Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd03aac7679e7b1262db6f92d53e144ecb0f3a76dd0866f57b80d74587d2836e1,368100,2024-05-02 01:22:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,223.85,W1USDT
0x715e8312bd005b83293b32cb85bef5d6636cdffcca9d50dc5cba8df8b5738c02,392474,2024-05-06 06:56:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,MINT,3 475 645.19,W1USDT
0x47b5bd866ac553c2474b61da7b66a13ec0f8f14d06a6e03a229fa91cf38fb3cf,400909,2024-05-07 18:04:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,640 000.00,W1USDT
0x01d7ca80e7b087e62bad9dcf77240c7985dc7f7491617cb27d341d7922295d5c,403397,2024-05-08 04:26:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,195 832.61,W1USDT
0x75676a8f0645029a77ce10795b1a7f355f01ab24c069b3a2833095aa4a3e4bad,415306,2024-05-10 06:04:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,884 021.23,W1USDT
0x6262be28646c7535124b6caa2c80f2286979ffe6ee19c60f0b6e0f5069ee74d2,419369,2024-05-10 22:59:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,397 487.49,W1USDT
0xb93dbacdf4db42e1f361aaebfb59052a569d4d597c4e1c73e3c63a50eb310e66,482176,2024-05-21 20:41:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,24 230.00,W1USDT
0xaa5e4d583959560e7df4ac4244e1b0887e14d8ea4db16a246ffbe6ae4da1112b,548934,2024-06-02 10:51:03,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,545 833.24,W1USDT
0xa216cd1f59cc9940ca23127769251f72cdec45ead02429a9a38015ace41fe229,574859,2024-06-06 22:52:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,MINT,6 026 868.11,W1USDT
0x562a41724758bed74d1b3036393a0f392c4e8aff3c21f821415318b63a0c9504,681113,2024-06-25 09:35:48,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,104 800.00,W1USDT
0x1ba80eb154f48c1e1406f7facd2578aa6582fe0fe54079f637881102fd647fa5,712356,2024-06-30 19:46:33,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,,BURN,663 871.23,W1USDT
0x8b1333dcf5cdd97cdf3109a248e6043cc77cedffa4c19beb44fbe6bc045d19d6,816022,2024-07-18 19:43:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,39 390.00,W1USDT
0x12b6b74b7780675ffbf7ec15b785517bd3a561f9626b28597af05accad51b70e,945935,2024-08-10 09:01:18,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,4 176 960.16,W1USDT
0x71ee1bc6ff5e45ae3d91c893fd8cb323b8db264501514fee9e76bc0949570817,971317,2024-08-14 18:46:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,TRANSFER,582 802.26,W1USDT
0xa1888261bd4543960756faac43d642fbd5f83bd6630eb46f4d79e4b660436e9c,972754,2024-08-15 00:46:03,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,170 032.14,W1USDT
0x49c2cee33f848400c289568c43d8a9633b956770f87c124593207ee4f61c8ce9,1257015,2024-10-03 09:11:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,924 510.54,W1USDT
0x6938a5415ea00f514b1cdd2ddf35e18de79948b7254e72a35e343bc27086dc67,1436994,2024-11-03 15:06:03,0x8eeeb2edcafab23df562074882e945271cea1183,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,49 088.49,W1USDT
0x8731c45c416205ccc9ec565a5f8b95607e8a7492aa6b2d155dad7954905bdbe5,1801457,2025-01-05 21:41:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,208 982.42,W1USDT
0x2f5dfbab466d2d6fc553988f60ed745a1a69a4a5ba7504e8a008f53ba6f0ef4a,1865277,2025-01-16 23:36:48,0x76782f3d893bac4d2fb6cee8261bee592761a268,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,7 826.00,W1USDT
0x88d8b743a4ea13bad53be31252a40e5ba1a0d1dea1e52e4671c41c46528374f8,1942832,2025-01-30 10:45:33,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,179 900.00,W1USDT
0x2b08406425033cfe6e850c9238b6de6ca86d725abcaf20ecedd1ff2cd6557331,2056876,2025-02-19 05:56:33,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,102 879.40,W1USDT
0x0634e3388e41d62f030a621173cfb635a53d611fe1f42bd09fb486d9030e34c3,2462198,2025-04-30 14:47:03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,510 000.00,W1USDT
0xee67b25e99e399e4fff3971360988ee5a43e405bcfc86db43beb52362dbb0478,2495197,2025-05-06 08:16:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xb427ce44a1dea5dbc388aca2bdcee88a2ec78c82,TRANSFER,465 613.05,W1USDT
0x0e07ed7bd584fc28a52a257d4c002af44b0da318a1faee7b09b66a6e0106fd7f,2515287,2025-05-09 19:59:18,0x868ac084845721bcde90d66deda8cbbda05fd071,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,20 283.00,W1USDT
0x9cb6818d56e5beb7e994cf184d1c287b22a3fd0ccf56eb0f80e23a7f6cf66c6d,2699831,2025-06-10 20:55:18,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,646 526.50,W1USDT
0x8c6a35773351e2a15e6763f0dd59c562af5e2f3ba70583cd7523355dc3b400d2,2704547,2025-06-11 16:34:18,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xf3ad7ac19054a09d0f0fa807aee9f80a78a24e8a,TRANSFER,102 564.26,W1USDT
0x9e7e9fcec5f78a545b74aa4c6a984118090f1a92327aef8c49d0102b03af9d7e,2950874,2025-07-24 10:56:03,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x8c6d9539180514df48a112791c7799f75912c50d,TRANSFER,120 000.00,W1USDT
0xcda1810c05748f15604b32bcebb64c4007bc2484965dda2dfbacf87ee249da3b,3058701,2025-08-12 04:12:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x2e21a055089180ec8bc38104ba1ec9f276f711ef,TRANSFER,40 609.38,W1USDT
0x73eea756042e47473001b953fc637f3fb2acb28cb74ecb60ae2ec598b9e7cd40,3401869,2025-10-10 18:04:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0x8f482a305b439855a1e6632aef0551f57f6afb78,TRANSFER,196 755.08,W1USDT
0x1f41b6772e4f8522ce9297460dfab0e03efa1be1aa41a6d3461bfc7e739e5017,3448379,2025-10-18 19:52:18,0x161e5c824c9c47230010fb6feb1f00f40d47136b,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,4 862.69,W1USDT
0x9ecafc6a2e0f8f489bb2b3d7121e8ceec58c3d77e57b4e2266b8c9499eb5a339,3651991,2025-11-23 04:15:18,0x270f0c94bea204570ff9d63c0bb31f521b176d48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,29 897.15,W1USDT
0x2e28e8194b1bf3b13fb64e52174a15d6e51ec103562591bce2fbed3b77009f44,4208241,2026-02-27 17:57:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xfd97858345d6c1f8edd9b2149304a6fb6d3b9a31,TRANSFER,38 689.43,W1USDT
0x2b8a484a68883e84d55f0fce562a29107b3624e0a3c17a4bb7f57a7fd5f824ff,4877421,2026-06-23 20:09:21,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,4 901.06,W1USDT