Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x1fd0426a45a24c28923f54be039af349c593458e5d8966d67f491172062b102a,70607,2024-03-11 09:49:18,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,23 118.84,W1USDT
0x28fa81978dec4955fe3c6dd246c565d6ff0798e8e127c16f445b7beaf222a149,80175,2024-03-13 01:41:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,6 457.53,W1USDT
0xb9a3572852cb7cd65bad92f525cb80d95ae877dfea2214ceeee0b29a93589cc1,83824,2024-03-13 16:53:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,7 945 447.60,W1USDT
0x90262bf4eda8b8a3f016038579b1db457045ee4e79aa5fb246e4186cc345c209,96658,2024-03-15 22:22:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,487 446.03,W1USDT
0x3c256591afcf07d5271d68b1b0eb2bcd81ccb4c66cc174b2232c7cbf8db68ae2,99819,2024-03-16 11:32:18,0xd23ce288b4af1506833cb151c2db817dabe64094,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,366 918.19,W1USDT
0x3b5a3a5c0834278d246b115eb603f58adc32dd56a954fbd9a1d554930d4e2414,108017,2024-03-17 21:41:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,6 591 530.86,W1USDT
0x05a7f9982d5d0c2079e541ed43f102cf7c4ca1fb9763e74ec622db537de4c293,192721,2024-04-01 14:37:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,776 612.41,W1USDT
0xf0282ededd30f4bc0ac82bbeebe3cf9111c0459438ff4515acf2b873f0113241,238272,2024-04-09 12:25:33,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,791 800.00,W1USDT
0x088427f3462bbbf7cd824c70a6780af27841ebfc63a3c0c2dad47bcf012f8761,248972,2024-04-11 09:00:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,5 667 902.60,W1USDT
0xc32253584d22abfff0ea00c8ebf4480745a230be1e74216f7ad9c45b28eece1d,275051,2024-04-15 21:40:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,TRANSFER,2 873.33,W1USDT
0xcd52dcf45b66a0f38ab261636e21f5b2f18db310de9f75118dde1b3bbb222a2d,298394,2024-04-19 22:56:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,9 606 324.46,W1USDT
0x8307df4003a86f5d381e26487f7752d70c4725f62f772e63e333ff320fea3200,315338,2024-04-22 21:32:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,1 868 508.40,W1USDT
0xc9dce8f84f2adc20accbe8ee6b12b91544605e8c89170675e8bcec4ae665e01b,318056,2024-04-23 08:51:33,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 294 402.71,W1USDT
0xd51475c672bdb61104cffb6b5ed220997829b50d7d72da18296942542d7704ae,321115,2024-04-23 21:36:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,428 762.03,W1USDT
0x4f48f1c0a112e0b06ddf5666657091d0fee8fb2716cb6dec3c2f4069c788f2fe,332061,2024-04-25 19:12:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,TRANSFER,2 214 000.00,W1USDT
0xe5430ba7c206d024b8833d8e5bfac5287b83e360ce6847d39eecca69530de420,340500,2024-04-27 06:22:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 900 000.00,W1USDT
0x3f49088f7221a9b7afdca7e90a08143de39931d15e52f013e836fb156f54fea5,345666,2024-04-28 03:54:03,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,17 825.42,W1USDT
0x32127ff43175286e380baec05daad260829787b52ceecad184b9c39f8764c6dd,453408,2024-05-16 20:49:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x815506293a8dd1ac940d2dca200248d1647b7acd,TRANSFER,2 441 562.64,W1USDT
0x5fde032edffaf0c71b326c4a54e47e5f8d6168978a6cfb23b575314eef99be4f,778278,2024-07-12 06:27:03,0x51a4a1cd10833b04cacfd572c561be34ac009b99,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 598.41,W1USDT
0x427fb86d2bb4c5cf36930d8c259039e6d90e9f96e6e0e6f90fcf7ac29a57f272,781080,2024-07-12 18:07:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,2 335 351.90,W1USDT
0x0170772667f52de748fef03a8c09e862b1591186fba38f92a78bf82bf089f827,840620,2024-07-23 02:12:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,2 926 571.93,W1USDT
