Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb113aafce840ade38722b668d8d3f50399bec04d125e1db76063cd77ff58354b,87966,2024-03-14 10:09:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,186 993.23,W1USDT
0xb1b52f90f65227b124c999ff7e5467ec212ee87fd3918165074df15fc689c16e,89956,2024-03-14 18:26:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,19 009.60,W1USDT
0xe9df8f2bfb1733fb3fbe7b2c45f5b1bd7d5e08e871f5fa3d76bd619fdaf164b7,101098,2024-03-16 16:52:03,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 000 000.00,W1USDT
0x4b2f8fa3ccb510287ee848e71cb89cf17122a5eb4bb5b2d120cbe085a3865ec9,109499,2024-03-18 03:52:18,0xd23ce288b4af1506833cb151c2db817dabe64094,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,641 600.66,W1USDT
0xfdb843c566a1c858a4af39bc78200e4959a074462b8b038a13b9117fb404918c,134110,2024-03-22 10:25:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,MINT,2 360 000.00,W1USDT
0xbf54bf59a39f033d0bb87bf14402a64ef7d968d320659ff22a202e6aa689ec27,151220,2024-03-25 09:42:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,MINT,8 750 733.63,W1USDT
0xad9806fd9e0b98e98ba0541558c0ac5ca3efd999fa121aff214c2d066735d86c,156761,2024-03-26 08:47:48,0x9879bbf49e0898892af36022bb637272fb334790,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,2 316 856.93,W1USDT
0x4c447ec2ef57380f21362808d20d011de85ca06dffebd5cd711eb639ecccd911,184789,2024-03-31 05:34:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,2 557 000.00,W1USDT
0xb0747a2c720a02bf7bbb047da34f73820713f449f894947059714d90734e4d7e,188717,2024-03-31 21:56:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 424 976.21,W1USDT
0x22ee7aacdcdaf337be14d7888334a41a135ee649ba3010eee85d524655044826,219893,2024-04-06 07:50:48,0x945777b759a77316a72dcd82cf1591498214a24b,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 618 273.35,W1USDT
0xf0330572cc3ceff5384ee3559719d1889823b7d207fc9325273070caf25c2d10,225399,2024-04-07 06:47:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,546 092.06,W1USDT
0x1bced8cb878a4497382b374fef8dfcf41c89e76cc2a44c317b8d8c56a0ef79ae,253830,2024-04-12 05:15:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,3 124 138.31,W1USDT
0x037a783cb0d9155ec16458f0f92642faa9ed46bfe4424f86beeaaa1065432411,260281,2024-04-13 08:07:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 143 036.82,W1USDT
0x1a22d6fea0bc3935dd13ad06ae44b746731a8b405e1e66d655e53ac9d4fa4c13,269575,2024-04-14 22:51:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,3 071 432.12,W1USDT
0x4a70f45f5722312c332bb66ea6137437741484146fce0547a3227b289ed8c70e,290160,2024-04-18 12:37:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,963 108.86,W1USDT
0x977a918c7a1a8590a96269d8f322827807192ffe43b7908b1f872e57c311d67e,299083,2024-04-20 01:48:18,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,2 215 238.23,W1USDT
0xa0e68f9494c05d4bd575623a4062befa398ab83f94e51733efebb6cbd5ff474c,321671,2024-04-23 23:55:18,0x8dcfc47f1312fa3472401342383e77c02618b5dd,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,331.50,W1USDT
0x04af33ef3b64653e50320368dcb5b8b8e2fa6b5675fe64d059d921e5160ad934,359257,2024-04-30 12:31:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,2 562 247.50,W1USDT
0xa94042c4f47ec8eaf45fd597434ceed502b732380c57f0b108f328c47d0062f2,369573,2024-05-02 07:30:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,2 852 231.68,W1USDT
0x5bfb9275fc174c9bcaced6505347d61c4eb15978e7f911f515f86d09570678d7,379999,2024-05-04 02:57:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,MINT,5 620 036.06,W1USDT
0xb8d6f64b63b9d8ad0ad3b238594ea145e30a9782ef65458fc847a26867493aa1,386815,2024-05-05 07:21:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 476.47,W1USDT
0xbafe69b66629f603b38ad57660f31d4310a837f2fcd797d2bbbae1311b324a76,422008,2024-05-11 09:59:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,MINT,9 873 217.79,W1USDT
0x9b74b57d579488c356fd9e7d57ff2f68df636b0c3998d464f2889079b4d099bb,472312,2024-05-20 03:35:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,2 921 193.33,W1USDT
0x2051eb79feee7e1fc6689a9dfeacbc91b458b0e7732cf7343ad293abf8700aee,477475,2024-05-21 01:06:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,3 671 427.94,W1USDT
0x71e309d70896c908f2c92757fbbbc803e5f3d2aa5bfc37c43fbb3fee8aae4be9,494501,2024-05-24 00:02:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,1 447 389.77,W1USDT
