Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x1d6f9d4b1d489fdebc99c825726d6372e4b9a43ddeb474db4a349ce08b94d3ba,107717,2024-03-17 20:26:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,218 139.53,W1USDT 0x37024b1e88aa0598cebffe5416beb5e39cb32a7834e07971efb9a5c818106fc5,117489,2024-03-19 13:09:48,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x23f703566412a1bb8dd6fa5866813825281e80d7,TRANSFER,102 009.31,W1USDT 0x988f1ff8dbcaff98741574bca31cb953995298b6440092edcdbcda1c5e2c6d64,117789,2024-03-19 14:24:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,495 177.41,W1USDT 0xbfd83ca6cb3d94b3748962908840395d855cd4189af7dd40168c953578f3ae15,118726,2024-03-19 18:19:03,0x08f465834824995ed422b9587c23e50fca096d77,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,578 269.43,W1USDT 0xe1315c21f86ebc9583fbbedb9d54af411f37ea5bfc83b2cce36ad1dfdd1200bc,182331,2024-03-30 19:20:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,175 135.26,W1USDT 0x153ef9bb0b0a970d47982a7d7a4e0436b51ab7c02f99e3e16da51a6b793cfe02,194187,2024-04-01 20:44:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,1 323.83,W1USDT 0x48124f2af3c8636c293c56a2a57d9f310c9717abbd07cf04a81b0dcdfb2ff9c9,268326,2024-04-14 17:39:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,560 688.06,W1USDT 0x1095e3feaf28d8db3554363926478d8c1669750c8372bfd61637c83a5c8f11bf,287539,2024-04-18 01:42:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbe790ac8e94018ff8e6b929b592a15634faf9185,MINT,900 000.00,W1USDT 0xcb2be16107f73d280fedd903b652ac4ed910e7401384022ce6371d0682f9513a,289387,2024-04-18 09:24:18,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,800 800.00,W1USDT 0xfb53c03c47921947c4a68a6b78edea07015c566f6092a8d2a7121013106ce556,291974,2024-04-18 20:11:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x701282796b407573e526bd760964485552792b23,TRANSFER,259 860.18,W1USDT 0x0a1300ce58d0f5b5ea7fac24470ca0fee9c3e28819f4abd31d458117602541ef,302442,2024-04-20 15:48:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbe790ac8e94018ff8e6b929b592a15634faf9185,MINT,9 810 000.00,W1USDT 0x47b891107057e8e157a3490304553066e30bf85e382168ec5d7a122563a3b62c,368805,2024-05-02 04:18:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,805 800.00,W1USDT 0x139c0670968103d811b1219fcf3187d92d683fc08223de595ebbc6cb485ad908,383578,2024-05-04 17:52:03,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,273 804.17,W1USDT 0xceb2726e670f119946569801b82e8495e44db992c01bb7337d7eb731fcdb7edb,396155,2024-05-06 22:16:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,756 000.00,W1USDT 0xeb193694e9a9491244aac28d822e43daa37cd694c75542d845fbb9dc346a2f12,409723,2024-05-09 06:48:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,189 583.87,W1USDT 0x729b79ed6f53d0e733acccdd6bd4c945ccaf74a31a6ce2c7ab29000c2cddc65e,481906,2024-05-21 19:34:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,712 956.98,W1USDT 0xa2dafa8fb8df6571b247be62bfb4ccffaff5b1fb2d8a624344fd903ead0dc3bf,531386,2024-05-30 09:44:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,432.30,W1USDT 0x24e709013db031c1d63b7453951abb4c5b927355193fbed871e16e9cb39f1ec2,568467,2024-06-05 20:14:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,2 562 812.92,W1USDT 0xc601dfc3c20be0893781b6d6abca274d304ba14a7cd00ec5441ad4e45134e96c,573715,2024-06-06 18:06:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,695 434.49,W1USDT 0xa1f1c66a26b8dcbc9cf1122dfbd0a8ebfa73424ffca8889411b320e46c8401dd,579710,2024-06-07 19:05:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,3 064 000.45,W1USDT 0x38e88ccd4463df42c75512d895ae1cf7196dc4bef2087b8976d69fab883d47ee,791229,2024-07-14 12:24:48,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,312 409.66,W1USDT 0x7b7b7ed58d57fa4a168906316e7c68a5b2ebf313251069ed3401077edc0597a9,824353,2024-07-20 06:25:48,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,TRANSFER,809 906.16,W1USDT 0x577dd47df6109c81223327b820a2f432c3db4517c6b5f5f1f3d346030e8d4c04,848368,2024-07-24 10:29:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,TRANSFER,183 848.56,W1USDT 0x20442326cd91aa9d242e8d902f30cccfb2bd5c8dfae0e3b48eb67acbc8ea32e7,1007997,2024-08-21 03:36:48,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,2 