Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x45627a27d7bdff20e17185e9bc367001f6bf63ee973947941561ed93c1df9399,131497,2024-03-21 23:31:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,132 824.50,W1USDT
0xe5dec2a69eb2b748c4f96de99a09e0a0b4cc9b6a5c8a4acb9579270e3d6c43ac,148564,2024-03-24 22:38:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,29 452.62,W1USDT
0x3c149d2143c6d1954379e63309900fbd9eda6c1c68098930306cb73cc9094b48,163725,2024-03-27 13:48:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,560 193.60,W1USDT
0x95d0127ffc5efb20f9587fea1b78492cd5ee1f281b859084a8b108a7e7cada52,165865,2024-03-27 22:43:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,103 000.00,W1USDT
0x5cdd19a876f129af13fb6e5b250b921291585355314b42e188fef4379df98ea6,168788,2024-03-28 10:54:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,259 000.00,W1USDT
0xc54e91d6538cef59cd4f6ac884aa9ca7daa1f72e910262cabd5a94476adf34ed,179224,2024-03-30 06:23:33,0x9879bbf49e0898892af36022bb637272fb334790,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,139 900.00,W1USDT
0xf928713ea5942e33f6740360d54bcb988b311dd06c0dbab3417277e67948ce5c,180558,2024-03-30 11:57:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,738 288.69,W1USDT
0xacc4a78f7427a04ad299fe754dfc57c832304e4758a55b4f7427f396d1085271,185962,2024-03-31 10:28:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,66.32,W1USDT
0x9189e4cde007d64261d5b2f6035e567221456b05ba0690863e2df909c5d08c5a,187420,2024-03-31 16:32:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,MINT,820 000.00,W1USDT
0xb06793358d8c8c42eb80c711e300ddc13115c8254d9721df3b66ca79ac92d491,203490,2024-04-03 11:30:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,1 589 820.49,W1USDT
0x20f5298aa9a027173b763f97add6021c708f8217cdd43b2e9ca8d9e978ec6b53,209204,2024-04-04 11:18:33,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,726.00,W1USDT
0x73b3e21983da1575d52c0b25ed09adb864ce4dfc12ca52724fc58b13d6ab5e5d,240822,2024-04-09 23:03:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,28 318.40,W1USDT
0xa7578076110c181a0529b056c748ac421fb1872884db398a9277254bd34513e9,251153,2024-04-11 18:05:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,1 400 000.00,W1USDT
0xa5e76ad1c1c43973c68825810807b48490b1101735dd6910e30c868ba226ea0b,288697,2024-04-18 06:31:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,1 300 000.00,W1USDT
0x44ba7c5a96123263e66ac17a0e35dadb232065a3174dded301b7c8487d5e9fd0,303129,2024-04-20 18:39:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,12 932.04,W1USDT
0x6aa0403b728e46fe11ac50c9c7a6c5c006e0a43b13e9b06e4b921aaaef7d7145,348866,2024-04-28 17:14:03,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,4 264.45,W1USDT
0x9111f62c1ea2f7f3c2fe63566773da73f1f6b34bab33b49fa87b994e7799e684,376601,2024-05-03 12:47:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,16 351.96,W1USDT
0x59d400be1585a4342069e8bf188ebadffe5132d024891d3658092f7257e21afa,434142,2024-05-13 12:33:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,60 229.77,W1USDT
0xef816892f0c56a2ebd9853d29458d1411d0c783e34fa82e4ee48a359223d9fc3,448104,2024-05-15 22:43:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,10 135.91,W1USDT
0x152e54535e4b0de885c1a810d8a8e4e3b5a01b98b5d6de06d5b3a5ef7de5fea6,459784,2024-05-17 23:23:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,MINT,8 949 635.46,W1USDT
