Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x6b109824b5d94104f607da74215a48f1c8999cef4e1adc857a24a7d110e8c123,301966,2024-04-20 13:49:03,0xd23ce288b4af1506833cb151c2db817dabe64094,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,61 116.69,W1USDT
0x2259cd04661f1acc9bf7063956066126d92b8a49a0af76a241c11fea5ea1ddb4,313962,2024-04-22 15:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,MINT,9 403.45,W1USDT
0x69259fca3d45202abf61a93c86d600ec340fc9e42f649e180d6061527ffe662a,313967,2024-04-22 15:49:18,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,4 701.73,W1USDT
0x5f1016dbec16529bbd3207690960f4778b9a0832ce9e74de0024e7a4ce81c151,318313,2024-04-23 09:55:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,MINT,9 436 000.00,W1USDT
0xa0621f20240dad0f6d1b68ba44deb9939747903d5499b5d5fbab876dcf2cf2e7,415041,2024-05-10 04:57:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,593 628.71,W1USDT
0x8199eab6bddebfae8b7505aab7fa3692a4c223b0725a462e0acd453a67606314,451677,2024-05-16 13:36:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,418 612.31,W1USDT
0x56e2f00cbabacc4e53c33d35156d43f2a5089dcfbf1f1d059df8848f3bad066a,458864,2024-05-17 19:33:33,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,867 268.66,W1USDT
0x789235a87a10cc3cf23be64205824fc3e7962085c1866b2a98a3ddf133864cc1,468338,2024-05-19 11:02:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x339a431b33c189395af475de565340e43155635e,TRANSFER,575 087.93,W1USDT
0x5f39c238fbd49f873215101b2314c972a0c3f5f92433accc5f0f024956212512,484986,2024-05-22 08:24:03,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,1 211.42,W1USDT
0x5e74a7f61682bff060755c05fc7a48c9bc0a6bbf66c5b18deaf64bf5b17e20ed,498241,2024-05-24 15:37:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,455 171.71,W1USDT
0xa703c227ac8cd760299cce4fdd56f7aff515572406931d3dc933a6c89e32ee95,504566,2024-05-25 17:59:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 400 000.00,W1USDT
0x9008051126031e37f5101abf4e12596d9f6d947304f05a742ebf6a2d597bb793,514542,2024-05-27 11:33:03,0x701282796b407573e526bd760964485552792b23,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,32 511.02,W1USDT
0xae7f0da034b0ce142c052b1250c8bb259f184747c1e05551de237fa57c4df44f,886206,2024-07-31 00:09:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,MINT,6 427 121.08,W1USDT
0x92a0917deb60ce434f61c8963d43a014dc12c2e172e8115a419990c537f5cabc,1017422,2024-08-22 18:53:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,392 883.32,W1USDT
0x03c084c1d4fe3e969c09da1fe7577125e30ae0b3833a783a5b078f5212147c3b,1151093,2024-09-14 23:50:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,475 000.00,W1USDT
0x9383b118f1c02ca19a489fe644c06a6d8dcbe21aa406c730a870d6a1edb575a1,1541631,2024-11-21 19:05:18,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,TRANSFER,529 062.36,W1USDT
0x18774aa8f58134d42ac9da7abda3f68dfb8c8589efcc70991fbe2563331ae939,1806781,2025-01-06 19:52:48,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,2 060 922.28,W1USDT
0x8dc702a1b00e262724c8b135ead8b65aacc3a20d814074af3eec6ebd2675b2a1,1856958,2025-01-15 12:57:03,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,623 002.70,W1USDT
0x5d54365614b7ecac15b9e7e3aa0303c36a31b9c5f65b70853d7570d46b9d5191,1902719,2025-01-23 11:37:18,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,958 847.95,W1USDT
0x5a2a3bee3a4f0205c764ba8547199fa1f9efebaae9fbcbe1f6a8a654f75be960,1940604,2025-01-30 01:28:33,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x79d93db080708953eed8ce36a6851b4328d03515,TRANSFER,1 259 301.74,W1USDT
0xd36fd59721ab59a98e17b1fde90aea604d614ba1ea22bd4f898e0bb5d098d63f,1994117,2025-02-08 08:26:48,0x73ddc6ace54b8a2db523fbe089084b4e07164899,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,1 450.13,W1USDT
0x77519fcacfc37de0d19d66272eb5493f83d418c8218f70d6f733623e1471bc20,2061575,2025-02-20 01:31:18,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,TRANSFER,474 672.91,W1USDT
0x09ceb5eff08d8ac3947cddfe527cf12c16f8c6fc82c5fdff23044a77634a9df1,2063688,2025-02-20 10:19:33,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,1 930 000.00,W1USDT
0x08c6bd5525a4ab12e3b85f418670e173261f1bcc243047d848e8faaee95918dd,2553139,2025-05-16 09:42:18,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,786 978.12,W1USDT
0x294ee371bb90dd12104317f4b3dd5a4f0d5a0c4a46e63caab40f34ececbdcd6e,2908890,2025-07-17 04:00:03,0x59966a86e8d09a717adc4cc2521db049245ecc02,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,53 000.00,W1USDT
0x663c809b9ed619bc090a4bf91b61d33e0c2635f871c0b998b3d8941216818b67,3168539,2025-08-31 05:52:18,0xaf294d59e35836aa57a4a4c41e9a0141061c079f,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,780 000.00,W1USDT
0x81fe38a0c4def19dac427704ad0af4f62dae4d3fee9d7e67d492236c9b2ae893,3189956,2025-09-03 23:06:33,0x2291ad58e5c8c17a3db8749528062acd34a55b75,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,597 642.46,W1USDT
0xec6ba8b2a6df67e8ce0cfe50fcd4a68e9e174cf2f7b6df83d9a6d7d127a1f3a4,3620921,2025-11-17 18:47:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,2 756 556.83,W1USDT
0xbe82351907c7cb5f6869224d1528274f5014850b5ea7b75e76076445b9c21a7f,3739746,2025-12-08 09:54:03,0xb3d795d2377c64ffa406c13b51b379a6a6c0246f,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,995 785.28,W1USDT
0x2019b010a7c757f2f149d9c671947ae0f2d55bb341b9d7ecf915b27ff817cffd,3945051,2026-01-13 01:20:18,0x7aad4930a5287590094fef16860d6db33b781c91,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,33 760.00,W1USDT
0x0ec5fd37c5a05341064316b1da6005a9fa4f39876de8651eeee2928ce3e369d0,4455528,2026-04-11 16:19:33,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x251c7230a207cd0c591cc3476bda8cb3a06f98b4,TRANSFER,186 718.48,W1USDT
0xf6801fe28b8b122f1aff0214ff7319aa472382beaf55b3a8acf78cf7538b6fc7,4546158,2026-04-27 09:57:03,0xc9ef692270f0f6b28e5f3ebc5d5755d14db16e29,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,228 220.65,W1USDT
0xd8969dda1f5d759e9599448c60a3ae45d86cbc06a75086d9c90d23b846fedc28,4928103,2026-07-02 15:19:51,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,340.00,W1USDT