Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x390ceb5fba07da933128bddd71ed3d889e25fffd2daae69944b3c5e2a20ef1fe,100473,2024-03-16 14:15:48,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,753 200.00,W1USDT
0xe5d7ee107ee5f4155c23eee3c2750607eed5ac5931cf0ce4e659b6b5bd5cdccc,116570,2024-03-19 09:20:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,MINT,6 441 235.65,W1USDT
0xed722d0e54565a0825b6199a30477206ccd34a45c2ddb7ecdf1101e7f2f48293,140804,2024-03-23 14:18:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,MINT,8 320 000.00,W1USDT
0xb90ba09fcdf9be975396dbba3b712334633dd4583ae4e923d775e0bbae565636,152154,2024-03-25 13:36:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,1 434 000.00,W1USDT
0x044ec60df3bf29d6b816c0336cf0c8bd6f17bf821fe8e606933040c2ed59e248,162932,2024-03-27 10:30:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,MINT,3 580 000.00,W1USDT
0xcca5db85480e6f3c2be39a0f65d579d399290bcea8ad3e3197b325d6c63d6752,164088,2024-03-27 15:19:33,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,1 219 455.83,W1USDT
0x8d539323b7fca2cb56ce36634d6c9a2aa76b95e05142c4f98ce61ed3d9faf9e1,181954,2024-03-30 17:46:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,3 973 899.35,W1USDT
0x68374dea767af8bc73d9a41ca3fb19962793ca76c2b6f15c916b7597867a6818,200626,2024-04-02 23:34:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,,BURN,3 296 462.65,W1USDT
0xaaf9c4cc4035051674323de1eb850a12fb88bd1001d0e31b83eb908033d0ab14,379474,2024-05-04 00:46:03,0x7de090be7ef58e97519728c178485af8a54b00cd,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,40 420.00,W1USDT
0x7a3a762524ef07585df19f3fa8249286158b1e90174626a671234e077a3f8743,412642,2024-05-09 18:58:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,19 200.00,W1USDT
0x98e36fd575166a849b60e61dfc9d87d0297d723fcf9beb581848cbc30e9e3ed2,426558,2024-05-12 04:57:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,8 200.00,W1USDT
0x6f9030e0ffad3b6ffe7dc8df0b04b68d6a1f17f39f18b0cc823485ebe5cf8e77,479581,2024-05-21 09:52:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,MINT,9 324 370.11,W1USDT
0x4a90699fa746f1cf684a04ac9768f22af4b0673890e9959998c635ce13ec32f7,525129,2024-05-29 07:39:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,637 385.44,W1USDT
0x4dd863ee95ac044f10efd7f16215109615558ec1fb4db01abf188035ca905493,535393,2024-05-31 02:25:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,1 023 010.15,W1USDT
0x8b90ee7a255bbdc9121cd0e6fa7f3b5bf5c9d5ff04212df18687f650f00bcb99,636917,2024-06-17 17:26:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,MINT,9 578 104.20,W1USDT
0x860fed4d7097674ff144d68a9f96351da516fae52d0b8349abe9016f123e4516,648133,2024-06-19 16:10:48,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,806.16,W1USDT
0x0dc653904bd7fbbf119e77b14b8806fa3c33e2038c55d92f815fdc2adda56b94,718557,2024-07-01 21:36:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,790 000.00,W1USDT
0x6a9685585e389bdae6e008d6bc0ac9a5c37da32ba71989e3e648ce155e47d842,740851,2024-07-05 18:30:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 265 045.03,W1USDT
0x6dfc81361477d09dca559087f7c206db77ff5908dd0af4b2c6c2028921959183,759224,2024-07-08 23:03:33,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,100 000.00,W1USDT
0xb052d01b4466c59067bdaac1a0be52b4593ef8a634e77d0eac08d696ee8e491d,887871,2024-07-31 07:05:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,570.00,W1USDT
0xf8bd9328b28497b3fbcc4caa1e94b4749b4e89268c90d2507807863f3ed775d9,890190,2024-07-31 16:45:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,1 250.00,W1USDT
0x7fb199995b466884f0516a006e1f8f0157000a90613e1a2281253314c2a7b5a6,895504,2024-08-01 14:53:33,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,1 319 609.00,W1USDT
0xcef376f2ed6dd429c35fb833052e6241a2ad879247a99172bf00fa5cd505c46b,914884,2024-08-04 23:38:33,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x0858e832b63463e725eaf9374cf68f3142ca34d6,TRANSFER,1 911 078.81,W1USDT
