Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x72edaa118a86aeb7425eed74e28b9a1c6d404f3fc6649ea96a38242eb945032a,130472,2024-03-21 19:15:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,6 880 000.00,W1USDT
0x4f05d09b90976da975ad9403987b33113ebd6d4b86e09023fc8b304fa5a20665,153760,2024-03-25 20:17:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,641 458.20,W1USDT
0x0c7546480bc74b364e725a0c23fe1481bb28de261ebafa9a4a1b2f84a078c32b,154282,2024-03-25 22:28:03,0x9879bbf49e0898892af36022bb637272fb334790,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,1 052 545.85,W1USDT
0xad9806fd9e0b98e98ba0541558c0ac5ca3efd999fa121aff214c2d066735d86c,156761,2024-03-26 08:47:48,0x9879bbf49e0898892af36022bb637272fb334790,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,2 316 856.93,W1USDT
0xc54e91d6538cef59cd4f6ac884aa9ca7daa1f72e910262cabd5a94476adf34ed,179224,2024-03-30 06:23:33,0x9879bbf49e0898892af36022bb637272fb334790,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,139 900.00,W1USDT
0xc2adcb295673c02ae3ac6d0c813687162d76151cf2036ac8c806e304c23fe54c,205458,2024-04-03 19:42:03,0x9879bbf49e0898892af36022bb637272fb334790,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,538 994.00,W1USDT
0x22b077d02e3e3d970bf611876ba43e89d163a4abf4fcd876e8fa87c96da9f6df,254219,2024-04-12 06:52:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,5 923 772.43,W1USDT
0x061909f3d9373dd76c8db5e4e4b43d4f2c17260895b1d3992c1267583db06165,272138,2024-04-15 09:32:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,9 204 577.70,W1USDT
0xcf8f4640ec6a97827614f36093c210fe27f087c36b1aad22ddd4a2e238086118,275053,2024-04-15 21:40:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,70.38,W1USDT
0x5454f2d9047ec1aad6f01501efcabb8ec4a239473f7a6ffd687d53d231810113,276934,2024-04-16 05:31:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,7 226 728.01,W1USDT
0x8cff155322f9b950fe4c8ca1a4839c76587c80ad99f6f1641354f5285d1833c0,281869,2024-04-17 02:04:48,0x9879bbf49e0898892af36022bb637272fb334790,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 131 893.69,W1USDT
0x20ad5726d48dbcedca6b27296fc9b1b03502282296a60264e0de3cd59f8aaf93,297859,2024-04-19 20:42:18,0x9879bbf49e0898892af36022bb637272fb334790,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 311 697.12,W1USDT
0xcffca347dd11732b0a98796c348759e009e8a4d1f7bfae93cac6c4f85aaceabe,353157,2024-04-29 11:06:48,0x9879bbf49e0898892af36022bb637272fb334790,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,3 426 852.03,W1USDT
0x592d1c0392769c3cd7fff15fdacd42f5d9a533f59afd565149efb03f4e5b69fe,354894,2024-04-29 18:21:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,1 140.00,W1USDT
0x437e577e6994739fbfa5d94a7ff1c5d4939446e180f7ef78aa3c20c2cb97bd3e,402295,2024-05-07 23:51:18,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,406 700.00,W1USDT
0x412997d48979539db278c29c9c41a9b1b47522c35b0548356939198c534ba8d6,436193,2024-05-13 21:05:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,8 977 870.14,W1USDT
0x927c0459f9449eb5a1977750a2f9710ec5a16de2f11b0619c3d7196b68b42362,442819,2024-05-15 00:42:18,0x7a0fc78e1d08dcc8c949430f13c166622a349ef5,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,1 137.53,W1USDT
