Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xcab21b63797b93ef9d8e9a304ca66b36fcd68e1e18e09ed5c3959672654f4be3,187796,2024-03-31 18:06:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 721 745.51,W1USDT
0x165c1ba16520bf86b6d5bcb35d2e9d3cbc679268464971fe39a499624338e01b,212422,2024-04-05 00:43:03,0x650a39caf35f9d095d34b650089edddec4e67bd9,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,300 000.00,W1USDT
0x5ddd745ddb4b424786990a3a747e8866c9019f23f1e8a59cdfd9094eea6bdc2e,244925,2024-04-10 16:08:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc466ceeaccd127e2a854c3fb318b35983b30b967,MINT,2 418 915.37,W1USDT
0x5b0313b07d660a0c211c12c1572da5e8e21fc2e80d10e866e4879e4ca75213e9,247517,2024-04-11 02:56:48,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xc3845fca8e540035aed41653f6ec69eeed2a6db0,TRANSFER,22.00,W1RMB
0xc8562e1b0e3af905e7a8d47f7561c3cd4a7447684be25e88bcc80bbc1bd7543a,261083,2024-04-13 11:28:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,660.69,W1USDT
0x9c5224780762cf58ab9949142c1a0137d1aba9daf0d3f8f70171d7cf8c091a99,287078,2024-04-17 23:47:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,2 964 534.38,W1USDT
0xd558822006449e2bbbacb3ae4208978d420307cf38becd27f706411633b9683e,294513,2024-04-19 06:45:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 900 000.00,W1USDT
0xce7683fc2fa2f46f1ba07f1a5fab04470aed12fe7357601e4d68b347e412d8b1,439750,2024-05-14 11:55:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,940 620.56,W1USDT
0xc5f91b6ea782d2aad724ee57dda2eb192b7c6f23f76ba971f41624472aae071f,501848,2024-05-25 06:39:33,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x71a39806de108db237fd4147bcb97b43fd34280e,TRANSFER,1 751 000.00,W1USDT
0x4d2d9cd7b90870a79470ab8df803a708b78f9abd47e5bfb75a88fbea6e5b67f5,556044,2024-06-03 16:28:33,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,660 000.00,W1USDT
0xa102ac06ef11e6ebea991c426e2ddaf2edc5c876e2642a989cb56d524363a9d1,571778,2024-06-06 10:02:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,1 340.47,W1USDT
0xa084e9e074383b0ba1c03b6de5a7971dbe4e5c56d0b54f162bdd778f7eb4a262,571778,2024-06-06 10:02:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,716.04,W1USDT
0xe9d84f3f1fccada790118b8ad8de0d56568a670ed0e953dd87db8d2b076d4893,584508,2024-06-08 15:04:33,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,723 800.00,W1USDT
0x4adc7db4787151e4fc020ddaa51530482d91bd0df73d157226b1ed732e24a0b4,620870,2024-06-14 22:35:03,0x701282796b407573e526bd760964485552792b23,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,940 838.92,W1USDT
0x885237f3d91f47f25009701d3916358f7e545305c8a8b5773fbf814a1a8494fd,649462,2024-06-19 21:43:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 300 000.00,W1USDT
0x07286803b78757cf011a41997a79f3d56d4328294e9db55b9ff6262880f37319,752900,2024-07-07 20:42:33,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 132 620.18,W1USDT
0xe748205e5498a782514854e1f8065a04a3379d76bd38f0d9cb6c58f276889968,780547,2024-07-12 15:54:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc466ceeaccd127e2a854c3fb318b35983b30b967,MINT,6 196 526.03,W1USDT
0x7c0e91cfabbad5dc02ce2f2b7963814ffef5d3bb1c30494a7bcacb51ac2afa7e,968788,2024-08-14 08:14:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 730 063.89,W1USDT
0x2fcc02349e2a0b4790203c79cded06b8395ef6b84c62c1a111b3a0062f954ccb,978120,2024-08-15 23:07:33,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,634.19,W1USDT
0xbe3ec740cd22e9cf6339b4b04a2292583c13fa406fb6eb3ab19d9f192af29f2c,1149503,2024-09-14 17:13:18,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,43 000.00,W1USDT
0xb5cd82c418bcb78c8fa6bc648a586119ab7b6a7e89d7da0f23161ce13a8d058d,1192991,2024-09-22 06:25:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,2 977 485.61,W1USDT
0x8d30b27343b5f03eea15dfff1af3f7fce2dbd47b3374d24d2a432098463ced2a,1306994,2024-10-12 01:26:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,2 956 054.23,W1USDT
