Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf538183d219c35e6a2a494ad315484a67cbf2f08ca7efafeb3705ad45289655d,110372,2024-03-18 07:30:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,272 635.07,W1USDT
0xc559b897a636b393a6fa537373139105d6723e111b751c07b44131ccaa48eb13,115793,2024-03-19 06:05:48,0x575763ee141c5a4482b62ea61831106b67972590,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,2 291 672.70,W1USDT
0x30370b565d04d0dcd9ccfe96c4ca73fb73905b2da00608038075595a311b3953,124755,2024-03-20 19:26:18,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0xd9c4dcf64db7a0dc119f5527f343e48070b7fb4b410635232f18f58121883e21,142046,2024-03-23 19:29:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,287 000.00,W1USDT
0xa7d36297e46ba50c07eb817fbe950b10a984a96344f0dd1aaf8bb2e4689f3607,167827,2024-03-28 06:54:18,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,642 250.38,W1USDT
0x5f2074482405591174abdb2c5fe4749f10b26c5a40ad177210339e14c9f19339,194186,2024-04-01 20:44:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 343.73,W1USDT
0x129426f78ab56bc70b7b26d2f609da8c2ddf2dbc1a2212e4dbe0d61695c83914,213475,2024-04-05 05:06:18,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,257 000.00,W1USDT
0x7c8c8a76f0de61aaa6b860d2f27bda2453aeb6920e37657a4c52928489425f07,235693,2024-04-09 01:40:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,35.30,W1USDT
0x59daf6a588eac3f51e93d23fd52b87bbe9982b646ad84d1fd66c7bdb2731d0a5,283272,2024-04-17 07:55:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,304 323.48,W1USDT
0xaf7f58381e2a8061c12776f5cf8cd853466dac44ff8daece07b1fb139c20833f,339406,2024-04-27 01:49:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,1 646 078.48,W1USDT
0x5325c460f687c2ffaf0ab66fc4a9feeb32f1ac1c999d66f4c74814fccf87372a,861125,2024-07-26 15:38:48,0x519568d87150b2067efaa82339b73808332621d7,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,544 624.79,W1USDT
0x78b0b788deab537a1f7cf37d689aafa02df14d89bac7dafc181621fc1f89e758,863577,2024-07-27 01:51:48,0x71a39806de108db237fd4147bcb97b43fd34280e,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,668 948.38,W1USDT
0x9e54f1be0753b1af9eeea2d8fe6b3c1435ad0e6855181ac036c603c41d5a04f7,902655,2024-08-02 20:41:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x96bc03c57e98911da09f7ef95cf3cb666c808160,MINT,876 000.00,W1USDT
0xfbfedc1a8fd1cc6151cf4ecf53d9bdec2bd5fff51ed5d57eb707d7cf7c38200a,956788,2024-08-12 06:14:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,365 948.53,W1USDT
0x48a90bb23e376ab6b8e32900beb687f5276a13c8d2134feccbdcf9962aa24ea7,1019336,2024-08-23 02:51:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,152 596.43,W1USDT
0x7df398f7f67a7ebda3cbed38bb21b3c95129716e1ebf4f925b18115349d3003d,1110429,2024-09-07 22:24:48,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,243 900.00,W1USDT
0x8e0380eedcfbdfe72b69084b9edd484a1d63bb3dca8a6fa1998825dbf91d2102,1191462,2024-09-22 00:03:03,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,1 128.69,W1USDT
0x1571b0a31d006f445a7721c936b488f9cd6734e0faae751632562ce59f314661,1286845,2024-10-08 13:28:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,1 251 880.61,W1USDT
0xdb5a7b48e4d1ef050443783623cc33680ccea28e3896ecc9414ef5f3e390097c,1384955,2024-10-25 14:16:18,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,163 959.71,W1USDT
0x546f7fd62a380275f70fe3355e4ad795f402ff99d18468504287330e56ca803a,1403118,2024-10-28 17:57:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xb71259400a8611fbd62345ab99773aef8c4b5a17,TRANSFER,278 200.00,W1USDT
0x11090f81a04e73782174de132bd33f6bd0540c60362d8ef8094af47176d8e48d,1486827,2024-11-12 06:44:18,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,275 460.99,W1USDT
0xb347201631169f8f04bd8e4779fd2359dcd51907fc5b66dc58b6b1055481e140,1594208,2024-11-30 22:09:33,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,645 352.18,W1USDT
0xdab6097d80c0e2009f0d88dad1614f6c41f829b0b88153a8bc6ec75d3331150f,1603492,2024-12-02 12:50:33,0x108c5884b4ceb3a0180e1507936c5350be01595f,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,507 576.67,W1USDT
0xdab0cc54413a9c8761f9893491602c58316083cff14186cbe56b64e70be8633a,1725222,2024-12-23 16:03:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,580 000.00,W1USDT
0x6146bc5d1623854830f2c0c3fa0cae866b73d0866ca96a2d3a0ca3d8f2cde39e,1945418,2025-01-30 21:32:03,0xac11a8a6a6249d5580fc45fd213df7c826106611,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,920 000.00,W1USDT
0x7523deb9fd5c8d44182f36a99f3e365069345005a7397115b35f83a6e90cd417,2063305,2025-02-20 08:43:48,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,1 265 480.14,W1USDT
0xe8a3b5e0f3231f2567397be78dd3655a7455c8b1b6e00279b2f4ff9eac5efd60,2069834,2025-02-21 11:56:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,TRANSFER,1 169 408.66,W1USDT
0xb604c6c17e35a64904cc57569891f0406953f9cce801adb1a0cba473af0d8123,2315012,2025-04-05 01:30:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,601 413.42,W1USDT
0xe73e880a61931d7c454764dc84fd7df502f698a9c09be870b05ef25224263f90,2742770,2025-06-18 07:50:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x96bc03c57e98911da09f7ef95cf3cb666c808160,MINT,5 726 014.86,W1USDT
0x3998e9f4b3ff16130c50159b8e474eb9899ae83a3e8dadf1ff7902717f79185e,2982381,2025-07-29 22:12:48,0x90d33efaf929ec93585f7ef4890e4a055701b960,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,20 506.22,W1USDT
0x2d0f1d7bc8f768b9b9e6c043544ed8c04e30a375c362309853d3dafb72933fd2,3085023,2025-08-16 17:53:18,0x1f4d95f15ca7e077b40436ad161cb692e4af8840,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,656 026.09,W1USDT
0x630645f504f6ddcbf2bc419c18d35bf375d50ea9081e5470d21955e9ebf5cbc9,3854489,2025-12-28 07:59:48,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x3174dee4dd5ee56009ade596c1a174609f530314,TRANSFER,1 415 000.00,W1USDT