Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x607b85b17105b7421b27540388b8d03c1596a549c4a683497f4f4b9a95781cea,2758,2024-02-28 15:07:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,10 000 000.00,W1USDT
0x92838a821d8d4fe4db1ffed741f25298b1ab5cdd015f0c876009a032e0e21db5,3387,2024-02-28 17:44:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,MINT,7 221 091.12,W1USDT
0x871b579f923a0fd991a0c4023320774b282199691f9312ce765fa316d8c35728,4165,2024-02-28 20:58:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,643 253.07,W1USDT
0xd0dbe4158626bb5c1877055a788bf264242541d56635bdcd11f8207097a71721,4816,2024-02-28 23:41:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,MINT,7 622 616.39,W1USDT
0xd65bf7f89aaf130d36d45e6abc5c2c00c5f242ad38b21193013329ee6563c779,6313,2024-02-29 05:55:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,691 000.00,W1USDT
0xe1833dc5ad6bb3769f18a5cb4963c01e789b5882551de174355b69358244eee4,6774,2024-02-29 07:51:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,1 090 000.00,W1USDT
0x84aa2c0529e121c6d82e25d2169f7d58de32267fababe0e8d644a5aa6b88c415,7638,2024-02-29 11:27:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,555 500.00,W1USDT
0xace9ea0ae9c4e8816fbb9df0a59216d92fbea9de76314d6bba7a6ed0d86042df,8401,2024-02-29 14:37:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,396 843.87,W1USDT
0x4f4f2c281c820ce6d2bbf8324efe5463c06c67093841db336180696edcaf611c,10325,2024-02-29 22:38:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,1 426 449.20,W1USDT
0x5c1ea7a8cefa16353627f726243164c534ac7f0fb506c338bde799936d57552c,11232,2024-03-01 02:25:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,44 940.00,W1USDT
0x0d43e9798204a064a249911d37dfe7fb298b5fe4224db1614c608765ab88be87,13900,2024-03-01 13:32:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,MINT,5 100 000.00,W1USDT
0x997bd6ccc31e6dd53910b97d9a36f16867f1d17a5c35b7498998e5110b1630a1,15533,2024-03-01 20:20:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,2 279 161.14,W1USDT
0x347664d40ea10df74d23cf5b9a7759f64780f64f1a459d5d3e210e97a18dd297,19205,2024-03-02 11:38:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,1 178 000.00,W1USDT
0x7502cb7be6396c748ac2fc840742ed332c037a41c646e530667a001b6ff74dd8,27828,2024-03-03 23:34:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,474 967.60,W1USDT
0x1149c7bc4f5cafe500e388ed5d348e708436bc2a78d19bfdd96a1555fd712187,28544,2024-03-04 02:33:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,2 906 424.47,W1USDT
0x1d6406917c025eef8c7087c55c67ad2e157902d3f0bd06cf2294a57eb0ae4bd6,32986,2024-03-04 21:04:03,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,159 647.59,W1USDT
0x58c368bd86adc3115b3259126d56da6bb964e2b19aae3d312a3ae4933a5a9c41,60085,2024-03-09 13:58:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,1 263 454.40,W1USDT
0x0df7ade193dad0ca39077e83a4a6b52d6ffee2685322c5368cb04e6012a98733,69246,2024-03-11 04:09:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,1 090 125.78,W1USDT
0x905ae924c5adf7bc3e48c6a389d199befad88a07d59e49bd667464dbdf018f6e,111057,2024-03-18 10:21:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,MINT,8 036 372.34,W1USDT
0x764f0ac4401e3cf239dabb2da0f978f6641d3fcaa21f1c2f9b0b4f1b18dce37f,113679,2024-03-18 21:17:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,2 453 874.20,W1USDT
0x35dd02c5f19cbc1c11bed22487dd16eeeeac5faab6e16946e0d3eda6d6a421bb,116814,2024-03-19 10:21:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x0fc53650b3734b72febc63c97bfab89760c5af63,TRANSFER,1 200 000.00,W1USDT
0x7815b7345f8612f57b21b6cae50ea8623a68dc1baa96717341282808e8e02cdd,118523,2024-03-19 17:28:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,232 186.53,W1USDT
