Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8e0a0dceb2c89e1a89f3cefe3b450ee3ed736fd4c4bbe43fd358264906348658,313973,2024-04-22 15:50:48,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,982.65,W1USDT
0x23ac18544473f5250adf6e88c3594f2e564396a0ff6476d813a41425d89dcefa,319464,2024-04-23 14:43:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,735.56,W1USDT
0xcb62bc1b2408b0290d10862edef982b2f5832ea409d7e006d74d3b74f93e4eb8,331597,2024-04-25 17:16:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,MINT,6 519 321.45,W1USDT
0xc2d6e2b63158b70ebe1db994775b48b8c4ebda577ac358b10e5c75a48453ab7d,352241,2024-04-29 07:17:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,2 120 000.00,W1USDT
0x9e2d5f8c1128db930f56a7b0818307306ba345981c2e98ff29065e234d5c2718,364254,2024-05-01 09:21:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,1 455 441.32,W1USDT
0x2ee752b61b89de1cee0139d4b9f6e555a1ecc9a00a0e2b12cd31e9dfbbcb9705,410754,2024-05-09 11:06:03,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,1 211 474.12,W1USDT
0xf1e32d5acbbc2de33237a39d93ab9862267821d5daa84797ee10660c6b2939c0,448997,2024-05-16 02:26:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 705 000.00,W1USDT
0xb858ecf3dc0db723af00f5f31f9d481447fc7cefa056692c2b3899e756629b19,466834,2024-05-19 04:46:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,2 400 000.00,W1USDT
0xf3f5bb55372c8b889ac9bd8bf37d8523375c40bf225dd9a73d3f8c34d08c8082,532146,2024-05-30 12:54:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,2 983 426.46,W1USDT
0xdc33e6d7f83b3b337695d1e0ab82fb5334d6482cdf92382033cb865601c1c4a5,565460,2024-06-05 07:42:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,529 449.02,W1USDT
0xf53af25e1585ffde1cf1b1f6101394b0d83c302fee74ae687aa9a03a18cf2e17,565977,2024-06-05 09:51:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,1 050 000.00,W1USDT
0xbfe7fc994a17c9ccd63bf29dacced4c7a67328a43441b13015fedf6623d207f1,571464,2024-06-06 08:43:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,701.85,W1USDT
0x0ad5049c5ca55e8e1dd8824492f81babb14db66b5e1ae221c1a995aab4d25603,581448,2024-06-08 02:19:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,434 000.00,W1USDT
0x07e62b85be92793327a47be75db9dc39c5216b540d24ad2809601415c05856d7,586344,2024-06-08 22:43:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,MINT,6 574 779.38,W1USDT
0x9f09a972fdbde7bb4f1110078e6d6a636ab89e1181f3613b255dc7937fc8db58,599160,2024-06-11 04:07:33,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,853 000.00,W1USDT
0x6d0b903f9dbcd52afa7c727df772a21e3fe5516c17793235681d8d5a9cb9959c,608169,2024-06-12 17:39:48,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,776 179.51,W1USDT
0xa3af95aa1a1c8bae71ffc318c5dc9d184228037dede38f0720be53a547b58440,611398,2024-06-13 07:07:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,459 243.26,W1USDT
0x4da1892636252bb6a045ceba85e0e7aa5b914523e993fc8fa7396e57a039b11c,618296,2024-06-14 11:51:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,792 516.34,W1USDT
0x04928d4cc08595f00396a98585955369af16c8e0e274b37705c3adeb5043e809,645043,2024-06-19 03:18:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,MINT,5 552 859.90,W1USDT
0x3a055f66bf34963605b8ca127f862b821bec7195b91053f489c36c51504693c8,656219,2024-06-21 01:52:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,3 482 000.00,W1USDT
