce7e63548ab,22610,2024-03-03 01:50:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,380 000.00,W1USDT 0x54d154c6efcb2d9f87bcd8d49763f2af8699f0c913e8e1c77c7c7731e5b220c4,27007,2024-03-03 20:09:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,155 000.00,W1USDT 0x7502cb7be6396c748ac2fc840742ed332c037a41c646e530667a001b6ff74dd8,27828,2024-03-03 23:34:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,474 967.60,W1USDT 0x5d6106a96356e365313515b47241bfc3674651b4e689c11ce0f8254622fcd234,38256,2024-03-05 19:01:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,310 000.00,W1USDT 0xbec236939d071a1f1d54e9ccd60052680619f09791b4a4b3b38104379d2d4e32,45740,2024-03-07 02:12:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,386 259.42,W1USDT 0xa2b4e0cf572052380e113e0ff4aa40afa035e83cd12a0d34f33f629609d43b12,47970,2024-03-07 11:30:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,388 677.84,W1USDT 0x7a03942c073c25b188c61842b8cf10b79a7bb72a0e92500167399ba16c99ca35,52398,2024-03-08 05:57:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,209 000.00,W1USDT 0x7c7155d7363ddff24b28726af0afdea611ad88c49bdbd19fe2382b3b64ad50d1,53391,2024-03-08 10:05:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,274 573.70,W1USDT 0x49f148ea9c94113671121aaeabc1507b8bfa81f42f2494a31581ee31bffcfc29,87648,2024-03-14 08:49:33,0x9665a3368571ece80e0610e085e9ad22df387408,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,901 506.95,W1USDT 0xb7fa205beebdaafcd1408524d09c886fa88ddd9d0aa21770cb8323dced9cec54,127391,2024-03-21 06:25:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,87 200.00,W1USDT 0x45627a27d7bdff20e17185e9bc367001f6bf63ee973947941561ed93c1df9399,131497,2024-03-21 23:31:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,132 824.50,W1USDT 0xf8667d12a808aa192d9f11e7b7df40ff91e02e6f87ef057fdb59bf1be005ec7b,161884,2024-03-27 06:08:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,161 000.00,W1USDT 0x90c3b7aa37bec9f4bd6cc7b696f59aaf951fe594f10b2134a00d210f4d2d0fbc,162708,2024-03-27 09:34:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,183 216.63,W1USDT 0x2eaf042489cbd6d6bb7c3220e11c53c10330cde0086c82c3d2b78d9004f80647,183995,2024-03-31 02:16:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,48 995.10,W1USDT 0x58ace55d9385872525696c6af1103f034a63af52639719f5be6270cec32244e4,190455,2024-04-01 05:11:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,66 591.52,W1USDT 0x56744eb7a46ce7466aa7ec38e065abc887ab81f0e6060f0dd3aa60ddcf057204,211418,2024-04-04 20:32:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,285 000.00,W1USDT 0x474e40042a6b15dfa3f1b1525da56453bf02ef48ee560c0636ceebc2e232dbe4,221731,2024-04-06 15:30:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,55 274.08,W1USDT 0xc886bbc0b4c593fccf1257b2eba159c65ae7467c5d3096d2c2f44912db3e9c02,252145,2024-04-11 22:13:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 160 281.80,W1USDT 0x4262d2f61b6d2f6bf23bb10b6713e63b71843fba6111e4b7ed0a251506cedc6c,286383,2024-04-17 20:53:18,0xa86182e84f252335bef3831c53747762ddaad8d7,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,162 464.29,W1USDT 0xf61db10638a1f7443da02b66a426016673c92e0cfef6ec215737f5ac44297cc8,309928,2024-04-21 22:59:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,372 674.62,W1USDT 0xc1b66ca953fc7b897cf382480c42f6f50987d440aff20ce4e188ee3e966eab1d,342983,2024-04-27 16:43:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 425 403.46,W1USDT 0x186c51b59520f18ba6dc10f6c0b506ef9c6fe22a79acd965236b00431e3be714,355938,2024-04-29 22:42:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,741.00,W1USDT 0xbe2e4a77c62c17a99390883dabc7b296cb2f2db98bf0d2046dba6bad45af6437,362889,2024-05-01 03:39:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,551 000.00,W1USDT 0x8720bcc266efe8209baa5c7f9ce7febb921c52d5e849082e96fb4655a3133a86,376030,2024-05-03 10:25:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 285 904.27,W1USDT 0x784cf5d8ba53bf7c0be45307f913147f216e4b04757c50e9d816695e56659e72,377364,2024-05-03 15:58:33,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,449.29,W1USDT 0x47b5bd866ac553c2474b61da7b66a13ec0f8f14d06a6e03a229fa91cf38fb3cf,400909,2024-05-07 18:04:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,640 000.00,W1USDT 0x1eeda9f54c1dfb3ca0bc278639df23708d61bab42500e5397576d2a581c112db,431887,2024-05-13 03:09:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,664 406.34,W1USDT 0xa49c0dcdf289c740b68decc8019a9a63c7edddfd20e553cd9d909db96f0e8f37,475549,2024-05-20 17:04:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,1 840 000.00,W1USDT 0xd87ee2620c443226fc20527e71e1c17dd9445279b46e97c5c919b3f77d333adb,486241,2024-05-22 13:37:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,655 727.00,W1USDT 0x3fc5b36bc8865061307845d18b4a9cce7557f7ffeb2d635b527ad619682a32a8,674272,2024-06-24 05:05:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 207 637.93,W1USDT 0x7adb1237d62f5efc11dc595cdd039442442c9d6f994c034bd725fb4103f806a4,706167,2024-06-29 17:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,562 487.23,W1USDT 0xa7a1a61afdfb528de90442c96191bc799feae20a0c4ef19a618bc38ecd4bbea6,755277,2024-07-08 06:36:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 668 855.27,W1USDT 0xcc2e4fc4b0df8b2c59294365adb00b590e170050e83f89ed644486a057050932,794948,2024-07-15 03:54:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,2 680 000.00,W1USDT 0x8e880dc85fb9524806134bfed94dc6e4a6868f181b37f1d50938881d7b861b08,834622,2024-07-22 01:13:03,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,211 000.00,W1USDT 0x28bd07e7be42a0cdb84bb70c9abd6416bd2e1990d6c1b679a3737894e831e7c9,1036548,2024-08-26 02:34:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,222 170.41,W1USDT 0xbb74ebda0eda66ace8e41b7c47e0a716ff042466aae91e8ec30af30796734f65,1068380,2024-08-31 15:12:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x75752a48a2a590736a3ba325600a4296030a3b2d,TRANSFER,295 841.62,W1USDT 0x355606059043a6a9407496f3f437179db86e74f4d6c4b12270ac4f1a4ab4d99a,1174905,2024-09-19 03:03:48,0x650a39caf35f9d095d34b650089edddec4e67bd9,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,182 738.82,W1USDT 0xc785c0b2ccd26c9ba44b63907923435737cc6d2af8b09a30c4e60b593061d792,1329210,2024-10-15 22:00:03,0x12a01d88f4156f6e6678587235ef403e6824052b,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,474 954.40,W1USDT 0x6e53a48de59892da13d1f13632a367ca28c66c6c4e2f33f294b7cd465d54c9ad,1416153,2024-10-31 00:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,461 