Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8ff741c7628385771c294fba7946d2bb6b8eb263c01ab97a2eaf73835030fa22,454957,2024-05-17 03:16:48,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,583 000.00,W1USDT
0x3db4d2c43e9839aea3979820b618f412a592d0e86e422570b878e359ac7d06b7,545948,2024-06-01 22:24:33,0x0038db0253cd247312ef45872bfed2dda0e06465,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,378 858.97,W1USDT
0xa8e2b505b2f876309a6b96c91b6ecc1c01f1b15f9e6b366d022dc1ac913ac88b,605745,2024-06-12 07:33:48,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,165 789.27,W1USDT
0xe29442e0aec53e6a5d629f2710dbfe077f9ca176edce0ffab173c0b443a13ce6,643149,2024-06-18 19:24:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,283 729.15,W1USDT
0x9ceb1f6f8d179041e3b1b4024f47acd26597c5bf8d9d9bbc7458deccff34d232,696302,2024-06-28 00:53:03,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,84 823.44,W1USDT
0x0d3db84813230905c02f25c027f4da8f17d96ee79954c9a86866c584928248ba,774514,2024-07-11 14:46:03,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,23 439.66,W1USDT
0x50745acaf069d8e57e6dc8255fe3a313e6499c70a267b037e1b590efad8141fa,839962,2024-07-22 23:28:03,0x088cd27a25a222e458181633f7f6453e672b7742,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,535 500.00,W1USDT
0x591941d692b03b5b06aa6d4253fa020a775f481b3e8404428030d2984d32ee2f,1050569,2024-08-28 12:59:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,404 740.53,W1USDT
0x9a07c6cbfb66f80d9f95cbbd4b598c400d9552c6f4433d2e5d6a70093d2ad170,1058325,2024-08-29 21:18:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,TRANSFER,102 335.31,W1USDT
0xa04450e2a22d7a4fe40179f13b8303536c3a885d38f40454794c9520685222dc,1083437,2024-09-03 05:56:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,104 000.00,W1USDT
0xde60a20a0277b3b2c68522f1f493466f662168afb8d6ff3943fec7d83a9a4ea7,1111344,2024-09-08 02:13:33,0x3311d80f63d184670e0196578405a1a52efc14bf,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,331 000.00,W1USDT
0xfde1c0db22cfa9f4c2a1fe9835d3f2406313a4376879e8d2ba01972189855407,1218916,2024-09-26 18:26:33,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,236 698.69,W1USDT
0xa293fb65ac81d0f0151a449b7050d14fd9f6626d7ba259e7685bb2e9150fb7d6,1304929,2024-10-11 16:49:48,0x9879bbf49e0898892af36022bb637272fb334790,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x87db944617e00997bfbbf1f3b4b98d840ed3c279241d890953341203f74f23ed,1304932,2024-10-11 16:50:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x9401a185f8f897019d5ba6c060ec61a6673c734f4a123e0d10c199e676a6b25d,1304937,2024-10-11 16:51:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x5d11a5e90e46e0d1ce9cce134cf6d7c0f068c83e2be877e317f015602bb9aa71,1304943,2024-10-11 16:53:18,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x9ece3745f4a2cd39f6d45f909f72deab9a53a048742bfe8e228a3414004204c5,1304949,2024-10-11 16:54:48,0x3ff48bacae723c324c43dba9fbf80e41e7b1fa7d,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x9f95de2d2959a2e9fd38bd97581240778c816a312685d2b9cb45059c1d26c514,1304957,2024-10-11 16:56:48,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0xf37068eac654216c46ccc2175a6bd0c27548f28d6468f16372e21b3eae737834,1545085,2024-11-22 09:28:48,0x6340f62d387e853c8c3bc945d38d816dfe9d014d,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,46 246.10,W1USDT
0x62aa816df21f61427ba9ac01253e20b446476dae56077b1ce66051c5805c1028,1556172,2024-11-24 07:40:33,0x869682ef5e8c34ec98bb402768012619d79e21c2,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,304 000.00,W1USDT
0xe52e9ea51f084b2955bc6919ba209071fb6329a6dc1d4980f6f1b5d6c3997106,1628705,2024-12-06 21:53:48,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,1 270 000.00,W1USDT
