Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x50f39abd8e78d47d112b7ed7490f627db316d44a93d0715ca44da80fc5735c86,56928,2024-03-09 00:49:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,17 000.00,W1USDT
0xe3d64bc25898984f6297cf53fd73f99e150935675db4ed38dc2d3981ad8e98b3,61548,2024-03-09 20:04:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,4 483.47,W1USDT
0x8d0adf82cab13afe7fdc0b56541d4c2128b26d84380c5ba94d4fd26341e86600,76152,2024-03-12 08:55:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,2 403.91,W1USDT
0xf2846c4353c459afbb6eccd755615468d7ba0d928ccadcc1d9e14bd84f49286a,91054,2024-03-14 23:01:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,4 653 441.39,W1USDT
0xa724d2f0b513411de888baa628b3bc5d9818772f046a75afbf20266bdb60a634,91738,2024-03-15 01:52:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,545 472.14,W1USDT
0xa0137a4df228d03ec68b5bcf0bd7f0d9a6957f7879f044f2446179872fa62ebf,105283,2024-03-17 10:18:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,630 000.00,W1USDT
0x84ecdd6cfb149519380761c680337ef9e49a596b37cfd3b8c4e304f06671540a,106237,2024-03-17 14:16:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,677 906.06,W1USDT
0xc10939289f6ce184f7c39e1e849adc508ba8601f02f1f0e9c067262cd625e226,111709,2024-03-18 13:04:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,100 000.00,W1USDT
0x46130a825469421f18e3603884ed2dae75c9e516007ef41944b19848ffa7158f,124747,2024-03-20 19:24:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0x76744f52f18c2a9d0bbcd6f823af9c82081011ef6eee2ea7e47ab408e25a31e1,187025,2024-03-31 14:53:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,2 236 312.45,W1USDT
0x30fb4bc71fc17e4226bf4a7de153701e75a4d6f89a3b5903a09746506b462ad7,188933,2024-03-31 22:50:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,209 696.83,W1USDT
0x4f55511b1589e7452268868f728dcd0d65ea5cb167af85302e5e742284342f08,216129,2024-04-05 16:09:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,223 400.86,W1USDT
0xba2daf0cbb52c370365458e425130035a4f828ecd5964a374d39e2f2a27df854,217275,2024-04-05 20:56:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,256 000.00,W1USDT
0xa780a05fbef4ed63709a6f1308fe81d947e776d0aaa809ed228789131dbbb4c9,221324,2024-04-06 13:48:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,MINT,7 259 165.99,W1USDT
0xd5cd4bfa735c64691c501b11fac3453ef7320991fb57859a34840355d8dd5c37,228232,2024-04-07 18:35:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 434.11,W1USDT
0x738c82c084a626a0fa065b2b82d0e63df743bfed2948bed957a16560b2a1efa8,230565,2024-04-08 04:18:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,396 627.78,W1USDT
0x329dc6824233ffcd7764285f8e8a71a503ac2ad597a8d1a9207fe0ed1fee9f06,245095,2024-04-10 16:51:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,546 316.22,W1USDT
0xd245cee8c6452e40800402a30110c33e6986fb3e37fd8b83febc47086f5d9fb2,245782,2024-04-10 19:43:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,MINT,7 000 000.00,W1USDT
0xb32ccc4e0a0f122c37b0df9dfc2795cae958c4d5c0d095e8e4a835c1644e4e45,364524,2024-05-01 10:28:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,345 231.58,W1USDT
0x8fe76a8b2bfbe60c4c4aba9a264f4cf30ca023415e6b7a112c2f8414d9527eea,372871,2024-05-02 21:15:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,MINT,9 830 275.29,W1USDT
0x841d00fbe27a04885c61afc738cb66f0da36c64b2d0e94902d9c7ffdbb70f788,391168,2024-05-06 01:29:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,780 000.00,W1USDT
0x334d6e249bcf10fbc24dda420d1121418ae27d84106346ff3b12f51c0691b3c3,415960,2024-05-10 08:47:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,4 744 083.57,W1USDT
0xa060f46391ca8c12e4cb046c97c28c74a590c203ca9b83086790964990e729a1,453966,2024-05-16 23:09:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,222.60,W1USDT