0x3558565709a040bff730806e9002543f8587728a28832b76c7955f24487d09b1,470119,2024-05-19 18:27:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,155 468.24,W1USDT
0x8e79930f22e64dad5f0ec3fd0319b73c388924c16ad24cb6151ea32857848378,495820,2024-05-24 05:32:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,82.27,W1USDT
0x0b394d018af7121e762eaef4a3a1dfaf3e62c7d149dd4175448b4f9a4441d287,504777,2024-05-25 18:51:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,TRANSFER,645 236.68,W1USDT
0x8219305183b008b3bfcd0e8dcf3e4a6647a9492f3159277a87103d5eba0ec8f8,554574,2024-06-03 10:21:03,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,310 000.00,W1USDT
0xee0eb08abf5e59b33f1135fb601f420491bf33358bfa4af9a2522fead816a62d,562227,2024-06-04 18:14:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,MINT,8 369 306.54,W1USDT
0x42b555c125841f2c146396bb2021c665d14bf14299f8151f93cdd7f9b618b482,605571,2024-06-12 06:50:18,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,2 149.57,W1USDT
0xa7db92ecca86ee82c4e70cb075dbdcf656330b2dc8e59580f13d6baae658ef1c,660630,2024-06-21 20:15:03,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,282 874.04,W1USDT
0x018216e2854789440c43685677e849121fff77536c126104ba8f2f8bae748b46,747689,2024-07-06 22:59:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,1 089 517.68,W1USDT
0x478730cc62a3451e2f828b55e150227c4d43126de8f770ec323e9e340d3946c6,1133666,2024-09-11 23:14:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,1 928 565.10,W1USDT
0x32680a421b32606c460c7fe5b0158d531e23819eb38837d584f821df56240e62,1157742,2024-09-16 03:33:03,0x0dedc9de4326deacd03722227f4fb71112bce71d,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,442 644.48,W1USDT
0x5797e094fbfdecbe2ba31c6b5c430dc04839dda411938af73c7ee634e922a3a5,1190619,2024-09-21 20:32:18,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,271 863.70,W1USDT
0x91011b125346364005cdcbe4ba165402984c06577e36606f4b01958335641d8f,1260641,2024-10-04 00:17:48,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,14 891.87,W1USDT
0x1571b0a31d006f445a7721c936b488f9cd6734e0faae751632562ce59f314661,1286845,2024-10-08 13:28:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,1 251 880.61,W1USDT
0xe60847f11e6c02023389a5c9d30bc89e98f047c3424955cc3c4fe0e439ade527,1310254,2024-10-12 15:01:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,1 000 000.00,W1USDT
0x7c9987d3f102afce90c57730ce56471a3c1d0f509cd56455b3c9d7854dd924e1,1311095,2024-10-12 18:31:18,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,1 190 622.03,W1USDT
0xb7a6cd018cdf1536ef898dc1b9e11967eda14942cf469860888a3311b8a06a89,1842091,2025-01-12 23:00:18,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x117b80cfb7e24eee373094433050125581bbda08,TRANSFER,847 000.00,W1USDT
0x6627fa467719502668cb1ec899e77a26614777463c8a34100478a8fd501e99a7,2084684,2025-02-24 01:48:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,504 704.24,W1USDT
0xfed1d562e132aa8238805ce5d1a2a763939db1e2d5a5889059abc917b6847c3a,2368860,2025-04-14 09:52:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,4 009 765.76,W1USDT
0x0b18d0a8811a5b59bd9b3d2bb33deed93620408473d0082c10cfa6110f551e8f,2412684,2025-04-22 00:28:33,0x9a98edbab704f9403f790c2ed735dbc03c529b4c,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,868 400.00,W1USDT
0x7a71980d1928a0ab5a4f95891f635fc219d190be60ab71ac7460d5a1db843cf9,2794131,2025-06-27 05:50:18,0x0f281f1e6190f5e6888335d3fb56a3a05eca3dff,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,98 621.89,W1USDT