0xa7672e8a03e009ba77678c96b3abd93ed5701cb559808bbc546f60b0c21909eb,1379923,2024-10-24 17:18:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x8137c7600c21e65ac0dfd6165318393a1d7ca4db,TRANSFER,960 000.00,W1USDT
0x9d97940828aca4701f67704d67967b2a1faa98878d0bb8616999c7557d0f74ad,1674465,2024-12-14 20:33:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc466ceeaccd127e2a854c3fb318b35983b30b967,MINT,7 512 403.84,W1USDT
0xef65b8675f4b65205b2602ebb5e6d4c04a3063b5cec566ca5b4b066979b9cfe2,1719158,2024-12-22 14:47:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,TRANSFER,955 071.22,W1USDT
0x08f83e8024cc066e266b5a124558b4b3d6d7b640b81433adc5867d8c51780c21,1734641,2024-12-25 07:17:48,0xa6eadf93476a86ca37405530f5de2728186d6db3,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,708 002.96,W1USDT
0x9d90dfacfe4538da77122ad8a7822decf60761ea413acc266c299506bc36acec,1776460,2025-01-01 13:32:33,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x8a0f4888e16b62f0f221dd5020895d5d8d6c952b,TRANSFER,1 400 000.00,W1USDT
0xc5625b7bd5021f045ad5e3303ef0ba8f632bd1ff9006144a580ccd09fb88f4e8,1789146,2025-01-03 18:24:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xadc1d2d4d027a44b49450362879245e30aa0474d,TRANSFER,989 601.02,W1USDT
0xfc816813c132ded925331c9ae5cf5ac76c173feb76fcc49f4992930d897e9501,2082677,2025-02-23 17:26:48,0x5c9ddc72d6a70f2c3c306964350a68bbd1888e46,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,96 311.73,W1USDT
0xb43272818c06fe21d79300299978fa83a08335576f2ca531fa09894dca5a83fe,2127366,2025-03-03 11:39:03,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,2 145 880.87,W1USDT
0xe5916518c1cd1eac34549e9432221d07afa78edf8e20158a53a0dc4fcbe89c44,2136481,2025-03-05 01:37:48,0xdb2fd8fc8b3aba86eda1187017c717878712c743,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 890 467.41,W1USDT
0xe8f7374554b59e9cb12b3921200e913475087c337dd0010b669b9f8db1a2a602,2161905,2025-03-09 11:33:48,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 232 551.19,W1USDT
0x1e6a412b97f7080eb41ee14318118b036f4828360eb4a19c080b4525f2835685,2320803,2025-04-06 01:38:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x611c763367dddd24fd084d77f94bd205ffa8d688,TRANSFER,3 194 513.45,W1USDT
0x9830afaf6214c083ffcfaca8252506657233b9e2d7cee194e6a26b1a2d8d6e3f,2376907,2025-04-15 19:24:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,3 000 000.00,W1USDT
0xff06f42e17b34aca2f8fb555ad4af6759f9969bc550808c525b69e4ce78d8909,2534905,2025-05-13 05:43:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,15 685.22,W1USDT
0x9029753cf98ce75f5e7fa5304ca6e1abd26ae34170f59edb34aaf17a89aad3af,2540054,2025-05-14 03:11:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xb5d6a561bf68c5f0e60ecca407314e5b2bb50052,TRANSFER,498 922.94,W1USDT
0x08e85d32daca7a2a15256e29c361349b0f26e704848e767708077cf106f2ed18,2942714,2025-07-23 00:56:03,0x7aad4930a5287590094fef16860d6db33b781c91,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,60 242.50,W1USDT
0x576b9cf37c8fccbc4becf37f400b878fd6c0f5acc9299f129c086da2362f2174,3132172,2025-08-24 22:20:33,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 315 971.97,W1USDT
0x5d0b247a04de6e9234949d0fec3b33590281d6aeea1f297cfc6f9e41fa631e93,3410914,2025-10-12 07:46:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,561 702.96,W1USDT
0x2ee7e3031fbe4779b40ad8f357825c3a45584236c183f979c4c0967e608bc486,3602775,2025-11-14 15:11:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x420c652800107a26c3724bfd722d7c4857f786f6,TRANSFER,528 000.00,W1USDT
0xc917442ac6b5619ffc00843a375a526e7c77382d0bac72125fe4d91a1694bf17,3894730,2026-01-04 07:40:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,130 592.94,W1USDT
0x67563d746fbea89498cac258cf69b222b377e395a2673f79df673f8ea9d074ba,3985850,2026-01-20 03:20:03,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,418 500.00,W1USDT
0x14e7a2e3d30456eb897b9662c22fb99dc408c7cb61fca217325e429f29b5ce9a,4765715,2026-06-04 12:46:18,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,289 812.81,W1USDT