0xd9da4ba49af65d2d1663bf09ac9060441616b9a1227ad329b35e1358ba3065b0,666762,2024-06-22 21:48:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,TRANSFER,699 084.91,W1USDT
0x7df50c3c8f18ac3b185d9578181cb710f452866017f9951492f04ab50e2cb968,761646,2024-07-09 09:09:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xfb824493122c9d843ced161bdbf772896d7c97f2,TRANSFER,824 257.22,W1USDT
0x8975078beb8143228925c2bc6ac58907be0542a83145d33c015b77f81606c115,770293,2024-07-10 21:10:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,TRANSFER,520 000.00,W1USDT
0x173f27533ec255cb71a8bbbe287b4aeba546d49a4c543d17b5f4aa290b1b1094,773303,2024-07-11 09:43:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,TRANSFER,1 444 812.41,W1USDT
0x4cc0c273e4fec4f8e844501ae0e56580221c0922fc9b4f89a14742a04a3cc92f,844205,2024-07-23 17:08:48,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,613 659.57,W1USDT
0x697563b15bcb96b36b8c8b5e14ffc0923c5c0edf919e78e3850cfc69a14585a0,862334,2024-07-26 20:41:03,0x03013f161b6c8039d677a7fbff48c71cea53300c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,4 731 016.99,W1USDT
0x9770e96e789e84f59d261c8e63e4c1085604b5515a8133003e8564b07a5ed78d,888844,2024-07-31 11:08:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,7.98,W1USDT
0x771c13bead80e6642424728a4ceff6d8352e76f16f9abb038ce6ae62517c5981,890294,2024-07-31 17:11:03,0x1580c010877473c53ee026ba3a47bce03863841c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,748 648.68,W1USDT
0xa231ac94a22d210340b6cc31a71cad50b4f1f2fdd2711e759c30da33d843c74d,902964,2024-08-02 21:58:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,1 260 000.00,W1USDT
0xa1722528b704f227619cca1411250aed3bce0a2601e27253fbc0ca451af43c21,959783,2024-08-12 18:43:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,1 802 634.79,W1USDT
0xfd7ec8ae368b25b1695c46407dad7067b0763f97660be04f4c00ead54fc7439a,1095082,2024-09-05 06:28:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,2 681 393.91,W1USDT
0x0ce8bb14ab474189ac8a45fd5db1e3832983f5cac368af19a3b73239902b4556,1166046,2024-09-17 14:09:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,706 800.00,W1USDT
0x1925eb1584b24f37e90b807293d9129208ecdd78520f3d7d4a5f16e8f8f42f36,1452948,2024-11-06 09:34:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 643 043.61,W1USDT
0x76636e4f8ce41a751731ccfedaba3f736ca60ed2b21128f19b927fcebd353015,1605609,2024-12-02 21:39:48,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,411 323.94,W1USDT
0x2bdc7208ac66c5b57a985c9f45b1ff3bada6aa24449678b851db9d2fbdb8896f,1891412,2025-01-21 12:30:33,0xc2ad466f03edbe80634217d4a7d2b445a5100089,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,267 248.10,W1USDT
0xe632589d7014c25872c74c7c54563c0651ba60d574acfacb017e63173d797219,1925050,2025-01-27 08:40:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,1 256 153.29,W1USDT
0x7e44dee24ee5bc4ad9a791605b5dd94dd68da88fae75656a41076c88a8e43617,2017434,2025-02-12 09:36:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xe8eda8159dda31557ffb28743fc75e6c37347924,TRANSFER,1 054 746.86,W1USDT
0xb2292b2b5c74da36425043437b3d348016155089a73a358aae2683563458dcb0,2176737,2025-03-12 01:21:48,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,2 727 014.90,W1USDT