352.24,W1USDT 0xed91803af0a2dde50de60a2b281041f447de115feae3146321d13ae27821c614,1421074,2024-10-31 20:46:03,0x6bdd3056296449c507680c915ad014d9fa12647c,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,4 481 390.67,W1USDT 0x3ee9bdae9a8335d23ab36cf466e618ea20a4f3f83d163dbc5db480d33166c29a,1491492,2024-11-13 02:10:33,0x1d4629fd32d5745b004ac5a12d9c51890d521337,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,6 866.77,W1USDT 0x066e7c96e519f29268f13138a3e14f19af4c190a1bfb2b520e50c2ec22bc232d,1605133,2024-12-02 19:40:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,1 060 000.00,W1USDT 0x4117713b1165c1396571a7a432c6ee3b76fd14e0e8184e933fa6f065359a2190,1615942,2024-12-04 16:43:03,0x81f7a6f616067e1cb75307025f3d3aff3b2991df,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,4 475 012.64,W1USDT 0xbb80bc401d1a7e90e52ee89d278fb48b60667b84922b88627d09f52d94e8270b,1648629,2024-12-10 08:54:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 041 133.70,W1USDT 0x0de058d642fdf1e1df8611b4229f34ac90d5299eef353e81778cb7bc7a1a2d02,1652503,2024-12-11 01:03:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 813 592.23,W1USDT 0x120227f4269d9e080fe6a5adf20aa6d47ce0b349797f560e89810da8a7b1884a,1660479,2024-12-12 10:17:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,11 637 353.02,W1USDT 0x97f8ed8564d1dbfa345da165d116452e0f9c64bf95a2431a0eed333cc9d2a387,1660671,2024-12-12 11:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 818 676.51,W1USDT 0x924c7dc961c192f6247c0df5c3549a6dd7d159e4ab9d6bbbd38b7e3ea19f8c7d,1666976,2024-12-13 13:21:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 014 757.28,W1USDT 0x1a30309dfbb14c6ff733e58c753b38eadd9b423c94b69affbac283f36b07ee97,1667017,2024-12-13 13:31:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 007 378.64,W1USDT 0x5808d8b273e72645c810327006c45141f6b783d206bb054b59ad81b8e339744f,1682111,2024-12-16 04:25:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,13 631 219.52,W1USDT 0xab306ce9b2f482039bb82232284c91de271b8b58f8eeec27bc05d6f8b9dd4735,1682182,2024-12-16 04:43:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 815 609.76,W1USDT 0x9b30294d1396ee7f247178904f135a25c21b5c53423870614c86c96b99353202,1701810,2024-12-19 14:30:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,19 435 248.30,W1USDT 0x31019f6c6b16006b4691da51f060e118344396ed44b41150bc108421fc78a2c4,1701820,2024-12-19 14:32:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 717 624.15,W1USDT 0x9d956318fee6445ff970f0eba16f0424f462ac6a6128acee191211af02ff0ea2,1705621,2024-12-20 06:22:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,40 000 000.00,W1USDT 0x8adb22ec5cedba5f570894b79d87f1f155885e85f980865016296b34da0d7a9b,1705737,2024-12-20 06:51:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,20 000 000.00,W1USDT 0x7bb5b8cafd18cb34b5a3c3d9090b04bef2000c6f9ef933ef2b4366ffb93d4757,1705865,2024-12-20 07:23:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0x6a7073f275e6e6ff4e2a7cb177412a584bc9ed3c87c8994272c07fcf65b6e164,1705957,2024-12-20 07:46:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0x35c760b6cb007a4388444804fe7ada07bbb71eee425f1e5006eabb331078f712,1723637,2024-12-23 09:26:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 490 000.00,W1USDT 0x68a2bf3028f8ef660c257193e7619185a7db1cc5deb68614cfbb3af9bca2c443,1723741,2024-12-23 09:52:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 245 000.00,W1USDT 0x5989927c24b8dcdab630f382e5b327b8b9f3bbc64b04487692bed7a401cd7709,1723815,2024-12-23 10:11:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,245 000.00,W1USDT 0x57f096a9cd0c6cdb8c1e8b18a598f9b7736a230c36c2dac16d54bfde5de51432,1730425,2024-12-24 13:43:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,17 000 000.00,W1USDT 0x0f2243332d77eb7a29c8c3e1f4cc47a0eca9754d14501843e20b7ce82c8e0de3,1730547,2024-12-24 14:14:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 500 000.00,W1USDT 0xd7c1f13c1ede7f8843bab7f5a63d18e325f7968d47c9d473c03bf25637e45a33,1736574,2024-12-25 15:21:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 078 869.00,W1USDT 0x67a949d6f0c1d6e5728101264fad6a5bad4833160106fab060ed956d5d0c8cd5,1740563,2024-12-26 07:58:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0xb3bd2db88ace8450f9e386995b9efe9260e1cd6241aebd3cd42e1d8e637df73f,1740726,2024-12-26 08:39:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0x7bec7c8d1b25b7d7bdf946e9c424bfb6b1399ca3b21c133d02b2b73557ed2171,1740801,2024-12-26 08:57:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,4 400 000.00,W1USDT 0x75e58d0a3f54761f09279f71f2c4a66e939e4387065daeab048c2b0937d05341,1740903,2024-12-26 09:23:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 200 000.00,W1USDT 0x6558d9ad0b875afc42083cbbb88fdb59eb2867c2f6801b7897c45f234acb7928,1786302,2025-01-03 06:33:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 000 000.00,W1USDT 0xaf2fb5b15c1b35d06dc2488c63a0998cce954ae2cdfef8783c7ced5a59949290,1786366,2025-01-03 06:49:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT 0x35607ec72637ea51eba2d78aabd2674445e24443478b8b21169d2f78283b53b0,1798710,2025-01-05 10:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,258 300.00,W1USDT 0x9a36e72600f311e6671aa0b07f01789165fe2b24a94d91ec67ec0297e6b819f5,1804992,2025-01-06 12:25:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,28 000 000.00,W1USDT 0xc3e7eb492fd8999768b94e20874c8e61e1c739f08100ec0025e9366656dee6a0,1805182,2025-01-06 13:13:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT 0x66e7b7e709e075f34733365095ae6e2d619584d8e7731f971113871ec8440b5d,1908333,2025-01-24 11:00:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 800 000.00,W1USDT 0xde53ef45db00b96cf503c69321d0c23ca2f872192e05aa6152dfef1e1867259e,1908488,2025-01-24 11:39:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 400 000.00,W1USDT 0x7d2875e1b2f64641f46f6f134263a81767481eaab67862ac1fa22f6f2999de50,1908592,2025-01-24 12:05:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,9 200 000.00,W1USDT 0xa2512ffed2897b9d4296e0284cb0d39712611da48baa2e79860d607c370b4f57,1908709,2025-01-24 12:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 600 000.00,W1USDT 0x3fb9b1f10277908f2cd3927c1736741ca67068e9fa7cf99560f12ee214d9c067,1924797,2025-01-27 07:36:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0xc7baaf192f4f324bba5762f8055864b4df976c2cfb2b4690e351ea025b9b3433,1924873,2025-01-27 07:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0x7608478444b8f0dbd9845a90180cf330b4e14434a2a5073ce31232236341e8e9,1965786,2025-02-03 