Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf9cfeb67b66a6b07ac1f270538d19e1cf30f0863776d456eba949edce6a47123,237587,2024-04-09 09:34:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,860 400.00,W1USDT
0xbf1454f522c02e24b01f4d43cfc458ce9e3ce18aae0da15e7f2b5ea6a77fc465,247945,2024-04-11 04:43:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,328.06,W1USDT
0xf8bcb3b10b9fbafd283291a4483485450f94dd8392d12b7f803d74810e0e558b,258493,2024-04-13 00:40:48,0x67aa9194811d32878071731918c1b68797540f1d,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,412 798.97,W1USDT
0x4199ead44c6a47489e6384343894cf3dc69760c98e14d161104b3f069139ac27,271635,2024-04-15 07:26:18,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,256 000.00,W1USDT
0xa703b27d88ab74d769d47ccaf9c1c3dd3ab0cd4710a6789383b303a6fe7eacb2,321440,2024-04-23 22:57:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,161 891.24,W1USDT
0x65f2f7833e144253e28a53d3b7832a039d0a88d16e057d410185dd3223cd4a69,325368,2024-04-24 15:19:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,154 000.00,W1USDT
0x56af8e7c97a0a56761e99b8e09afd41cfbc41249c5073a5fcb90be84a9e56a47,372090,2024-05-02 18:00:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,126 726.46,W1USDT
0x19dc47ce09a6b2235891769acb5984775d33897369b5fd23245dedc6204e1289,388424,2024-05-05 14:03:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb4cd052b64c0ad516104210df9b62afbc0faffce,MINT,6 940 504.96,W1USDT
0x75676a8f0645029a77ce10795b1a7f355f01ab24c069b3a2833095aa4a3e4bad,415306,2024-05-10 06:04:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,884 021.23,W1USDT
0x136427662544c0ff4d8bd289e89fad4b2e056274c224fb2aa747291de7269a0c,443172,2024-05-15 02:10:33,0x0a53990a5fc50f678574845f6df7de770718d302,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0xc65346dd1d13880db9676d2d7458f4d9965644254764052e96045a8cede63246,443176,2024-05-15 02:11:33,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x0e0e97705ce160b7687d0da74de6b66027e75cec0941b6ac6fd196dd8c78545f,443182,2024-05-15 02:13:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x453688111588971be0fcdeb03d8aba136935cc48b78d3ff2af8564ed709c7fc6,443191,2024-05-15 02:15:18,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x7b172220f39f76ca326cd38d0c47a6c228d1a2e0ec2598f2b9aff39a03ccdd05,443198,2024-05-15 02:17:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x5772b55e532ce49f5f7bc174f9e9d7b97eeba58b440d8a2440e021842e49ddf3,443200,2024-05-15 02:17:33,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x868043c59733a8f2710738ac4da06078fcc93bfc85514dcf8a054cb122b925cd,443210,2024-05-15 02:20:03,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0xfcdad353b50e66cb59902877d156115e164d66dad77fa023f6c0ec85dc80bbd1,473802,2024-05-20 09:48:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,536.72,W1USDT
0x758c944ae44ff5f929eeea47301e8248d9a9db97cf0b7faa65105a7c69223c80,473810,2024-05-20 09:50:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,178.91,W1USDT
0x084e53d67ac9f388654ff9b79b78cc09b9c9250afed7be372692b2d0b24dbb7e,473811,2024-05-20 09:50:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,178.91,W1USDT
0xba7199279ee027bfe333ccab14d591e4d9f3a5c1889cf32f03830e66e7e61283,473814,2024-05-20 09:51:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x701282796b407573e526bd760964485552792b23,TRANSFER,178.91,W1USDT
0x14df60f19052bd3582b8b61200b70397c13e7a0bc6044cb2f00cfb9f1ec2ffd3,478862,2024-05-21 06:53:03,0xc51440ca170f560300088d8dd044a2b858972273,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,3 815.58,W1USDT
0x9edba48c7429a8709927579e6aaa7211b322acae25b093d63ad17553a8772372,543318,2024-06-01 11:27:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb4cd052b64c0ad516104210df9b62afbc0faffce,MINT,3 507 493.42,W1USDT
