Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xdc51e40f6e521da675a2448c4ccd6ed8dbcd7dfa3fa4a069da08b490ea910302,134930,2024-03-22 13:50:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,229 245.61,W1USDT
0x84362e3569abda2e30843726462807ee90d0682cb97675aaede7860ff274a31c,135881,2024-03-22 17:47:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,901 400.00,W1USDT
0x41a295834e26d6e47f3ddbd16115b6ea85ce0fff0a3f8ca72ef6eeff71d22a50,173317,2024-03-29 05:46:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,MINT,4 433 188.05,W1USDT
0xa3114d478bad1d24ca6b7608cd4e6d5f8811d0ef55d4407867be277fd94812ab,174751,2024-03-29 11:45:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,620.00,W1USDT
0xe8550d0975c736248c04188e06c2f3e8d42e911586e34c9b11637a9d9eb6c690,174752,2024-03-29 11:45:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,620.00,W1USDT
0x617fc09c9bcfa04e1f96a1fd1bfde78357fa2fd0ac72deae506170572575d0ab,174755,2024-03-29 11:46:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,1 020.35,W1USDT
0x8b9a1f314d143f6931001a8b492d094010e58fe510c73d9796883d6af04b6670,174757,2024-03-29 11:46:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,1 024.55,W1USDT
0xb4070c3e575098e5665defd7fe51ad3a8dfd1a68b20e572451d4928f13757fcd,174758,2024-03-29 11:47:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,730.00,W1USDT
0xa20fb9e0de3b549fe9b0a2b4871a0566870934c585d9e02b781f81ea8d4f843a,188132,2024-03-31 19:30:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,MINT,7 463 978.72,W1USDT
0xdf29e7fed64e4d68f3693b29e07a113579c4cf7f50be789f58a3123ded7b2cbd,227411,2024-04-07 15:10:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,MINT,5 484 850.43,W1USDT
0x04edef04db409039c3bc6ea7c36c97a8f1de0abed9d3d25fa5c4819ed25e629f,231270,2024-04-08 07:15:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,2 497 425.96,W1USDT
0xf3a6c5c41734af0879473371eb150a46eff932f7e453881095d0a71dca2da1f4,325054,2024-04-24 14:01:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,1 071 750.82,W1USDT
0x2e42324091efe2d862542f3b7edb6e2fcef192ba02ca12981f63ef5be1fabc52,326630,2024-04-24 20:35:03,0x67aa9194811d32878071731918c1b68797540f1d,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,542 144.30,W1USDT
0x9bc1bcf96080e965dae2477cd229840d7a46274a9ad464db56ab3d74e8119662,346292,2024-04-28 06:30:33,0x410cb3b75197715471166c86f6fa5db3111a0500,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,1 086 350.26,W1USDT
0x981447b327558b7de0d9c46f988477d7e20b7803dd9059434fddf783bd229bad,352418,2024-04-29 08:02:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,1 636 491.54,W1USDT
0x73552396b39573787f7e598f59e7571a1faa65c644b7c8d935034f57d5dea348,372320,2024-05-02 18:57:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,2 500 000.00,W1USDT
0x9387e854c96680f4dddad85435d715a4f2dafcafb8359535d6d3042fe8c29899,409585,2024-05-09 06:13:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,396 891.16,W1USDT
0xf84d0e0d1614833a3206dbc4300b0bce0968d7ebab549c2024c468859841fa2a,418436,2024-05-10 19:06:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,MINT,4 428.00,W1USDT
0x4ab1be653df07d3a881d1682bc2a3e618c0a4caff35728ef45f4ea9391de57c6,418440,2024-05-10 19:07:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,369.00,W1USDT
0x22da3fabd6eb8ca9fff56830cfdce0e585c1221f583172ee16d355bdcd92bd18,418443,2024-05-10 19:08:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,369.00,W1USDT
0x856224a989023b55c8ee719100764b2981fcf888819e2103e9ecdc777231662c,418446,2024-05-10 19:09:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,369.00,W1USDT
0xa8b7898fbc4b6fa4cfdc68ca3e41ef387d642a0a4ea5dfd87d6015681138124a,418449,2024-05-10 19:09:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,369.00,W1USDT