10:24:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 300 000.00,W1USDT 0x88e78f75bac3c8e82781d3bb97439d3a7134399e7ab9de4c7c16fdc8ae47a6a3,1971577,2025-02-04 10:31:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,31 200 000.00,W1USDT 0x8e5a683fa6b83c6e105aa0fc3e93acf4328fbd74bd7aea5fa97e1020498de016,1971671,2025-02-04 10:55:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 600 000.00,W1USDT 0x3f106315691f704fb48e1701a0e8fa3cda6c0894a49e7f531533558f09f5c284,2016162,2025-02-12 04:18:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 814 326.38,W1USDT 0xdef6549cda35b51ed7349d5c6d7591e82256e18b29d5b3ed67d6787a4d802e5a,2016249,2025-02-12 04:39:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 407 163.19,W1USDT 0xd25319a117ea69e9acc9194376b59ed6a53dd15c1c3672ba95f28153adb69777,2053096,2025-02-18 14:11:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,2 000 000.00,W1USDT 0xb553c40a672526deacc295e4f40c8cbe9a5f11e8ffebf2d6233df51721ca5cf6,2053182,2025-02-18 14:33:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 000 000.00,W1USDT 0x94e3c693176ef773038792ac479f39bdda6268f49a8d72e4d5ebe23c8f5d593b,2056302,2025-02-19 03:33:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0xa659787f237ed6e1bc6761addc1d2ca9c1f3d711297bb9caf484a79612141de6,2056447,2025-02-19 04:09:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0x8b4d8a583caab6126150aaa6458d85aa2211527e26f88f437fce67f6d2375b5b,2059741,2025-02-19 17:52:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5de1a6a202b9bf12d975101801514c2a8374418c,TRANSFER,52 453.65,W1USDT 0x273e513a366983dd8901529d4712fe175dd47ff679b5f10a53999859ca67651f,2062902,2025-02-20 07:03:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,39 938 460.00,W1USDT 0x280606d6c6c8b60f71c2ed3b2624c0f0e6a859f6df8401fc9891e3fde0c698fd,2062928,2025-02-20 07:09:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,19 969 230.00,W1USDT 0x301e2e8f221b9d71b35a0da00783c3521d1547a690534430abca2d3984b0a579,2069885,2025-02-21 12:08:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 335 196.00,W1USDT 0xad68dc4b108e669e79249958b8f2a4ad22ba664bbfa61e72d398c538737d322d,2070032,2025-02-21 12:45:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 167 598.00,W1USDT 0xaa8c618cbd698679555ed3b309dca146d72647cd2751417d9c3abf0a22488a1c,2091918,2025-02-25 07:57:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,35 900 000.00,W1USDT 0x50486688fbdb07116acb15da8aba4b9abe0912d68ee9db6834e933d025c4732d,2091952,2025-02-25 08:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,17 950 000.00,W1USDT 0x089e415e4ca66e538909537c39deb60a5a191c0b4aae99240f2880bbe2e6cc4c,2095914,2025-02-26 00:36:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0x3b23ee6161e08665f23bd94a604130eeb4253eed9812c2d0b5ada9b2f7306694,2095919,2025-02-26 00:37:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0x949002c39c402ae4031339eea3a5ebbb3e6a63209f23a60bb00dc56a80dcfcbd,2102740,2025-02-27 05:02:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,13 800 000.00,W1USDT 0x64aa83bd75dc866fb8d4dec9b98cdc497ddf1d195ca01d18d36d345d2471bc51,2102806,2025-02-27 05:19:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 900 000.00,W1USDT 0x8369b65d7f4cd239b9ebef37e1f1292ac042a10d80b0acf40a0db880de6ce2ec,2110173,2025-02-28 12:00:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,48 798 002.00,W1USDT 0x049279f6400c9b395b0a90996a4caee68d1142bf659dcf77eb758b1d8314b042,2110177,2025-02-28 12:01:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,24 399 001.00,W1USDT 0x172301e13f8d97b652c65c294c3f5bec6a1f1812348ca158136d65e30c4f93bd,2110515,2025-02-28 13:26:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,9 000 000.00,W1USDT 0x10eeae8383f94cdbf1b5cb2e39d91dbad6797ca3be08725f6910bcd860358854,2110576,2025-02-28 13:41:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 500 000.00,W1USDT 0x0fa9ff64249ed90133cab17372d6166ee7d64d8c9e19ee252e84165327660362,2110670,2025-02-28 14:05:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,2 001 998.00,W1USDT 0x9e3d4be2f47bc2e2046aedcef654900b4e2a79048d1e28a2dfadcb0c4723ffc7,2110775,2025-02-28 14:31:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 000 999.00,W1USDT 0xf109a5dc67dc6af30e0666505bb1edd5f0a80ce068422736ca968baf90e6416a,2111093,2025-02-28 15:50:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x2ca9cef7ed84652e3ea53e8ed3fafafb4c9b9ab3018800e5c3d238e93ea6eb8f,2111127,2025-02-28 15:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0xfe52c7fc3ed07f7e8518fb79bd1d7361de9d542cf087360b83c4a25b4cc36450,2127811,2025-03-03 13:30:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,13 800 000.00,W1USDT 0xa0818703217d00a5ef03b07a337eae37e81edbb98c7366d4420f228beccfca4b,2127926,2025-03-03 13:59:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 900 000.00,W1USDT 0x214c01ddcead2dea51c6126a1caa1826a597b83aacf9e715fbb5f4ec8e860473,2133560,2025-03-04 13:27:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,9 340 683.06,W1USDT 0x344e84f427b50acf82749bb2bdeb4a5e04d0b83810f446b2390dfe7504c91ea0,2133734,2025-03-04 14:11:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 670 341.53,W1USDT 0x789da51d37c3445085edb81fc0a7cadb36a9f83f6cb48048a7199fe2b74530cc,2133926,2025-03-04 14:59:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 000 000.00,W1USDT 0x43a66ae67a9c205309363d2ee002c6bd918d182f30b239e35d35a1a114a453c5,2134117,2025-03-04 15:46:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT 0x52232af6ec878e5694d63a12c19c27907e2af9c859bb33a072a730e6f1059ac5,2134251,2025-03-04 16:20:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0xd026a3a1dea1a832dee53c00855ea637b9f42ad3b1f06c042f9d563a729353ef,2134286,2025-03-04 16:29:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0x50a7d90a0507f431fd8c972ac1c2b77076758937374732e56d632992ea60f96c,2139049,2025-03-05 12:19:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,32 203 925.84,W1USDT 0xac91df6e8447c3f3bdf121f66a3bddb12c0a30447d9bf4011097f816803eb40a,2139212,2025-03-05 13:00:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,16 101 962.92,W1USDT 0x5f859245736d88b172c4fd18cbee842b76c60cd56df03dfc5842beb6d0959b5c,2145387,2025-03-06 14:44:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,18 908 278.88,W1USDT 0xaad909b6905008a012e37523b11c180da1c3d70d59b3ed6215823acfcc73fb28,2145556,2025-03-06 15:26:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 454 139.44,W1USDT 0xa6f41a25f9c9d3b6db77da84ca3b4f7dc57a21e1eeab1393a13a86e42178f340,2145754,2025-03-06 16:16:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,4 