0xf71bc19a1e6477c826eb1c7609098c17de7cf57087772d0b685dad6fe6de96bf,1683881,2024-12-16 11:47:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,388 373.45,W1USDT
0xfb3de0d412fbcabd4780dfa3c99faedcb41b4eb0a2cbe4441a3e0b4fe1e1003e,1716306,2024-12-22 02:54:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,723 031.37,W1USDT
0xdadf3c0e9ebf9e1e4beb595dfc14bb02d59a578628df321858b598f9678ea898,1896039,2025-01-22 07:47:18,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xae8c7010a7676c245ded155d0ca69e51873530ea,TRANSFER,1 205 786.61,W1USDT
0xe974e5c3361cee69a48be32e10966129bae859df1ed6f58a0d0231cbf90beecf,1946197,2025-01-31 00:46:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,286 120.10,W1USDT
0x7be90a6f3214a2085ef86d923ea8131f00d2100cbb9d0fee48838aff7210dff1,2230062,2025-03-21 07:33:03,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xb7006a6816b5d65a594f29806e339348d080469a,TRANSFER,478 760.41,W1USDT
0xa890a1059593935bc7be507090fd8aacfc8ef5f2facab80997f8a0042112368b,2511478,2025-05-09 04:07:03,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xbbb1da68b7accabf46fea379bcd1de118be70add,TRANSFER,978.75,W1USDT
0x492a935e42e61906d8fbd103bac2b56f3eed5bd610e2997ef0f999e3a846b413,2572199,2025-05-19 17:07:18,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x574ffdc52316ef71d9e555073b7773fec51c3785,TRANSFER,200 066.67,W1USDT
0x251f123bf919255d5bf51c938de46a0cbf8124d92419563026820238ad127f6a,2624340,2025-05-28 18:22:33,0xcd16dc30aefa129efe78d291e284291d27b3130a,0xf538428edd59cd0e0283500b0563cd60a0896873,TRANSFER,383 616.48,W1USDT
0x1599258e9a280d9c2bf6d64ac309443dc76193cb6ad257c620bc361afb6bc3c9,2866794,2025-07-09 20:36:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcd16dc30aefa129efe78d291e284291d27b3130a,MINT,7 261 127.40,W1USDT
0xc20690f19aeb09c8ace0abd0a00d53b47d1927d597b0c19cb552bc1bc3f23da6,2957204,2025-07-25 13:18:33,0xe4c1eef97d5ed4168a00a6e68381f72d812c2936,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,53 499.14,W1USDT
0xa9f724b56019c2bc01e2515b229dfef77bd7bbf1fd6b64dbd16a2414f7827a45,3114384,2025-08-21 20:13:33,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,1 064 639.26,W1USDT
0xff587e6e422fe01329a446cd59d09c7f7eb2c2c69676a4912df287a8aa98f938,3516883,2025-10-30 17:18:18,0xc00e746ec43bc82b0eaa791d7f773111feac24c1,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,10 700.00,W1USDT
0x03ee5ab0964c323ef38c0c88b35665e394aa5abf505b3f778460dc1adf6fbac1,3609770,2025-11-15 20:20:03,0xd5a26356807c77718b40227af7238f4ea9f28987,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,1 268 082.47,W1USDT
0xfda381d3726feb6c14b53daf0c91ba6fbacf1bd71c0d65ee01baa8564704141e,3632091,2025-11-19 17:20:18,0x18ae3e6db1d9e97d52233843963202cb63c2c0e3,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,4 386.91,W1USDT
0x4afd0e0204e71d68b79f44d741b1dfd388f919fce2ec2df2b740b697732deda0,4093091,2026-02-07 18:10:18,0x2bdd0e9b507f2b2fde1cdd5aa146d6c35e9ccc62,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,10 537.80,W1USDT
0xf92f80ddb71662ec53a007ca2eb49ca41c5538498b0540e61bbb95a285127ca1,4134327,2026-02-14 21:59:18,0x7736857c0774edb406156519d12af3fb3ce713f4,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,173 181.54,W1USDT
0x8ebd14cbb50b99d86fc0b24fec4a066ca96120ec9f841176cf44418344c180a2,4188664,2026-02-24 08:23:33,0x46ed81432903219ae726bae1acbcda64ca8960d7,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,2 758 512.73,W1USDT
0xe6a75fdf2d44881e428aaae7122509281910d9aa41077a29a5770631e56ed84f,4832919,2026-06-16 02:43:51,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x48d6195e53813c3706e46c2df3c71f491e42ac25,TRANSFER,3 907 370.03,W1USDT