Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x6945f273678f46aa19b7673faf9cb52b73bc0ebdd0bf4826b1f422ec38cc4b16,2754,2024-02-28 15:06:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,5 000 000.00,W1USDT
0x569d72c9333041b1d1516c074aabba959875835ed1caad4e2fef303ba9d0f8f4,197845,2024-04-02 11:58:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbd8098fff966053789b2ad827ee9ca419967b8ca,MINT,8 300 000.00,W1USDT
0x9d0a6a6f1199341c1b3c1b52fc48654ae720ba44889087ca7157b1adc295c1bc,200197,2024-04-02 21:46:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,607 684.68,W1USDT
0xe73dafca0ed5a2ee4d461c255f0cb17a82861fec0fb9feb646f2f20e62cb8817,279395,2024-04-16 15:46:18,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,393 237.31,W1USDT
0x9205302f0b7a84220ab3012690cc30cdf4c5a4a590c156cd072c2e2ad5788690,362700,2024-05-01 02:52:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,411 803.87,W1USDT
0x0dd1d12fcf19ce2e43c1da39ceb4ad287d5b5026558ea8a1aa3394bdf35e695c,366356,2024-05-01 18:06:33,0xa9653b4f104353a2d5563503031d0531561b51e0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,893 000.00,W1USDT
0xa51b74c1dccf0dbb9eb52fe98030fb3d9492d8dc23e673320a75cc389bc5fc98,395268,2024-05-06 18:34:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,457.00,W1USDT
0x8a3ca8d13ed44744903584109cad2d41fcf6e4efa13e4c2919130c931bad307d,428444,2024-05-12 12:48:33,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,204 000.00,W1USDT
0xbea16b8bbcd2025a6448bc9cea02fe9b374f2b40d7fdf6a200ecf3ad93b33e4a,431129,2024-05-12 23:59:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbd8098fff966053789b2ad827ee9ca419967b8ca,MINT,6 877 723.93,W1USDT
0x25c0f549fd8d46938e2a184ca6bfbc0283662472c2a760c82144a9affd91f607,437698,2024-05-14 03:22:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbd8098fff966053789b2ad827ee9ca419967b8ca,MINT,6 610 000.00,W1USDT
0x4ed5d2da08bba804488926baeb97218450ef9a3e038f22f432239878e9dc6494,452788,2024-05-16 18:14:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,2 631 018.46,W1USDT
0xd89fbf7a706318135342dbab805905bd308f6c2d88c5ca81f49b8472b0561c2b,481697,2024-05-21 18:41:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,1 321 792.69,W1USDT
0x45d5226983ff258af56cb617ebce4fc8378c1ce976ffd5cd38b533880d19e820,522696,2024-05-28 21:31:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,115 108.44,W1USDT
0x9f8624e8ede0e2005621534e59b47bff76939dab43337a09eb35fa1ffbff1e69,534584,2024-05-30 23:03:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,2 161 196.47,W1USDT
0x8f8215161f0909e9783da96734df4ae41eaebcbb25cad00fa7975d78eac5b5f9,540472,2024-05-31 23:35:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,599 605.08,W1USDT
0xa00dca50f93a05bc2520381834678952f40fc755f5c92a6502fb66f9fe9917c7,554005,2024-06-03 07:58:48,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,477 343.67,W1USDT
0xec2ed5fea9b2aae42e2b058fb6915a705e7f42f1e8c209324f3e171692f4cb4f,576199,2024-06-07 04:27:18,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,240 459.93,W1USDT
0xed8bcb1aa7dc1bb43623df2b502cd603dd6fb39582cb30fe674830c605db498d,624259,2024-06-15 12:42:18,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,3 200 287.41,W1USDT
0x0d01ac8c7c09d9643cfa49651ea52e71f4557c3c6492dcf561463aa606c10efa,649559,2024-06-19 22:07:18,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,181 728.48,W1USDT
0x1b9875e0dc61bf4dc73f3fa3b3f8731b07c7226d98224435940dac269b9ae2eb,712985,2024-06-30 22:23:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,203 517.41,W1USDT
0xe7552b0f29312f929da1b9847e9f6e8b1d54914f2c795f1a6c8b70704155ee97,735009,2024-07-04 18:09:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,211 332.53,W1USDT
0x8ae6e3714854af062dedf00f531a62e5fed0ca7b63bb90afa66fc7a6ed83fbf7,913150,2024-08-04 16:25:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,140 373.80,W1USDT
0x4f96dbb38bed4cf9000d78b36d2dc85cb63b292eac73eda49fbea3c16487d535,942354,2024-08-09 18:06:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,TRANSFER,130 000.00,W1USDT
0x13396e7472b2b8fd8b12dacff91a52495621c8447f455526e91d5592330e9702,1015734,2024-08-22 11:51:03,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,4 496 391.39,W1USDT
0xbccdaa0f03e9f08ea89f4327503627fc83616b0f401a6ccd73afb996e6ff2f90,1329086,2024-10-15 21:29:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x6f57609bf738b17784817de256015e646382d660,TRANSFER,692 000.00,W1USDT