000 000.00,W1USDT 0x705fdc9ff44291abe1b02e1f4c06844ec59afd3c7215852b887e96eb5bdcc50b,2145793,2025-03-06 16:25:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 000 000.00,W1USDT 0x6270b2f2125e0826a1e1ee4dcd862b0694102d2b902cd4099711b80a559fc0b2,2150781,2025-03-07 13:12:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,21 305 317.90,W1USDT 0x80f26978783bee2d977c10aa88e6a0dd77b6b5277b26c20abb5a5673e1f2703f,2150957,2025-03-07 13:56:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 652 658.95,W1USDT 0x80f1e509d2e6f0bf66b0c4edff98a514e963d18bf0d2a4258967ffb22fa506db,2151030,2025-03-07 14:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,254 444.86,W1USDT 0xdfa6baf28246cd9bd6873bc48ab4e6cca3c2bc6c51ff7c346ee5d8602e137c9a,2167437,2025-03-10 10:36:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,22 153 163.16,W1USDT 0xb4c3339e5e26811d6168f911c39da5229df01584b1a592f2913064dac5b3d473,2167455,2025-03-10 10:41:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 076 581.58,W1USDT 0x7434062ada1f88b7a582620b3759f069059f0ae8e35207b402dff0a02b0e0ac8,2171755,2025-03-11 04:36:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,22 811 428.56,W1USDT 0x68f4f3f0aa813a91363a3074c55f0e9d8c77f6b5c96967a331d98605591cdd40,2171829,2025-03-11 04:54:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 405 714.28,W1USDT 0xe023c9e47a26e791440ca46faab5c0401f8d06627ab9be87a8081d7526e77503,2205333,2025-03-17 00:30:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x80733593bc47cb60ac6bbd07fe9a4cb39cfcd49e6ab6c80235634b693f2e0629,2205518,2025-03-17 01:17:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0x2f311b35bf288095a217b7b38a9ae74e52de37be8adbb1ae9889034fe453060a,2211463,2025-03-18 02:03:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x50b491490cfb4f600f99c8902a81be6e92714fef,TRANSFER,116.76,W1USDT 0x128db91feb2dad585dec03af178b478f6adecc932514c560af848ba70d187c6f,2212827,2025-03-18 07:44:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0x02136ece7ea1e111a1fa57618cf2c788fb4566224e6b0df77d82e06e8fdf81c6,2212984,2025-03-18 08:23:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0x591c4b67183959995cb113ca1f1a8483a314cab9ed01bfe9ecfa643138106b36,2217872,2025-03-19 04:45:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 000 000.00,W1USDT 0xd75b303e4d192a4d3f2f16aee2def6f7ff6fee6c8ac2a0c3a77e064bc1107f7e,2218020,2025-03-19 05:22:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT 0x98e9d94516261aa5ce87e45cdd3302d648c74faf9b27e9d668e3eae0d51dd0ba,2224094,2025-03-20 06:41:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,7 000 000.00,W1USDT 0x30ed16c2f1116ca5dac3b90dec90a6be87944169bfb9a784ac974852e324c483,2224191,2025-03-20 07:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT 0x268fecce1da4bb64a874425ae18d3039b9a6fd26fc1695f4064a7517cb4bc929,2224333,2025-03-20 07:40:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,1 000 000.00,W1USDT 0xfc280a7ece880ee867c15ba7798c730bb3359d80e03b54634967a8ffc65c90c5,2224442,2025-03-20 08:08:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,500 000.00,W1USDT 0x565da81b4b9688f0c2db363f88521deb61a8ca5bb6dcb65fc7075136fed190df,2228944,2025-03-21 02:53:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 200 000.00,W1USDT 0x24f3cf9552f747d4e686084f096dbbf79b58f009404f7440e16564f730656b63,2229128,2025-03-21 03:39:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 100 000.00,W1USDT 0xaed3a21bc4883af378014f8b89b461abd54908c4edfa72ff5bf3e7f2218ecf25,2247335,2025-03-24 07:31:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 800 000.00,W1USDT 0x2e7040a2ec49d7a46b1500db2bbf0ea6dbae20fbc3a74430450ab00118584d29,2247520,2025-03-24 08:17:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 400 000.00,W1USDT 0x67566023403b709f5261398687765a275fe5cbe663ebf9a97b1567581213b45c,2257219,2025-03-26 00:42:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,18 000 000.00,W1USDT 0xc12d99b842eaf527e8e31347fe3bc6f0ce5a9429c216efbc440b229852749a82,2257243,2025-03-26 00:48:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 000 000.00,W1USDT 0xd28dfcbea82934519bc68689782a052766762939131d1e394c7dd3ad4138efca,2265336,2025-03-27 10:31:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 395 427.90,W1USDT 0x61899a7bdcb6f37fa68c5e20e56a550d7a597c87addbecbaf57de2ab9b93017c,2265465,2025-03-27 11:03:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 697 713.95,W1USDT 0xac140b33d600f43eed53ac864abbaa71f2b686321206f17b42ffd24ad5c21073,2340792,2025-04-09 12:55:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0x47fcaa9d28d239dab4914d6bab0fefe90bd14a853df75a5762457d0ae537188d,2340793,2025-04-09 12:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0xe7be7c5476e44adf9b1c7eb0b85424bd726f49824d53f1be0c69d7cba10230e9,2346327,2025-04-10 11:59:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,22 000 000.00,W1USDT 0x6686fbbaa21f32815be3867f16e551e96952386b5d1fcf49ddb8afff00cb0695,2346418,2025-04-10 12:22:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 000 000.00,W1USDT 0x4d540464708946c754251e7d2550ba6d779fc82850d794527d691487a3deedf6,2349413,2025-04-11 00:50:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,4 662 763.48,W1USDT 0x732830a3461c9611b41fc2b18380f7b5d327880f50cbd7862c76b2ff8182f30f,2349513,2025-04-11 01:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 331 381.74,W1USDT 0x3f40479a57473a4547ba026827cf08361c09113c7590d2f4cafe91779978593b,2539073,2025-05-13 23:05:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,84 915.78,W1USDT 0xfaaeab6b2ac0a8993dde0967c88a2c7aa148d7267c745f02517c6b4d1e010f95,2671869,2025-06-06 00:24:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,118 000.00,W1USDT 0x84084032c9c35139c66b8462373c656446dc14a7431b4261e0d64136ec0c631f,2700939,2025-06-11 01:32:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x4ad36e08ee7d6ef73feaafe18c22b1c493bd7b05fbd8dfa8d9c2dd9354ea6ea8,2701126,2025-06-11 02:19:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0x20b9922e095a2febedb5984842659ba4259d20b07ab4faba9754a5288d0fd7bc,2731852,2025-06-16 10:20:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,15 233 881.20,W1USDT 0x1f5333f87728d4d49494c88816cb9299ddca40031fe47342338d271e5dab9ffa,2732013,2025-06-16 11:00:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 616 940.60,W1USDT 0x804e268ba62fe0194eef7c9f7423fe3cbd7ad6e0667817c97b02b0593de6d588,2736906,2025-06-17 07:24:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 000 000.00,W1USDT 0x7769ed6289a7616c80929d97c59d34ad60811ec6f8512dad72ff3c26e83b7739,2737022,2025-06-17 