0xa22c51158233247c02cb8dcc1251487782362b2a5e670c317940796abc6b5278,845549,2024-07-23 22:44:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,2 894 726.89,W1USDT
0x6ef8dc4cffea4d717bd123f555728f7a1b3b5e75bbde04603c05ecfef53e5a32,875578,2024-07-29 03:52:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,1 130 000.00,W1USDT
0x7504bc0fdf92f5ce1b4de789acfa9e6a2518bf63e042a282f3e62feae0105841,909842,2024-08-04 02:38:03,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,468 634.43,W1USDT
0x299fec6f27b2a8a5f65c0a5489e8b3e8dce5909c52196145980c1cd9430f3fec,915587,2024-08-05 02:34:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,38 658.62,W1USDT
0x4d975ea38b4aadec5ddc680cf05a1f0efa4b3e4447c882ff765c008c21e0ac3b,941145,2024-08-09 13:03:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xa6eadf93476a86ca37405530f5de2728186d6db3,TRANSFER,1 370.19,W1USDT
0x7c0e91cfabbad5dc02ce2f2b7963814ffef5d3bb1c30494a7bcacb51ac2afa7e,968788,2024-08-14 08:14:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 730 063.89,W1USDT
0x97263699117f3bbce81e95681916a74c1b5cf2dc2a4726e009687e99e707928d,999799,2024-08-19 17:27:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,777 219.09,W1USDT
0x41ac64fbea8fd59943f752e2af1e0ce15d0fe8f759a6b1a2bcef0b804e41019d,1010673,2024-08-21 14:45:48,0x611c763367dddd24fd084d77f94bd205ffa8d688,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,2 384 336.60,W1USDT
0xc1b2e7142db94ae4eb5d50f69de606ffaf1e8ec615f69ec03299611b7474113c,1012524,2024-08-21 22:28:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,600 580.34,W1USDT
0x31a0c8a10d25b5be7223f8dcc186d7dd53e7e24b5f08f843d360d51f6887c973,1059553,2024-08-30 02:25:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,1 225 167.33,W1USDT
0xfd7ec8ae368b25b1695c46407dad7067b0763f97660be04f4c00ead54fc7439a,1095082,2024-09-05 06:28:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,2 681 393.91,W1USDT
0x5937eb44cf6bd5c729185e9f4088ce83608fc96a59e501c5ae06fe69c9f88f50,1152107,2024-09-15 04:04:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,MINT,5 443 640.52,W1USDT
0x54332fb28d778940e4b55628ed1a768f8727d1ffd99aeb6ad718714a4dbca50f,1219885,2024-09-26 22:28:48,0x2e3a862f09bca988ee347840376b6a309df698e2,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,108 576.39,W1USDT
0x98c2961357b71058d0d454fddf1224f8ac2813f94263ff55d066cd557f2675ec,1363477,2024-10-21 20:46:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x14236bd3bf8db513b9a7c6694b6150647409fbf8,TRANSFER,1 425 000.00,W1USDT
0x3484aa644483e36aa1092af960099e18db81ce7a889095c1b692d5f2db8dc22d,1572238,2024-11-27 02:37:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x28c8ee090b316db1e8e59c24751c00eb0f814793,TRANSFER,2 834 878.43,W1USDT
0x106ee8b790420d523e4ade612c6255e315b5bc6e37e8b58c436ce6f4784c5810,1660360,2024-12-12 09:47:33,0xac558bd48cffafc1434c696dab6630a27e6faaf9,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,38 667.13,W1USDT
0x467cc28d9388aff0e97df45cf3e38260f32c4fcbafa95bdfb0f6746e7d908e9e,1869798,2025-01-17 18:27:03,0x1b231d16aed7d40df1143b593b616cd348194c93,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,941.32,W1USDT
0xb16a07ce2c48890e27bce5cfb83f5af3374d36a0231b9d8b72c729ce3b753940,1869800,2025-01-17 18:27:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,336.98,W1USDT
0x706d0951e9f00ca3c69c0d71378a7d4e6b697d8add2f18f3e3b2263f9cd5eb61,1869805,2025-01-17 18:28:48,0x19421ed604891d8ee7b090c38b45d4863b0cbef8,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,405.81,W1USDT
0x4916c4de55aa9aa233eeec06765de4d2ea51a89dd29eb0113a1565636f123043,1869815,2025-01-17 18:31:18,0xe906d35cf5127e725beb1b7833e5d96d328f12af,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,927.55,W1USDT
