Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa946b4a21861b0d9e4430d3399bc76418ace96d737f3f15d86c3b29c78a13306,503389,2024-05-25 13:04:48,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,2 432 416.37,W1USDT
0xc8578ef228fd36b3659f9c0d4e5d4e6f206e4b28bde852e4b868b1485d32474c,557441,2024-06-03 22:17:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,1 500 000.00,W1USDT
0x5ff7f988fdbcb64d03db71805e0a91ceeaca01eff96499a0994644203c698e66,567797,2024-06-05 17:26:48,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,439 791.90,W1USDT
0xee7a16e5c287e71558cbd542b7c99d8e4339f85bf72d6a1a0ef2bf807450fb67,598780,2024-06-11 02:32:33,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,1 912 137.55,W1USDT
0x9631cf675bf1f4c62c68d4b445a993391ac8c6ea4516c88600c9df749b77d8da,619053,2024-06-14 15:00:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,153.95,W1USDT
0xa1c4b432a2da877e42901ae919c8a6a4f4a23b0473e932a05c682359714591e8,699849,2024-06-28 15:39:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,164.37,W1USDT
0xb307c6fab2cc4b7449c3b6754fbc8556477b5c55190e36d0a46956dfe83f6562,719205,2024-07-02 00:18:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,131.19,W1USDT
0x2fb2541d1c36dd1f9637ac3cfc180790d7deb65f658042971385070245f6383e,963348,2024-08-13 09:34:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,MINT,9 837 596.00,W1USDT
0x2982dc42b622b5503e3e40d986bbb58363dc69da318424566b52de4d9d55a19d,1139213,2024-09-12 22:20:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,42 533.55,W1USDT
0x8d150b76006f985a8ef3715cf0f6d781f0db378f85a4176b2e106b779a430331,1303374,2024-10-11 10:21:03,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x12c4661110de5f6a4c21175c0b8a0da982906b03,TRANSFER,1 020 000.00,W1USDT
0x507a745ee7b7a17d9a2a4b199ed3862dcd8f3486f2bbb82b10331a20b77b9f19,1393845,2024-10-27 03:18:48,0x68cd7f94782d9ef0dd8b9c00d501beb7a221bcb8,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,332.89,W1USDT
0xab7780d2b82007e6858e7af6fed838e2cd6815c304d181955eee003ba0a14791,1395882,2024-10-27 11:48:03,0x221781370396324ee235b959d330f1681bd9a6df,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,4.00,W1USDT
0x2b5fa251a5ba391e1cf96b852fc7ffde463fa5b462f4f141193bb9e6505c8275,1765483,2024-12-30 15:48:18,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,TRANSFER,960 000.00,W1USDT
0xe6f4dc877284393d5ee92882acd9701096064ad374284e80e7d051fa1220cdf9,1807456,2025-01-06 22:41:33,0x20e283788a79696fa23bf8de4708265bbd74a4ac,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x229aa315368c45adb72f3b52b3fcc4786afa934902ecf40c9ee886091f7e5b8a,1807465,2025-01-06 22:43:48,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x9d979070c17fea430ebd35cc5d517dd4f8d52bde0c618fccc1e65bc6b5f0fb47,1807466,2025-01-06 22:44:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x88ac0aa0346b10102a183530fa87c199f69da40abb6bfbde8f517f52df9d572b,1807471,2025-01-06 22:45:18,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x83fae6e6aeb4751dd63d016fa66e999fb3b802534cc96dae322f14066b2a8306,1807475,2025-01-06 22:46:18,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0xd1004bd0bf076f3e4842b1c187e78228837244b3d689dee43deb745d7dc56313,1807484,2025-01-06 22:48:33,0xe143b685a21c2f9faa661bda771a5c6596a4f878,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x9997ddad127a6429151138756b5cb8d8f209cc5946365c64aeb4aca08ba1e8fa,1807490,2025-01-06 22:50:03,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x650a39caf35f9d095d34b650089edddec4e67bd9,TRANSFER,3 766.41,W1USDT
0x539923015676ae0dd8e818097b29ba876d5d9e04e29d4a94aa9d9ee1499a130b,1913672,2025-01-25 09:15:33,0x4bf94f0f05d61b179396939fcc947f550a7eb352,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,624 048.66,W1USDT
0xd61117adbc21b122180ef30e0fb0cb2289c7f1629787db74e642b39c64a18c32,1927024,2025-01-27 16:53:33,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0xa4d311a2f110d87268d648af37bfc02ded68a73b,TRANSFER,889 473.86,W1USDT
0xa30143358399ab95d89ca238572fa095afb376694ee94a15011a9fd74e27a69c,2007237,2025-02-10 15:06:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x0f0a60ddd6eb532ecc1be6d48bddfcecbde78871,TRANSFER,644 876.19,W1USDT
0xd94d0cde18ec0d974ef476fac52a38c071eedbef63796be99750f411645ac914,2154541,2025-03-08 04:52:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,3 812 744.62,W1USDT
0x306ddafc62e5d8c7b2df1618b1b1225d19d5b85d75f8b552b02b302a699bb70d,2284997,2025-03-30 20:26:48,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,32 221.44,W1USDT
0xa8e36e81496ed65174a6f24e9de23d208c6443e2afa78ff3426158d88422db32,2348585,2025-04-10 21:23:48,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,215 000.00,W1USDT
0x862db1d3fb1aeb004e4b30c10a9fc4376c67c7bbb7f6682f21ef75549948cbd3,2407578,2025-04-21 03:12:03,0x3fb24c12c443144119d6f53c446e2a6af652b338,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,133 247.42,W1USDT
0x99f937c4116ff6db6c2e061213e16afcd1392e9f889d2a5f7f604092ab8f04e8,2463311,2025-04-30 19:25:18,0xf0769b50534338bdd74c5a7283069d9c98702126,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,23 124.43,W1USDT
0x335c15d71c17508b962b42d319c04e8e2b6f759d92e3db09933134efa8669b03,2525939,2025-05-11 16:22:18,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,0xa1b2df606950aecd615167427aff969b0035c5c3,TRANSFER,1 516 112.01,W1USDT