07:53:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT 0xae172250c79b562763720e4afd40c838c1019aa666d078cf5d1c3f54c31805c0,2741825,2025-06-18 03:53:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 265 486.72,W1USDT 0x0d98d7329f7da2fb13ea72261db02d95a18019275fb902e46a7fa40a1931c0e6,2741862,2025-06-18 04:03:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 632 743.36,W1USDT 0xc0c8be3b85d564706c4672b9430d06025d07248c22f385dcbc42222891cf0538,2754468,2025-06-20 08:34:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,14 000 000.00,W1USDT 0x5b9b0691b40cfbb26c281f11e084498d20501110f1b6d46afba662d6a1f8e5d3,2754630,2025-06-20 09:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 000 000.00,W1USDT 0xa24e7e8fcc1dd8326c0461ff6d3752e372d461785edc2a7f9ecd05afa0ddfdbf,2770529,2025-06-23 03:29:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,11 329 949.24,W1USDT 0x976cf401f550fbf03585995263f8a65ea05f2da66c700ba1028753119c112235,2770647,2025-06-23 03:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 664 974.62,W1USDT 0xdd8b1a740d9c099034490e30333cf4fe396c39d0b1a22031fc0adf5341031beb,2781836,2025-06-25 02:36:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 329 949.20,W1USDT 0x3cb387b0736ad0dfd7414df80f6e58658c2101d7a928c48da12901ce3f44845f,2781914,2025-06-25 02:56:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 664 974.60,W1USDT 0x1e2c444fa81daf0d595ee144fedacfc35040a075d1c1b79925a0201e5d3b5392,2788633,2025-06-26 06:55:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 363 000.60,W1USDT 0x87388991a5f09ce014197ba7f949a26288e7a95db670c9eda96cf9abd2e71617,2788774,2025-06-26 07:31:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 681 500.30,W1USDT 0xabbf291fab859ecad78a4af9b7e192480279e7c68c856767ece75a31b558460a,2823959,2025-07-02 10:07:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 378 258.00,W1USDT 0xedc1c50f58ef72d70e009d6d7532d89193811997826e2fce9a3f441ff683ddd0,2824024,2025-07-02 10:23:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 689 129.00,W1USDT 0x21ffe85cea580265d28951931eca73bb98edbca19e9fb9c330588bed75ff1feb,2863610,2025-07-09 07:20:03,0x397b1fc2958118757afa82a7bd5d67b7692c5839,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,428 517.79,W1USDT 0x1da4806ab85c23dc46e49dfb059ecbdac74379aa7508fdab1367acfe24334a95,2864722,2025-07-09 11:58:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,11 000 000.00,W1USDT 0x07cd56a59a1641b3ba4d14d75ac9414acad470d8281c0e655ab1bd1b1deda698,2864830,2025-07-09 12:25:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 500 000.00,W1USDT 0x3375775c25d89129c318c9e3d75c9097c73798a828b7211406989d5669e70a02,2911432,2025-07-17 14:35:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0xbfee344eb8388424d0f1cf6fe2eea133662664ee10a59ec404eab841053ce41d,2911528,2025-07-17 14:59:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0xeff13355d6d405316aed0484c5d68c786959fc792d3a2d4c62b2b7abd3ddb1e7,2916319,2025-07-18 10:57:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,28 000 000.00,W1USDT 0x8e70ec1effabccfb454d12a1c08fa189ca9bb6718e4b8557ed2f96b217e2dc45,2916490,2025-07-18 11:40:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT 0xea76edb67e9d87bceb8ff8fe866a67b796650b7b8e80021b172610512df81899,2933510,2025-07-21 10:35:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x271f1f66cbb5215ae826c35fe15973dd26985b40809a59e24a3dd904488ee1ae,2933547,2025-07-21 10:44:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0xd12b2747409079c4d76346ede0bd9835f7688b0bac487569c5610127f705dd9b,2937076,2025-07-22 01:26:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0xdebaf1a55557bec1f610ee7adae06e79446a92b2102253a11c4640c19c2ab7d8,2937224,2025-07-22 02:03:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0xf56fce202bdac68abd9503ebab3022b2df07b547beefd47292bf4c31dfd4756b,2986848,2025-07-30 16:49:33,0x0e73feea257ba0c142a0755f8fb0450607ada661,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,33.49,W1USDT 0xcb320925f02bfac5d949d7e32b6d0f3f70debf7fcf18ad6e3105dccc3f700c77,2996363,2025-08-01 08:28:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 000 000.00,W1USDT 0xd46dbc9ecc2e99a138adab315a61bc1847da88446a99edeb48cee5a15ffb1a27,2996544,2025-08-01 09:13:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT 0xc7225b47f5650d331f8f532a7488d6a53fc3ce7a5db7beecacea8535a6d008c8,3012278,2025-08-04 02:47:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0x8dcf8fbd7ed84783497806f9a9e42f8de9c07557a08bd9bd4d54d836cd836692,3012421,2025-08-04 03:22:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0x555d5bac53180be0cecf914cc0056714d8ad6578631c75468039880e707a5a35,3018272,2025-08-05 03:45:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,2 224 063.36,W1USDT 0x216e39fff5eeedc4f7d639c512da474927ac62e155d33044962231076358d788,3019302,2025-08-05 08:03:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 112 031.68,W1USDT 0xcf493947da50996c51dc16044f4a7878e6ccc38accff19f7fb48c1c2d2134f0c,3053616,2025-08-11 07:01:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,7 000 000.00,W1USDT 0x523c33eaebfbae7fb6e0cf384b005a2111f3c2a60b9192da4a851fc26fd32a4a,3053624,2025-08-11 07:03:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT 0x0936a73a847e93981c3276d6dcd3f86252a6b194ce4262bce85263e44ba1c88d,3053638,2025-08-11 07:07:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,16 000 000.00,W1USDT 0x6669a83e2b652ab61c853adea029851863aadfbe690c43b16518ddd49b317d02,3053668,2025-08-11 07:14:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT 0xac52c14738d855cd3fce76a9c9e3fbcdbd11e8ad1f8269437dc4cb07f022e46d,3059208,2025-08-12 06:19:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,16 000 000.00,W1USDT 0xc6a66916ec67bba4632dddec7d8606b17b5b6e91f9622bd3ca32b4788ba7ae5b,3059374,2025-08-12 07:01:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT 0x6c56c143166681cc3400bf35498ee033594b4ef8e52592e6bdfc18975fd5f6a8,3066268,2025-08-13 11:44:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,22 000 000.00,W1USDT 0x6c0f5158320bb7e4205906b8d022f93da1d696d4d00cb01aa85d36da7ce8c615,3066390,2025-08-13 12:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 000 000.00,W1USDT 0x8dd2ae6addf4e362d20b1e1a4cad8085ac819474b6e9666c163596657a28f9c5,3078620,2025-08-15 15:12:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 000 000.00,W1USDT 0xb19c1b1ee7f0593622f5ab028104346337ac93d2e07d1d9f0ab60f152f9571ae,3078684,2025-08-15 15:28:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT 