Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9a3769f6b2e5cd476cd5545a529a8bc9be5fac28fc12f9d504f0593b626ed451,121715,2024-03-20 06:46:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 391 639.93,W1USDT
0x94bb17232d2ae1422e95ebfe7421b50a25727d435a1a6dd9791cffda15cec0c1,123617,2024-03-20 14:41:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,192 610.87,W1USDT
0x0f574dacd23ace82bbfce0021ee69a4f70aa8def47f5849e3af117141003048f,148225,2024-03-24 21:13:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 320 000.00,W1USDT
0xcd7c0d8aea78ab700419c35421a2d32af4fc99802fb6539f61cd7ebb6dbeeab0,159909,2024-03-26 21:54:48,0x00685c308079280b9d0065e23d71b3568f768dd8,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,157 638.78,W1USDT
0x7db4393262832b9d21ed7c41b5fd810cb682e22840d3f518fe5abd5b35abe17f,193908,2024-04-01 19:34:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,195 566.12,W1USDT
0x4f04a0d32a45dcd2e2b62e34a946f2fe6c6bae3ac86b2c75c36e3b44dde770ae,228711,2024-04-07 20:35:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,MINT,346 890.77,W1USDT
0x329dc6824233ffcd7764285f8e8a71a503ac2ad597a8d1a9207fe0ed1fee9f06,245095,2024-04-10 16:51:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,546 316.22,W1USDT
0x977a918c7a1a8590a96269d8f322827807192ffe43b7908b1f872e57c311d67e,299083,2024-04-20 01:48:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,2 215 238.23,W1USDT
0x868043c59733a8f2710738ac4da06078fcc93bfc85514dcf8a054cb122b925cd,443210,2024-05-15 02:20:03,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x7b79046451c4b8818e291fe3a63ac21cc2575e96a2557a2189dbf326c400bab4,443649,2024-05-15 04:09:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,583.37,W1USDT
0x41df62fc955153eca382b53ea014d3b9b729912c42be15688f03d2c1189e753d,467844,2024-05-19 08:58:33,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,501.42,W1USDT
0x4b803e12d717518ec53f8f1f21519205a0536debaa3a508b1a4b1fa2a0b26761,467847,2024-05-19 08:59:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,501.42,W1USDT
0xa662801661f43fda4118b2bcddd6e8b9096ca79ff1179442f15fc4460364622d,467849,2024-05-19 08:59:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,501.42,W1USDT
0xaf68e8742cdf211f37145f99127847c05a2075c20495d3fab9d91a10b712f3b5,467852,2024-05-19 09:00:33,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,501.42,W1USDT
0x0ea833744d09057b88154ac6fc7a2a491df7057d4d8ea4372a91b56245210b6c,498769,2024-05-24 17:49:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,30 135.51,W1USDT
0xa9d28232be8185ab7a5db06bf2d365cccf441ec86dd1c474ce139fcbf0aed0d3,545119,2024-06-01 18:57:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,928 678.96,W1USDT
0x23a9d95650f8141e17301e76529dc0148c9f20925102566727d74837ab5ae82d,667888,2024-06-23 02:29:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,1 870 248.13,W1USDT
0x974763f0f6fc44f16426ee165ea5f67ded5bcdf010af2b143f75fe076cbc96aa,698022,2024-06-28 08:03:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,MINT,6 400 000.00,W1USDT
0x88dad6aba7f70cdd048b122256184bbd0a9e13de224c25d0933f21477ce6a96e,974577,2024-08-15 08:21:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,493 581.12,W1USDT
0xf503e221d37f8e71095ad2bf2bd40d8525798e862b747c36f323a3eca871df9a,1061608,2024-08-30 10:59:33,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x901a99987eb52b4e67dc3a82883432e86478b748,TRANSFER,2 572 111.87,W1USDT
