Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x210dde12e987a86f37cbbf4a2e61b0492d9422e8dd11d393cacd98e920564680,450891,2024-05-16 10:20:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,97 649.98,W1USDT
0x9bef96752065df3a9042745ed9fdb4ed4e164a1325dc15639f4bea5bea6121a5,481040,2024-05-21 15:57:33,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,151 021.91,W1USDT
0x092dbe0d91321cac4238cebf80b70f581461b9028cc579f46e8bd8fe3a2a531b,515817,2024-05-27 16:51:48,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,128 850.77,W1USDT
0x0a43507daa0cf7717ed791d19092864bed87c13f63960271ed4bd7028e97ab8d,690185,2024-06-26 23:23:48,0x23f703566412a1bb8dd6fa5866813825281e80d7,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,800 985.19,W1USDT
0x4363f591d577485138bb629113cee800dc6b4b99e97381db95f352ea7732541d,703826,2024-06-29 08:14:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,149 000.00,W1USDT
0xb2745c7794fb65697b577b9a7c59edc72c44a907639af603bf485679e3ed83d4,707260,2024-06-29 22:32:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x6dfc81361477d09dca559087f7c206db77ff5908dd0af4b2c6c2028921959183,759224,2024-07-08 23:03:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,100 000.00,W1USDT
0xb890e9107b1e2021d55fce022f23a2840e46b0d6b1ad77c171a827e184561e34,956050,2024-08-12 03:10:03,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,1 182 000.00,W1USDT
0x83a14e53a18582bdfe4ceec6ed782730a0f02d8a5c291c0831378c36d8b5c29d,1027709,2024-08-24 13:44:48,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x4b66dfd662c9ea6609ce386a8e9776a769488a0f,TRANSFER,30.00,W1USDT
0x749f5bd459956b2e3cdc9e819a96d412e8fbfaef75e79edde17ea8af10d8d5c9,1059665,2024-08-30 02:53:48,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,521 987.34,W1USDT
0xa0948cb6b5d6869d3b8752e8455143a1bf11fb20132aab8abf32fa777d16402a,1075635,2024-09-01 21:26:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x254f5f2f25666710f8cef028d7e0b219127c9cf5,TRANSFER,468 103.59,W1USDT
0xbf2ea69fd8fe73630629f78f576eaa656ccecdfd1803ebf5b923a3b9a661aa9d,1133166,2024-09-11 21:09:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,707.00,W1USDT
0x3d60ae1f02e2a14a82970506d27e52266a1bfb9f59eb61fe042f01cca6f01258,1158282,2024-09-16 05:48:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xac262d13f7cd6e6e0171464416c7fece398a422c,TRANSFER,1 100.00,W1USDT
0x2d8595e0fb541efe109b58172085dd2d500de7409baf93c1acec7e47dee86d65,1158283,2024-09-16 05:48:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,TRANSFER,841.24,W1USDT
0x5c1e9f32138e403bb545ed6c31abcd060d18a489d9dce2f95226dfb08287ec52,1158286,2024-09-16 05:49:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,TRANSFER,210.00,W1USDT
0x70f8f86de1d6a194fd4c8c9b5c1a33c0cf6b7a48f981d396f170d7833448cd48,1211627,2024-09-25 12:04:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,232 425.60,W1USDT
0x759e684757763bc2bc5332eedba81743730b2f9315185b3fb78cfc4af39bafc4,1394543,2024-10-27 06:13:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xd5a26356807c77718b40227af7238f4ea9f28987,TRANSFER,467 633.04,W1USDT
0x6201086d0da1831f5bb4fd399f62e89643928040ba9cf4f71876f31a065d62c5,1469255,2024-11-09 05:31:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x30b7aaa2dbc48e72da65194d31193fd534016ec3,TRANSFER,140 129.08,W1USDT
0x16f37b03098bbc9425cd29e2e6dccec98e1c7a10b3af9b6d3bd8678037f3eca2,1513745,2024-11-16 22:53:48,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x1ef575597952046f14f05bd3190464bbc7c534c3,TRANSFER,134 416.83,W1USDT
0x492c4455553d4dff929b27dbecce2665edcde2cd84c3196bdd4c724df1904c98,1545237,2024-11-22 10:06:48,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,330 000.00,W1USDT
0x9eae10e7d1eda948d1268f0041f1b4fefe7fe420607ce732ef934d703b838374,1596516,2024-12-01 07:46:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,1 037.42,W1USDT
0x0d4e3e26344c58766f3b0c9e6cba11ac9f69956e32e9b2e881a6f8722991067a,1901968,2025-01-23 08:29:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xcd77976301858fcd4aead97a0e1c4787f4410e5e,TRANSFER,156 319.11,W1USDT
0x312b3263265a7338cd6220c8eb6048ee1ec8af8920cac4579586191a0e45223b,2077974,2025-02-22 21:51:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,1 411 000.00,W1USDT
0x4d7071db59b2b1fa0d4e03d6bbb2774de58e8c34af2886149200c26f26010ebe,2244144,2025-03-23 18:13:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,2 512 908.08,W1USDT
0xbd42c155b61d16a7cf6117875b20b1332f4e07d140b75cfe1d1bed6678945f37,2395612,2025-04-19 01:20:33,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,272 000.00,W1USDT
0x2fa986943cd43d8a60ca01ed863e029fa91a7f45ab90c7e75a1d22bf9a71dcc5,2407394,2025-04-21 02:26:03,0x945777b759a77316a72dcd82cf1591498214a24b,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,563 979.61,W1USDT
0x59a656819bd7b81ea83d00e77c0576dff974e0cb28f02254ab642099ff9148eb,3032243,2025-08-07 13:58:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa82d84e67eae69aadf859e033da12f7a700385d1,MINT,6 800 000.00,W1USDT
0x5862b7729c32f24eddee37f1aa8417e2ab812141d8adfc136faf5aeff8310bd4,3552670,2025-11-05 22:25:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,4 235 979.61,W1USDT