Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4ed54b22ca256f8f902f20af0fa542a90d9622733ad804802b7fa4b761b4884d,460390,2024-05-18 01:55:03,0x21b63cda9cc1657413ff8281d74ec460e36705e3,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,357 800.05,W1USDT
0x59a2c08c7919607fc85698dcd3a56800b88c48e52a64a4349cde02927db14fcd,475961,2024-05-20 18:47:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,109 900.00,W1USDT
0x0ea833744d09057b88154ac6fc7a2a491df7057d4d8ea4372a91b56245210b6c,498769,2024-05-24 17:49:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,30 135.51,W1USDT
0x8a005231a2f0a2ff9a72d6344592d57cd987deebf0e029ae9daa240ff7855dfe,524751,2024-05-29 06:05:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc7095bb0cd5a0494efd59d80f65831251a994334,MINT,3 037 799.06,W1USDT
0x3a92a10d582fba59f046c831b1acd2d5d71d56bf0599df510d3eb7b03ed6d630,588400,2024-06-09 07:17:33,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,330 145.28,W1USDT
0xb24bc487098b941b760b5eedc7edc28659908ff3251ca44c3b7c88999959b6f6,590571,2024-06-09 16:20:18,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,200 000.00,W1USDT
0xcae46c845fb80bf522efe2f11a64deedbb12ce3277c02351d78dbe115b586cfe,640127,2024-06-18 06:49:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,3 151 238.84,W1USDT
0xe554db3a43b7e426fa64952a2f9086388ba79df28942171473dc270ad4810a95,673177,2024-06-24 00:31:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,840 000.00,W1USDT
0x990ce83430d196cae035763bb553a97844aaa07414110001d6894a53c74bc3c4,676862,2024-06-24 15:53:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x598346158575232e3092c5cde84f83a741c5d8bd,TRANSFER,1 280 644.70,W1USDT
0x7b40ab3781bb448ab1f120fba687ae6c9e34ed8fd0197066e48b1d11b3e7239b,724566,2024-07-02 22:39:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,54 700.00,W1USDT
0xe91b9bca726da8cdf2435a5bdcf5339568a522988b13a2aedc69d24905e998ab,733776,2024-07-04 13:01:33,0xc7095bb0cd5a0494efd59d80f65831251a994334,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,273 278.46,W1USDT
0x02710400af085ffaf960b595949cba3b1da9c5c881c046c9dd41a01669def1f2,749602,2024-07-07 06:58:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,614 000.00,W1USDT
0x12dbec804ce2c7bc5876af99252b2988136f9df8452e5616d164a2f648a9392b,767489,2024-07-10 09:29:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,TRANSFER,1 404 534.45,W1USDT
0x4221f59c0d8fe02585afb0040fe9273acb11ce83c03d8521968f4232ca3497ff,1080620,2024-09-02 18:12:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,566 655.86,W1USDT
0x390ee15c497873dcbd31de8044ec6d94620e11b1ab7e792b083100fbd3c5f26e,1135050,2024-09-12 05:00:03,0xaf87fd2376d36c643ae467b246e236394a034a4a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,2 500 000.00,W1USDT
0x139cd544bd5e3c9479a44028ebc3c3028e65bcb603ab5cd7997e658240d47d46,1191454,2024-09-22 00:01:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,7 900.81,W1USDT
0x247c8fd6ffe434db66f68a4ca67e269c64ea3219485270742276c91a83365246,1271332,2024-10-05 20:50:33,0xc7095bb0cd5a0494efd59d80f65831251a994334,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,TRANSFER,460 698.73,W1USDT
0x0f57d44eff1ee9b646cc02bea659ab0d4c0d4f67ae292ec782a4de8fccc1f635,1286486,2024-10-08 11:59:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,5 631.06,W1USDT
0x416e7ac1864c6974bb220c55fdc28b0cef47b57e1923ab1306a08321e9758aff,1378442,2024-10-24 11:08:03,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x3bcbb282af0423b61c0fae9c74122f96d995f02c,TRANSFER,886 028.78,W1USDT
0xd54546b3a1d831e394e110ce0a494bc1adcdd16f8730cd9a480b7782a0675c30,1634457,2024-12-07 21:51:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,1 706 396.49,W1USDT
0x0a8b262d464ccb6f9356c3ca55ef91d4e5150a62fde3a626285c589a5feb95c9,2213171,2025-03-18 09:10:18,0xbd86d1db4585053660564d4cac388f59efc283df,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,161 823.06,W1USDT
0x01c0d8cb882bd69ba160a774e1caaf5db1f192c376a39ad85b53632e8c960df0,2513617,2025-05-09 13:01:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x02e26c419f5828fbf78a3922c5a5fe7ff822617b,TRANSFER,161 823.06,W1USDT
0xfa657c59e9cc2e6072f513287fe79de11dc2daa72521c196d9346579ad61849c,3021224,2025-08-05 16:03:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,422 083.49,W1USDT
0xe0d979d02929a1b41fe1f544f1a4e00ab4cd6776947148523b462c8b610fc97f,3241052,2025-09-12 20:00:33,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x74c01c6fdbc81c6a7ff68792b696d45653189006,TRANSFER,158 874.64,W1USDT
0x58efc854a512b7cf3de3bc2353675ea5a97366fcdcd6d6e037de98c60f894b54,3348390,2025-10-01 11:15:03,0x46ed81432903219ae726bae1acbcda64ca8960d7,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,340 000.00,W1USDT
0x81452a9c758701f398009b0d88e6cb8a24b6e97a55e4de8c6037a4f45c6fd1e5,3610141,2025-11-15 21:52:48,0x52a1f99a6c5687ade44990af7b799f94002722b9,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,756 316.39,W1USDT
0x4ca60cfd3b3171566ef3ef98be2ac00af983524faa471224e93226a71a7723c8,4055184,2026-02-01 04:13:33,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x9ccaf92e1f8f9218bf2ee47ba611389b72c9f30b,TRANSFER,669 223.50,W1USDT
0x59d7c821fd0eb5e097f81ab8af0c2ebf9e717153b67b4cc3f870d6de87227c77,4137144,2026-02-15 09:43:33,0xaf076b2c20d40541235e0bb934c4f2dfcd8c4528,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,516 900.00,W1USDT
0xb7fd56b68e67b89e9bd2d702eb2330b0a99179d82d03c537a8dd25af6aff235b,4295446,2026-03-14 21:19:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,5 900.00,W1USDT
0x87dc72403bf2b3f01aa727f01344e0a180f8d468bf445b531de41b422c675532,4381951,2026-03-29 21:45:18,0x034715f7c2253d9f6965da0e02917470856d4f8c,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,493 247.05,W1USDT