Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8d6013171a42c85574f779395dff7b69d517641ac2d9deaf309aa152939ef21d,20370,2024-03-02 16:30:03,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,563.36,W1USDT
0x3a076a6877e15c270282568020d388374785a22389ee92e9908c0126e1234416,21219,2024-03-02 20:02:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,85.00,W1USDT
0x7735c8ba5d4f317d0f9fc13817b156d6f1082a646b74cc4b98a63b44c22708a8,24034,2024-03-03 07:46:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 035 936.98,W1USDT
0x54d154c6efcb2d9f87bcd8d49763f2af8699f0c913e8e1c77c7c7731e5b220c4,27007,2024-03-03 20:09:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,155 000.00,W1USDT
0xc1dbcdbc7b3486f02728deba0d8aef2c0527df1898e063ddb6861156731253c3,32155,2024-03-04 17:36:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,193 293.30,W1USDT
0xcb56dfcb63fe7a0df3b22b4472149026d0dbd7458658e711dbd665d368f3b586,34375,2024-03-05 02:51:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,112 026.42,W1USDT
0x8483e7a39b9073af107c2dc5aa57f5eb36b049fb53e7a3007f7d45d0e7e61142,39214,2024-03-05 23:01:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,MINT,8 210 711.43,W1USDT
0xc3218a8d2a6f20d021ed00c45c048e092b94db923c14208ae5cb543ecff17efb,42127,2024-03-06 11:09:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,4 681 451.33,W1USDT
0xf6c7c77cb41529bb989099913c63037dfb18cd69f7af49eda08136c8b49a43c6,312282,2024-04-22 08:48:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 267.21,W1USDT
0x784cf5d8ba53bf7c0be45307f913147f216e4b04757c50e9d816695e56659e72,377364,2024-05-03 15:58:33,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,449.29,W1USDT
0xd8852267cca2c450118c8f7b8e6242151efd86966f1a1d5050a04f6396ebfef6,452455,2024-05-16 16:51:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,96.00,W1USDT
0x32fdbc2aace484ab2b0776529b60596cd611a244fef4a643f2ec73b5fa2182fb,471071,2024-05-19 22:25:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,137.85,W1USDT
0x486b6fc502470220109d17f6c64270d54afe16b4fb804349230d46c3046aacce,502256,2024-05-25 08:21:33,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,58.65,W1USDT
0x43895fba5a61dc4f45eda7e07a6f55d2d28f9195aaf711187a6156f3cef8d6fc,587538,2024-06-09 03:42:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,78.66,W1USDT
0x4f6aee946eb49b5ba6c21d74436b73e641e130baff4471291c4b580a3e4932aa,708988,2024-06-30 05:44:33,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,110 109.25,W1USDT
0xffdaeed907ef01fa53e7855eb980fa36d54c21517ce4a0b3c8fb6221fc76ddf9,755155,2024-07-08 06:06:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,TRANSFER,65 114.03,W1USDT
0xb2310753643b18730831235dcb5e5e44c391f8611022ea2fa254ba0dbaaf5c42,884190,2024-07-30 15:45:03,0x1b1428a5882faee06beae722d79081c765396135,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,14 997.25,W1USDT
0x24b26abe546d1aae474a2b70bc918833f4081ca357f3acfe698b17f1be350656,913794,2024-08-04 19:06:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,60 439.24,W1USDT
0x9d5751e7eb2acb3a45913bc3eaf51457bda254778d3a8d0a9039c8b8615cea8f,957328,2024-08-12 08:29:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 037.14,W1USDT
0x746a37466c45e84c9b6d3a543283eb93c10b2a4bed9b8136b43d5b0cb256fb69,1054455,2024-08-29 05:11:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,2 591 236.37,W1USDT
0x2775970919a47a1ea214bbb8f9025a41a57b0156e8bc687293d1f96ff32f7bae,1202606,2024-09-23 22:29:03,0x28c8ee090b316db1e8e59c24751c00eb0f814793,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,450 213.89,W1USDT