0xe770490ca9f2713621f765198eb1ac57e7f00b3f0de21e3635f13ddebda54627,3094254,2025-08-18 08:21:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,5 000 000.00,W1USDT 0x4ec508d6088694733e1149ab300eb15c32aeb586326cdf23b7c01b9de568eb70,3094432,2025-08-18 09:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT 0xfabb075f94f5038f2982f8ec89bd7ac7db304aa8741f701e8af6f5deded0a265,3094534,2025-08-18 09:31:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,7 000 000.00,W1USDT 0xb5eec62e2ebf3d630924252e7cc062e5ad90a46bd00d92dcad054ccaa0ae9e11,3094672,2025-08-18 10:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT 0x1d4434084cd53a6722729b8b23d0a53ec1fb7104dc405b45a3ac2b151b100d97,3098872,2025-08-19 03:35:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0x08f290aaffc5fc1d93ddcd3179bf20c72fd500140c0f7fb6709263f6ab0b5965,3099068,2025-08-19 04:24:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0x23f4c5f0e30b676014176305129b432f500615e75123f7aa483268ee354586ad,3106705,2025-08-20 12:13:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0x8b064ca833b3ceb23ffcf69d03b63e2db9a0468566fe6bf2fa67c3da0501f9c4,3107685,2025-08-20 16:18:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0x67bc78092b87d2daf7b554f20f5d5c24676a751b90770e28b7a1862441790d81,3112858,2025-08-21 13:52:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x17a11b28e7198947c2c77d716d3f1b4878b76ccb734c645f6d42da72f8594670,3112873,2025-08-21 13:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0x4b0478a9685ea64ddb9cc9753a5137738fa9b8d50616785cb65f86227c542e2a,3116437,2025-08-22 04:46:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0xfe52bae6e6b6339418b9df103342f9116e7b96400102a16d5e5ed9c7e1ea2da6,3116508,2025-08-22 05:04:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0x9c404d0c174281e5b31cc17316290beb8d9c50b02f66785e36b7daa7e9dbdbf6,3135959,2025-08-25 14:07:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,36 000 000.00,W1USDT 0x21a2f8e2acf5b9d09d470ad4d94d637d3ddab0ef2ccf1ded92f9e2ac3dede272,3136002,2025-08-25 14:18:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,18 000 000.00,W1USDT 0x8b8ff31959d7c578124d3263827ae5dd0d8e35a9a2c480770a3a3dd5c52a8c92,3140718,2025-08-26 09:57:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 000 000.00,W1USDT 0x9a28c32b77999fb67f765da4d3f28f67a8a6b2f0ff642cd10a45915e80aaa8b0,3140725,2025-08-26 09:58:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT 0xef5acefb73bd83c91b80322943c803094ff6d4d9db354433ce35e7736302305c,3147465,2025-08-27 14:03:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0x3441b39ed9b358a5e94fcf917ba71673e72160eae1d985f4e3e414a66a8626a1,3147489,2025-08-27 14:09:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0xe4654f72d8c48b97efb2b6eec6dd0ad942c5c8b93c1a1b786d1c188129b6b511,3152891,2025-08-28 12:40:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0xc8e871c9501f71c487f2e73916f50ab7bba748653cf92d08251b3ab0776c8f0c,3153085,2025-08-28 13:28:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0xae58ee41367d302431b40b9a5ffa298aec3e95e16dc7841c38c7d2812aca656f,3156181,2025-08-29 02:22:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0x6daf65a094f0d1c5d603cd44545f409087d73f34f9370fdfd42fd342ecadb08e,3156324,2025-08-29 02:58:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0x855b25c80511a3ce4e6333b973ee830cb63a207f730645b93ef418ea6906754b,3197863,2025-09-05 08:03:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0xd7b0acfd3646dc342e858c7c199a5f77af55305978b61e9e4e0152b6f5fac7b1,3198019,2025-09-05 08:42:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0x16e936331849105da6c2002e09d59c89387e1d43a65ea4495425b41f13980d6e,3215437,2025-09-08 09:16:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,6 000 000.00,W1USDT 0x767a86417c7b836c624b09a80254b3c1322971ee95f56487eb8ea0df9f47026c,3215611,2025-09-08 10:00:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT 0xbdd2c5ed63109d3abf31ebdb7107e856723648614b0a1afc4687bdc43a228b94,3219372,2025-09-09 01:40:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,24 708 879.48,W1USDT 0x238bea4057dce87d216e52bc7a88eec098730f90d9904324592866c430e30029,3219468,2025-09-09 02:04:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 354 439.74,W1USDT 0x1b1317fb1aac9c6af7d725ecb0a5cb296f7b77c412c28a25f9158f7e1f7e8e1f,3226709,2025-09-10 08:14:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,3 600 000.00,W1USDT 0xbabe829615ee2a88b4a799611ceeb227d50db409a1c057c4ebdcc53c42f507b9,3226789,2025-09-10 08:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 800 000.00,W1USDT 0x3aa9b7307d67ffafd27661b9418f635553ecdb4cf85b3f76d700e529dde08587,3231339,2025-09-11 03:32:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,19 000 000.00,W1USDT 0x17dd2b323c7c517e9a2ab95419425461e04bbbaa62817ade856360da4ef9add9,3231360,2025-09-11 03:37:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 500 000.00,W1USDT 0xd908d4425b746ead5864b4a34e3b04793f8f90ef24448579606d17cd66aff61f,3239147,2025-09-12 12:04:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,36 000 000.00,W1USDT 0x319ad1e8c4dfde49a22ea03eae2dd9f8ac321adda679a445754c5fd4e25215b8,3239250,2025-09-12 12:30:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,18 000 000.00,W1USDT 0x0cd00149a159dcb7fb69d42e36e47f2001876be505841850b1258a7087c15ec4,3254048,2025-09-15 02:09:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,19 278 347.12,W1USDT 0x3d1817d879cf53ba455063a994a5588e9d20c15e197314246dbe3cfaba85f685,3254112,2025-09-15 02:25:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 639 173.56,W1USDT 0x6e3cd7f7306c35137d068fac8efed1b7237514fef1700c3557a7389a4c6901f2,3267732,2025-09-17 11:10:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 000 000.00,W1USDT 0x84af7b1bf4fc9ec1dc4954a5b28b6eeccce693a17f9d9db0d8e9893b9c65ff29,3267753,2025-09-17 11:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT 0x2a3cda0dd8188fbe57867f2978dcfc45c6bd62fe65e078019d8628dfa7cff0ec,3273695,2025-09-18 12:01:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,8 000 000.00,W1USDT 0x643509cd2ae98cfa33a0e56851830b2402883fefb509ced779870207a97d2bcb,3273781,2025-09-18 12:22:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT 0x4d7bbd5d77c67a2353f1cc77df724c2dcedeff2a58ad6fdc9a8060f7de2faa81,3278788,2025-09-19 09:14:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0x20327c02063f33fc2c0e8f5c644947c0c0ea89759384e1989cbf19c7e54d2f41,3278869,2025-09-19 09:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0xfc2999e553e706bfba215cd80d372e510b9db555fd67ad931e1a420b8ba9690c,3295806,2025-09-22 