Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x16d2435f3f3a995a9cbb34a97dda74454c866c4469dad77e20799eb71e57aa34,599616,2024-06-11 06:01:33,0xc51440ca170f560300088d8dd044a2b858972273,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,143 104.57,W1USDT 0xdaf09151d03326f3fd8c36b158425b832ac174cfaa1a3768cfc5d89b82d89fb3,652482,2024-06-20 10:18:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,MINT,5 383 382.02,W1USDT 0xede8b4034e556931a109ed34fcd472e05d83d94327d328e5fea97af345496bb8,674165,2024-06-24 04:38:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,587 829.09,W1USDT 0x3537d625be3f1ef33d2201076ced2e52fbddae5bd135a235529f6493fd33f5d3,815794,2024-07-18 18:46:03,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x08f26b4b8d8507ee9a472a7618e92d9ed9b47597,TRANSFER,344 000.00,W1USDT 0xf2718bfb39469ad648e62bb7af103dfe5680e4388c9a6282718f732a2410c460,968399,2024-08-14 06:37:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,1 428 892.03,W1USDT 0x89d465951737a888d4ef083ffc4fa413eea0a13c8ddb86eceff1707daceb62f2,1083976,2024-09-03 08:11:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,1 211 000.00,W1USDT 0x1f465c4ce526047d3ef8fe4fe29349e53d3e2901316f3ba15e9e79fd44d68832,1152709,2024-09-15 06:34:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,656 680.06,W1USDT 0xeceecfecf2885117dfdc2430b36d39f16638016777b78961ff4a57a2b7ce4f1f,1218559,2024-09-26 16:57:18,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,39.36,W1USDT 0x8534cd13dd34b204746489eb61896186340eee8e2a7412998904f35f1b5bb969,1381181,2024-10-24 22:32:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,506 161.21,W1USDT 0x8a3c3a067609364b5bba6d74d2dbd07b01a25743dbe363ee47a03ff8710ae43d,1393572,2024-10-27 02:10:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xadec8a114d769c05b787a959427cd96bb34f0dfb,TRANSFER,365 293.82,W1USDT 0xbd8182385dccf997f248ea1c7d110b2c36dc895e7ae63600f896524a8cff0f05,1465538,2024-11-08 14:02:03,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x04827a651473fdcee90faa6903a46bdd5b923c30,TRANSFER,85 400.00,W1USDT 0x791f4d174dc4194ee40add64cb28f9545978edb9a52caa9d1cf1ec1ae2a90ad8,1467841,2024-11-08 23:37:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,120 410.57,W1USDT 0x7370eab798cf65acb5e6a7829e57d40e7ed06069ead04d466548d4d400795ab7,1468667,2024-11-09 03:04:18,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,151 000.00,W1USDT 0xc3551514b51523238969f2d1d88424473b68f7bc55cb5fbca0114c780958feea,1590283,2024-11-30 05:48:18,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT 0xeaa88790bdf5e4d41fab2d98858596a6f386479970f3de3c76620dc84dfcfc1f,1611276,2024-12-03 21:16:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,70 967.42,W1USDT 0x919a3f5f69a4c14ae294fe8b7774a901b21d07955d032c527bb4b87d07e4abfb,1852420,2025-01-14 18:02:33,0x2dc57e84ed2c3643ebddc0b2b08bfe24f58b5846,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,102 200.00,W1USDT 0x05668453532fe4f7d9e7399461668136f55672ddd00ea045ef966ee4276485fe,1860717,2025-01-16 04:36:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,MINT,9 665 189.02,W1USDT 0x17fd43b17c745a785e26f3a341a2e1b7627e6be4c9706a3c3f761d6da08c9ac2,2111249,2025-02-28 16:29:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,1 000 000.00,W1USDT 0x6ee206036e56aacaf7398fbeb2895ecc336c08265a1ac7db146bbeeeade0b47f,2596599,2025-05-23 22:47:18,0x085bbba35517a18375161ce21bb82db0f9b7228d,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,847 871.39,W1USDT 0xab2c34940c8d5cde54b10aa9a7fee1a3e8be76c4f751e0ffe1db1a1c45852761,3384376,2025-10-07 17:11:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x6f16c677009e6bfafe33c5ad0141412bf4b8b15c,TRANSFER,680.88,W1USDT 0x4c007a0160328beb5b41ba43127cddfcb6b41f4d5700436f26dd0f8146f11967,3416041,2025-10-13 05:07:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 835 706.97,W1USDT 0xe02a58caed53099849e83bdec675474396e3e0b02e2ed12a22eaada0e84e7f6d,3476453,2025-10-23 16:50:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xad4683cbd0d89b2f164b021f031c9e561bd9b3e0,TRANSFER,942 454.60,W1USDT 0x1253fde297bb6f10709a9e62122f880eab2702431876193b6f73a081d59dfa70,3623286,2025-11-18 04:39:03,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x362d38d546e8fc1448e4004fc88ec4326a3d7249,TRANSFER,240 000.00,W1USDT 0x148b8fd2e82c86d8feb658f45d285d74412a2c7988ef96bb4ff0b8b861fdb6af,3712844,2025-12-03 17:48:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,333 055.82,W1USDT 0xe93fc4a12610392a84f08493a785057ce462390e3b5e3cc89d2137251f2c41d5,3825653,2025-12-23 07:50:48,0x5fcd8ec98f3874928abe549b9ddf55403a900860,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,2 042 606.69,W1USDT 0xcfdd0e56697bd210c51c610d878e0aed79213e8eca74b6fcb87d92dc2ff772fc,4035058,2026-01-28 16:22:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,1 255.73,W1USDT 0x3fd0eb2a3a8edee6e7a2d1b03f9246cf49d52a2ef75e29425bbe081a77345d26,4425103,2026-04-06 09:33:18,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x3b42050d289f031bbdd2478479a40370e5ab9ff8,TRANSFER,510 046.72,W1USDT 0x976f52384b5e938746d9b15835e3f0ccb0c4d36d776c2880c89aece1f8af798b,4649370,2026-05-15 08:00:03,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x6ec3b1dace73674bf716f9323e1dc30b5c59355a,TRANSFER,769 200.00,W1USDT 0xf2b5145c9477246d852b0bd6a34fa7953f305027d4fa7ae4758ba482ddbfb818,4811705,2026-06-12 10:20:21,0xd7dc8d6c6e87fe50011c07b6bb9f69f24cf109ed,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,367.80,W1USDT 0xb3d8e0aca2972eb0dbcb08ea69f7c9b5cf50e6a5fac4ef9116550ca85dc84142,4908582,2026-06-29 05:59:36,0x46f51c4a28e76a0108d51561721d243d3e4b035e,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,TRANSFER,2 745 939.34,W1USDT