Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4ec42cbf37d8811207c5784d0dee7a214d15a244a7ae1cf94d533760e3f86f70,59033,2024-03-09 09:35:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,161 737.64,W1USDT
0xa017bd6d3477c597bedd52930e7451ac5659220e63b4c53d93829a37d0e2d60d,61162,2024-03-09 18:28:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,47 311.18,W1USDT
0xe4018a55cfe170c54907d01f6a7a418475c71eb73012019c0ae7334ba81a219c,66688,2024-03-10 17:29:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 245 518.25,W1USDT
0xb113aafce840ade38722b668d8d3f50399bec04d125e1db76063cd77ff58354b,87966,2024-03-14 10:09:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,186 993.23,W1USDT
0x412777dd8d26693f5e59b6aa869c30c5a5d60c82ef855ed96c093ef0b506de4d,94569,2024-03-15 13:39:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,MINT,923 169.79,W1USDT
0x4549322357cb5b51f802d78439e0ca8626f113415ca4ea721726b3b971466161,108488,2024-03-17 23:39:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,MINT,72 091.16,W1USDT
0xf538183d219c35e6a2a494ad315484a67cbf2f08ca7efafeb3705ad45289655d,110372,2024-03-18 07:30:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,272 635.07,W1USDT
0x391420ef268d480c2b5d220a557cde05dabd531badd42eb406a4c9f34ff80bc8,146443,2024-03-24 13:48:18,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,169 239.24,W1USDT
0xce4bad8a4d7683d9d26ad95af9f121c189681a91b3694c779f902cb1daeed273,151504,2024-03-25 10:53:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 228 707.64,W1USDT
0x79e67313254fb3578eaf4325cc05f7301ec5edaa19f2a093b93383e4598e2fd5,186363,2024-03-31 12:08:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0xc7f5cdbb6c22499c0c70b4af6ec9c2e65ddf50b65c0b359c5620436c16cd1038,186369,2024-03-31 12:09:48,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x296c8f10111035572fb99cf900b8cc9ad0b00cb270c5bc5b47ae572764068fe2,186379,2024-03-31 12:12:18,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x80611a03a8756720cc910ca5b8929312bf0ab0c2ef161530868a49b9e92ace32,186387,2024-03-31 12:14:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x1574055dfceab87b457e5e7ad7fdb68d966aed486d626ef64f444c7fd56d1a1e,189836,2024-04-01 02:36:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,996.35,W1USDT
0xe1366cdc142b4428959ac796294cff5889bec2964bb8f60f201a48267b7732ae,197026,2024-04-02 08:34:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,818.98,W1USDT
0xf2e655906a4f867bc00c0533889215dc5c17f885bd5ea13762c63c349cfc07b2,330112,2024-04-25 11:05:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,255.28,W1USDT
0xb764c1b7e8d2f0fa554a56e3d1482ab3d4109c69f01e2e302a18246ab318b8e1,338172,2024-04-26 20:40:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,274.32,W1USDT
0x7b6f112aea7d871596c419620e64f44cd55dc9cc0c0e486b74259c098bc2f83e,344833,2024-04-28 00:25:48,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,820.53,W1USDT
0x49a3a4e4ffe29d8b598b5fb28e75f343980b3972e0b2db75ef05dcb13dc0386d,374553,2024-05-03 04:15:48,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,108.09,W1USDT
0xc5882d7e6bf681ac7a2ca6abed5a2a4fb84792dbcab241e70c4fdcec6ac93092,441539,2024-05-14 19:22:18,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,120.00,W1USDT
0xfb4b3ae7c984d4a392b239f0c53376fda62b4f2c92339034c7d93d51abfb8fb0,457936,2024-05-17 15:41:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,MINT,7 603 435.00,W1USDT
0x877dbef5b82865381c777de150ca2f963c23cc1cfe3b398143dd31a4445e7804,463610,2024-05-18 15:20:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,414 000.00,W1USDT
0x2051eb79feee7e1fc6689a9dfeacbc91b458b0e7732cf7343ad293abf8700aee,477475,2024-05-21 01:06:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,3 671 427.94,W1USDT
0xa6eb39250cb181b0946ee5d43bf1d36ff430218ee3d75c45b8c86e562b937ad5,507172,2024-05-26 04:50:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 443.74,W1USDT
0xf3f5bb55372c8b889ac9bd8bf37d8523375c40bf225dd9a73d3f8c34d08c8082,532146,2024-05-30 12:54:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,2 983 426.46,W1USDT
0xc745b16fdc13fb9f1616db37e174971f6e2b8e1c58f6815e71a370120e6c66e0,540126,2024-05-31 22:09:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,4 074 970.72,W1USDT
0xece21565cb77c0b9150a6dcb7aec8102a23bfe75927819dec8de77b6f110ea30,833089,2024-07-21 18:49:48,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,431 130.83,W1USDT
0x01f32df025efb5bf13c641e8b283f7b342dd2f5a8a5409f7c0c61264a457477c,855036,2024-07-25 14:16:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x14430e3e968c195e69662a38f096a591bb2dbd85,TRANSFER,70 335.47,W1USDT