0x07a49e06d120780f99155fc3ac896841ae13ec7f6748fa6febfe4651b9277319,1062206,2024-08-30 13:29:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,TRANSFER,406 098.40,W1USDT
0x389a603335675dce012ca4248ab6a5fbcbd44826f7f53a61bd65618baf8d1ae9,1206161,2024-09-24 13:17:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x108c5884b4ceb3a0180e1507936c5350be01595f,TRANSFER,313 394.20,W1USDT
0x9718cd9b9a54e4ff607c9f7ba48bb32fa42ac488460d3bfd4a5c767aa87f5e4c,1254509,2024-10-02 22:44:48,0x32611bbffd1035391610d51f46207ed45e0fa143,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,64 000.00,W1USDT
0x0b70d5ccd130f931920cb239890d020f1122b16db23a13e88c3662a7d3de0a31,1324450,2024-10-15 02:10:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x7b77678f4284bb3058979b45d712eb6bf058d2c9,TRANSFER,41.13,W1USDT
0xd98f669afe2f08b2f8c1ce414cafa57f51f9eb305faac71b42fac6d903af4d02,1524551,2024-11-18 19:55:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,331 299.87,W1USDT
0xf6bca73a1787923f6150cbe33598fc856c81821b804b4517fb71405e6274e973,1525202,2024-11-18 22:38:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 633 921.29,W1USDT
0xd73956ddd50ea76918f5d42036f8e9770783bcab42a11ab30a2a1896899fcc19,1771762,2024-12-31 17:58:03,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,991 905.43,W1USDT
0x95c734f79c4e86ae7dfe66cc4eab7909453955b3eb6dea075c60e19699a5d459,1890293,2025-01-21 07:50:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x04c9d95f28065c619ce5ca4e8258ec2c8e6ccb0b,TRANSFER,1 473.36,W1USDT
0x180da42b49f09d1b094a6e2ae8954d69abafd50665bf5132e29f3a5c90fd7202,1890294,2025-01-21 07:51:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,TRANSFER,1 473.36,W1USDT
0x9c1fbac7b5bd0999796070cb5a8f38c7e4f59461dfe7b07a1b3e14277e6e42d3,1890295,2025-01-21 07:51:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x0dedc9de4326deacd03722227f4fb71112bce71d,TRANSFER,1 473.36,W1USDT
0xad5c79a88bd5b7d133bf95e6fee1f2db189d285905344da9bb13a9803c79b0a8,2068119,2025-02-21 04:47:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,364 065.06,W1USDT
0xb95dcadb08f28b7f29479e1b8c93df74967820151ecbbb0c90cade687f4a0de5,2314285,2025-04-04 22:28:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,378 006.53,W1USDT
0x7486222dbbadca66f6547cfb2e455722e6f25a37b2fa30737dd044bf8785749f,2528506,2025-05-12 03:04:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,460 898.71,W1USDT
0xa64ab6c186a909581d17f32bedaef518b18d5c64bf3bec992345cec18c330861,3286454,2025-09-20 17:11:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0xaa290c8556a5c6d6627855438386c20360a15785,TRANSFER,122 953.84,W1USDT
0x4186e43b0aec48f426278d238ccdc36ff69077abcec6f11ff6253f0d46af8b40,3428733,2025-10-15 10:00:48,0x10fb9fc1fbd458035a9d1d2828d7401c96a4ddd0,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,3 614 446.22,W1USDT
0xe4a2dd2207d56c49f215c673745cefb5b110a469b570320b4b12223d836aad91,3565609,2025-11-08 04:19:48,0x5f485469c9a5bf9c341eea11666e78faa764dd63,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,964 643.08,W1USDT
0xe5ef8c2008f526ad1e1b94407d9b551393acacacf5cc95a82f7ed667ce4d2dd4,3596221,2025-11-13 11:52:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x1c67a24e7aaa424581407988e4ffb3e879d5d26c,TRANSFER,546 430.94,W1USDT
0x3f843982a08e92f440b668fb2157c85c8f5710c6860c12c9d456f0ca52f1ea27,4267563,2026-03-10 01:08:18,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x503485939022c3f8795ca3b1bae5a56d8cc7af1b,TRANSFER,4 422 349.70,W1USDT
0x7f10060f7e1de84c5fbefa6472d6200e4d4983b445831fa7e378d0d2b7a710c4,4520705,2026-04-22 23:53:48,0x1da9511c839c2a97414d235a0cc239d54db997cb,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,140 433.28,W1USDT
0x129959ff9ae7d025ed3deb867f61136f115a6449b50585fdda7c9fe0fe1d54bb,4717243,2026-05-27 02:48:18,0xb3fdc6105eee59fe9e552150d98850951471d6d7,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,835 333.08,W1USDT