Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x52a5e73be444d029793c611a816ef46d0d775edb3a686cd77df2e00a11a1df5c,63607,2024-03-10 04:39:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,995 701.19,W1USDT
0xc10939289f6ce184f7c39e1e849adc508ba8601f02f1f0e9c067262cd625e226,111709,2024-03-18 13:04:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,100 000.00,W1USDT
0xddb066ee8034cad07a86b3bb876f1327c364fca2bb8ff84c11a19074d07d61e2,126585,2024-03-21 03:03:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,669.74,W1USDT
0x63b2e43f87ff794631f6f3f0121421f34822b000cebc2ab9d29d45e1e0ad3c3f,139502,2024-03-23 08:53:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,821 997.26,W1USDT
0x5c4e6f9b6f8b4238b9d81a52f453627078041ca8fba2bf89be7d7b65bb16a228,156380,2024-03-26 07:12:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,11 000.00,W1USDT
0x91320c2a346cdb26a94672665f96e54a50a2ab65122644281b071bf2970bfd9b,178082,2024-03-30 01:38:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,250 000.00,W1USDT
0xb605d4ad0509174e0aa6d437df357f8424734481e276a6571df026b179535d3b,222492,2024-04-06 18:40:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,110 913.51,W1USDT
0x23064b669b38f4b4ae702eb46f90901af11e96514d5e223c2b624011cbe478d7,231878,2024-04-08 09:47:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb6640855b660e533b7b9c1f661eccd785560a332,MINT,2 600 000.00,W1USDT
0xca43b6eda700fbe0fa11ea92f2cea3193bb2b96a16b686b21effa24da66c9950,241594,2024-04-10 02:16:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0x6544e4bcec1634e8bd451e9f6bb5909d8aacfb15f00944a072a9089600f42fdf,244192,2024-04-10 13:05:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,1 949 595.67,W1USDT
0x48124f2af3c8636c293c56a2a57d9f310c9717abbd07cf04a81b0dcdfb2ff9c9,268326,2024-04-14 17:39:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,560 688.06,W1USDT
0x6670ae2eee19fe0689db8ae9c6fdec1dbcf829123df65f14c09bf55130e89102,268771,2024-04-14 19:30:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,2 523 095.00,W1USDT
0x4c8dcbaf6afeac50e0458151602ce65556741643b548f84930fa3bd34fc4d154,286021,2024-04-17 19:22:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,364 000.00,W1USDT
0x8094a7881ff7fff73cb75aaa4eff575008924fdc603764e14db287b9102b87fe,330861,2024-04-25 14:12:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,158.43,W1USDT
0x1155ae804610afe2f89a915d9f4ce561f3fe5f03417902cf665e4eb4e60f7dba,336029,2024-04-26 11:44:48,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,745.66,W1USDT
0xa243d9775acac0072dfa67c95bb84378dbed1faabc3f8468c7ddfabfe49e37b4,371135,2024-05-02 14:01:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb6640855b660e533b7b9c1f661eccd785560a332,MINT,6 203 275.07,W1USDT
0x49a3a4e4ffe29d8b598b5fb28e75f343980b3972e0b2db75ef05dcb13dc0386d,374553,2024-05-03 04:15:48,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,108.09,W1USDT
0x304d7e8aee0dd7a2342db83ed26d41a4d2ecaa2b3ad4822fdb205561dd8227e0,400227,2024-05-07 15:14:18,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,64.18,W1USDT
0x77fee7f04b81fa6fe8039c6fccc44977b668a5c2a710c53c0c4a4c553e05c78d,423374,2024-05-11 15:41:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb6640855b660e533b7b9c1f661eccd785560a332,MINT,8 743.45,W1USDT
0x1c8be2fde31d5054cbfaee9fc0fc3938e0615af772d056de66fd672621af27f3,423375,2024-05-11 15:41:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,188.77,W1USDT
0x4a93fdad9ec6a1323acb0c63be4a3b3b24a86886db3d20679cbd8af92d437ca2,423376,2024-05-11 15:41:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,40.00,W1USDT
0x1f7c05e1a397e40775949fd5cbef1ae23f42a1ca9095eaa4a677fbed9dace255,423378,2024-05-11 15:42:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,580.00,W1USDT
0x906242a8ff42ea137c2e34df06172971e90c420c66ba53be7b6b7cf9da96f8ba,423380,2024-05-11 15:42:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 375.00,W1USDT
0x460d042b8dc8c4e27ecae803941d014846c2e90cd276f6106750766252199acc,423382,2024-05-11 15:43:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,731.00,W1USDT
0x49bee84bee9a7bb95331316072a2bb5eca08e416b2a983778bc708ae19f3cb38,423384,2024-05-11 15:43:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,871.13,W1USDT
0xae1b5bd9ddccb5c86a0a6b934fdf5d99421cc2c1d02522ddc7135e8f2a2e0b14,423384,2024-05-11 15:43:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,585.83,W1USDT
0xc1dfffc1140b16cf09d8c0248f1e74459d0b4d7be73a9b43cd664015fc62ea3f,453960,2024-05-16 23:07:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,104.88,W1USDT
0x32fdbc2aace484ab2b0776529b60596cd611a244fef4a643f2ec73b5fa2182fb,471071,2024-05-19 22:25:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,137.85,W1USDT
0xb9ef8077e12174e30c2563b2e8d64d09486583ceaf25ed015b5e38b7f3974c16,522150,2024-05-28 19:15:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,721 008.49,W1USDT