0xaa7d11ef1ed24a35ddff9e581807705bb293bd9ee24838a5c3519117b4d9fcfd,1228884,2024-09-28 11:58:33,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,3 042 487.40,W1USDT
0x2805e8c004b21b9c9afef94a249ca00d0632ff3bc4c26f1f4d67712490605b16,1249220,2024-10-02 00:42:33,0xe91ac42d9ed2588307a315cd71b7e885ae7ae549,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,126 163.89,W1USDT
0x6ce62d3f19b5f816b2a5a6614052d58b26974dbb71d30b555fd987ca210e527c,1265502,2024-10-04 20:33:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 489.59,W1USDT
0xc7f27c5f13b98d809f9c84dad524257c5ea6d5fdf04bf968f3225efa24639957,1319674,2024-10-14 06:16:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,TRANSFER,21 868.69,W1USDT
0x637ae4a3f02b78e2ca6a160f90b1267fd7796ed814daceddef07dda04c02a4fe,1396693,2024-10-27 15:10:48,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,TRANSFER,11 097.41,W1USDT
0xce684e6e1621b3ff2eb8c14e40719250bd4366779c2980bb769f967eb070349c,1490679,2024-11-12 22:47:18,0x5c06ea4e0688b916640b0b6bc88accf04e3c5298,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,881.00,W1USDT
0xe2709d13497f4e412a7a6d100d23797bbb3cfbb35524121c1d67be88c6e8394a,1655997,2024-12-11 15:36:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 649 480.32,W1USDT
0xfb3de0d412fbcabd4780dfa3c99faedcb41b4eb0a2cbe4441a3e0b4fe1e1003e,1716306,2024-12-22 02:54:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,723 031.37,W1USDT
0xf77e67f34ce9b040b08528ea212ba3fcdbbc6dcbf9060d6da7b29b6c41657a15,1731221,2024-12-24 17:02:48,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,100 000.00,W1USDT
0x7f440a5e61c02956df156419328d1d7678bc7b1062b22c44370e6dcef84ebe4a,1857814,2025-01-15 16:31:03,0xd593a979df0f8b6c59eff7cc4bd7cc4e25b961ad,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,38.29,W1USDT
0x1cec6135a8e3adfccaaa5104f33af0f19afed3b81ee2660bba54f62b2fd01369,1871571,2025-01-18 01:50:18,0x296b459de79879170d4198cf3d8ee16803f879ed,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,648 000.00,W1USDT
0x73be475f0e6abcc1d3a94274205c8942e5ccadd19976333540e7b680b4ee49ce,1942206,2025-01-30 08:09:03,0xf3ad7ac19054a09d0f0fa807aee9f80a78a24e8a,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,25 132.13,W1USDT
0x4765cfbd80019ecf47df1dc6483089d9621ddb215d35a554888f6990e4626cbc,1996698,2025-02-08 19:12:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,345 349.92,W1USDT
0x76f482d53525532cae021652255949a7ef8398e2aad44eaa172a3edc7fb6f18b,2136725,2025-03-05 02:38:48,0x2314d913b13cfd4d60a5bacf18237ccb00c23b99,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,2.92,W1USDT
0xda5f78b1b33795331bae5bb71f93374e641d6967d31b799ed12f569cd6bc60ab,2494858,2025-05-06 06:52:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x4ac186701a9c58b695f40e02fd7ea6cb0dd0843b,TRANSFER,284 956.21,W1USDT
0xb5c48f2bf477d2424c0b453e865c3c2e06873eb001640dad5a95620125c081ed,2605891,2025-05-25 13:30:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x25d0d0970b82069ccae902b273d591a55ab04220,TRANSFER,125 152.52,W1USDT
0xba4a74e9b3dbd9a936e25b08f6ae53adf6320c3fc8644c7d8f17fa669f604508,2771730,2025-06-23 08:30:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xa6eadf93476a86ca37405530f5de2728186d6db3,TRANSFER,144 000.00,W1USDT
0xb9a788358b6bd9c4e4a15d2337bb432c73520324419aad7d8d1eaebf99919e0a,3343665,2025-09-30 15:33:48,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0x8e14cac418d34f0f8dee2228696319609f863953,TRANSFER,695 732.04,W1USDT