0xb404a0639e61c1ad0ccb0d2bc93d43e5cefd1c19e585b6de38b82d1921b7e432,1381319,2024-10-24 23:07:18,0x95eb92e671cbb49a49998ac526cf6f0ce97e0ba0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,59.22,W1USDT
0x1334c46c90e52951f988469f1c33434e4c6e0b4da4bc3a03c007517dd4c49234,1381325,2024-10-24 23:08:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,59.22,W1USDT
0x21cc9c7ba696a0839cea95daa34deb972b606c43f7aad2b4a6835f2ccf510497,1381333,2024-10-24 23:10:48,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,155.95,W1USDT
0x56aa4e9396853172ccbe6c1ccd6291399e7bbce5609a9401ebbacfa78eb4610b,1381336,2024-10-24 23:11:33,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,59.22,W1USDT
0xefe7677591274b8407c7e01fa2c9c78683a2eaef22414b441f84feb86f927075,1423095,2024-11-01 05:11:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,10 032.79,W1USDT
0x2db3b8683bd62e069eada4ee1213ff525421b8cadfc28835ac0fd6852ee31483,1527941,2024-11-19 10:02:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,4 100 000.00,W1USDT
0xbcd62b03a45ad56ac5c6b98bf1e9f9bba2a7886608fdca8acddf675197ff819b,1598160,2024-12-01 14:37:33,0xebe1526f2644a3fea8d678e44280727f24de266c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,19.54,W1USDT
0xfc385a0fab351accaf3c179cfd8bdd6ae199528d0f6ca492ff62c2add7f1baf2,1664061,2024-12-13 01:12:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x7e8ada69096db0975856899cc06e8197eadaf4f4,TRANSFER,1 440 088.54,W1USDT
0x8fe1405be458ffa351b5098addcb4965a0b5187007fe433f13d751a16ce643bb,1936714,2025-01-29 09:16:03,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,24 000.00,W1USDT
0x764756f383fbd4d37b7a7cf7d97256420eacc92c1793b4e3e32e3f58df959edf,2251388,2025-03-25 00:24:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 344 190.69,W1USDT
0x92a430cd80d46086059a3b6f60e9c2b52db4dd267a5185c0554524fc0b393e19,2315887,2025-04-05 05:09:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,300 000.00,W1USDT
0x0e54c6d89d92ffc8efab45466425da88e02c666c45bf92f737d7303b74657952,2677888,2025-06-07 01:29:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,3 004 528.84,W1USDT
0x31a39299f4c948f70d92d913deb48aa684af9d80810989e2f6b4b678bd602da1,2734619,2025-06-16 21:52:18,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x034715f7c2253d9f6965da0e02917470856d4f8c,TRANSFER,1 250 000.00,W1USDT
0xf123711be9f49bbd14e41e06964f5b72d408bb298ca29c09876004c5e28e05f7,2857062,2025-07-08 04:03:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x9d0e5a6b39fd92022a994a7b197748a1a786fe64,TRANSFER,1 693 053.99,W1USDT
0xba5e2d49cf38e11787d5b7791edf1da3ef0da8bf6ddf29bf8b84840082f869b7,3119548,2025-08-22 17:44:33,0x98518a2d5be990207b5ffc867067bc833cc8711c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,1 285.00,W1USDT
0x48a695ea8920fb09d90b201f2c33a8699b17a57aa24ec165579ab0f91f5fc0b3,3166445,2025-08-30 21:08:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xa66d364b2d40c1cad0b8f6f9fcc8ec02ce1a4e29,TRANSFER,2 200 572.10,W1USDT
0x5f66d7cb2f8707a6745169e922c53d145069d3476a43da2ffec8393ac0aadc5a,3631900,2025-11-19 16:32:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,,BURN,244 000.00,W1USDT
0xc2daf740d88db5ba281a5b84b5a4afd105cbf76ee14f74a2ae9448615de1c034,3887470,2026-01-03 01:25:03,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xe177e7199e80210e442d0db3689272e367f59122,TRANSFER,560 000.00,W1USDT
0xdd3de77c9f5b243e5ed481205e8a8dbaa2f9c3beeaa6f39a58c37a3591838b57,4067748,2026-02-03 08:34:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,TRANSFER,545 975.94,W1USDT
0x83589408d52f6b50f689e3f5d29e5e9e5790a8fd027d86ae0c370e2bf804e9f6,4254189,2026-03-07 17:24:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x18958548e54b4144a0a3aa5150dcf0acb1fac2a4,TRANSFER,131 965.10,W1USDT
0x0e31b3ba2025045f5796d034c043fff2fa295828f3f27bf507e358babd86acca,4548224,2026-04-27 18:33:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xed0105eea506589fb82cd9ac60891d6b3eef2957,TRANSFER,320 641.67,W1USDT
0xc4f64ee12dd24d9131ae08581a75f53219c3810d16a5cf8b00d06c2d147e8c51,4786984,2026-06-08 05:23:33,0xd055bfdbfa2df784e043ad89ffc74e97da58936c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,293.00,W1USDT
0x7006349282298badb4ac1ca198c526a79d079964beede4eeb8fff02f4aa67d26,5013446,2026-07-17 10:55:36,0xf93970e06784f0ff0b337a7fb1418f41bef0fe08,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,345 332.00,W1USDT