Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x17bfb2082bbbbd2d582e28e7cce4480a2078295e61932b6225470b477fe34742,769870,2024-07-10 19:25:03,0x5033735eb82b92e924bed03763148d9135061c87,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,273 496.16,W1USDT
0x4162d2048e4d58fec63b2fa681beb18384d7cfc4470d007b0e791e05b2ae4c6f,887866,2024-07-31 07:04:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,MINT,2 280.00,W1USDT
0x601c4b50b1a16094b7188ec74e4b1e1d631d9120d6915096ce82a15c7e6496c4,887869,2024-07-31 07:04:48,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,570.00,W1USDT
0xb052d01b4466c59067bdaac1a0be52b4593ef8a634e77d0eac08d696ee8e491d,887871,2024-07-31 07:05:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,570.00,W1USDT
0x6f8ceec301d46a9911f32f2f345682236743f8cb2661a08979400c35b92c8f9a,907973,2024-08-03 18:50:48,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,615 584.84,W1USDT
0x253f0ce3850af731b6e5edfe2cf4424f8d62555f7e3316345dc4121ea9a3c62b,950075,2024-08-11 02:16:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,150 000.00,W1USDT
0xc5f8ef30afea14b25de71e1881ae5df618517a82d91f127762729f55f746a131,970782,2024-08-14 16:33:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,78 330.00,W1USDT
0x6318e12c85314ea995d27945ce3cd566773c107d4212885edffc4d2075d542ad,1023546,2024-08-23 20:24:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,124 202.61,W1USDT
0x096b23427a5ecc856a03eb9215f42e70e8a8d1392a93314b76543c4902965a07,1071109,2024-09-01 02:34:48,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,1 178 720.24,W1USDT
0xa03546dcaf1db430d67247be8f31a062e8ed547ffe7693c36ea7879cec8423d9,1076683,2024-09-02 01:48:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,412 630.87,W1USDT
0x5a262f22b8915f3579da304ec15140c4d67c4efb9e3228297dadb5572ac4e08e,1079246,2024-09-02 12:29:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x869682ef5e8c34ec98bb402768012619d79e21c2,TRANSFER,470 000.00,W1USDT
0xaa172b70c4d450fedfa5d8237adf43c659f05d69fec9d6ffc08a649e8d5dff4e,1244267,2024-10-01 04:04:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,89 243.23,W1USDT
0xd4a9e49364fc19d088a9e9a6eb64eeb5dc75f239f5a414b9ab8778e6201aa8cd,1273288,2024-10-06 04:59:33,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xb77b2c61bc62b423af292a4b958bfe50e6259b19,TRANSFER,77 650.00,W1USDT
0xa345e51e38a8ba0bb84bc751bbf68f5ccb704997ba78218363350a355368cb81,1378279,2024-10-24 10:27:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,117 971.17,W1USDT
0xb73a9a517d960e9744809af409630659e92596fa49b077919dd7840b30876313,1388062,2024-10-26 03:13:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,62 900.00,W1USDT
0xfc628022ad5bbda17f96c14fa3aa71c2506fa93132ef79deb2b4f7728569a2fa,1620820,2024-12-05 13:02:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,2 342 706.77,W1USDT
0xfffd1b84c944c57e549f4c64eacedcb8f513a0bd4509dee41a342c13fe44b14e,1762729,2024-12-30 04:19:48,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,255 191.22,W1USDT
0x7c0e4a267f2ba929964972d1c2334992bc7530c6508112ce5d636875bd1ba557,1778070,2025-01-01 20:15:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,411 600.00,W1USDT
0x8731c45c416205ccc9ec565a5f8b95607e8a7492aa6b2d155dad7954905bdbe5,1801457,2025-01-05 21:41:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,208 982.42,W1USDT
0xd8598af1f923fffe4e72415dca0a1687ee218c4cd2aacb71dfa309f32b53dab4,1817455,2025-01-08 16:21:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,TRANSFER,402 000.00,W1USDT
0x7069ebd77daf340af6a82960babd6b91c7e16242d349e3ea4168e393ef3b2299,2064389,2025-02-20 13:14:48,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,527 277.23,W1USDT
0x833a6404074dab5a682ee253006ce6009e6bc0d780627a1ee7305f4000421390,2089407,2025-02-24 21:29:18,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,3 088 880.39,W1USDT
0xe8f38796d224b601119154d9a941db28d95a115b63238785135d31bf75b073de,2245888,2025-03-24 01:29:33,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x6103c166caba212ea779bef02d99010baba15446,TRANSFER,3 340 000.00,W1USDT
0x245d2420dbc80582b8cf0db06f37a0ac8d3bb94021e46b18e9be28b6a0c5d197,2325058,2025-04-06 19:22:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,440 583.40,W1USDT
0xdb5c38319e8ec3f3c1e3d03e826ce21b84897752153cd4b14a0a04f1afddc3cf,2794762,2025-06-27 08:28:03,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,89 918.16,W1USDT
0xff4630103b02cb3a115259b39a977be8bfafa5d511ccc80fbad0a1aa20aee8fa,2906806,2025-07-16 19:19:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xe2d3880ddca813921ccd57621abe420615cc54b7,TRANSFER,218 314.37,W1USDT
0x3a258614f1d615edc7501133e8c871392b7b54cc98cc002caf2712f3ad3744a0,3087945,2025-08-17 06:03:48,0x1f28e41cb1217c63866cd30a1c5db3b8100fd6e6,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,18 562.65,W1USDT
0x953fc0dba9958e14d28ea4aa606600dd8ce2069bc25a20ad2eeac97bbfb1b67f,3205868,2025-09-06 17:24:33,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,726 509.44,W1USDT
0xb89fa07d4adbbd6fc9732d4bc4620d30b142946786147c50f41664984a9ab39b,3429235,2025-10-15 12:06:18,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,1 372 098.91,W1USDT
0x52bb12fc6cc0730b1a6eeeb2f34b2c022a324899aa3e37944579eb190b2ab52a,3651738,2025-11-23 03:12:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,2 800 000.00,W1USDT
0x7d5f3bf5694400b42853cf03d617fd2e2e37ddcb18ee894c2dbea3d57bb85b40,4306391,2026-03-16 18:55:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x8d4e04e045baa12759f2de69b9c5075c03ce81e8,TRANSFER,99 094.75,W1USDT
0x8ce97d9a18998e713edcc0010b3a6971b198aeb54052f3c141f09a718f276d3d,4842297,2026-06-17 17:48:21,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,90 000.00,W1USDT