Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x3ce86f8566262bf52319133b90c3a2d658340b0b32ff485d6008ff8aabd5a3d5,142806,2024-03-23 22:39:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,1 113 553.51,W1USDT
0x7db4393262832b9d21ed7c41b5fd810cb682e22840d3f518fe5abd5b35abe17f,193908,2024-04-01 19:34:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,195 566.12,W1USDT
0x4f55511b1589e7452268868f728dcd0d65ea5cb167af85302e5e742284342f08,216129,2024-04-05 16:09:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,223 400.86,W1USDT
0x6a93a6aa7a336a31f607c7f20bccff479d44f78ae38379607fe80fb2e25a0671,225660,2024-04-07 07:52:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,131 391.66,W1USDT
0xc1074424be5b49b6e3d7d2c4d1289eff6febba725f772e4fb590c3df7b79b5bf,254371,2024-04-12 07:30:18,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,486 828.45,W1USDT
0x59daf6a588eac3f51e93d23fd52b87bbe9982b646ad84d1fd66c7bdb2731d0a5,283272,2024-04-17 07:55:33,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,304 323.48,W1USDT
0x89a0b3557478929bb8b464cc9ea55c76b5405b938c143e7ee59412cf80fbcd85,348261,2024-04-28 14:42:48,0xd139b3da7fd5cd068ac08eb5dcc15b89ec8d354e,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,1 300 000.00,W1USDT
0xf5e9d53d6dee1810e07c3b879340ffaa2bfc5da0f2511c2aeb405a1c84f00d1b,354892,2024-04-29 18:20:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,19.33,W1USDT
0x913ef42a4aa8094a19e2a0b4dc3518fa7ba0d258ad03a2e6597cd4a0636ecca3,389184,2024-05-05 17:13:33,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,3 562 094.87,W1USDT
0xba1fd2f52514f1db5046dc51dda82229db1eee744b46d5917d38a42ff186afe6,398697,2024-05-07 08:51:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,MINT,6 550 598.25,W1USDT
0x81214575e2e82e6fac271d4c9f1abfe40df50d6076f98d1f550eaa0fef605753,450718,2024-05-16 09:37:03,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,4 483 297.50,W1USDT
0x46b1e3d1a57e7d535c78be4ee3c1cd2a9692c35fca4c211789d96de64f8a57ba,500391,2024-05-25 00:35:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,768 000.00,W1USDT
0x2f79f3802947faf2d3a1900641ee4bed9490181183f6e08bc74fd57af3224571,533548,2024-05-30 18:44:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,716 400.00,W1USDT
0xc4a7a40230c9204d6ced424cb1358b7a91dee805578f981c9cc5869a0ed22069,573095,2024-06-06 15:31:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,243.43,W1USDT
0x981c95b72eb1d0497c67bc287f099550b6c73de4b2cd7830c3e71e13ed3a3175,693384,2024-06-27 12:43:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,2 500 000.00,W1USDT
0xbdb9c7f1d0372cd2d5d85df7d464eb7785575fb31501730511bfdcdb7d6aaf66,757737,2024-07-08 16:51:48,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,497 992.00,W1USDT
0xa0c0e74f35d0910e7c399ea5ae5dacb0dd8eead675254d071f65a59edf3574de,965108,2024-08-13 16:54:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,31 727.40,W1USDT
0x837e4e339ac6d3869089e5bd94bf083019bdb1ae381f95eec112dea697f40471,1129698,2024-09-11 06:42:03,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,TRANSFER,265 234.47,W1USDT
0x952ecf0e0a38ed88f1bdaba073b6c5264e555c0f019626fb582dfe36f05097aa,1249445,2024-10-02 01:38:48,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,41 232.91,W1USDT
0x8ab815483294bfc566fced3865b5e4e34bc2330b9d7e019dc968df9ce68f4900,1469659,2024-11-09 07:12:18,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x621b6468a9332d158b8321748c75dc04fc1e440e,TRANSFER,1 327.00,W1USDT
0xb84b458028094555b860b0ca4b31dbc940e96a10859c8b2f5b048d0a20245f38,1469661,2024-11-09 07:12:48,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,TRANSFER,1 257.96,W1USDT
0x4da8f11bc65e01ed322f3da98fac0a5f4ed4bcb9890e6042cfca9972ea57f0f6,1623209,2024-12-05 22:59:48,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,470 550.56,W1USDT
0x1813c1f6f0c0012e6996ea902b47112aed1a30d1c7594c9129bd13c9c900d757,1637969,2024-12-08 12:29:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,75 110.53,W1USDT
0xeb86ee09ed8720212b0b5900a6d885e34cac84696314d806ac3d302d3450a29b,1823681,2025-01-09 18:17:48,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,836 441.98,W1USDT
0x77ffe43f9b496857d8f4f49bb97351d9f571be034418877d562659882eb280f0,1904476,2025-01-23 18:56:33,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,132 545.80,W1USDT
0xf8aae9ab22ed5aa2f43f5a8367084712e46e206e52c3af20cd4189d5e0b92a84,2074625,2025-02-22 07:53:48,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,413 825.82,W1USDT
0x5e29427749cc933dc185891f0382bb2e8205318d628171118dad43aad144a9bf,2103938,2025-02-27 10:02:03,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,1 764 522.86,W1USDT
0xa1da47c95645b1f940025d815a6004d6f475515f4ba6af703209391f83eaafdc,3180556,2025-09-02 07:56:33,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,817 744.71,W1USDT
0xffcac3acc4b8201676bd48d02ff98630d414226647907dde6dd5f240c758d4b5,3560328,2025-11-07 06:19:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x47c47ade40fadb956f071e6cfc7016e2c2d421c2,TRANSFER,817 744.71,W1USDT
0x84099bacc72423ebedcb5b53380301cabb8f5a19ceabc86f211096d033d236b4,4364492,2026-03-26 21:00:33,0xcd3ba7db160e21e11eda961628a2ff088327592e,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,442 000.00,W1USDT