307.37,W1USDT 0xb00eb0cca580efbd9454ab70b0b2d37c6779b08c709e64874dc30936b245dc66,1014565,2024-08-22 06:58:48,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x736f0166843838987cc6db078f04059eea764ac3,TRANSFER,572 796.90,W1USDT 0xc1108c1a54f92e5266d3b1d96cac4fef0a636329c9cc15433eae02a3c261332b,1041716,2024-08-27 00:06:33,0xda731c6ffc99a244af4ff714ba2107025bcd1061,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,197 336.24,W1USDT 0x3709370857674afd57c6f8ce5047adbafb06fe28166b88d709223b1613653ba2,1182916,2024-09-20 12:26:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xd62bf1fe4e5a5fedd474a7b3e4fb4756fc7c2d2f,TRANSFER,41 107.16,W1USDT 0xef6b0ff51fe8de89ce90ce7411f0f757f7d0389c830fd4f441c89a1a448e1a5c,1208578,2024-09-24 23:22:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,TRANSFER,22 761.42,W1USDT 0x29f990d79204ba979aeaeb6a9ba109c6546e7413bb99e525fec2885e8f83c4ee,1428468,2024-11-02 03:34:33,0xf4acb939ed4000e6d2b83af7151b9f8c50dc0830,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,480.00,W1USDT 0xa03f6c35f4cb8e4a165f580d29e11d7fd1f8f8f584d6cf1da98a3a5f5b2f0bf3,1520600,2024-11-18 03:27:33,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,2 816 164.50,W1USDT 0x368fdcbcd4138407956bc544870ef49239929aa752a0fa942985486a494f0522,1532248,2024-11-20 03:59:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,359 373.90,W1USDT 0x1e7134b14eae61023b943dce0c59c190f1e9384c64353303de122eb15d9b75af,1563022,2024-11-25 12:13:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,165 761.63,W1USDT 0x4f5e15b2f02eb4bb560a5eb05699b23cb95f4e1a8c7ffab85d65587efbdf43c7,1640092,2024-12-08 21:20:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,889 473.02,W1USDT 0x20bc0fb7d6c73ee45daa550aa51f92aaf434d6e2090af9ab0c79c81f1807ee8c,1667370,2024-12-13 15:00:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x20ba82a75ea28b4b20e1dd656ef6876740ced8f4,TRANSFER,593.48,W1USDT 0x912d73bf8095c0e90fd9365c3047c81b8ebf1a9076f3ef0db644ffdb5fde91c3,1849202,2025-01-14 04:38:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,220 262.28,W1USDT 0xe71bdef9b50e3f3c075b56c26bf6e39625cfc84273dddb46ea354ff60dcf6aca,1849622,2025-01-14 06:23:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x573ed738e9abdcd3c5158a34c215fc6074191f88,TRANSFER,358 600.00,W1USDT 0xb56da70239db1aa111788ddcee2db38ca61a58273a6cd0acdcbd54320958dc80,1950980,2025-01-31 20:42:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,1 550 000.00,W1USDT 0x56dc755a2385698c9f06635ee5106c41a2d0bf975bcbbf3ee71a7ddd692cab20,2234225,2025-03-22 00:53:48,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,191 883.21,W1USDT 0x97b28361997f5910e904bcd2180abafe83366b8394da0a9b9334d01553ad33eb,2253821,2025-03-25 10:32:48,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,300 700.00,W1USDT 0xb4a3ea9186b1fcebfb5fc90387243027fb60ffdfb443e61dbc51308ba3a240ea,2451374,2025-04-28 17:41:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,TRANSFER,489 335.83,W1USDT 0x2967d9737dfba07a34f2df09c5c60f1eb8f24d73b0c7cc3c728cd986aa5e226b,2934446,2025-07-21 14:29:03,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xd7dbbd0b53636ac38350dd47bfd8b6ce85e7d86f,TRANSFER,2 294 901.52,W1USDT 0x46e583c5404baf1b8d8baf1d52f0054ba88165c94ecbfc4757805dae83c3579e,3181696,2025-09-02 12:41:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x72ed99b8cf8997f6fbb5bb5218aa6cf23f1a75b9,TRANSFER,365.36,W1USDT 0xe646b53bc4e488df37b6a7707528ab6ebd9d8798462fed8cf980fb396045f6b6,3318128,2025-09-26 05:09:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,96 000.00,W1USDT 0xf122041a9fb7328b836975721e76023f36fac6a08fc61489e117b84686e18f8b,3322257,2025-09-26 22:21:48,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x024625c2623f440fb8a52196581835dd1a97fe2f,TRANSFER,215.00,W1USDT 0x9fca2b5793c79923b16c2f9dcdd898ba62d0f7c9d8d63cdb6730559b2a2b1da5,4291457,2026-03-14 04:41:48,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x1d3457fd3a1b0b353396ad4cfe32752a613835d6,TRANSFER,148 031.73,W1USDT 0x65c31094ffae66adc4c2600fd50908c554cd4aed582c7bc1f258b3d337c8368e,4871788,2026-06-22 20:41:06,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x7552ebf3b2d0e553586e654bd7f6697b104610bf,TRANSFER,58 041.55,W1USDT