Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x863e34c22a70a42375f9eb2cabfe52d03b5b065797bd3aaa9c13ba6eb6f9bb8d,51362,2024-03-08 01:38:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,1 066 328.88,W1USDT
0x2f12f0994800bfed61ffbbb454d01c4eb7db9b53c388ceb9013ee2354e704e8b,61793,2024-03-09 21:05:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,538 211.44,W1USDT
0xbf0170098af67c960c439d5dc1c8d3b8042465d1ab9f07163d2270c7959dc17b,67551,2024-03-10 21:05:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,MINT,3 345 401.82,W1USDT
0x3722bc81dc02cf997f592e8342187b5ad662a033348ebb96c5ec4c682409c4ae,68424,2024-03-11 00:43:33,0x575763ee141c5a4482b62ea61831106b67972590,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,678 366.83,W1USDT
0x390ceb5fba07da933128bddd71ed3d889e25fffd2daae69944b3c5e2a20ef1fe,100473,2024-03-16 14:15:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,753 200.00,W1USDT
0x1c220e3c3dad4442948351614001c465a7b4eb2594a78bc74c8d9fc3eca46252,101803,2024-03-16 19:48:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,232 505.24,W1USDT
0x6a8c699e975d6bc64b952e40c63e058810167cb9502c3854ccaffe26c9b255d7,132280,2024-03-22 02:47:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,990 000.00,W1USDT
0x687d107a7f0ea27cbb85346f0d912806af870e19372687ab4b1b929260a216e8,164829,2024-03-27 18:24:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,187 017.90,W1USDT
0x8ec726d0fc497c9960af7a16dd5ed74d2315ef3bfb041d6096f48aef12bb0986,212715,2024-04-05 01:56:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,193.00,W1USDT
0xc59e957c3439a07c8afa9aae16286826f3243aa020ab9434798de0302e7e3c50,219615,2024-04-06 06:41:18,0x0038db0253cd247312ef45872bfed2dda0e06465,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,3 031 672.19,W1USDT
0xe8e1c70e57a34bdab9cc56bdf13a88f7323b5ed5793007696261645a7e3b42f9,222163,2024-04-06 17:18:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,492 994.49,W1USDT
0x07397e10e7144dd0454cc7ddf42de0bce4e4f45bc99e3fb94e6a44490466c2dd,239010,2024-04-09 15:30:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,3 255 332.74,W1USDT
0xf7efcdcf04ae02059a8f59407528ee77a6110086fc19f98b5508f44cba1eda64,513592,2024-05-27 07:35:33,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,2 259 138.75,W1USDT
0xc07900e01988784184529f861c047a12b8819231f95a1422d6bc9700113e97f8,654828,2024-06-20 20:04:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,340 821.47,W1USDT
0xdaaa4fb08438b91ff9ccdde4db193c872791be653533d0f542afe55c2be05f7d,712291,2024-06-30 19:30:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,345 000.00,W1USDT
0xaa1e7797316d9f96f0e2fc4a00a2a5c8a6d647eca0743a1411fea1ed36101b97,865751,2024-07-27 10:55:18,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,3 887 721.23,W1USDT
0x87cdde2098f9e47c70c5164286f2860d5966cefd0cebc5968ae65a1efdc73d97,980935,2024-08-16 10:51:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,4 800 000.00,W1USDT
0x390e8f4c30000f4daea4a47e7be2c9cfcbd45bfebc7279d9a3963a9e20bf8f4b,1084494,2024-09-03 10:21:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,1 600 000.00,W1USDT
0xabc51fc6beac1e2c7339ba0e13492481e20b638a2033528e71dad2cd25bcaf26,1145570,2024-09-14 00:50:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,1 000 318.35,W1USDT
0x8b1b2990763596c18f843982a80d7fda31415f34c61d48c429636f5010b4e551,1146144,2024-09-14 03:13:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,1 349 777.32,W1USDT
0x05821fcfd1168f6e232d0bf350ddfc9768aa2abb4829b4f3b9382bfc7ace6440,1168462,2024-09-18 00:13:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x91be6d256b0ab6010ff29ab25551baad9e306d90,TRANSFER,1 445 098.12,W1USDT
