Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9b4c61512628b2f46708847f8ebd5ad9e08041960f7da01a3a04321634eed4e8,5465,2024-02-29 02:23:48,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,103 129.84,W1USDT
0x5b5c86232efb676527d60fae681c7e806b50016aa46de73eb05caf9c3c9db1e3,8800,2024-02-29 16:17:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,11 663.00,W1USDT
0x343bd9d84bd6a413109324d07622cbc0919f570e09bcb84e0c3c8e6066208a8f,9688,2024-02-29 19:59:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,19 900.00,W1USDT
0x5c1ea7a8cefa16353627f726243164c534ac7f0fb506c338bde799936d57552c,11232,2024-03-01 02:25:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,44 940.00,W1USDT
0xa1c5c40c132c39241c5a8af42184e94dc60c13b3720d4d2887e444b658454128,11975,2024-03-01 05:31:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,5 207.53,W1USDT
0x997bd6ccc31e6dd53910b97d9a36f16867f1d17a5c35b7498998e5110b1630a1,15533,2024-03-01 20:20:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,2 279 161.14,W1USDT
0x466e73e05e764aa6103ad31f8744e303e3003cc2249e4878071c8d111165f65d,17037,2024-03-02 02:36:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,540 000.00,W1USDT
0x532902ca0acf0bf5142afc405e486358386a72c10d1f725c36dabfdb99fd73b3,19665,2024-03-02 13:33:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,MINT,5 530 000.00,W1USDT
0x08f859ac97331eca60e820435d9f23c9d85498fed80d75eb1b3b6d97234a95ca,24463,2024-03-03 09:33:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,MINT,6 377 738.98,W1USDT
0x27b933c686585152a484111817139a4e71a91a35021b774c476796a74509cba5,33577,2024-03-04 23:31:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,1 350 939.59,W1USDT
0x35afb14aa5b981f05087be85ecc06f335e0e729d606de310d8f6b03641fb5fa1,44430,2024-03-06 20:45:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,3 290 503.04,W1USDT
0x905fc8a6bb831f7f7873635c0d88fff58cd92d59176fa79e6640962ac3f0c36c,44973,2024-03-06 23:00:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,2 767 388.08,W1USDT
0x7b5fa4c68aca0549c5cfd81a98a7239ef50372c0e22414357189340e901d0383,55449,2024-03-08 18:39:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,417 871.51,W1USDT
0x0f45625e5e7fa9dfc43d23dfc2fc69d278cd494fe9161fe7294998ea75251f6e,66251,2024-03-10 15:40:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 194 254.79,W1USDT
0xb8c42f995e048d6efcaeb9f58992110f9704d9eeead260ac961d1c83442e3701,76882,2024-03-12 11:58:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,4 100 000.00,W1USDT
0x07c6bb4f0ebaa0c4ebb0150757736c730ce2a3fb0659455cf39faffe4b5c6d6b,128753,2024-03-21 12:05:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,320 000.00,W1USDT
0xa0d254b3bec0eb39c898257306643688469d57080c27075ca21ae84946274dd8,141466,2024-03-23 17:04:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,706 380.23,W1USDT
0x2973b3e4c119c63ea623c048a6c57d33b979c3e6f9e876c20feb8a92cb9e7b60,165392,2024-03-27 20:45:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,77.21,W1USDT
0xa3114d478bad1d24ca6b7608cd4e6d5f8811d0ef55d4407867be277fd94812ab,174751,2024-03-29 11:45:18,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,620.00,W1USDT
0x01eb4f04e41de1b7449626d9e9e77999ceae276328e74e24db59be119f1077d3,177196,2024-03-29 21:56:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,8 611.40,W1USDT
0xce5ada5e5f6ffe42b60aec1340adc738243c509ac8b01052adc303b781b38ffb,274097,2024-04-15 17:41:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,69 926.25,W1USDT
0xa5e76ad1c1c43973c68825810807b48490b1101735dd6910e30c868ba226ea0b,288697,2024-04-18 06:31:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,1 300 000.00,W1USDT
0x76e5c4985b4325c009e5713f4170ffce63d065d7690973aea4edd7e0fd5905ab,302975,2024-04-20 18:01:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,,BURN,385 700.00,W1USDT
0xd51475c672bdb61104cffb6b5ed220997829b50d7d72da18296942542d7704ae,321115,2024-04-23 21:36:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,428 762.03,W1USDT
0xda12b6f5abebe1a71314d14a61555dc1fe2990c055661274888c9b9e6e4ff912,340098,2024-04-27 04:42:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,195 000.00,W1USDT
0x806e1ef73d5f4e1fa96958be2583740f7be7eb1fc520062ea6b45e00ce2801a5,354664,2024-04-29 17:23:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,MINT,6 206 689.64,W1USDT