0x438aad8f4d2bbaa9b6a4d48e604177553804f686623aee9f3649555b45f968dd,2229242,2025-03-21 04:08:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x221781370396324ee235b959d330f1681bd9a6df,TRANSFER,2 595 782.51,W1USDT
0x58616b3bdf62db271680e88355c6abc91a18f979d30454de091479dd27ed3b96,2238020,2025-03-22 16:42:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 797 000.00,W1USDT
0x1037c6e9497d24bbc0534b686d1fd0587557ad51078449e8e09e88835cad0be8,2439143,2025-04-26 14:43:18,0x19a9698af6d4da9ba94030e06b88f067685231b8,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,4 123 697.60,W1USDT
0x6130051f40e845da373e47b18be8f9da8a0a5983e2d0c1ab160caade2019c02c,2463888,2025-04-30 21:49:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,4 318 109.24,W1USDT
0x8d3bbd28133eeffd395b523855000cf330e725ec6375ae3e32f307691d113613,2532590,2025-05-12 20:05:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,1 243.47,W1USDT
0x20fade3f0f8306961ef4674fbf4a22b705b387bb4b0c13e8849f8467e3d4ef2e,2601532,2025-05-24 19:20:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x72ff3fa2763e2d5666166dc12b626fbafc22aa7b,TRANSFER,127.23,W1USDT
0x3a888c8a8ac55d1face512c14e9290dccc6d466bdd47b5b906b29b8943534730,2795789,2025-06-27 12:44:48,0x75e7fdcf310cf35e7de2727269a7debd4815eead,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,94.00,W1USDT
0xc1d79e0a90fb012f013b7ce4b8f19ef29c94a7459236c0afbd004fdd310428aa,2822650,2025-07-02 04:40:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xa83c503abe158ec58d647852ff2d099eda26ac90,TRANSFER,501.76,W1USDT
0x6ce6180ed124659d1ed570ee5f1db199449f17ba30ac9d2bbcc9d5cf5eb48af7,2844800,2025-07-06 00:57:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xea7d2e7b8ee4dc6972affbda21b045e6b75fd314,TRANSFER,467.99,W1USDT
0xcc4c85782daf2a9a2714f867daebd0eb96674bdc00061065f9ddabb4e88780e3,3005752,2025-08-02 23:35:33,0x25d0d0970b82069ccae902b273d591a55ab04220,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,12 889.17,W1USDT
0x02b7a8dcc11e0741114e37fad4d33f1442d5c4854f00c0d704ee876d14f92f5b,3038514,2025-08-08 16:06:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x491cf67ebb610737b9d69d56295c5d827a220591,TRANSFER,4 970.60,W1USDT
0x2eb5cb32188d3ddc7c39300a2a675e8092d40039f46a23881f87c81fdcb4e7dc,3074668,2025-08-14 22:44:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x28f75a6de271062b610eebf253935aa781bdbdd1,TRANSFER,1 745.95,W1USDT
0xc25ababe74665fbf93b0b6c7c2f3063d6ad488f1dd55554e8c8a2c9686241249,3599583,2025-11-14 01:53:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,1 248.28,W1USDT
0x41a18e4e949a1e2321bd9094dc4b7402cb6ff9c4547101c2e88e1a595a68ee77,3742911,2025-12-08 23:05:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x1e8efb2d9c51d278d20a2578909846897ec278e9,TRANSFER,627.55,W1USDT
0x730b78985864fc998b47edc2fb8b84d14c3d83c7c5a33fc7162ad8dda0370135,4287510,2026-03-13 12:15:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x78a9a9a77292a79255786f3e010242b35b8a799d,TRANSFER,930.00,W1USDT
0x133b14a1e5e82288e6ab825bab98295192e127398e8b442c91272aadc5e44d8d,4316790,2026-03-18 14:15:03,0xf45a34ea96f2bf25fff1d04e30807dde5ead7e2b,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,354 095.41,W1USDT
0x8d39d8a36b4d23f3bd33d4c6d653d750837c309fdaefa16eda89b02969b0b96b,4441355,2026-04-09 05:16:18,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x970ece13ff2646d1c2996523958b40c39ad512f5,TRANSFER,47 000.00,W1USDT