Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x50bb7fdaef2f9d2a77b25f3f7a3467cf9e874179fc6b8184c3cba8ace294dd97,923379,2024-08-06 11:02:18,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,2 152 634.05,W1USDT 0x01f4e6c3177e9884f8ee33de7ef3c6661d9812bfe62810789189241511c8c045,1088946,2024-09-04 04:54:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,229 158.15,W1USDT 0x3a5fb26b5661d00752f9bdae3b52e5a58eb397b4075c6214c3d4e370de0dde27,1149802,2024-09-14 18:28:03,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,122.45,W1USDT 0x5b53da80337e8e08bee3b8e207051ba0e0335c71e94fd239cf89672137c9b1c0,1155593,2024-09-15 18:35:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xca34b4fe4190899690844860739bc8e617bf89e4,MINT,5 696 875.08,W1USDT 0x70f8f86de1d6a194fd4c8c9b5c1a33c0cf6b7a48f981d396f170d7833448cd48,1211627,2024-09-25 12:04:18,0xa82d84e67eae69aadf859e033da12f7a700385d1,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,232 425.60,W1USDT 0x8ed00515235bc0c56958503bc5e1bdf9813d0b1e9eefb3ba076461d650b5c954,1297309,2024-10-10 09:04:48,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,1 301 975.94,W1USDT 0xeca47677ab7cfda7699a5c558c57d0d5a7f5647d5f245cd3ff4033235d761998,1395123,2024-10-27 08:38:18,0xca34b4fe4190899690844860739bc8e617bf89e4,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 200 000.00,W1USDT 0x5febeee85a98223f4dd4e85fe98633c6259f41c72e15a758b36432f56e475b0c,1471332,2024-11-09 14:10:33,0xca34b4fe4190899690844860739bc8e617bf89e4,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,581 209.99,W1USDT 0xabc6beccbbe7472a47c7e9a5a00c831fdc2be8f849b51eb8c5a71876365cc922,1569474,2024-11-26 15:06:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,1 654 509.33,W1USDT 0x13c3fcbcdcc60028005beaff70c033e2485804d8c4158a1677be580eb961ad71,1659427,2024-12-12 05:54:18,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,113 981.54,W1USDT 0xc6314e44c3457127dcc57b422adfb0645894383a42c702a02e45af9832d4b33d,1766437,2024-12-30 19:46:48,0xca34b4fe4190899690844860739bc8e617bf89e4,0xadec8a114d769c05b787a959427cd96bb34f0dfb,TRANSFER,512 437.05,W1USDT 0x57049671f45cbf59c171fb914ca14d693c38a987065a91e31262270ef2a62deb,1785176,2025-01-03 01:51:33,0xca34b4fe4190899690844860739bc8e617bf89e4,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,2 472 262.60,W1USDT 0x823c53fb0a33be659a69fadce2837b46d5840fe75a1f6b783034b48ba6b2cd62,1944484,2025-01-30 17:38:33,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,1 064.75,W1USDT 0x85b1a6dbcdab4fbefcdcc3fdee57d95a6e4d16a2b8b0a65b8f4b4f4a20d75e1f,1953803,2025-02-01 08:28:18,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,30 828.67,W1USDT 0xdba1dfc4a1ddc53b622a50df17bab3e79fe1a8394e88d9aec1188ddc5f3ce018,2180954,2025-03-12 18:56:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,8 178.69,W1USDT 0x674487c55f11bbb1cf3c2aa1ce106b5da7799bb16595a1a8420fe809c35fd6fe,2211476,2025-03-18 02:06:33,0xca34b4fe4190899690844860739bc8e617bf89e4,0x50b491490cfb4f600f99c8902a81be6e92714fef,TRANSFER,517.00,W1USDT 0xa95dcb61189ab5d4d37327a53e959b303c8b6bd22e0f38d33d5df4789686b765,2213546,2025-03-18 10:44:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0x8eeeb2edcafab23df562074882e945271cea1183,TRANSFER,3 316.13,W1USDT 0xeb48c4802b2108fad68dfca9c71323c796617ee029678ad8362cacd9a1194742,2225371,2025-03-20 12:00:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,393 370.48,W1USDT 0x48902d34a8f4836384c737477630957780ef1d8fe2560a61685ab5ec8bbff509,2279875,2025-03-29 23:06:18,0xca34b4fe4190899690844860739bc8e617bf89e4,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,TRANSFER,53 000.31,W1USDT 0x32e947c5af343fcdce7fb72bfbac1bef0f74856cf151e064c761e20ba6cdb85d,2367619,2025-04-14 04:42:18,0x55be3fd79b6d0311c06b63551c49c4a4ad4e08dd,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,18 100.00,W1USDT 0x76f4d8ca15f6af6aff16da3f9b9fdaf47ef644e021676cbf5adbc34110c747e5,2432310,2025-04-25 10:15:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,263 948.39,W1USDT 0x14d17461bacb4ecebd509fa601d44616b7c075b41ace7a8d1d88c56aaf06f112,2495799,2025-05-06 10:47:18,0xca34b4fe4190899690844860739bc8e617bf89e4,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,18 364.90,W1USDT 0x11e6de16d25f5078834c8f6f9bd08034e0a74b2c58cba82c8c59a71acf9f3711,2709716,2025-06-12 14:06:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xca34b4fe4190899690844860739bc8e617bf89e4,MINT,5 996 000.00,W1USDT 0x586164d218fbfde17da0e30a7650beec1aa554a480e1060a4e0e9fd6fcd6f887,2765272,2025-06-22 05:35:33,0xca34b4fe4190899690844860739bc8e617bf89e4,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,TRANSFER,720 000.00,W1USDT 0x93f65ddcadaa9060d65ef3a32547664c73936e89944a95cde40907a0b5e8c177,2847804,2025-07-06 13:28:33,0x04acbee69951f65d5583eaae9ab5659164b69d60,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,66 934.76,W1USDT 0xd36f33b153f8a5f1a67f28c13ea3c438fec86c6b06ecd319b762e256d7ca4b94,3658666,2025-11-24 08:04:03,0x04201d91cda2b76f545cfc3cf01016df4318642f,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,714.43,W1USDT 0xb3ebcb8ed50f00512d87a9c72d9a8e68c6951b91509a74c9ccef1e30a688b662,4495809,2026-04-18 16:09:48,0xca34b4fe4190899690844860739bc8e617bf89e4,0x93ad1e3909ecfd59c402d9bcab9a877ef5ab48fd,TRANSFER,349 744.01,W1USDT 0xf7ace8eaceda97942395610129c6f3cf597c674586fa6968db8219bdbb5d6dcc,4763639,2026-06-04 04:07:18,0xca34b4fe4190899690844860739bc8e617bf89e4,0xc823db3c6c078ec6c760131b0b7c172731d286ce,TRANSFER,345 161.40,W1USDT 0x2085ee267330555d9f545b9e6ab9233ac01c40c47dbad4c739868ee16a14b045,4954886,2026-07-07 06:55:36,0xca34b4fe4190899690844860739bc8e617bf89e4,0x35ce1b4d45984c80456793cb2fee8dd9881421e3,TRANSFER,526 750.71,W1USDT