0x1a3cd4d9c4ece48d406021c8a95020b141a42257b4bbd8b6f9ddc0146e35ffe3,1562102,2024-11-25 08:23:03,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,43 651.45,W1USDT
0x550edadd35387bb91ae5921bec4a4d0226c11c075acf32d25550f15edaf654cc,1596885,2024-12-01 09:18:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,MINT,6 587 359.90,W1USDT
0x001172996a9dbea48a45923465fee0ed798746420dbe74307c7bc1de2f71001c,1737695,2024-12-25 20:01:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x4fd69a9cc02d85947242f2e437c2277ad61bd7c6,TRANSFER,881 568.25,W1USDT
0x15548045d1e5dfc72ec80daa73afeb1758e17f87613c77a31bb293018cc17646,2015161,2025-02-12 00:07:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,TRANSFER,1 036 822.17,W1USDT
0x4d32986f992fcd88a96cf139a41bb36ef4771ea79562a4f7136843abbe7bf301,2144824,2025-03-06 12:23:33,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x7b6afa1e0040fd4d4769f57a752ba79ea9f3c625,TRANSFER,2 531 163.25,W1USDT
0xf66a44d69448c2c828268aff8d02c1b37117225c7a6d1a646bdd51666d44a493,2271266,2025-03-28 11:14:03,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,595 124.20,W1USDT
0x976c6486179a6513738231006656f2f3e1466d4f2bd17d7068289c8da1c56c98,2317755,2025-04-05 12:56:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x75ee9d4c9fda5e2cbc03e5c7277c043c608509b5,TRANSFER,3 617 786.64,W1USDT
0x8576abff513df906799144161cb7d353bc153e417a17e2eab102a81f6370013f,3056536,2025-08-11 19:11:33,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,481.31,W1USDT
0x9310310fd785e35c59ae140376e12fc3fa8e192e64b3dbdea357ba99d6f5856c,3056547,2025-08-11 19:14:18,0xe24710655e8b613d12c444e060dc82b13d808ecc,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,853.95,W1USDT
0x5e202cab78d80492da876681339da0b0fd9e38f9e9284a9916e7c1506491b689,3056557,2025-08-11 19:16:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,1 335.26,W1USDT
0x496092ae0942d67dd4efc004bcbbd1668f1434d020e4bec9bca83be302473ed3,3679892,2025-11-28 00:30:33,0xa2a4980f0d7845d14cccd15518d36ccd485ef3e7,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,5 144.74,W1USDT
0x3c8bbd138a719967c6da77cedf97a7091e577db1c64f2ee634a51f40ea4cf693,3726957,2025-12-06 04:36:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x30187014110606676a6936fdf1e388ef62ab0a4d,TRANSFER,5 144.74,W1USDT
0x7a6f898377bb58c7ba74cb8aee2992bb517bffb189c90d1b5f794dee5e2a012b,3870586,2025-12-31 03:04:03,0x7f99aff5d8472457434e7bfe5d1f09c42287037e,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,271 458.86,W1USDT
0x610c2f5f125655c98a39fdd1b5f38391d259fb4905bc027362f333bf5e9ad940,4132161,2026-02-14 12:57:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x5d3864c9adb3e3dec71d0f8b8dbb41f96ca5d835,TRANSFER,41 554.59,W1USDT
0x59929e05a1143a3ee7c506ee92cfcf32e23ffc3ec0647ee4f7d63de7f060515e,4732503,2026-05-29 18:23:18,0x0582ff06653478a9de6f6edf6653b9f36e03be0f,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,257 000.00,W1USDT
0x55fd5290af4158263c7ba99f695916d40f3e215e693ac00d58f703f4e6e5038a,4987782,2026-07-12 23:59:36,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,3 421.59,W1USDT
0x6c71a75deabbee719a654780135b315a5da3faf13d983991aa5e6e051c1d4d56,5020392,2026-07-18 15:52:06,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,TRANSFER,592.93,W1USDT