Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x775eba59890bb95fe9367f60a1466c2805881ab9c67728d93a08031f4e6cd513,150034,2024-03-25 04:46:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,2 200 000.00,W1USDT
0x6745b4413e692e624dd2fd34814ea3bb7ff99093a0c275ddfe33af55b602ca67,155141,2024-03-26 02:02:48,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,487 174.34,W1USDT
0x20e5f85f27a2723e97c03b2a26c0db6d1aa84fca4718b36c549398bb9107f993,170288,2024-03-28 17:09:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,9 186 000.00,W1USDT
0xf928713ea5942e33f6740360d54bcb988b311dd06c0dbab3417277e67948ce5c,180558,2024-03-30 11:57:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,738 288.69,W1USDT
0x35e46a81c776af2fa2888dfaffb0dae4ba9763a2327614a85713b548a827e0ba,194173,2024-04-01 20:40:48,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x80a563b1dbec27a4719af06d53db6e4bf56794ae0fb0d7c45b914d9166b8f2b3,194179,2024-04-01 20:42:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x5f2074482405591174abdb2c5fe4749f10b26c5a40ad177210339e14c9f19339,194186,2024-04-01 20:44:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 343.73,W1USDT
0x153ef9bb0b0a970d47982a7d7a4e0436b51ab7c02f99e3e16da51a6b793cfe02,194187,2024-04-01 20:44:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 323.83,W1USDT
0xfa72736c3a5dbeccebc726d6a9ea34605e30e92ddcb948e7e9ee495c77d87233,194192,2024-04-01 20:45:33,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x6e8875bff64c2dfc46574dede03a2e4bef0b94553b4111af53a604e6e0d9e6c6,194398,2024-04-01 21:37:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,4 859 214.38,W1USDT
0x96a0dfa51a397791b9f4304244e5c3f647bc0b0f77c9d77cb9626f5f65c21075,206307,2024-04-03 23:14:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,9 282 391.17,W1USDT
0xf6f98ab61c6ec9a5b71d880fe20c8ca2a450ecd55a4ccd4d51c60dbe9368f694,215456,2024-04-05 13:21:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,6 973 928.39,W1USDT
0x474e40042a6b15dfa3f1b1525da56453bf02ef48ee560c0636ceebc2e232dbe4,221731,2024-04-06 15:30:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,55 274.08,W1USDT
0xb605d4ad0509174e0aa6d437df357f8424734481e276a6571df026b179535d3b,222492,2024-04-06 18:40:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,110 913.51,W1USDT
0x48e98709cda3b89e013f6cf864d62cc1bb79fbbf00eaf5fad3685ad818511eeb,236619,2024-04-09 05:32:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,3 866 992.71,W1USDT
0xa7578076110c181a0529b056c748ac421fb1872884db398a9277254bd34513e9,251153,2024-04-11 18:05:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,1 400 000.00,W1USDT
0xf2af5dc0eebdfa5f0498b304aa416f8cc3bc6a86e25c6e3c335b831bd27f698c,255142,2024-04-12 10:43:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,3 614 635.88,W1USDT
0x1492f77e83c3e5db4396a67342eade676fbd4629e8af7ced3b479fcab84a985b,261066,2024-04-13 11:24:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,638.80,W1USDT
0xe98f39ab38ff8a4d07d46a2269f9c6bc8cc1286a8e47996f27577b36d3b229ab,273092,2024-04-15 13:30:33,0xa9653b4f104353a2d5563503031d0531561b51e0,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,2 352 094.87,W1USDT
0x6562f87af44a10967148c5043ba2ce651ef717449084f471b4a63f991fbe6057,282902,2024-04-17 06:23:03,0x00685c308079280b9d0065e23d71b3568f768dd8,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,3 257 677.68,W1USDT
0x20ad5726d48dbcedca6b27296fc9b1b03502282296a60264e0de3cd59f8aaf93,297859,2024-04-19 20:42:18,0x9879bbf49e0898892af36022bb637272fb334790,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 311 697.12,W1USDT