0xb858ecf3dc0db723af00f5f31f9d481447fc7cefa056692c2b3899e756629b19,466834,2024-05-19 04:46:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,2 400 000.00,W1USDT
0x7fa64494cafbb4dbb1552ed011001b1e9df8bcf77ca552ee4118cd38900a52da,555005,2024-06-03 12:08:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,2 962 992.79,W1USDT
0x818d4b5aecbba8d1e12a7ff09c55737ebbfae435fe6feedde08db6688d957986,577450,2024-06-07 09:40:03,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,2 970 656.56,W1USDT
0xb4858ace44160a61543ad00f8bd13872d43c163e1173f42daa8dae97a5bc4af3,629855,2024-06-16 12:01:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x0831eac3d5fe337d93619518ea08ed69da8a7f9e,TRANSFER,3 300 000.00,W1USDT
0xe928528ad288ad342d33483f787b0cb8595bf57c74a50215ff72811d3a9493e8,650639,2024-06-20 02:37:18,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,205 613.81,W1USDT
0x94de19ee088a6d9aed30693f62dd577d20c1a3b1dd67b1e758eee6ee4b36593a,661798,2024-06-22 01:07:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x7dec5830a4e08607ea396e3df6bffac8b903b332,TRANSFER,2 531 003.29,W1USDT
0x9f8b659c049f2c4aeda53a20d72601363b85dd6bf39f1647d9040841fca4e0e3,699641,2024-06-28 14:47:48,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,547 791.79,W1USDT
0xceee9a5a95c8a1ac00081f9e4906e1d8070df1a50c8445937399110dcb484d4a,742127,2024-07-05 23:49:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,1 138 716.55,W1USDT
0xe72e207612d8f6aa08cdcc67c7ac434889b6c10c91660079ed170943982749f9,757027,2024-07-08 13:54:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,TRANSFER,588 900.00,W1USDT
0x1b61ed1de1717f64c7d050b22eddf0b1d2050bb26c3c8cee710014f50b8876f9,800141,2024-07-16 01:32:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 494 640.85,W1USDT
0xbe8b98acb5c1683d98719f6ddc584e8cee7d3283f9519658c4ba36871c5a2192,939158,2024-08-09 04:47:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,1 687 566.99,W1USDT
0x9c7fb019b1dca6ddb6b8c9b597158c11fece15c49299a46c588f5771d5995557,941934,2024-08-09 16:21:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,400 000.00,W1USDT
0x8bdd4ac79b4388f2831f7cc13541a7e1fa91d0b91ee5ae6072fb6f18031e790e,971841,2024-08-14 20:57:48,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,148 806.85,W1USDT
0xcd942e3dc5b54d718938085480fc9e563d0a2c18c93f040d0d6f16b7ac163bfc,998523,2024-08-19 12:08:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,212 391.81,W1USDT
0xad702a6df7117cf012afdb30f6cee5edb23bd101649bbbdb4b3f9fb9634840fc,1033474,2024-08-25 13:46:03,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,1 000 000.00,W1USDT
0x1c92aebad36daed5fac3a1148a538438364bd02f24826c25759a8426a99bf6c5,1207813,2024-09-24 20:10:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0x4cf8085952d1bc21c1cc13516ae24decb53844b65d070dacfd317c54c518bb74,1339553,2024-10-17 17:05:48,0xe83e41091034acd650816fff4edc9b8978df48ca,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,416 800.00,W1USDT
0xf7644d3d3ca0c491952205961971aaae583c04e1948c54271b42115994382ed4,1458720,2024-11-07 09:37:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x2bdd0e9b507f2b2fde1cdd5aa146d6c35e9ccc62,TRANSFER,150.00,W1USDT
0x126dc153affbd983d115802561ae9d3c7f9b8b7eaa21c28efdfdb4778eb9895e,1895895,2025-01-22 07:11:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,269 652.14,W1USDT
0xa5431a4315a6339a83f0c81d7a49724ddb6897e2b950d3581c9bced8673db741,1944471,2025-01-30 17:35:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,MINT,10 437.52,W1USDT
0xba36828dfd9f167eeaaac48c43d5da71be369b6c70533cfd3e4567df3367042a,1944473,2025-01-30 17:35:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,901.00,W1USDT
