Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbc6b21e8f37e7e32257e5c61396dd5b108f63e791920f95f210b9b035a9bc35b,52901,2024-03-08 08:02:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,1 409 430.62,W1USDT
0x94de4e34ba21f18ce47155fe50af8d538bc18e5e7c3ed92e8c3e07afd7bfbf4a,62515,2024-03-10 00:06:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,163 912.37,W1USDT
0xe4018a55cfe170c54907d01f6a7a418475c71eb73012019c0ae7334ba81a219c,66688,2024-03-10 17:29:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 245 518.25,W1USDT
0x2d7de0a243cc9f966100602be636a40b03e741bcde495c95c14c31fa54a539a3,160533,2024-03-27 00:30:48,0x00685c308079280b9d0065e23d71b3568f768dd8,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,66 598.91,W1USDT
0xb4070c3e575098e5665defd7fe51ad3a8dfd1a68b20e572451d4928f13757fcd,174758,2024-03-29 11:47:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,730.00,W1USDT
0x01eb4f04e41de1b7449626d9e9e77999ceae276328e74e24db59be119f1077d3,177196,2024-03-29 21:56:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,8 611.40,W1USDT
0x7183f171dcfef747447999190438ebcf3e16dfccc032f364203c16a4e1d54e9d,201356,2024-04-03 02:36:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,TRANSFER,11 189.16,W1USDT
0xa8828cf6fc7303def12c1d11aac15244d6f79057080d68c31a6ffa3d987d466c,234731,2024-04-08 21:40:18,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,64 542.27,W1USDT
0x46bd6c6771a9080fce9c56845ebde08402c09787f490750039335e36b79756e6,235691,2024-04-09 01:40:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,35.30,W1USDT
0x80bc51ae02fed2ff8013e45a5379bc5ef47e486d747c916b944f0ef0461a7461,256658,2024-04-12 17:02:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,16 257.11,W1USDT
0xe60f97acca6b39eeccdfe7cb8f3be5b25cfb1c9a639a1a304ebf89939cc6bb58,301235,2024-04-20 10:46:18,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,225 000.00,W1USDT
0x8ffd30bcdb4af78c99f8a6d3ab6ea59aed35c13dd07607c10bd711adb724ae57,312282,2024-04-22 08:48:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,1 210.00,W1USDT
0x5df85a0c6ac1e32e8f2cbf733e5dddeb8fa7e6f6ba28400a06f9135c8ee1ed9d,317686,2024-04-23 07:19:03,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,2 080 045.59,W1USDT
0xaf7f58381e2a8061c12776f5cf8cd853466dac44ff8daece07b1fb139c20833f,339406,2024-04-27 01:49:03,0x96bc03c57e98911da09f7ef95cf3cb666c808160,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,1 646 078.48,W1USDT
0x619e743bddd8e06747b1d9121ed872f8af3aba2ca9b9a99504484a8e3a47a634,417802,2024-05-10 16:28:03,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,197 212.69,W1USDT
0x3d969a66e20b6bcf856c8b8727edb38ce7196449d644615cb6f2eb3d7b477da5,419971,2024-05-11 01:30:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,471 462.45,W1USDT
0xde74d902837c4d8d21cbfff90001d67005451294d1ae5b8d520228cfd73faebe,458378,2024-05-17 17:32:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,387 676.98,W1USDT
0x542dbc3ecefe324134f75e2326b73fe991209bef6c088ac5020205382441d9a7,490317,2024-05-23 06:36:48,0xb99a6593a29f68ca49ff8dc801d91a3387939598,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,519 356.97,W1USDT
0x2bb219c1f707d08f11382c7dda1adfa556838af0934edee6b76e351868995a02,499528,2024-05-24 20:59:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,1 100 000.00,W1USDT
0x85d7d41a9f6f7e4e93ef414519da485a4abc08e3834b402628361a18777a0e10,514256,2024-05-27 10:21:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,TRANSFER,408 402.06,W1USDT
0x77b23f1051e0517dc8cf52e2e1e3dd7d0442fb77b6659ae77010e571ada7f6aa,532356,2024-05-30 13:46:33,0x836a33f3f928c39fd1699149481665428da86cd8,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,739 370.64,W1USDT
0xaa5e4d583959560e7df4ac4244e1b0887e14d8ea4db16a246ffbe6ae4da1112b,548934,2024-06-02 10:51:03,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,545 833.24,W1USDT
0x612862a613399b3a5a42a533aa28c42c2fe8db4a3ddf53ca9d21b59c7e628f51,568269,2024-06-05 19:24:48,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,1 015 985.37,W1USDT