0xb02b2e55a0e4919ec6f198aef78bbc04c3399961905f2ad00605c344380d1f58,2858936,2025-07-08 11:51:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,MINT,6 191 948.24,W1USDT
0x350051a1a0bb8a520782b263576efc2b266f59e15a7c7e0f75772785a13f26ee,2888234,2025-07-13 13:56:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xbb704dcee8470afb59d35e7cffca5e4192e4edf1,TRANSFER,848 420.90,W1USDT
0x8cad9ebdf0f1b9f55daeb7239660839e18f60da66a05d61a8ca388302ef65714,3046126,2025-08-09 23:49:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x6649010225e0f202857f33635e2f6c4ef672cea2,TRANSFER,656 895.45,W1USDT
0x7fb6c455e0dd9d6851b85b344a06defc216f2d18fc445ec9aa0c5b66b4453303,3164484,2025-08-30 12:58:33,0x5327c2985ca15e6ab935a25a1ed31ae65d05cdbd,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,26 376.94,W1USDT
0xc40b570a24b05c766a092ae5adc395a2e10ee4d694ea77af4c98dd2cde23090b,3278737,2025-09-19 09:01:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x0c9860ed5aba6cb3977bf5959357db737c94d65c,TRANSFER,927 500.00,W1USDT
0x94e6a7ad5e9b2c42ab209915d3ea55d6bdd1ccd8d46d5d4f4a847565a696cb8e,3395524,2025-10-09 15:38:33,0x270f0c94bea204570ff9d63c0bb31f521b176d48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,154 951.45,W1USDT
0xca311b5a1878b890a95ee5b74d083d7219ab2e530af9cada271525c2a7a53acd,3400719,2025-10-10 13:17:18,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x7736857c0774edb406156519d12af3fb3ce713f4,TRANSFER,525 173.68,W1USDT
0xf6e0afc9c873e1e2fdd859e864e2d98587dfc29da30158d6d3e818ceefbdcff1,3532318,2025-11-02 09:37:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x19726ddc9b2504860f2942c7c65bc404c6ded575,TRANSFER,605 000.00,W1USDT
0x00a8300e884ec099ba2932ed4fb6f478ee19067fd4c474d4377aa919b88d778c,3684697,2025-11-28 20:31:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x690ce2b34a7814c609ee6ae98f34514db28e416f,TRANSFER,500 477.80,W1USDT
0x9cb1df50c58ba059f42b61b112dd114933df23ff8025a2b2ec0ad617c1354523,3881145,2026-01-01 23:03:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xb9a9a95b43477c262046ffa3d4eb2c8d377596f2,TRANSFER,536 322.94,W1USDT
0x3da086a2539b806edd29c4a82c794c11ad30d3df7863ba342e310a7c8d83f583,4107069,2026-02-10 04:24:48,0xe328532c3b53a0a099a46c3980c03083a8d2059f,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,113 634.01,W1USDT
0xc0922ca6b027064938f8b8b1bb53bd9fd4c986d0f0fc6b7d2e6adbfc50f02a13,4420985,2026-04-05 16:23:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,376 096.45,W1USDT
0x818e6cf5051ec309888b5c58a6ea73f1e339d62abb91bc15234c8775f86bea60,4451977,2026-04-11 01:31:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xe177e7199e80210e442d0db3689272e367f59122,TRANSFER,209 683.72,W1USDT
0x9c7cdd02dcdacd4d7a4207c37f86a5a7bdfca878f72c3dcd6ce02ac70a3563bd,4504713,2026-04-20 05:15:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x182c818822f11a980335a5204f26a577236fd994,TRANSFER,65.00,W1USDT
0xb1e9009131feddef919f30ce4ed61d3ac5103b26e8ab5da26877d8c03557ba4a,4504720,2026-04-20 05:17:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x8b289cda710d2a0ce470d2022f504ffc48504ac8,TRANSFER,65.00,W1USDT
0x6750dbec04d6799fe637f93789daa056edacade7ff85f5090a1af80bb94230cf,4540503,2026-04-26 10:23:18,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x656557a43fbda2645ff6dc42bde9e12b037ea495,TRANSFER,1 744 443.84,W1USDT