Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd06e836fe55416bcc484211272949ca2d4aa0c681b7e2959b5799a661c822337,469827,2024-05-19 17:14:18,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,660 000.00,W1USDT
0x55448394c35b3e1a182b19c07b59775684cb79c1f81ed60a2a6fbfa9c9acc102,518383,2024-05-28 03:33:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,2 540 000.00,W1USDT
0x7e56684f6a7b6137518760600789c0ef9a0a1a3cb65b4c6073badf9b34a131bb,538579,2024-05-31 15:42:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 390.00,W1USDT
0xe7008e7daba976824424e69ff640afc1660c2e27c0d8e89b0de8e27dd5e512e1,539694,2024-05-31 20:21:03,0xb1c4580c498034563ece61ffc68d31feef48f18e,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,2 558 335.94,W1USDT
0x8fc8d75da20bb19d05fb53d08e13919b6916a967dd21ea3225486243b352759e,623368,2024-06-15 08:59:33,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,732 262.21,W1USDT
0x754adf0406841d1dd5f4418af819cb3b264b6bab1531b00c473a468da7c81147,624766,2024-06-15 14:49:03,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,1 258 530.00,W1USDT
0x20f142aed05aa8f695036394b688d9fa71e4e2d2694777304e4b837054d61f1b,681503,2024-06-25 11:13:18,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 081 406.17,W1USDT
0x0c9c767dbc81e88ad6cd4be87dc929bff3375bf5dda8e3b0556f8dfe40244da9,812575,2024-07-18 05:21:18,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,2 986 986.36,W1USDT
0x77767655efeff7bcabc9a134022a037c2bf88395f583dd6225548e51284fc530,820348,2024-07-19 13:44:33,0x87f4f76310f1c199877aa857533810fa01a580b7,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,200 218.81,W1USDT
0xc80821c2724c0f4139f9ea41d8fe6b00947b4ceb08bc69738ef7b163f18e862b,834115,2024-07-21 23:06:18,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,5 402.37,W1USDT
0xfb4bd25c64a88e967f46fe16a89b41e5fc365c10ef90d542061b34a99b11eb66,841460,2024-07-23 05:42:33,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,3 923 000.00,W1USDT
0xd9f37c46bbee1434bf0379c78a23114be280f3b019a759d79fcde7d964867658,856910,2024-07-25 22:05:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,9 313.36,W1USDT
0x91a41789c2a5e8940763d10096c449820950262881b40a9abccc2753cb3e15d3,1029202,2024-08-24 19:58:03,0x088cd27a25a222e458181633f7f6453e672b7742,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 102 747.47,W1USDT
0xfe17cbfc6d658365d325d2a7f916dd6bc9be0b12000f1b78101b27b247ac4c9f,1117411,2024-09-09 03:30:18,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,583 039.45,W1USDT
0x390ee15c497873dcbd31de8044ec6d94620e11b1ab7e792b083100fbd3c5f26e,1135050,2024-09-12 05:00:03,0xaf87fd2376d36c643ae467b246e236394a034a4a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,2 500 000.00,W1USDT
0x7710247e41a2c68cafd1cc4d0f800ad183c90f121aa4ca85b916c45fb1f7885e,1178316,2024-09-19 17:16:33,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,35.66,W1USDT
0x17855ca75d5dc50c66876705882bef3a1345a5de8201192a285e17d8f9b83d45,1247004,2024-10-01 15:28:33,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,1 985 695.36,W1USDT
0xb71db548d771bd3cd391695602fc9ff5b80e2cd828e586dcfbb9fbec04710089,1264586,2024-10-04 16:44:03,0x088cd27a25a222e458181633f7f6453e672b7742,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 217 112.70,W1USDT
0xfbcb03f153be482ed839621d065f2a89a9cceba3ae3c9d7916fa8f3ca1f68d9a,1383261,2024-10-25 07:12:48,0xaf87fd2376d36c643ae467b246e236394a034a4a,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,1 062 000.00,W1USDT
0x6cbec6e73a96abb7ef57495a63b392620f8b489f086278e33f006cce077ef7e3,1461884,2024-11-07 22:48:33,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,693 367.63,W1USDT
0x4a5059532cde51f589559f161d1e155ff4ef7e4ffad4444db410200e998f5f6d,1624301,2024-12-06 03:32:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xaf87fd2376d36c643ae467b246e236394a034a4a,MINT,5 514 000.00,W1USDT
0x90844ff32668976ce6d14bc84d9f09d4d27faffd0b35af5d40cab6e965edacb0,1712482,2024-12-21 10:58:03,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,4 000 000.00,W1USDT
0xac0c5ca40b72957fa9af0d51a8fe2b615e06bbafab59d46c4f0a26779b0c0f63,2050055,2025-02-18 01:31:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 200.00,W1USDT
0x04255bd2c5b889f4819ad4b1cda1174ba66a8b9adf1114cd3b44c9b78aef69ee,2335230,2025-04-08 13:45:03,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,203 123.36,W1USDT
0x856dbff90cfe5b4dbadbb049f230ff90e3d2a6bea1a9a442fae6963c4ce400cd,2796576,2025-06-27 16:01:33,0x7326cb364fca5739e48f535f558c32e08ebc272f,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,474 538.76,W1USDT
0xb5247238d1b094ec44aff3a73c8f1ff572f45dcc24368ef33a162fe13519ad51,2851058,2025-07-07 03:02:03,0xb445bcb2ab71b9a9b9898e29616602b86f824593,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,405 600.00,W1USDT
0x575e5d26bbd6f6bc2262099d32d1acf1fe141aaf8cc134d92009d44192abdcb7,2869232,2025-07-10 06:45:33,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x464e9e42b8af54e6b25250ff244816aa3b81a848,TRANSFER,2 086 314.87,W1USDT
0x0e1834b58861fe91d1c233050a78291367b15bdd8846a40674986c0fd8215ccd,4940237,2026-07-04 17:53:21,0x024625c2623f440fb8a52196581835dd1a97fe2f,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,339.53,W1USDT