0xb440651bfb8a2c27deeef882a9b4eb5c105daed5251d8e529fc3470ace4d4c61,888220,2024-07-31 08:32:33,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 030 000.00,W1USDT
0x78eb16da907f901d61b8f7e266d13c0b5cdd5e4586d4e485bb8409ee8b1569bc,1004411,2024-08-20 12:40:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,804 396.90,W1USDT
0xdbbd06b85bae433079ca85b5667c220254a9d0065cadcb023cc74c51628ba14a,1375519,2024-10-23 22:57:18,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xb445bcb2ab71b9a9b9898e29616602b86f824593,TRANSFER,2 195 192.27,W1USDT
0xa5665525c6a69e1c31ebb3f2e736f0cf30c34da68a848eab6983f0cf53178644,3530871,2025-11-02 03:35:18,0x37dae6d5e4a0cfdafca672580497e703ee88e55a,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 220.00,W1USDT
0x614d1acd3b3c102bcdbb532e14cfd5eff09c3e9a2520435afeb6f3b93253be1c,3530878,2025-11-02 03:37:03,0x744b4b32aeabf35ba26f92b0926b3e79d4341aa6,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,718.44,W1USDT
0x29cb6d25950502706636faa0fb1803d1fbe353dfdbfa8e084b390eb1b6936968,3530885,2025-11-02 03:38:48,0x5327c2985ca15e6ab935a25a1ed31ae65d05cdbd,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,329.48,W1USDT
0x9548938d451d836b59499d0c8d7cdecb0ec37df67a9a6b6c5e20bb815f2751cc,3530894,2025-11-02 03:41:03,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,600.00,W1USDT
0x3bb77fd5546ec3afdecf84c55f65933fd8fcd50e4d7a74bed10fd50abcbd3752,3530900,2025-11-02 03:42:33,0x10c933427e7a3913185c7f7cf28a40a436e555e8,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,524.90,W1USDT
0xa315e445c3e9b379e33354d9e31e9b8021cc6a5521b56ef92362c982db2782ae,3531915,2025-11-02 07:56:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 220.00,W1USDT
0x66aa3a574fcfa374ee640497eb42c7511fde807f0c5c5e7f2ff24f3b53178053,3531929,2025-11-02 07:59:48,0x99d18d3e7eec9f066cf7df400cb3246d3a9055c9,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,308.04,W1USDT
0x645c6472e2c2a5f46efd7f968d5845d9339596a599ccf1cef8664a045fca753a,3583448,2025-11-11 06:39:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x0f281f1e6190f5e6888335d3fb56a3a05eca3dff,TRANSFER,476.59,W1USDT
0x8179afdffd9f6a06068e3bc3f561a5bf4cb2c2c64ef41f7b1d2df5cfeecf2371,3787646,2025-12-16 17:29:03,0x2047d08e231fceb281da0d139b132414a0db3faa,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,308 252.69,W1USDT
0x3106c2e48f7b882e602fa9ca9cddbb03a0774ee6a36783a4cd8048a763083f91,3921781,2026-01-09 00:22:48,0xf9815b892bcff0216e642f009a5ccef2c5c3fd33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x8b342aabceceb4b9a102bed4bd75901460a6dc9b63944eaae771bb608321105f,3921789,2026-01-09 00:24:48,0x1e0598953cfc4ef83d5f3088769f4e431221dd5c,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x8bf1a5cebe395b183992b779355c197a401dcbf3a77abe3fe8c73666b6400681,3921795,2026-01-09 00:26:18,0xb1576729127f04cfe6b274f29539bbcde76823ad,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x4c5b30ea7c136fa7e47c2b3ac3c295af235a6bbd4a40fc4a7926e213313af6dc,3921809,2026-01-09 00:29:48,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xfb8771255648607aa03db8828fc19cb961685270,TRANSFER,126.37,W1USDT
0xe2df0a8c82abbc0be839a4b16220efadad13679c4418f4b1ee11d7815ac80577,3922807,2026-01-09 04:39:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x81d6b0a155669b91cff90eda5bc3a79ef921b5168e3c877e08d198c17efc3580,3922822,2026-01-09 04:43:03,0x577cab208703fb5e93c65d3f95a1c5565fb0c487,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0x5fbeeefd0f71bb903b7f7504491e65116882a96014b2bd05334cc6cbab1e21b7,3923849,2026-01-09 08:59:48,0x6396a3c9b95b52809f711cd4c5f1f2e108b2ac43,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,21.06,W1USDT
0xa4275fd0e52e71a5dcaac8332ac55998a6ec448cd0bec1fcb2af23ef314a44f4,4212254,2026-02-28 10:41:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x961d76dcf425c788b98622fda0455ed1a5dced32,TRANSFER,312 696.97,W1USDT
0x376c6db8e5ae501195b519d88c632702d21dd17cef968030837246f3688df987,4236687,2026-03-04 16:29:18,0x883211c12a20f28b459d34ae54f97afe05732190,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,264 130.09,W1USDT
0x2fa8aa9fc9327899c54773a1ee05621aa2779693bc2e26d38f7dc0ad9adedaeb,4366864,2026-03-27 06:53:33,0x6b9839daa9ddf1061c75e2200059583b32f064c1,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,24 300.00,W1USDT
0xf0e2796ac658dcfebd4caee8ac8501c7c06eaa26b183fee34dd0b08f88c373bb,4687338,2026-05-21 22:12:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,40 733.82,W1USDT
0xa5e6b4e4c8fc60a9cbd33a1bdee96c185a740ad95744518d4612abb13125151a,4774779,2026-06-06 02:32:18,0x894743f4c5dce664e8322a1f2af815a732401281,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,32 360.00,W1USDT