0xd06c62787e25a5067a44a4b346b0067e84d3935bc612e6abacdbad1437a32d1e,1180195,2024-09-20 01:06:18,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,531 500.00,W1USDT
0xe71e0fbd6400c7606e97685142d17ed98f197ce9fd01f9d5f1cb372fe7f4967f,1207802,2024-09-24 20:08:03,0x598346158575232e3092c5cde84f83a741c5d8bd,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0x96a528d66c89c69315daa275647536872b4a0ae93322774873593232b6247354,1207807,2024-09-24 20:09:18,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0x1c92aebad36daed5fac3a1148a538438364bd02f24826c25759a8426a99bf6c5,1207813,2024-09-24 20:10:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0xd4c3a87e61a60873026740b4ce58db677b37a7618cf996bc15aeed8d953d3b23,1207814,2024-09-24 20:11:03,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0xe2ff4255f78f7532b96e122c89ba182f0fa48807a4a527f2c40e1e187229df0a,1207816,2024-09-24 20:11:33,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0x7c7c7ad7172ee1fbf239c6a0fb74c9f560b1145445bf02590550490bd8c043ac,1207825,2024-09-24 20:13:48,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0xbf17c19a05de6c9553407b7a46a049fddd68f967cc0a7dfeab7936cf4f4010a8,1207832,2024-09-24 20:15:33,0x51a4a1cd10833b04cacfd572c561be34ac009b99,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0x0338a0620cd6282b254b8c2e38fb5fb7eac8f3acb4f46b17c304a75e8571135f,1297209,2024-10-10 08:39:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,4 655 950.67,W1USDT
0x592bb23d97f8960e1672a9fc2016a54ae85c249fa4b7f8ca28fd3931c5e7deda,1304034,2024-10-11 13:06:03,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,138 112.75,W1USDT
0xd41b1135bf0552943ea9915169016769d555e09087c8ba6f2b4c1d40b06371e4,1371973,2024-10-23 08:10:48,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,107 000.00,W1USDT
0x0e1a4c425e4281ab8b253b1f3da77794aa5aabb17891a5ead61f09d3a0cd090b,1386584,2024-10-25 21:03:33,0xc0d291ff0db30a68a6e193a1e957959060228fdd,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,138 313.34,W1USDT
0x6d6debf37b7953ab056776d7836d27ae462e03f42eced027dd4a1b0184f50c40,1505512,2024-11-15 12:35:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x6f57609bf738b17784817de256015e646382d660,TRANSFER,314 462.09,W1USDT
0x2917d3c90ebfa620b6aafab202e4442fd42a27b7d99772086d559afa3afd1ac3,1601933,2024-12-02 06:20:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,879 675.33,W1USDT
0xd2e3ce959f8d0d6a4847d03d54b9eae295a0fbbb9077151a965e6ab6f91cfe42,1655420,2024-12-11 13:12:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,142 117.57,W1USDT
0x36ad059cebdb250dea6dd823952235e1dbe058aa4532a9a9824f7a8ff95440b4,2215376,2025-03-18 18:21:33,0x117b80cfb7e24eee373094433050125581bbda08,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,676 100.00,W1USDT
0x3077675ca8bccda4cded484b5654b743bfe61fa6c5fc78f34c35901dc89b6b93,2243492,2025-03-23 15:30:33,0x19421ed604891d8ee7b090c38b45d4863b0cbef8,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,31 162.94,W1USDT
0x8be30a4f5e74828032a560f2e50385b4371252137ab668ba07cfb53d1043aaca,2303401,2025-04-03 01:07:48,0xaeac78237492108d1c38ae5e12d9b20f82d1ae25,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,34 289.08,W1USDT
0x9cbf4d2fb529c56d20910472a1ed3038779bd86757356c0009db858dab888cb1,2471692,2025-05-02 06:20:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,TRANSFER,138 954.01,W1USDT
0x2be2b9e5b58a322336698e1dcecbe681e76ce7c7d78eede89a328e7a49cfecb5,2475729,2025-05-02 23:09:48,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,214 051.53,W1USDT