0x6022ac258e4ae352007c05874c3666814bba94f051ec528d4b66ce9995e97cac,442828,2024-05-15 00:44:33,0x9879bbf49e0898892af36022bb637272fb334790,0x02076e9d872989f99649eecb6fc0d780b1b686d1,TRANSFER,284.38,W1USDT
0x9a84d4ba224d6a95a3c61039c10bba317bc6e8f40a5bc2445b936e857e0cbbcc,442830,2024-05-15 00:45:03,0x9879bbf49e0898892af36022bb637272fb334790,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,284.38,W1USDT
0xce9272a9d05e2e919fea33106b370aa86dad85a33ce8fa7db9ff5b74b2c6b5c4,442832,2024-05-15 00:45:33,0x9879bbf49e0898892af36022bb637272fb334790,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,284.38,W1USDT
0xa0f5a136a31558f674015293bb4b2e29f6a60366c04c767bc7693e2b6b9e5c88,442834,2024-05-15 00:46:03,0x9879bbf49e0898892af36022bb637272fb334790,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,284.38,W1USDT
0xb30b174288f74b74b4bd29f62004b06ebe465041f812f9f0234d6569df40ecf9,488134,2024-05-22 21:31:03,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,38 100.00,W1USDT
0x25c17711d4319fb3073d2f373222b42402a69fcf0e5cd02039777a6b95b91b02,531508,2024-05-30 10:14:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,42 763.29,W1USDT
0xd6c9b7bd09eff4a0e6acbe91bed854566d3fc85ce8da054e0be8ba1261ea5c31,619672,2024-06-14 17:35:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,130 000.00,W1USDT
0x14dc8a54d3b1412810cad3f316e2a6e46c31cc5bc961699b0a6d4a6cbfe2738e,632289,2024-06-16 22:09:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9879bbf49e0898892af36022bb637272fb334790,MINT,5 933 067.61,W1USDT
0xc1ab57bc38f765abd78bf416d8d91b9d6e8b987ebc5f4345a0d2469f3f123008,636834,2024-06-17 17:06:03,0x9879bbf49e0898892af36022bb637272fb334790,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 600 000.00,W1USDT
0xaadce38a7f787315c0b052ebb9cb1bf0b58face9fcdbe0a04e92fd29f32b603e,657848,2024-06-21 08:39:33,0x9879bbf49e0898892af36022bb637272fb334790,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,160.00,W1USDT
0x0a75ea33bdd760c8d5d0a1ebeb2db1594306fcd698527e9791c1d9eeede02e85,657851,2024-06-21 08:40:18,0x9879bbf49e0898892af36022bb637272fb334790,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,160.00,W1USDT
0x6501363416931f28462942bc8f16fff1ed45bff51bd61e9a2eae86e99b9bf9cb,657854,2024-06-21 08:41:03,0x9879bbf49e0898892af36022bb637272fb334790,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,989.00,W1USDT
0x2a3918938673f7b573c51bdfd94b27fa296932c43a1c713d5068b0c4e46198bb,657855,2024-06-21 08:41:18,0x9879bbf49e0898892af36022bb637272fb334790,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,1 087.85,W1USDT
0x730c0dbbd25553e5f8a6861ab30f0329a218bee26cc0ee684eabb97231b8e463,657860,2024-06-21 08:42:33,0x9879bbf49e0898892af36022bb637272fb334790,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,522.80,W1USDT
0x263f9ae5e1d8939b8094b04107947512a2ac3d0cad2a4abd687fd5a4098bfae4,657860,2024-06-21 08:42:33,0x9879bbf49e0898892af36022bb637272fb334790,0xfe6fa36475c42ff43d138edbc6c1d6e79bdf343c,TRANSFER,158.11,W1USDT
0x0d99d2160d90bb8350859a51b1a1ccd2fec4bc7329c0fe58de81fb9863dbdeb1,723666,2024-07-02 18:54:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,32 582.74,W1USDT
0x791359b8283944a9dc23a7fb5fd2dd0939a15619aa13522fed184bfaf757e032,776250,2024-07-11 22:00:03,0x9879bbf49e0898892af36022bb637272fb334790,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 611 571.27,W1USDT