08:09:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,10 000 000.00,W1USDT 0xc566a0403bfd3a1055ae42d864865750ee6f1501b2fb1d348a7d974760800375,3295862,2025-09-22 08:23:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT 0x40e9be4c6432c87d0c4e2c7175f41743298d4a35613b2b2c6b00b1b5c897f744,3302978,2025-09-23 14:02:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,7 000 000.00,W1USDT 0x74336c8a6d45115275c10e266fd27d017b0ede5217ff0e017922fb0a5cf7746e,3303019,2025-09-23 14:12:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT 0x852a06dc23701aae221720e0fdaf9a548e25e351cf8e27779685528b4295bbba,3317240,2025-09-26 01:27:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,11 000 000.00,W1USDT 0x46308f225fe57443a4772c57f628441b8cc578b3475518764ef6ccde90928338,3317436,2025-09-26 02:16:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 500 000.00,W1USDT 0x2d20e4222c8557eaf808fd3282301328e41962705f2e8427ee088f5d9c6ce5f0,3335555,2025-09-29 05:46:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x2a165403cb7a38e029223d0fe09b266c80ec25c8,TRANSFER,179 739.34,W1USDT 0x4648f02053dce3f2cc33d2497ab9bfc817baaaf9847e760de6b04fdc98a9c75b,3337298,2025-09-29 13:02:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,40 000 000.00,W1USDT 0xe71336d5ea74987aa9fc48cb67820d6cd563c6269c648561f49b101958a665ec,3337406,2025-09-29 13:29:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,20 000 000.00,W1USDT 0xdde4e25b7da6bccf499efef2e565a9b9c22d4ce3dadf03cb02d2b7a5f7520c60,3343042,2025-09-30 12:58:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,21 176 048.00,W1USDT 0xafa615f304924dff0d01c4632f39a9f1a63fa77a4a926d47b6dc350fb25ce53a,3343071,2025-09-30 13:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 588 024.00,W1USDT 0xbca31f935e6e904b91d246b0ce62c70d8f10b43978c2b5fc24eeb60b57b966da,3354608,2025-10-02 13:09:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,4 000 000.00,W1USDT 0x68a7e7e8ef61432b34804b6f4bbc800c3476a5c2146d3052c6cb2e80eec92d85,3354714,2025-10-02 13:36:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 000 000.00,W1USDT 0x1ce42305511fdd9957ee3580a6629061c9f4e33b762ac81d844a5879eaa3947f,3384036,2025-10-07 15:46:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,16 000 000.00,W1USDT 0x3fa6a0bfb36d6f7eaa6c21743482111d205f5876cff9fb649a626d465e4f387a,3384100,2025-10-07 16:02:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT 0xdd37066b84c85820203d1a0068e4e20d380ef772a0aa970b11a62ee3169e6dc4,3386861,2025-10-08 03:32:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 000 000.00,W1USDT 0x0bdcf8750d0d0c7a501555732bbf148b593df5e1df827d79cdfc741ce6bbf4a2,3386882,2025-10-08 03:38:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT 0x8fdea7c3b8e4444cf934ed1df957fd23a1cc6e4d8af68d9ac1f39cbdff8e5c01,3392150,2025-10-09 01:35:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,28 000 000.00,W1USDT 0x898c97ee05d405637716abb8b798b408e67fc97e2297a1793adfc9afed84f61c,3392250,2025-10-09 02:00:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT 0x7ca23f0afc97ffe03b72ea399bb50f24f9d562e8401e2fb7bf23ab355840d2a8,3397801,2025-10-10 01:07:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,20 000 000.00,W1USDT 0x2974b2599ebaec40c065c7ba8255a43b6ac205017ee67b09c47f36f63f34e136,3397985,2025-10-10 01:53:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT 0x08c14c1fba211bb4004335818ed3f0242090eab536233245c0ee70d896163f15,3418325,2025-10-13 14:38:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,16 000 000.00,W1USDT 0x9fd8eaf8cae036496f91b9041f6481f833dc0ba52e90da6032fe9bb09b39ec20,3418339,2025-10-13 14:42:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT 0x47e20c7054a3b6da87ab6339b7000c7718c7bf9e04d3bc2b6eb69632fe665124,3423299,2025-10-14 11:22:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,3 351 485.04,W1USDT 0xf2a46535bdd8a6585dfc6cac2851f4c96a28760484da8f8d0ab846c9b4011c4b,3423453,2025-10-14 12:00:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 675 742.52,W1USDT 0x322712526937a75cfe5a414d70ca66aae3e705a002bedcea029d0aa45866f93e,3429249,2025-10-15 12:09:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,14 000 000.00,W1USDT 0xc1d6724d6b31d708266a86b890faea368cf60f18e84ad32d1a90f31196a105a4,3429322,2025-10-15 12:28:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 000 000.00,W1USDT 0xa08d18be8fa0be3dd1849d255512fb5fbb735dc77e9aec551ee623aff6f5cd47,3433858,2025-10-16 07:22:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,32 000 000.00,W1USDT 0x7c58f3642ea8e6ee6a6bf2c09a63d59c6389da54e86c21b9f9b9bcf58c34e1c3,3433930,2025-10-16 07:40:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,16 000 000.00,W1USDT 0xfcac9ad902738965cc6df4d9af805807496fb728feaa481a5b0cef8a7a486fde,3438445,2025-10-17 02:28:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,988 606.06,W1USDT 0x6cd3f6f3b56a728493639440e0388984c0a311fba289f57b0e197bedb6003012,3438593,2025-10-17 03:05:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,494 303.03,W1USDT 0x74ed52e2b31fff6a143bf8600cdd01cbb23c8d376969bf111096f405ce11da99,3463427,2025-10-21 10:34:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,30 000 000.00,W1USDT 0x22e217fc0dbd5a98f45142f3273a42286c1d018a187777fc5de6bbc68fc6570e,3463483,2025-10-21 10:48:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT 0xd19955f1f577ae3c58c4e8c87a68eeaec9ec8978aa634079265fa0337076bcd7,3475888,2025-10-23 14:29:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,11 401 343.92,W1USDT 0x68175e246cde775ba0632a715769db6edf0150e89e2a9c46352d5b33018e8dfe,3475894,2025-10-23 14:31:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 700 671.96,W1USDT 0x1bcedf716b62a42c7d09e6e731a66775d05682778b1c36535ad966e34e388bd5,3498225,2025-10-27 11:33:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,24 841 319.22,W1USDT 0x937531cd1ca00cd06627f9ab417e53bc41b764effed33dd785164ef90e5ca07d,3498332,2025-10-27 12:00:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 420 659.61,W1USDT 0x8b7f15360b2bf4c6aaf6a0708a50b18b4791e99bd3186baa9b0fc99f303a18ae,3559742,2025-11-07 03:53:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,24 341 463.42,W1USDT 0xe0d00ea252eac0989a038440305066edf4afda9446ad9446ec521486c16a3f52,3559922,2025-11-07 04:38:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 170 731.71,W1USDT 0xaa3eb63f6b00494fe739ae778632db0efd7025f493fefd6844f3eebe44d4fa26,3595414,2025-11-13 08:31:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,321 000.00,W1USDT 0xbe1ae1dbd2156e5f5d37bad7ac01a9442ac52a2b6aef5f8466d0a49c927922fe,3630797,2025-11-19 