0x39b5d66daf171a68c3462acb47f8028169134d12f59234972ef3ada0efb837ad,356606,2024-04-30 01:29:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,MINT,7 334 592.78,W1USDT
0x7f4d5b17d73f83e4b7d750897b464120d9f39150862c0cc2a96d899457837b00,413021,2024-05-09 20:32:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,4 549 147.01,W1USDT
0x3222ff69d7a7352edbab7405dc9d4bea07099a7969991a47bb0a033112b06a96,453956,2024-05-16 23:06:33,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,2 479.09,W1USDT
0x777ec6a5a2a73cdb1d0f282f19054299e53d7f8d9bdd3e05704d0958f38ee5f3,453957,2024-05-16 23:06:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,73.02,W1USDT
0xc1dfffc1140b16cf09d8c0248f1e74459d0b4d7be73a9b43cd664015fc62ea3f,453960,2024-05-16 23:07:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,104.88,W1USDT
0x3ea9c1bb2934130da80849c65b1c8647340e7ca998348a22d413476197384e79,453961,2024-05-16 23:07:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x29712357fb274f5c34c44e0088f2d111f1c4e024,TRANSFER,1 466.39,W1USDT
0xd48968548cef825fd2c7ea7b87b160d2f2266acf7f8c916dd9486348ab9d8282,453963,2024-05-16 23:08:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,612.21,W1USDT
0xa060f46391ca8c12e4cb046c97c28c74a590c203ca9b83086790964990e729a1,453966,2024-05-16 23:09:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,222.60,W1USDT
0xa3d0478c4570108c72ff927ac1302a5a40885379d3b0777efc39c8ea29f3ab2b,531384,2024-05-30 09:43:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,432.30,W1USDT
0xd1d90dbddf1b3b9c69e391e11a5a16fc265e736fd4e8834944387faec7deed57,651684,2024-06-20 06:58:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,670 000.00,W1USDT
0xc1cfc4fc6819b7ffdda4efbf7cbb57cefe3d1ec2790953ccb088bfd63deda6a5,862391,2024-07-26 20:55:18,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,987 801.98,W1USDT
0xa2f4d12141693387db69f78c704279ba5cb383dfc82d3f7582b1f33a41cd39e4,950658,2024-08-11 04:42:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,2 917 943.24,W1USDT
0x7bcd1259bbdfa5fe3d9093d4a6480a100325377d5706ebe77718c4ce304369b6,987452,2024-08-17 14:00:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,MINT,7 129 059.02,W1USDT
0x1e3d4de1d7dfacc7e75894fd2825d534d1f4524430070a3385f8f18a57758128,1407027,2024-10-29 10:14:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,381 026.18,W1USDT
0x5d2e34a0d2932df9b0ccf1ba744c2ec56fe3c63a933b816db7f21d469e4e2a23,2310907,2025-04-04 08:24:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x64441e35712447f4054baf3db34d17b139c487be,TRANSFER,823 311.28,W1USDT
0x3cdb265f774dbc423bab8a655b9e020cb6558f94dbb36e0f4585d458496dae7e,2469276,2025-05-01 20:16:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xaa290c8556a5c6d6627855438386c20360a15785,TRANSFER,719 311.40,W1USDT
0xfb313ce5c84abb5b698f7f4870b1e9630f3ffb7b6b1b16c847c07a52f6046b9b,2831556,2025-07-03 17:46:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xc7d21173ecfcb05cac8384d6a001b576eeef1250,TRANSFER,1 786 405.61,W1USDT
0xdcd1aaddcc87a2d9fcff0bb3ecfc43415950af58e30bf1dba9ba11b2e03b3c12,3070117,2025-08-14 03:46:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,,BURN,4 401 082.67,W1USDT
0xff0387313d55e5e81c2c02ed96ace7814bf44fb6538154305cb906fb5ec6dfc6,3142846,2025-08-26 18:49:03,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,709 766.38,W1USDT
0x180cbff3449138055cfbffc75a619a3f3d96cfdeac4ee3f1bde14ccab38cc53b,3694476,2025-11-30 13:16:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xe7231739282670fcfc79d730130da1eee32fefaf,TRANSFER,144 000.00,W1USDT
0xf51f411e59d97b5740845444e69982f60abf36d77b9b05bde9eee335e4639d3e,3950397,2026-01-13 23:36:48,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xa5d211364568521e12c6204f18fd429222a489e8,TRANSFER,191 097.45,W1USDT
0xab3f1c23617a166ed93c6a012cfacbaea7763b2dffa4054e23a578a91057a660,4116090,2026-02-11 18:00:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,120 000.00,W1USDT
0x8946e599ef5f26277b40eee454b72c66a07db5d0c5933447bd11c6706a0bd029,4146991,2026-02-17 02:45:18,0x9215197496485ac5cbd6d03233a0c3de411ddd0d,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,842 878.81,W1USDT
0xcd987a3284e874a9a9c197b8ad70b9e92b4e7ec084bcae10808ae6655f347758,4502560,2026-04-19 20:17:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x6fb603f4d0e177039016be1a35591a37a2708832,TRANSFER,213 935.29,W1USDT