0xf375c8c2a736e4b3ce3a271cea00b2cf4c860b5efd5de9c6b4648f57b91a6987,125984,2024-03-21 00:33:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,3 388 349.42,W1USDT
0xd175f29f866cda7d457a43bd27debaebbd900fa14637079d668d309661f1bd2a,139020,2024-03-23 06:52:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,591 934.58,W1USDT
0xe4821ec0fb8f68d6bd9783440f4ff54395d7b77545cb6c4deb91e5caeaef80de,145126,2024-03-24 08:19:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 950 719.54,W1USDT
0xbfa56889910a81b00756275e9229302a42f1eb677b006b15c8da705846924c67,147082,2024-03-24 16:28:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,MINT,5 644 620.58,W1USDT
0xe69de031ea77f9967d5b90e9a0975433b14af03cdba455db7b3f13df57dfabfd,159634,2024-03-26 20:46:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,193.60,W1USDT
0x8f6894e8f09f709055b28e85eb671b5c13c66e4c759772e4e1552c48110b8ac2,159637,2024-03-26 20:46:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,193.60,W1USDT
0xc8c02c67fdce399270f80a6ca707034f39719993e20e0f0377140e47e7bb658f,159640,2024-03-26 20:47:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,193.60,W1USDT
0xb3d0f3b64576529818887861f1980b350d817bbafe2ba6b0cec809fa569fbb13,159642,2024-03-26 20:48:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,193.60,W1USDT
0x163938a6cbaf594fab72a5a7147096d63362a71284247107ab1ffd740749e54a,159644,2024-03-26 20:48:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,193.60,W1USDT
0x788d8e4ab224c61e2964c96cfad11aa9998670d8cfb037821934bac1a368d21a,177901,2024-03-30 00:52:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 068 902.64,W1USDT
0x6544e4bcec1634e8bd451e9f6bb5909d8aacfb15f00944a072a9089600f42fdf,244192,2024-04-10 13:05:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,1 949 595.67,W1USDT
0x347b55b4f924e1fa5d0ec3142cddfb07c7f5784b5a31fc08e912ffcb24c60cfd,249757,2024-04-11 12:16:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 574 660.93,W1USDT
0x46b48d54f6244e339c7362728e29d727f6e42886989618500acd80807b3fb8ad,342008,2024-04-27 12:39:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,4 731 034.44,W1USDT
0xfb56c059faa0e0858afbccc306e70f809ab4ca67c48ce7f4441762fdd1b67250,395246,2024-05-06 18:29:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,3 199.00,W1USDT
0xa52657e35d9741d0b20abdbc7afe6d3b15cbab556b28cc51b6aa4925833084f2,408072,2024-05-08 23:55:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,695 000.00,W1USDT
0xc6bc0508f9422b86dd27622ab5e6f0e2def3f64f089c410524389287fb799016,410795,2024-05-09 11:16:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,3 704 797.86,W1USDT
0xb8b5c2ee3b175f040fc96d743c5dcc488b8fa39fd7ee75ee568196afc313c7e7,444459,2024-05-15 07:32:18,0x701282796b407573e526bd760964485552792b23,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,6 878.34,W1USDT
0x24e709013db031c1d63b7453951abb4c5b927355193fbed871e16e9cb39f1ec2,568467,2024-06-05 20:14:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 562 812.92,W1USDT
0xf3a2e4b6fb14932498a588f42a4b8b864c80499d8647b12fd240f34e8a524db8,602959,2024-06-11 19:57:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,2 173 534.32,W1USDT
0xd485295d53342095acbc19350d1d27f29c1326d7a9085f447aeda46fa256715f,1072554,2024-09-01 08:36:03,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,44 000.00,W1USDT
0xa04450e2a22d7a4fe40179f13b8303536c3a885d38f40454794c9520685222dc,1083437,2024-09-03 05:56:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,104 000.00,W1USDT
0x7e86a5cc140db73223813eeb93e7f1c10d52ddc30971f4cc5a7657a3e5481013,1207081,2024-09-24 17:07:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,148 000.00,W1USDT
0xe60bbe38a405ef27997dac8c905d74c60331cbbb4fd81c1127924ee4a03df167,1233376,2024-09-29 06:41:33,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,97 538.53,W1USDT