0xd72f57530ebe0e6e9f8746c490144c3d7e8492d5410cff834aa0a9bcbb18f069,1944474,2025-01-30 17:36:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x692854492152fb0fe8eb8cf9e6034425f976ee09,TRANSFER,1 186.13,W1USDT
0xe5bd1b332a9972662a0ab1148e0df383cdb0d6415db619cf87334a78d537a9a2,1944477,2025-01-30 17:36:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,1 229.78,W1USDT
0xf467791c64f755fc6fa1e24f4f2e2c440bde73d7382aed914f6d3fbf05523d93,1944479,2025-01-30 17:37:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,TRANSFER,542.73,W1USDT
0x98aa4e47526e7b82b1617c33c6d648c8cc974fcee385359d9ebc1d3d80df711b,1944481,2025-01-30 17:37:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,294.38,W1USDT
0x823c53fb0a33be659a69fadce2837b46d5840fe75a1f6b783034b48ba6b2cd62,1944484,2025-01-30 17:38:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,1 064.75,W1USDT
0x0ed9324a209830177a77a701716b679fd984222cb9d1d06813c5ba3032691dd2,2036682,2025-02-15 17:48:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 341 471.33,W1USDT
0xc679f96312d02bb9b314d2dd163b20330b70a85184a9e0fc094b69c93f2aaedf,2215781,2025-03-18 20:02:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,21 000.00,W1USDT
0x49182033429a0a6ca24acd030de09683a23f8a6d6c6d31cd1a3100f36e7cffc0,2303966,2025-04-03 03:29:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,528 124.46,W1USDT
0xa2ec3dd9bb1742eb557c2227d7a5b7b5060a249b7cdcacd6be60eb3852ab1d26,2367006,2025-04-14 02:09:03,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,316 438.02,W1USDT
0x371f312458d05a6b496d4d80d75f7af0d569eef8b0ab5ea729ad07c6f27c83e6,2423626,2025-04-23 22:04:03,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,87 576.28,W1USDT
0x29f2a3e477599531fdc2f6a6c03fae6476954d9a9ef20fb1c14d0f11a4227bcd,2445661,2025-04-27 17:52:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xa8ca8d3e7e0f7c46af63ef5107a2388a4632f76f,TRANSFER,1 162 340.56,W1USDT
0x19daed81639f13cf6f98a66eb1f7e3ae76aea1c01a0049388f36a2da24c2c29f,2474005,2025-05-02 15:58:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x5316bdb4dcd098d7468cd755d3d638cf0e2a474f,TRANSFER,107.06,W1USDT
0x4b320501e25dae95241b2803e446d57377e167c547d1bd33ace0dfad2e4d0515,3018207,2025-08-05 03:29:18,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x982eada754358fc0386277a3f5b146dbbf63bb3b,TRANSFER,98 630.78,W1USDT
0xc97609053e8a4c3bc7bbd1a2382f3bfd1b25e0bbfb76fe195dece27b48cf47df,3261636,2025-09-16 09:46:33,0x8a0f4888e16b62f0f221dd5020895d5d8d6c952b,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,533 000.00,W1USDT
0x901cb765e73f7a03f2e19cc194d93975ab9d8793cdc56031e5a8b4afca26344f,3408374,2025-10-11 21:11:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x32d4ea5940e2fa8e1e8dcd86e38500d16c9a2cc4,TRANSFER,986 819.40,W1USDT
0x3f88b5024b80ca524069081e49eb450df41b96e225fb01f5bd8a6f299e51e104,3902894,2026-01-05 17:41:03,0xb13345fc4134765cc4f071255e9bcef11c24ed4f,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,9 080.00,W1USDT
0xdf07e761845b922236f1f24b0967443baff38a98aa589cc7f2d9123beb717180,3963544,2026-01-16 06:23:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x02e26c419f5828fbf78a3922c5a5fe7ff822617b,TRANSFER,612.67,W1USDT
0x356e5726912220c739a3ca3268f2a7bfae518a15e7b163f2ad06d5caa5a3e98d,4736473,2026-05-30 10:55:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x6beda4d4f03c00e67a7c97caf9e21d793cffed7c,TRANSFER,20 000.00,W1USDT
0x1d241d1cdd918fbdcc2d61612602a2d2500485ff87e2f43717541c7f0260b676,4944028,2026-07-05 09:41:06,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,244 085.30,W1USDT
0x91d18fbe150df62e9c273d7b6f0a2aff8b4d247b709e2be6022250b50df6be14,4977289,2026-07-11 04:16:21,0x95cf57142be5f32b2caf20e0d5abe9d9fbd9e9d0,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,18 700.00,W1USDT