0x8c4af760e1b3f9874306cfa1aff376f0414dc0552aff15cb293e8322c5327a03,315019,2024-04-22 20:12:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,1 262 000.00,W1USDT
0xb869070319bf8c48cd7ac390147cc1a0842c969fda59e968be82480bf96cc0c4,319126,2024-04-23 13:19:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,4 877 881.33,W1USDT
0xa6bc553aa27d0b8ce3a2d7643e5c06423ad5151769fb6500355ea8014f57e6d1,321672,2024-04-23 23:55:33,0x8dcfc47f1312fa3472401342383e77c02618b5dd,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,331.50,W1USDT
0x3894232a25f771b09f86f995f51e66db9b5d58cc6061b5ee0e772da39857aa38,335003,2024-04-26 07:28:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,41 000.00,W1USDT
0x0dd1d12fcf19ce2e43c1da39ceb4ad287d5b5026558ea8a1aa3394bdf35e695c,366356,2024-05-01 18:06:33,0xa9653b4f104353a2d5563503031d0531561b51e0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,893 000.00,W1USDT
0xff1ad1ea76d07490fe2eada7a2f79e63329db63edb57232d9188688e7d9480a8,399370,2024-05-07 11:40:03,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,217 400.00,W1USDT
0x83a844201a9df0f7fb100bed6d4f1da224169b4a2c2134c8aafca3d00f3af538,408565,2024-05-09 01:58:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,2 519 610.87,W1USDT
0xef9521150bf422df2f5a21569742f0085f05f33be2c79d9ea50e0de4456c0d7b,443905,2024-05-15 05:13:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,6 286 334.60,W1USDT
0x359db47a3e8ed0b1e5e596a51d6a5b7d21d849ccc5c0e43fea05644770562dd3,458277,2024-05-17 17:06:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xa9653b4f104353a2d5563503031d0531561b51e0,MINT,6 434 297.96,W1USDT
0xb4f1305f9de661bb34af12642ef2fe496bd888a988dfc5b640a34df6e71f5f89,476593,2024-05-20 21:25:48,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,474 038.59,W1USDT
0xb183d2d72465c4043b1a6dc95168e4c611895900762d3e2338bc16bc076d5b54,613715,2024-06-13 16:46:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,1 670 000.00,W1USDT
0xfc7a097c9453c0e04d0f7c0e2bd3f311575dba139628e4d0de409224ae44150d,700981,2024-06-28 20:22:48,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 300 000.00,W1USDT
0xfc23155e06952406ab3b2e8be1c372c37d6a0f600a7a99cb1f97a99bd3f3acfd,787671,2024-07-13 21:35:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,TRANSFER,2 794 810.31,W1USDT
0xf9b21b36d1c9331480bf251c801642ee692a5796269be6defcca6895c9bfbf24,869119,2024-07-28 00:57:18,0xc51440ca170f560300088d8dd044a2b858972273,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,228 990.72,W1USDT
0x87cdde2098f9e47c70c5164286f2860d5966cefd0cebc5968ae65a1efdc73d97,980935,2024-08-16 10:51:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,4 800 000.00,W1USDT
0xb5fc1c4b503d3d0905df3d968660a3d53a13a9bced6f8ab1e15382f646afa5c7,1013593,2024-08-22 02:55:48,0x636c42416594aa0ac150d40b9c821df6460a2af7,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,217.45,W1USDT
0x5f85740d3265f9675053d251f7ce03f1bfc69bf2a7c71c8706b76be2010ab7f8,1027454,2024-08-24 12:41:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x12a01d88f4156f6e6678587235ef403e6824052b,TRANSFER,1 386 567.36,W1USDT
0x6df05fc0916e570647f4ed604000231250c6631cd6a54085d80370a942654a40,1133404,2024-09-11 22:08:33,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 151.86,W1USDT
0x33d3d60907e02df02aa0398aa9260532fa042be4175567e94d27af244711b404,1157059,2024-09-16 00:42:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,2 294 607.54,W1USDT
0x8ed3a15499139ddd61d0ec62ece57d72e208d91cd5bf3ef75b36e69621c27bc8,1439123,2024-11-03 23:58:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x903b169d101d4a1911d7082c67e754c8fb8eb907,TRANSFER,3 663 081.02,W1USDT