0xc5692d43939aa202fd344ae69b37abf561c64f868a9eb1a636ceac94bf1786b9,582582,2024-06-08 07:03:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,944 471.29,W1USDT
0xa3c5a7cbe2a21d6feab60e3b82813f965c8d5b6af628e186bd6cf25a701e1748,664106,2024-06-22 10:44:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,1 721 958.26,W1USDT
0x41b7a0c9e135fd1b7943eb41a8e2e9bd0417290bcf51357f5665016856204453,753508,2024-07-07 23:14:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,330 958.07,W1USDT
0x46ed9ab5c301f1cb9de7b0c35173947bb87ced1842329c95aafab15b81fd7a5d,888611,2024-07-31 10:10:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,78 079.85,W1USDT
0xe404db11b2ca14594f6a60504fb7421b0b390f440a84b50218f075566321a7e4,904618,2024-08-03 04:52:03,0x15a34138d6357ceb8c04f7152538f6302587edc2,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,154.31,W1USDT
0xe38280b9cabfd141139bdae103fb3099e2160cf5e562a0b7f9a87e8117276436,931639,2024-08-07 21:27:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb1933b50cefbf0506694860b894f2f09ffa8d930,MINT,5 400 000.00,W1USDT
0x1295cd4cfcafedf043fcf0c031a10d1e12462476a4c76afd7dc80751dc016f4a,955000,2024-08-11 22:47:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,524 254.12,W1USDT
0x6bc16d0543f23748e314d4b6e6c98b1a28035d625664ebe6c2203cb9fc2dc7cb,991016,2024-08-18 04:51:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,530 058.17,W1USDT
0xdb6f39fa9e992afe1e591deba79cc3f658ee14961dbdeca19646dee2f77ddc4e,996800,2024-08-19 04:57:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,720 000.00,W1USDT
0x096b23427a5ecc856a03eb9215f42e70e8a8d1392a93314b76543c4902965a07,1071109,2024-09-01 02:34:48,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,1 178 720.24,W1USDT
0xda8d5a6348fab17cc00b4f587fdba1f2c1aaa36baf6bc3c5bc55f09eeeaa9f25,1196972,2024-09-22 23:00:33,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,621 473.07,W1USDT
0x052939dc99ea5c0520b4728bbd7ab95cff7228c3811d360c8c48e3a56e92d5ec,1255045,2024-10-03 00:58:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb1933b50cefbf0506694860b894f2f09ffa8d930,MINT,5 400 000.00,W1USDT
0x5c528f8053781033654695433a5e6df828cf5b2602683e231d2c2d4e49fa3304,1272552,2024-10-06 01:55:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,TRANSFER,2 762 000.00,W1USDT
0xf6c3557387e763f41c4e8d15f3809225cd91ebfc5a34502b9a2c6a31cf7a1b9f,1640950,2024-12-09 00:55:03,0x0dedc9de4326deacd03722227f4fb71112bce71d,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,470 288.45,W1USDT
0x8a0272fbc824e4d6f02631e53cb673f9878721c4be56cc0af6b941a30027359d,1692484,2024-12-17 23:38:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x72e29c1672945873c3bb5a3f4e7a21f33a1b5358,TRANSFER,151 100.00,W1USDT
0xacbeff0a8b79ca654327b9f845ab190d77f733a3eb192d0454ebc183613e9190,1696286,2024-12-18 15:29:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,92 674.48,W1USDT
0x4a6b9b5858405296bc5902a0e98b109943ef98ffd0262f9c5604579c5e3af566,1930626,2025-01-28 07:54:03,0xa86182e84f252335bef3831c53747762ddaad8d7,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,346 700.00,W1USDT
0xe974e5c3361cee69a48be32e10966129bae859df1ed6f58a0d0231cbf90beecf,1946197,2025-01-31 00:46:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,286 120.10,W1USDT
0x592a94295d95f52978546259ed00a21bef14a5c7b3bd2db229522c9efabbb605,2288462,2025-03-31 10:53:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,810 655.61,W1USDT
0x8a7ff96054fba6e93f696611ba0a6adade02c0fd86992f686cdaf1dbcf62f155,2533215,2025-05-12 22:41:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,608 151.53,W1USDT
0x76806f28e3729634b235df58175779ca37c75131a0d62c2e91d15ae5cb867cd8,3661827,2025-11-24 21:14:18,0x49c18956cb9b60cac052a978cb7af17cd69b95e9,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,87 520.00,W1USDT
0x334e5c9914676bef629ad88a75d510999a88e285b98ace0df3605516f04f5c39,3771687,2025-12-13 22:59:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,149 400.00,W1USDT
0xd6d4fd5c342abeedc3b145cc7ef58435302a52a17658455c5484c39017f6875d,4190530,2026-02-24 16:10:03,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x2181d38c4c5d05f9061fc2bf7b2d3607e5ddcdec,TRANSFER,77 930.00,W1USDT