11:56:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,24 535 956.00,W1USDT 0x2b4a7a41232c4edc23fb425ad0ab958cb8ea9a75e5c4403a374394cdbbb64e23,3630991,2025-11-19 12:45:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 267 978.00,W1USDT 0x5f7069fc19dea7f40afc727427853b60a2e6ff6169c448add0ac74a2b41eab16,3705181,2025-12-02 09:52:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 524 296.68,W1USDT 0x2180317f6f1c60689d0018a5069a5ca9ff5bc130c64b9b5ef8930e2b0fb48098,3705188,2025-12-02 09:54:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 762 148.34,W1USDT 0x409f70844c9e95feb7d0ae1e20591105b8ce5fa8142df5b3dc430bb514418059,3705667,2025-12-02 11:54:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 556 978.24,W1USDT 0x08c9577fb242f813cf1cfdc2298754826531572757f193d10b00e5de016331d8,3705733,2025-12-02 12:10:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 778 489.12,W1USDT 0x148b8fd2e82c86d8feb658f45d285d74412a2c7988ef96bb4ff0b8b861fdb6af,3712844,2025-12-03 17:48:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,333 055.82,W1USDT 0x75f1c73133ff90a5a22ef451bf56359a9434118ddd6eada7ce666ffcd52ff18c,3757845,2025-12-11 13:18:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 426 751.60,W1USDT 0xb522b06ba8649fdabe3a7586d165dfdada5bd6558f0c51394290dc43258937cd,3757880,2025-12-11 13:27:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 713 375.80,W1USDT 0xd0b32a49a4f5b6bdefbaacd1780a93005c48603572b2af203110ebac7a555bb1,3777851,2025-12-15 00:40:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 170 239.60,W1USDT 0xd55da64d3770c460ffc1923f6a97764709fd2b10bdad5d750817ecb6c3a1e91e,3777911,2025-12-15 00:55:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 585 119.80,W1USDT 0xb38f22b57abc978e7dd964df08d316046400f2f76fca6e9419ebcb836ff96a95,3802657,2025-12-19 08:01:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,24 887 780.54,W1USDT 0x5e5d7512e7a440f48d2075ed0e0481c61fe545971de533a37c947c46c46e4705,3802756,2025-12-19 08:26:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 443 890.27,W1USDT 0x05eb8efba98367ade6a7e124deb963891dc2b2dc5f71c39b00688244d514365d,3843266,2025-12-26 09:14:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 672 025.72,W1USDT 0xb80a69d1bd4faf8b5bb3ce40c7a3108d359f085797ddc249c38335ba34cd0f68,3843391,2025-12-26 09:45:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 836 012.86,W1USDT 0x2e4ae5104023886aab52426c6b4e1eb0632bc6fa6546366fa531399a059830b7,3867264,2025-12-30 13:13:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,50 087 829.36,W1USDT 0x190133bdac1834f6b53b5f733cb25ebf8e6c6eb9bf9863c4a2ee78a0b16e0b42,3867404,2025-12-30 13:48:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,25 043 914.68,W1USDT 0x94e9e477349b5ecdf751fe3e30af10e882b7b62f1da05efadfb1fb184b8d8d33,3890133,2026-01-03 12:30:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x3604d7407c9685cf0bdfcf1e85d85102a582b8f8,TRANSFER,344 785.43,W1USDT 0x45842934bb51e479b1db0691684942ca6da806c4dd063fa0c50b9aed16938c4c,3993270,2026-01-21 10:15:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,12 000 000.00,W1USDT 0xe36747cd4968c9186c0cb62b5f3b94ec3bc98d65cac5a37d372b6a38b692dfbf,3993412,2026-01-21 10:50:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT 0x258bf5f5970e4cad50e986564a214fc676d1e358730e275f15c75f8c05a90798,3993551,2026-01-21 11:25:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,13 468 929.44,W1USDT 0xb5cee6af129d9ff551f3e7ac09c15569fa47fa838bc177e1daab40652aa6ad8b,3993657,2026-01-21 11:51:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 734 464.72,W1USDT 0x8a2ed6ff8c9ae66859d5a87e529476a2e3edce42da7328ae3c034a690f54ad02,4031943,2026-01-28 03:23:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,26 023 468.06,W1USDT 0xd39581581a802170e8ff54dda8c1495e43330169f4c70bee572a808998afa601,4032087,2026-01-28 03:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,13 011 734.03,W1USDT 0x698a2d0d36db5cc32daafa00e7acbbfd8015d688187bc1dfcb6eb7c18fdab821,4100770,2026-02-09 02:10:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 705 086.92,W1USDT 0x1bb488c6092cbcfd91d861f92419ee8f0741587c83186d73183c1c79b5766de6,4100833,2026-02-09 02:25:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 852 543.46,W1USDT 0xb1670f9bb9a75dccfcf3382ed52eb602884545c2b32e18d5c3a59a1ce016587e,4121250,2026-02-12 15:30:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 655 527.00,W1USDT 0x68fe46dbc107e2406023149f2f5c2181a7b7670af352a4df87caf302dfb2fd78,4121331,2026-02-12 15:50:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 827 763.50,W1USDT 0x29f78b489bcb34bf91ac4a4286303b5ba645b40aa0484d9e3db7f74e3ad488d0,4123821,2026-02-13 02:12:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 622 593.06,W1USDT 0x7d36df0b48ca8545c98c110bc81b90d8bb9d0c8e4305a185f03889e7a1c5a2e8,4123948,2026-02-13 02:44:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 811 296.53,W1USDT 0x7854e92ec7c3354256867150b25f22abdedcb1bd7a2d09b319c84366698560c1,4160743,2026-02-19 12:03:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9665a3368571ece80e0610e085e9ad22df387408,MINT,25 854 922.28,W1USDT 0x962c5679cf300e23b4ea71307ae5e546fb8cc9d2e79164826c09c3475c62afc2,4160786,2026-02-19 12:14:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 927 461.14,W1USDT 0x205f05933f374ed52bb8a1401d705cdb8bb66707b910aeff81d81341e22c54cb,4570089,2026-05-01 13:39:48,0x46b70ef17d904b01f71c122d34333f548838376c,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 300.00,W1USDT 0xbc57873948bb2120a1061234950725adb9150e8883307264551d9b34a1c4e393,4570095,2026-05-01 13:41:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,TRANSFER,3 167.02,W1USDT 0xcd15798e58dbb6c179d46887c633e20c80b97c3e7e0ce2d5f5fe02d2e7c0b8d1,4571117,2026-05-01 17:56:48,0x74b283e345b3c55fd3fc3eb2e6f8928393714c96,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,650.00,W1USDT 0xda19ae2d72b8b4be108f6f5944d1b88cb80def0c682f20caebecd1d00c0c591a,4572143,2026-05-01 22:13:18,0xd3341913e645a24172d2a831c1594c794f243f0f,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 217.02,W1USDT 0xca5e787c298db74f3127e70c9d05e9489aec935b723fe2fb37a1c18ef7165b4d,4614626,2026-05-09 07:14:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x91ca2972e81ec5676b515931cb7cc60e6e96f0af,TRANSFER,104 028.03,W1USDT 0x30599ef49a95969374cc6900469ea3d5749440d95e0d93b05503c96bb5e79a14,4675918,2026-05-19 22:37:03,0x99f82a067099f1dfc39a72b45bcf7a4cd67521a1,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,77 853.15,W1USDT