0x4a4acb4eb3f880ea9919534069214780f2f65e3b4ce7beeff1333ba10675e0db,418451,2024-05-10 19:10:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,369.00,W1USDT
0x117498372ebbcacc2337cd54fb63854358797f7fca5cfd5e3522c5b1f78f7242,418454,2024-05-10 19:11:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,369.00,W1USDT
0x3ee8388dfa85858d982f66a37ada569905e9e4be37c5a7ca7afab67555511b53,428596,2024-05-12 13:26:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 169 094.63,W1USDT
0x5ba34fdc75512df27d63bc8d96796210d1d2caf71dbe9c03dbec845948a5d532,467661,2024-05-19 08:12:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,562.52,W1USDT
0xb3be9960dcc5920e407157b5ae8443a7877129c171bbc08eddce09eef8931fe9,471011,2024-05-19 22:10:18,0xef314286fddc1f0458264b281f208e166f64bee0,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,541 251.99,W1USDT
0x99d18195ce8515423cfa9be971cdb413ad2053ccc86b290a52aa4e898d3d00e5,493927,2024-05-23 21:39:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,596 762.10,W1USDT
0xce5782c2380932002b12c7e21c9fdb601b5cd3d0bd3af58829ab8d94fbf39001,519270,2024-05-28 07:15:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 720 000.00,W1USDT
0xaf1b16af004f416577ea0eae149cc508f5f92da6d1e7062fad03bdbb6a34e6a1,520089,2024-05-28 10:39:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,89 495.95,W1USDT
0x44761ea3dfa9aafc93d45589770ed0aab5f7d4d10981694ae729d0f84c8c0496,573091,2024-06-06 15:30:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,243.43,W1USDT
0xde55061cdfeb3e848445cd9f434fb9e24a95c91a1e9b970fdc3868c9d103dbc9,573093,2024-06-06 15:30:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,243.43,W1USDT
0xc4a7a40230c9204d6ced424cb1358b7a91dee805578f981c9cc5869a0ed22069,573095,2024-06-06 15:31:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,243.43,W1USDT
0x788114a9a8c33268af469348f53f7637debb4913cc6640407d122e74a5785eea,573097,2024-06-06 15:31:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,243.43,W1USDT
0x33bfd29756874f460227f633da124b67ca1a5eb7236d8d6a4b4bdb1a23dda51a,634748,2024-06-17 08:24:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,68 851.26,W1USDT
0xf245b66c971b63950a9b642d3c4bd69438df8cef2f4c60bb82b1f48da7611fcc,637338,2024-06-17 19:12:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,MINT,4 060 000.00,W1USDT
0xe8b318cc9c7e7db2134346e3a424b2b3b059e2771b1facf47f7d068b2b14a4fc,690416,2024-06-27 00:21:33,0x23f703566412a1bb8dd6fa5866813825281e80d7,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,4 427 797.71,W1USDT
0x93aa5de4056c6a29429bebe52bb2158db9f9dc0009baf511f1d797c4e1906f96,707254,2024-06-29 22:31:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x1f4d477e787986e70f6c369f870de41a7dd82e5be9c27b587c298968caa104c1,854702,2024-07-25 12:53:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,,BURN,764 000.00,W1USDT
0xd6f41a5072a93a2b1c3c7f049b3091d25b23d9ab0566782b89d4b4b09ce16f12,951961,2024-08-11 10:07:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,TRANSFER,3 968 781.49,W1USDT
0x8545e5ebbce3e22502d3ff6aad373132a25c541702a34f8e166e540b790d8b15,979024,2024-08-16 02:53:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xbd51be0fb63731cbb5773b9e927fa02085adf574,TRANSFER,927 002.77,W1USDT
0x28bd07e7be42a0cdb84bb70c9abd6416bd2e1990d6c1b679a3737894e831e7c9,1036548,2024-08-26 02:34:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,222 170.41,W1USDT
0x60fc1b4862dc49088e33062e809c523f7c0abb7f70a232211b7acaaeb55a81cc,1090078,2024-09-04 09:37:03,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,304 498.12,W1USDT
0x7b6f334ec1f886aa30aa2ceca5ad2a805fa70a26cb5553a46479bef018b596e7,1192609,2024-09-22 04:49:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,1 227.78,W1USDT