0xf12db9d83d7886ca24ffb3cb66a8e37018d5e28ba67ddb0bb42cb8ec844aa8b4,1585371,2024-11-29 09:20:18,0x68cd7f94782d9ef0dd8b9c00d501beb7a221bcb8,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,246.00,W1USDT
0xc4024f858deacb979fc770eee04ae74479de02f51b5f85d7cf31089db9019108,1612957,2024-12-04 04:16:48,0x4b66dfd662c9ea6609ce386a8e9776a769488a0f,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,280 000.00,W1USDT
0xfa8dee631924a132d2a554c2bdcde40d45832f675ba66853dd16618ea4c03f8b,1778885,2025-01-01 23:38:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x73ddc6ace54b8a2db523fbe089084b4e07164899,TRANSFER,28 436.89,W1USDT
0x8dccb3d5a00da3ac190c9ca342e5bc0ff49b22bd7ce044659733eeae7e2dfe2d,1809469,2025-01-07 07:04:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,334 497.55,W1USDT
0xc103c543b7f148ac597f228631dca26f75ca59736e9f2af68ae9658d23ad4870,1865255,2025-01-16 23:31:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,1 118.00,W1USDT
0xc9a3da78054ca8f60ce97ca7d7eb8477b7f6c3f0bcb8417918c50aad5f2cc795,2056098,2025-02-19 02:42:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0x78973cff45179bf090aa4c9be0165330c4cdb338,TRANSFER,98 700.00,W1USDT
0x1e845a7d707f87090b04cab3ca4be0eca189c3907c79b8f48d1228ca028af387,2165529,2025-03-10 02:39:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x6340f62d387e853c8c3bc945d38d816dfe9d014d,TRANSFER,71 730.22,W1USDT
0x5ed1b1729b3a44244466caa33dc4dc7a2f9c09577123e6df50e863a1a781a7c5,2491169,2025-05-05 15:29:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,57 149.16,W1USDT
0xb979b6d378036dc856b0dce94fff48eb412e1e7617e30d8d3653740208fb67dc,2551698,2025-05-16 03:42:03,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,623 999.36,W1USDT
0x39ad144d3329d660deffa8f68700f968b9e0acae25e3cb50a0f1cf5520a153f3,2806531,2025-06-29 09:30:18,0xa9653b4f104353a2d5563503031d0531561b51e0,,BURN,590 000.00,W1USDT
0xa2837a7b697dc03097dfd10cfcf585a011dac47518ab4ba29ec7d77f3bb7f1ed,3502860,2025-10-28 06:52:33,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,120 488.79,W1USDT
0x380fb16f95d3b50a0e48cf94b1ae5c13b7114c0e64cf3fc7a5639b9e5cec0a94,3635763,2025-11-20 08:38:18,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 011.86,W1USDT
0xce959a11399800bfb90cd1009a10931a1158aa5838e3cb5cff071f10db22ea15,3708246,2025-12-02 22:39:03,0x9c2e673444b6a048de8831020d3517d14a28a186,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,61 647.11,W1USDT
0x046e66c87f214a6c86352279f21dd003eee7db909598202f9353bdcaaeb93bae,3762338,2025-12-12 08:02:03,0xa9653b4f104353a2d5563503031d0531561b51e0,0xd62bf1fe4e5a5fedd474a7b3e4fb4756fc7c2d2f,TRANSFER,142 353.38,W1USDT
0x41cf35c5926d58263945312601baa1d91ac969ca6748d66a04281e0b0f05cf59,3853361,2025-12-28 03:17:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0xd7dc8d6c6e87fe50011c07b6bb9f69f24cf109ed,TRANSFER,66 666.89,W1USDT
0xfcff50f157e909473ff057ceaf80ee82c3bd5c158d9bbfbb3166f014e1ccd8a1,4030019,2026-01-27 19:22:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x6e3dac400407d26d7a727519b40949e26690f5d6,TRANSFER,40 000.00,W1USDT
0x3bc0008e362dddd12e0276ed6bf9bc6b16be613027c0411127625fe94916797b,4277112,2026-03-11 16:55:33,0x6a0e49e3a07bf9931f9df4e24915cf40c978ab69,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,73 349.98,W1USDT
0x599276947ec4e63e3909832dd12472867af675bd0d4c2c8ec76c53d426dba924,4614212,2026-05-09 05:30:33,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,394 800.38,W1USDT
0x4301d8e4e938fdafba6bc3262bffbba748e167b8400f6b9208995890c7815bed,4738261,2026-05-30 18:22:48,0xa9653b4f104353a2d5563503031d0531561b51e0,0x4d3634c0496644ff93cbd3b7ab8388d2d93d4827,TRANSFER,127 700.00,W1USDT