0x3e33bd2e08ea9e2263a91be15cc249c07187d0ab5535a6cfbdaaa8a6d3cba701,623094,2024-06-15 07:51:03,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,110.00,W1USDT
0x9d2da73e1f4dbcd11799fbde85338c91b355ce48ea0608e8cd21a72f88b64535,629176,2024-06-16 09:11:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,2 403 866.96,W1USDT
0xb02aacc3c28e437189e2e0d219974a0ded9688009f8220b3d733eb803f57785d,648124,2024-06-19 16:08:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,806.16,W1USDT
0x11bc821415c7f597f38c311a29b0b66aa133f6afecdce257cc34a6c3728b3c83,648127,2024-06-19 16:09:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,806.16,W1USDT
0x5c6a236f2bc702003c9ef04c47f8f6bb40e3b37582210496f56b43f69741929d,648129,2024-06-19 16:09:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,TRANSFER,806.16,W1USDT
0x4a6cae156995b86a72335afaed1c4ea8c946464120cc48e3df2b51ec09f73b05,648130,2024-06-19 16:10:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,806.16,W1USDT
0x49dfe84057c196b72616a2058808f8b7c16a6b86f4212b3311376669d69c89b5,648132,2024-06-19 16:10:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,806.16,W1USDT
0x860fed4d7097674ff144d68a9f96351da516fae52d0b8349abe9016f123e4516,648133,2024-06-19 16:10:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,806.16,W1USDT
0x91c11749940002c456833aca8259dfb0e27224de403fa37a6147dfd680f771dc,684393,2024-06-25 23:15:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,3 026 589.27,W1USDT
0x37604abf99874368ea7a188a775c62dba9f714853c3122fc8fb8921f7f39f893,1081034,2024-09-02 19:56:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,1 375 785.13,W1USDT
0x8c16c214e04f0e045cd7231ab09438efe5789575e20e69e59be95213b3191790,1111675,2024-09-08 03:36:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,750.00,W1USDT
0x8a3cf74430b92b9c0f47acc5fcfc6c84c5b432241e26d67ce7a01d808a8c2e58,1184445,2024-09-20 18:48:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,TRANSFER,130 000.00,W1USDT
0x027a223cd5777707d95ed97dc22b8e1e2b2ebffb61ae42ee0da54056c91135b5,1189224,2024-09-21 14:43:33,0x575763ee141c5a4482b62ea61831106b67972590,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,367 611.16,W1USDT
0xc8f8ab8eab1947090f991e7c37938e8722b2f6fcad62d8b9d218b8b7fcb79afc,1358259,2024-10-20 23:02:18,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,118 476.09,W1USDT
0xbc1a83e9ce048bea0ab7061b9232396991482adb361a7f6ac2fa55b44a26a4f2,1724067,2024-12-23 11:14:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x19848213fbaef87ad6bb2df10da5a7b98aa995fa,TRANSFER,1 731 122.38,W1USDT
0x7c9ef57380496fc4c49596a8ea46f54d59b53aa620d0c04dbfb51d202b9e28e7,2420730,2025-04-23 10:00:03,0x5baeaf47330031457259eab145e584bd347bc6fc,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,676.00,W1USDT
0x659ac2d9d92daca8e62f4ab7cd23b032a6000fc9753c2a7e188aacdb0b0a2890,2915742,2025-07-18 08:33:03,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,118.77,W1USDT
0xe3c596e8ec5d3024f70c6d466aaaf6af79f2a30481d6e36ec7f07b82de0450ca,3579820,2025-11-10 15:32:33,0xa66d364b2d40c1cad0b8f6f9fcc8ec02ce1a4e29,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,384 000.00,W1USDT
0xf2c981d6a96cf20fb392c8cec3f75e83d79fb18858413f85fdc968ea59f36600,3626980,2025-11-18 20:02:33,0x2436d2d533c46375f6a2683dea8a92b2173d4dd3,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,94 240.00,W1USDT
0x2e5e48927610ce24d9ff5f54c91f44bddb771ea16ce2173a8b5dacf94fc86204,3695748,2025-11-30 18:34:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,TRANSFER,63 987.67,W1USDT
0xeb0fc2820713d5d0f97eb4e7656545a652ab541c118ac6ea37ca5c2c1cb0a4ae,3768005,2025-12-13 07:38:48,0x03eb6c9e3a451783cbe1529a2d4d17e9d436fce9,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,449 153.94,W1USDT
0x195c11ac1cde1323aa37fb96d07a8aece41c022c9087fc4f1a787e514d110b94,4066088,2026-02-03 01:39:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xfb0978f93c767ef001504d0188a90c396c612452,TRANSFER,863 963.50,W1USDT