0xeedeebfede7023677c3a96cf7c77182af85dd9f3591405141967902aede81f5b,1292600,2024-10-09 13:27:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,233 716.90,W1USDT
0x3df8cde454458aa4743a9901247a0193c24593f224a4ed47334d1a43314a4a86,1422336,2024-11-01 02:01:33,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,335 100.00,W1USDT
0xd01a3171f42be91a47df6c8712339c75feaab843f1a95ce4e3519b4d00468378,1538700,2024-11-21 06:52:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,3 444 556.04,W1USDT
0xbf4e83dc62dec23e3d196f46bc8312064ec5ca6bad5cb43858dc7ba090828c3c,1550386,2024-11-23 07:34:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,TRANSFER,910 647.62,W1USDT
0x771b00e01c4460e6155d14bac4bb9bd24db5c1419f6a6196a26e931ee115dbdf,1602857,2024-12-02 10:11:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,35 700.00,W1USDT
0xefa28db2cab3a6f03b45d1e752cd2b1164b666a163c134705ba0651b369287ee,1782130,2025-01-02 13:10:03,0x1910bab686dc34db6ebc4466535913db20b9d404,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,202 273.73,W1USDT
0xe77b3d2a1a575fa5d951bb9b21effecd40e8f99c8a91da560429c6c1a92ec59b,1815641,2025-01-08 08:47:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,886 048.20,W1USDT
0xbe32fd50862157ce56cc3bdfa0d2c558fca3afcf0317b41c51763f766390df9b,1941498,2025-01-30 05:12:03,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,1 851 094.63,W1USDT
0x85455deae54366843b1f30ab6638b6bfc981acb87e84dae3f6206d137c81bffb,2230840,2025-03-21 10:47:33,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,11 883.80,W1USDT
0x576bcecb520f59e7012c0d0e3ef1d68636c95ee3f48b44e07d3ba3d874ef6271,2311562,2025-04-04 11:08:03,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,323 700.00,W1USDT
0x02580409dbd9a8f729f39cfceba7071f8673b45abaf68e1fe8c972158760f336,2346500,2025-04-10 12:42:33,0x0f6dc19e875a92b297061ce5419f482db6efdb42,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,6 519.72,W1USDT
0x18bfa9e437342fe4260cd9f6ae3368e6a3cbeea449fb94888de845bbfd33b7e9,2578503,2025-05-20 19:23:18,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,85 895.26,W1USDT
0x01d59be5c28c36f7923fafe37e42a6f476772acdab35ba56883f89f2b307775c,2812677,2025-06-30 11:06:48,0x75e7fdcf310cf35e7de2727269a7debd4815eead,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,147.98,W1USDT
0x1e5b5bcdcd62a1233a4c8a1b37211c130f9898b055f16eaf43bcbbc29e2a121b,3028330,2025-08-06 21:40:03,0x29b3ba01a13afd35f07b47dd841651477b9697af,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,30 000.00,W1USDT
0x290f296aea3a4bf2cbafbed6a5d67941898544bfcbf2d8636f3183a1f5887d73,3206352,2025-09-06 19:25:33,0x7aad4930a5287590094fef16860d6db33b781c91,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,34 636.35,W1USDT
0xb9aa4a213d34a6e1d0404865bbc5b12a294dda1bf78734a61c8bae0bb43d3129,3481022,2025-10-24 11:53:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x6cac43be9906a633f37d8f78b55195c1e735ebe6,TRANSFER,1 911 122.15,W1USDT
0xac214e304ff93e44d3aee2bb07a2b0151c77571874acc060633eb7acf3c0bb80,3556526,2025-11-06 14:29:03,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,19 391.89,W1USDT
0x5f98ab9416da92c797adf70c7954edfe84b3548b55de5bc07ade0f033229ab57,3759398,2025-12-11 19:47:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xdf0c41cf82dd9729664339318b3fd81a656a2b0a,TRANSFER,527 730.10,W1USDT
0x66c020b6719fc37920b497d83f872b91d8f146d647a0cab52413de3399fa272c,4166534,2026-02-20 12:11:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x3fb24c12c443144119d6f53c446e2a6af652b338,TRANSFER,432 633.73,W1USDT
0x71512a812e521139189bcbe510dd5565a6feb06cdfb04f17754de138741c2780,4354995,2026-03-25 05:26:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xb4991545a598d5dfc447f9aa586bd276a42f4e09,TRANSFER,573 348.22,W1USDT