0x3669550ea825bdbd25d1e03c2fbf7eb94c7ea255e411b391e67e0c5fe09c360a,2617890,2025-05-27 15:30:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,406 000.00,W1USDT
0x01bd76e16be970d26624ca69022d0e84687c5e943037e0d51cfbc0dcedc606c4,2752811,2025-06-20 01:40:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,91 700.61,W1USDT
0x9e913bb4727b5c56c56db3d903f10408ad580980dffb9837dc8d6048816181d4,2758479,2025-06-21 01:17:18,0x6e818c641a94a1becb31347dfe9257ee7102d090,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,1 528 000.00,W1USDT
0x59ec31e099c71cfbf2de0ac7e6fbe0367ca29bf649f43685c57e9d9f8181f560,2999689,2025-08-01 22:19:48,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,2 066.33,W1USDT
0xb40657b3ada96af14bdc9eb90fb6386bdf3833e5c758cbc5ee0233222cb940bd,3042443,2025-08-09 08:28:18,0xdb2fd8fc8b3aba86eda1187017c717878712c743,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,140 670.71,W1USDT
0xd1fa11c400fd7f62c75ce997514999d28cc589f9423eb8e96f0209d143f885d7,3049184,2025-08-10 12:33:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xe17bea5d26d133504bf0c92196627448c76163b4,TRANSFER,166.55,W1USDT
0x89c57ce8eaf817f938ad2baa9d226df415e6c11f1760742f483a6d62c3511977,3257842,2025-09-15 17:58:03,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,244 833.75,W1USDT
0xd083d385b23387be7b36e4d30dfd26e51d1c5562d6d8298799a49bbc56dc0454,3265577,2025-09-17 02:11:48,0xc036207ca63969dc35c1c474945d9c202d3271fd,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,188 469.25,W1USDT
0x8ea3506ead91d095b3208a029562cfeeff96ff5c968d18ac5d0fde17ef67f5ba,3290359,2025-09-21 09:27:18,0xdb46a4676c9a9a86ab18b2339b60ceeaa6d0343a,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,42 789.10,W1USDT
0xf52b549f79a13115b123179629c1d1f3ad82c74b6975c113e7b1118035a0dc8f,3395456,2025-10-09 15:21:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xa2f2ebe51ed8c3548be583ad591ad68b34861666,TRANSFER,303 000.00,W1USDT
0x8653752eb798e4b9f789795386c16e488dba07b822ca49552b4cbcfbc237fa10,3760198,2025-12-11 23:07:03,0x603c995d3723d00eca6c994f5f9191bc73441f76,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,810.41,W1USDT
0x4d827368a7281589ec910364da0600fc347fcf0c75c06a2deac0a7fee67926a0,3760205,2025-12-11 23:08:48,0x03eb6c9e3a451783cbe1529a2d4d17e9d436fce9,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,810.41,W1USDT
0xbcd798343548b6ef05e87ac4a861d0bc23f81cd4a4f0c86a08cb02057d23d48f,4014722,2026-01-25 03:38:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,TRANSFER,269 701.53,W1USDT
0x66e95d6aa5b9041af8b9a9658ecc0a60b832133c0ce7a4115dbfc76eafdbb1ea,4030677,2026-01-27 22:06:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,435 000.00,W1USDT
0xe67dfa74df11d9beb35a1df833bc6cf5789b5e138c4d929547257672e35ce3b2,4209664,2026-02-27 23:53:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x3b3694d9725165e748c2b8d59a0298d339275c84,TRANSFER,558 000.00,W1USDT
0xfed42d8658e2eeb7b61a0eefdf3f9f07e66d0574ad489325eda2b83979e1c617,4463198,2026-04-13 00:17:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x9209bc706ec70076295cdb8456231e415d3fa10b,TRANSFER,1 302 462.77,W1USDT
0x38b5cb4bcf73439161c14f6d3cbf00aeb7f9b6a7f8fdc0edac05a0ebf8192686,4487197,2026-04-17 04:16:48,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,287 533.41,W1USDT
0x18fe6155ac1e9e0fec51414f9a41a986af6cad377e995da9351d74483a6a5210,4799796,2026-06-10 10:46:33,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xabcb3886447fc849e4f9b61a131866de8cf3c5e9,TRANSFER,817 764.94,W1USDT
0x718fa74c1049a913bc5fd909d3f40e4361f1a08e0da96eda46c6cd1855b9aa64,4885228,2026-06-25 04:41:06,0x2bd70e36b492419de1b55d692e8cff0d11a005b7,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,30 668.93,W1USDT