Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x163938a6cbaf594fab72a5a7147096d63362a71284247107ab1ffd740749e54a,159644,2024-03-26 20:48:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,193.60,W1USDT
0xacc4a78f7427a04ad299fe754dfc57c832304e4758a55b4f7427f396d1085271,185962,2024-03-31 10:28:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,66.32,W1USDT
0xc69802c011d6a043bbe6b0db954a99e46c0ca0d60fa04d13aca4ac5200e6d87c,210657,2024-04-04 17:21:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,,BURN,127.28,W1USDT
0xc487dca4f6585297f8ffd77a036d39a3733792493e3efc31fc01292c32feb530,333000,2024-04-25 23:07:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,4 380 866.36,W1USDT
0x8727490eb8b9c01de5a234fad336c08f4d9db7263bdbff421b8497235b51ca8e,350141,2024-04-28 22:32:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 676 078.42,W1USDT
0xeb8e8c9cad64f3f33d231f484a81e553285610dbe0fb522ba22bdb0dc2b32870,354888,2024-04-29 18:19:33,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,2 231.67,W1USDT
0xf5e9d53d6dee1810e07c3b879340ffaa2bfc5da0f2511c2aeb405a1c84f00d1b,354892,2024-04-29 18:20:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,19.33,W1USDT
0x592d1c0392769c3cd7fff15fdacd42f5d9a533f59afd565149efb03f4e5b69fe,354894,2024-04-29 18:21:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,1 140.00,W1USDT
0x7409370d64128acf665bc855bde90137abdd128c6c0fd12b4863e613d6c185f6,354897,2024-04-29 18:21:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 072.34,W1USDT
0xbe2e4a77c62c17a99390883dabc7b296cb2f2db98bf0d2046dba6bad45af6437,362889,2024-05-01 03:39:48,0x9665a3368571ece80e0610e085e9ad22df387408,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,551 000.00,W1USDT
0x27311777e409f0cfe45224b240d40c6c6b15c9c5d07f91fc7643eeff4ccd05c1,398077,2024-05-07 06:16:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,1 832 056.90,W1USDT
0x4f50d4d61e762249d483d3ef79427f45564ff8f192288902af1fd24f9823b2db,423752,2024-05-11 17:15:33,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,2 200 000.00,W1USDT
0x66fb1b5fc48ddfe0dc3b82a0ffdac4645e4d119d792563b77c78340987554e64,431220,2024-05-13 00:22:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,532 052.52,W1USDT
0xb664448f37f87bbf65e58ad0523a11595440fadc1c15836f9e49412169e1f2bd,432322,2024-05-13 04:58:03,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,1 448.56,W1USDT
0xc5882d7e6bf681ac7a2ca6abed5a2a4fb84792dbcab241e70c4fdcec6ac93092,441539,2024-05-14 19:22:18,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,120.00,W1USDT
0x62cb3fdbc5cc044a00b9d0b6a961a740ebc7bb2b5c52736bb3f7bf153ac24ff4,477585,2024-05-21 01:33:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,636 000.00,W1USDT
0xd89fbf7a706318135342dbab805905bd308f6c2d88c5ca81f49b8472b0561c2b,481697,2024-05-21 18:41:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,1 321 792.69,W1USDT
0x01c21aada3a705c5568d2aca58bbd057dc1cf95c33b6ccb6bfb609add135e323,495305,2024-05-24 03:23:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,MINT,6 532 000.00,W1USDT
0x297d22abdbccfe6b6565b87afee67ad6f8df25b0b871eedfdd000192a4ec05fb,528097,2024-05-29 20:01:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,MINT,8 235 913.24,W1USDT
0x63531b48e0feb6d5939fd51181026d02f5ade93f65534e490b046f230461f353,531368,2024-05-30 09:39:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,432.30,W1USDT
0x8f8215161f0909e9783da96734df4ae41eaebcbb25cad00fa7975d78eac5b5f9,540472,2024-05-31 23:35:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,599 605.08,W1USDT
0x7830949c3d0a655ff956db6e377e5a00410cd13458c545eb8c90ec9794918d1b,564197,2024-06-05 02:26:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,3 561 127.44,W1USDT
0x71953ffb20df87b00040b1c364067d0024279a04db179b218a2dd393e4897213,570878,2024-06-06 06:17:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,851 317.28,W1USDT
0xf4dc086f59ba61ad0230608bf7053adb7da0f5929ba6952d3a4541e3f1924d2b,581571,2024-06-08 02:50:18,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,775 650.98,W1USDT
0x2e2718a4c31fec553104c18ba6eac89ddcf80fe54480a93fa106feb1dc857603,776942,2024-07-12 00:53:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,TRANSFER,1 158 770.16,W1USDT
0x19f4b9e54edffea1da05c97917408b0b548bf195c9579d024174e4905a650a5b,789600,2024-07-14 05:37:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,286.32,W1USDT
0x0c00cd407922997a7bd314733d9a2a416d52c3db80e4587eb73782bb402fb9a6,858213,2024-07-26 03:30:48,0x49986270616d1f9a04be4d6816205c4ba02292ae,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,53 332.30,W1USDT
0x804da428f3a3295ee7e6518e33173faaedac3addee48d7583a9d8819f2d91fb6,894710,2024-08-01 11:35:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,1 293 371.07,W1USDT
0x986fcc678ce4857c215668b8034788fc5926b3b2f43fc91085fc4756d935bd99,934094,2024-08-08 07:41:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x53105a40f154720c84d6730893870b12f010c86e,TRANSFER,4 174 978.22,W1USDT
0x8b2ac1922c152ffaedcb55349cb755b1d2256dbe4402fcf9bfa6ace115c414bf,2301207,2025-04-02 15:59:18,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,TRANSFER,800 838.11,W1USDT
0xa1d2802cebbf377a79b71626397b9168f3e4d545d605f4c272348ce9945cb4fc,2329869,2025-04-07 15:24:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x90d33efaf929ec93585f7ef4890e4a055701b960,TRANSFER,420 261.91,W1USDT
0x937bdbd00528bffaafafe3c89a0b6161adc2a75850b02e1f151d8f2b2cbddee9,2389594,2025-04-18 00:16:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,TRANSFER,380 576.20,W1USDT