0xcfc7f7a46d6de3865ff1b72700f661d0b57fefa4bd8b8988c245e33cd57a9089,1869818,2025-01-17 18:32:03,0xda731c6ffc99a244af4ff714ba2107025bcd1061,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,290.91,W1USDT
0x48d69396adef96b1c5a293452537819b4425cfe6d9cc6de75675cd4838d644ae,1869827,2025-01-17 18:34:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 220.00,W1USDT
0x94b08318872927fd856850dd8a3c250be8cdce354a692f67293b6c3d6046d304,1869833,2025-01-17 18:35:48,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 040.00,W1USDT
0x9f9cec1a156b15a2462d09e11858bc11e7a2fbd62e039c3b4ea09f8f668771c4,1869836,2025-01-17 18:36:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,5 162.57,W1USDT
0xf0a280a341d731b0531734a55e060b3d6f0ffc388446b46649cd88b60043c1fe,1896534,2025-01-22 09:51:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,3 009 695.63,W1USDT
0x4765cfbd80019ecf47df1dc6483089d9621ddb215d35a554888f6990e4626cbc,1996698,2025-02-08 19:12:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,345 349.92,W1USDT
0xc9c6224b01f0df676980de24f8bfd0a0aba403ffeb076c4cefddc5db98ceeced,2003202,2025-02-09 22:18:03,0x7c9fc145fce3a16811003f58534fecaafbed3275,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,469.74,W1USDT
0x49514f45d45e5f34080d405ff0524a7a5f8bfb3a3a358b579a8a08269b715c88,2270338,2025-03-28 07:22:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x10fb9fc1fbd458035a9d1d2828d7401c96a4ddd0,TRANSFER,2 000 000.00,W1USDT
0x55dff88b4f9ab18cef2d232140b1fa0b5fa1fc53c1daea00255d30d993f8f2a1,2384952,2025-04-17 04:55:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,1 113 000.00,W1USDT
0x1eff2830bd89f6e58af8f2e7bdb8ce72e837854fe399603f5f00bc8f2246f7d6,2488119,2025-05-05 02:47:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,TRANSFER,568 156.64,W1USDT
0xfe52cea11595216c747110cab0345a93750317ee1c1d20970d27216f80fb6f4c,2572585,2025-05-19 18:43:48,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xe24710655e8b613d12c444e060dc82b13d808ecc,TRANSFER,3 273 491.89,W1USDT
0x8c8e772cd5d77a0a518f52268ffd520dd56320b5fbd4f833f651d163e88a5c18,2640498,2025-05-31 13:42:03,0xf69d1192cca6b452f9818de2d6a55da96c5ac899,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,260 631.31,W1USDT
0x2dd03d1fcc4fa17040fb1c64a4eb5c93d570d2d18b69bcdaae7a0ca6e664ee3f,2821562,2025-07-02 00:08:03,0x2db5121488fcbd39f278ff1e26f89dd8adbff855,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,21 571.92,W1USDT
0x056a3677ed5001a91a2a239b706b46d26a359aa59107b6a5d9dcfa7a4ef9d6b0,2961335,2025-07-26 06:31:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xadc1d2d4d027a44b49450362879245e30aa0474d,TRANSFER,33 016.85,W1USDT
0x1ee5cb1f9eec4d216cf872ff2c83f3f90895ca32a9a3623f4aa46afc49313d4c,2966444,2025-07-27 03:48:33,0x2fa7ae34e90958f59d173fb41cce6223b3c930fd,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,33 409.49,W1USDT
0xc83c13d6c3ee549ae9f20506e89987ffd56ff1b7b00c85539e35be1c072a5d7a,3910607,2026-01-07 01:49:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,255 500.00,W1USDT
0xcbaf7f71afed270292abc0062bb365b9bf033c33625092691308e9e74f614669,4521739,2026-04-23 04:12:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x6a0e49e3a07bf9931f9df4e24915cf40c978ab69,TRANSFER,5 704.20,W1USDT
0xfd2f106f9e3c0bbd411c99c5a0271c9768a0af7101a0587c78372b41bebcd5f3,4672299,2026-05-19 07:32:18,0xbd536d2cec66db678197e5d577eea1cbf6cc4ed6,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,173 895.30,W1USDT
0xadd831b8a2f7fe45f375015b62883b8bed3ca9d40ee0c94df9bef23bab1a753e,5030393,2026-07-20 09:32:21,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,99 884.59,W1USDT