0xe37495f60211b75963dff297dcad6521ae0060ebced9989f366507b8a61e74af,519496,2024-05-28 08:11:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x701282796b407573e526bd760964485552792b23,TRANSFER,906 600.00,W1USDT
0x0ad5049c5ca55e8e1dd8824492f81babb14db66b5e1ae221c1a995aab4d25603,581448,2024-06-08 02:19:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,434 000.00,W1USDT
0xc2eb70bda123ef827e7da7b8ad89bec072fd9006b47f0d50adf03a325eb80a61,609298,2024-06-12 22:22:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,388 312.68,W1USDT
0xcea6b8d0ff207b77b4c5037d7037c33eb378860479ff801480f3b69c2bf8321e,728575,2024-07-03 15:21:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,MINT,6 010 032.19,W1USDT
0x3b68cdc50c1e4e776f21d358a1610f1cd68366c39c322a070cbec8109fd09390,870157,2024-07-28 05:16:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,819 825.21,W1USDT
0xc2ad9d08065c5a1d0da4664dbf3bef771dc2a57d00483aac79b2be0877761878,890077,2024-07-31 16:16:48,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,910 604.85,W1USDT
0xec170915af8a9fb2ae9884f1a2f8e5b14b0a033bc56f38adcb98bbec16aa46ac,932406,2024-08-08 00:39:03,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,832 241.40,W1USDT
0x1a6fd9a06b63c1f58a358f11e5db9343ced1d141bf2d27251b93abd838da6939,998726,2024-08-19 12:59:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,1 314 216.21,W1USDT
0x90df2558b3889b6dd5ee8f5bc5fb2663c70fb2f9c3da62c792aa58a30cc35051,1008460,2024-08-21 05:32:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,673 134.01,W1USDT
0xa81d4251abaa78822f0124aaa8337d0067558fa646139f30a80e687e83c6b7a6,1019193,2024-08-23 02:15:48,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,205 081.38,W1USDT
0xaff12e434bdc6ee3385033ef8bb1965a8eb55e23d2a58e19759aaa856f50b2a4,1065622,2024-08-31 03:43:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,545 183.34,W1USDT
0x0ce8bb14ab474189ac8a45fd5db1e3832983f5cac368af19a3b73239902b4556,1166046,2024-09-17 14:09:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,706 800.00,W1USDT
0x5d11a5e90e46e0d1ce9cce134cf6d7c0f068c83e2be877e317f015602bb9aa71,1304943,2024-10-11 16:53:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x31c12dcc0b7cab9ed50275f63288874c9af76e532c365c7616f5f88045141bb1,1332181,2024-10-16 10:22:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,26 229.86,W1USDT
0xe35e39ffc1a0a6d5e01e496abd77119d599fec0c885076e57d8b51904722ce8c,1393892,2024-10-27 03:30:33,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 700 000.00,W1USDT
0x670d37558b37b805e9f1796506e7ed7ceeb6a554af93673a09173fdc65e85cf2,1524201,2024-11-18 18:27:48,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 414 617.44,W1USDT
0x9aa47db99bc64b2a22d26533b5d9af721e57b0c735070a6435b84c396203979f,1912251,2025-01-25 03:20:18,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,151 347.96,W1USDT
0x2d0de04dffa8e39f94697b3aed49e8f0c65f24561437180cadb51c43628145b9,1947074,2025-01-31 04:26:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 041 209.24,W1USDT
0x3aa74b3dc6cb50032118fbb562c4e725236ea2db07f48aa8196db3c049bc9309,2181972,2025-03-12 23:10:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,1 967 693.58,W1USDT
0x5517cd2515969b18ddcf8059d6fae3f6c94970294ac48a1928a471a7aee974ae,2821040,2025-07-01 21:57:33,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 047 349.47,W1USDT
0xdfddc6bfa5d98a670716d762189a593b3a5fa57d52225c3347ed1b9f919d0db5,2833794,2025-07-04 03:06:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xc4ba471cfe542232d19a62af6214af2c1ade4bc7,TRANSFER,1 840 000.00,W1USDT
0xabb3832f0a3db5f358fc61f992f27d54fc0f85d037a19e03fbbbb6b05e53d572,3723921,2025-12-05 15:57:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 705 514.11,W1USDT
0x8c4aa10c2a2a727d57dcd007b4b762ab599ad292f916b9b1ddbe0f55c4e72588,4005431,2026-01-23 12:55:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x7f9c1006b7af2d8578644256e698e61dce7e43b6,TRANSFER,780 000.00,W1USDT
0x47464f3605291c24ab8ad166eef68e89dc165600a4a3b6b06b59aa55666d1f41,4281304,2026-03-12 10:23:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xac26fb160b3650e3a285f66d7f1453448a8f7257,TRANSFER,480 550.01,W1USDT
0x7940abcda02785d102c2ad6190801b74d2d0e054c16cfc4dc80cc47a1279270a,4528413,2026-04-24 08:00:48,0xa76c5241f2ca32cf278ebabe146852007d6382d6,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,114 870.99,W1USDT