0x6349379031c2e5d4c3ca39fdd88e5a7f76f08759097237ddd2f63a2f5c695fd6,1239735,2024-09-30 09:11:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,34 959.94,W1USDT
0xbc7f8cfe7cece360f750511ebdd1695de2c3bf20a23fba9b2fa4effc8e10a2ae,1266388,2024-10-05 00:14:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,13 026.17,W1USDT
0xc348f8fccf8c389ec8ad2ac04d481a4e3a9437353748efa259cdaf899ae13051,1268229,2024-10-05 07:54:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,TRANSFER,15 766.53,W1USDT
0x7bf8e4eb5274d2e8647683b609954ab1c08fce5866ab76b542eae554f55841ed,1320236,2024-10-14 08:36:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,12 759.77,W1USDT
0x637b4de1e9055a4a3eee3c905da4e0f4eede2adfb661880630844c35570c8b89,1644181,2024-12-09 14:22:48,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,890 200.00,W1USDT
0x3916c90cc6c66524f218eb6091f4c1532b9eeeaef35ff0e721fbc1f024402f41,1853012,2025-01-14 20:30:33,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,191 685.16,W1USDT
0x635e257523857150d7474f65ba9b8f0f1b69dccb7a17d0c9c943c088b653104b,1881818,2025-01-19 20:32:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,1 102 911.27,W1USDT
0xd07aa1d1bab14825b218f34ff778be36b766e9ee2b7da608da44ef11c7620847,2197654,2025-03-15 16:31:03,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,129 671.06,W1USDT
0x62dc6f3880a5a455d9615f66307430025ebf6b0c59fc709b4447dc516e1496c4,2505476,2025-05-08 03:06:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,1 239 693.32,W1USDT
0x7b91dc946412cefcc92cde69d4f7a23203a475195057979d65f9c8a6ea77b23c,2553559,2025-05-16 11:27:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,155 996.56,W1USDT
0xc743618fa05e88e345abb66edceadaeaa642e5cadbecaddb52c19c2ffa4cc882,2667583,2025-06-05 06:33:18,0x6161d127e6ec7f8304f1d6281cdb5db7e62c4b2b,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,583 414.95,W1USDT
0x0a9f799f8b6e26f3f16c37a4cf71c6b4c62d3a94ce77a57620f20b88adde95fe,2786480,2025-06-25 21:57:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xb99080bea923a0b527a3cbdefefd1fe900904d7d,TRANSFER,935 275.15,W1USDT
0x669e1214b85446528e8abc571d444ef91019ab5ecd0d03e7a2ffc2bc790a2c07,2993102,2025-07-31 18:53:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,208 786.84,W1USDT
0x971123a0bdd4e5dfc6ecca4db3cb56f47651306fd0fafa25cdac42397799556d,3266059,2025-09-17 04:12:18,0xee73e819ac2b767d1248d183098483aef33b3354,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,27 320.00,W1USDT
0x9337b39e6893cfae2d16ba32838be7f46507f30b45cbc11930da883a53c1ef42,3361575,2025-10-03 18:11:18,0x3065042fed2294d64f1204b43fdc6d1c51ebabae,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,47 797.95,W1USDT
0xfa4ff0f5f4b3be0db2b77d574d9b72da303d856494d0fa98c79654969cb7f310,4021669,2026-01-26 08:34:48,0x98e11c6a5fc297c6fb66f09d4bc880f30b89dc7a,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,68 467.55,W1USDT
0xecac442be577b172dcce0975a1b785f26a85b12a796d91edb4e605f85f109064,4153443,2026-02-18 05:38:18,0x94e2c970314ae0e78adac4d3624a03f97aa86243,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,660 231.09,W1USDT
0x1ebcfbab11ba4a50b8ad6b239d67570a28cbcb83c9b19ba0a96e4fd45fa9ff8f,4258340,2026-03-08 10:42:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,TRANSFER,256 994.47,W1USDT
0x73fc783183eb4e53f313e144d7c05bdc12805b96917a6f88cabb89c6e7eb1cd8,4398427,2026-04-01 18:24:18,0x2c8b84b6942850636b6e386b7ce907eb396caa42,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,61 630.00,W1USDT
0x9cba8d6a4895249d59fee344d45067355f5f614a3d508029155d761d21c4c6ef,4824760,2026-06-14 16:44:06,0x0790caeca09cdd58ee461ddaf603997bd8db30c1,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,75 222.52,W1USDT