0xae2fc65a4020bab8f6d5c030705bf35d3a337b6abfd2e78bc3a4a16a1a29d24e,532929,2024-05-30 16:09:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0x815506293a8dd1ac940d2dca200248d1647b7acd,TRANSFER,441 900.00,W1USDT
0xebeca7400dbfda17fa2eda93c8cd91f1ee866a0c5abd9ac46080aea96a7d14c9,560106,2024-06-04 09:24:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,732 200.00,W1USDT
0x4358bb71f43c0336759bf16c27261fbedf8ae3688ea172b6e3f819248639a4d8,615129,2024-06-13 22:39:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,320 375.24,W1USDT
0x018be2540ff2406dd7817f78fed5fb7b67dc1c3212194486e1d15e7d1c278747,673302,2024-06-24 01:03:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,509 960.83,W1USDT
0xf6a2a5d6c7ec09bab46b1a858cebc11db020b1d24c7af6088984b1fb2b31484e,717660,2024-07-01 17:52:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb6640855b660e533b7b9c1f661eccd785560a332,MINT,820 000.00,W1USDT
0xe5ba8c1f4ea085b53602071bc28febf518925a717c4e423a254b6786508f957d,775631,2024-07-11 19:25:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,248 776.14,W1USDT
0xb8735789834dd19143f17c064ac06d21e433aed40c9b7ee667750ab1a934eacf,878820,2024-07-29 17:22:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb6640855b660e533b7b9c1f661eccd785560a332,MINT,7 438 038.85,W1USDT
0xeb298f7c2d9ee3dbce8f09b0feb12cd03d5f0a66cd2e475f4b123155e51c76fa,954890,2024-08-11 22:20:03,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,811 832.67,W1USDT
0x292a8e1ac70b1c1b6873c689f525300e68ac2a583dd9065092ea32f48b094480,1198105,2024-09-23 03:43:48,0x945777b759a77316a72dcd82cf1591498214a24b,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,4 343 910.34,W1USDT
0x842cc9b20be268e8e0e7fcc9f99a46daf86e19d800db3acf4abdece998f82793,1237608,2024-09-30 00:19:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xbd51be0fb63731cbb5773b9e927fa02085adf574,TRANSFER,4 100 769.76,W1USDT
0x88a8db98133a1ba907328d9ef72204012ee03842de27526118610a1488073027,1337562,2024-10-17 08:48:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,1 427 423.82,W1USDT
0x6d49853b3fcc6b76a3469a964f937c945ff8dcfc68d337e4088d8a7746ffe013,1644787,2024-12-09 16:54:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0x8c188b1c0224e7b9d489944816ff09b885755ebe,TRANSFER,697 579.49,W1USDT
0xe65c82649639e6f0e60ec4db3a33a9115b5168deacb50aad23df1d7fee51e90c,1664684,2024-12-13 03:48:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,1 200 000.00,W1USDT
0xdbe1c6a24385efea67d84b7bc92a26d01d76b1e54bcf004e0c263f60c7936a33,1770113,2024-12-31 11:05:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0x0dba17a41d55d766d326d6285022dc721c638ae6,TRANSFER,1 865 000.00,W1USDT
0xcc5d04a9f1a2454ad311b704a1cc4c057bf258a6bb681607bc1422f59f283bf5,2263534,2025-03-27 03:01:03,0xd6e02db628f1751a94b3faead37187e8e80a9349,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,250 000.00,W1USDT
0x5f049c9c43e3f9fbbdfd9049baa743f0fae879374d37fbdeed28d77585f31187,2428327,2025-04-24 17:39:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,827 796.53,W1USDT
0xc5582c2e2085c6ce0e679e6b0a19c69ec92ca3646338f7d59a8f804c7d08c34f,2602116,2025-05-24 21:46:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,TRANSFER,352 711.85,W1USDT
0xd12dc7d23456b453b121189c29eb56ab539161a3177d208c513b29c45450ca08,2654396,2025-06-02 23:36:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,TRANSFER,971.30,W1USDT
0x6ee4d7c3fd8bb0068eed7232aedcedf06cebcbf74f4f0bbb6adb758c1aae0fa0,2655429,2025-06-03 03:54:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,971.30,W1USDT
0xcf97e334cd22bdaef96c066cccccdef4bfca1e85eba2015babf74bde212e94f7,3610638,2025-11-15 23:57:03,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,179 582.11,W1USDT
0xd8fc22a524858b0d995cacb7c2b7b13e2648b57d7aa1357a2277039d1d63a98f,3681181,2025-11-28 05:52:48,0x994f10b02c21c82ab847f2fec40a6bbabc4242a0,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,50 420.00,W1USDT
0x666a3a5161c8f3d3ed8ba55267726bb8020024991a57af225ec10c0dc84cf7d7,3712956,2025-12-03 18:16:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,2 201 078.39,W1USDT
0x3404a3da277830b0e070c2a92af77ff02f38a809bdf4da26714ac5f717e869d8,4434016,2026-04-07 22:41:33,0x0c6c70fea151647b999fa90bb942b41c7000663b,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,378 511.27,W1USDT
0x0336526607e2e9284eddaaf771c9f77096d71afe7de0bbdfb66855789f459186,4848372,2026-06-18 19:07:06,0xd9cdb1d01c87abf0371e15fcbb6e013be2b708d5,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,114 721.89,W1USDT
0x09e7bcf032e365a457c6d9a5adddc1c5274a927d9cfb8077c28c3c9facd717bd,4960989,2026-07-08 08:21:21,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,TRANSFER,83 856.76,W1USDT
0xc420bbc9e043bfc5231e8f48f2d6ce76aa401aab323bfab0acbff4171d77db0f,5029032,2026-07-20 03:52:06,0xf69d1192cca6b452f9818de2d6a55da96c5ac899,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,97 033.61,W1USDT