0xc3e1e6f80902e6483cb18c8bb7bdcf0203ece98fe007d6aef44792eb3136d6e3,778259,2024-07-12 06:22:18,0x9879bbf49e0898892af36022bb637272fb334790,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,243.85,W1USDT
0x4dcd2c81fd99185883fcf966603fee461177045a3f17711afa89a586a6ce600f,794015,2024-07-15 00:01:18,0x9879bbf49e0898892af36022bb637272fb334790,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,1 049 394.20,W1USDT
0xaf0613ecceaa9c0b6587c10877b50908ba2920a99b6ee7623939295af49510c2,884727,2024-07-30 17:59:18,0x9879bbf49e0898892af36022bb637272fb334790,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,3 766 893.34,W1USDT
0xdc32d088784cd58d5fe17bef36f890857b6e51053144810931ad365468227e8e,962181,2024-08-13 04:42:48,0x91be6d256b0ab6010ff29ab25551baad9e306d90,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,615 000.00,W1USDT
0x9d91a4d300883c996e1bd8f4b1795e9d9ca91b10eeffc189deccea7b6992346c,997557,2024-08-19 08:06:48,0x9879bbf49e0898892af36022bb637272fb334790,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,799 692.08,W1USDT
0xf0f3af087c21bdb88feb76dafd1701f967bd538b21517d2e2f7a8a4d8ae55a2f,1097865,2024-09-05 18:03:48,0x9879bbf49e0898892af36022bb637272fb334790,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,836.36,W1USDT
0xcc6a5b7ac40832b0467095ecca37a74d3bc57de040203090f6868fc92ea4c62e,1130790,2024-09-11 11:15:03,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,799 900.00,W1USDT
0xa293fb65ac81d0f0151a449b7050d14fd9f6626d7ba259e7685bb2e9150fb7d6,1304929,2024-10-11 16:49:48,0x9879bbf49e0898892af36022bb637272fb334790,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0xbc84ef7e1ac2a2dbee14a25878929c232eb8e18ba6aff5bb083c6a1c064ee5d5,1313980,2024-10-13 06:32:33,0x9879bbf49e0898892af36022bb637272fb334790,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 899 501.52,W1USDT
0x275aab9d669b044c907d758f14881386cf6f132492400d95b323d3d9138cbdfc,1319239,2024-10-14 04:27:18,0x75752a48a2a590736a3ba325600a4296030a3b2d,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,699 300.33,W1USDT
0x049a6c1e4be87b3b125705eea60b8b61a535092fcf000b74eda0496cce030bb2,1360768,2024-10-21 09:29:33,0x9879bbf49e0898892af36022bb637272fb334790,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,3 829 909.10,W1USDT
0x26da4c45c9e4ee867f2b6fbcf478287657fb8067b1e35b63ccee8e832cd4dd2c,3269820,2025-09-17 19:52:33,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,1 880 763.75,W1USDT
0xb2ea24a5dcbf00d7c5038f408dd1bce6db5058dcd33da072326568cdf7bbb9a3,3620533,2025-11-17 17:10:48,0x9879bbf49e0898892af36022bb637272fb334790,0x6e3a48a8ccecf0b9ace9aaf4ba4a61a03a167e8d,TRANSFER,197.86,W1USDT
0xafa05b992f63f4a80f156096d55ba740fd76249011eef2e1ba05392bc210b518,3790619,2025-12-17 05:52:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,691 500.00,W1USDT
0x366e26bbdceca93c3957f4f1a022f3f9954e80b3b2305b739b9123b4cee6a5ae,4538728,2026-04-26 02:59:33,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,170 000.00,W1USDT
0x9fbb6c9bc771de709bdd2580d268882d94bc1568faade729dcc8b7a1dfa70d09,4871139,2026-06-22 17:58:51,0x9879bbf49e0898892af36022bb637272fb334790,0xf1069db3bd60e52bea2690e4190a852e0212cdd3,TRANSFER,1 154 953.54,W1USDT