Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe2288ae5c4e1da54fb2159160875457bb3b88a0771a5d131427c71a13194a845,34048,2024-03-05 01:29:33,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 160 910.38,W1USDT
0xcb56dfcb63fe7a0df3b22b4472149026d0dbd7458658e711dbd665d368f3b586,34375,2024-03-05 02:51:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,112 026.42,W1USDT
0x57742278d4df5065c6d1a2208d96cf89f4cbb62825f3f78817ef8a326241baa0,39976,2024-03-06 02:11:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,150 532.02,W1USDT
0xb9ed370f28c7993a4809dfd746e0095f8bafba229224ae5d621b10f0f62ffdec,42884,2024-03-06 14:18:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,3 126 974.35,W1USDT
0x56e692025a3f46c7d58a30c3bb901056eb190c5f8e4ddd1dbca9d3d5866daaa6,43388,2024-03-06 16:24:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 726 000.00,W1USDT
0xd381eac98da276dc5048e6764a082d6dbe7348d98ff1bf534811cb5808d29258,64006,2024-03-10 06:19:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,2 913 578.87,W1USDT
0x0df3ddcf78ecae241c76c04ebf546783e01a8954a4f91f4a10499f0ffd3eaf8d,71033,2024-03-11 11:35:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,4 358 142.39,W1USDT
0xa5b62ccf8d9d14283cd01c1d5bd260d586054affca8e74e7ca7e339a5f6c5aae,78793,2024-03-12 19:55:48,0xd23ce288b4af1506833cb151c2db817dabe64094,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,132 243.74,W1USDT
0xbfa2663461b51d0a54f7d4afa84999375c400906d2ca000b47d7b022d4e7e5d7,98174,2024-03-16 04:41:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 019 229.23,W1USDT
0x82c0c4f48d9c36eb1ce4a6901c3b87d24dadfc7c73e01a8439300f38e6571900,109755,2024-03-18 04:56:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,1 820 000.00,W1USDT
0x7b35d1b14e4abb468cef41deadd261566068bb37d6b57d10fd7fc1b68e56049b,120800,2024-03-20 02:57:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,146 222.55,W1USDT
0x8737995d4d547867788b238818938873dde796b3b7cfdc773179a91720a79681,122128,2024-03-20 08:29:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,2 940 127.40,W1USDT
0xf375c8c2a736e4b3ce3a271cea00b2cf4c860b5efd5de9c6b4648f57b91a6987,125984,2024-03-21 00:33:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,3 388 349.42,W1USDT
0x95d0127ffc5efb20f9587fea1b78492cd5ee1f281b859084a8b108a7e7cada52,165865,2024-03-27 22:43:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,103 000.00,W1USDT
0x713c3a1e6124c28fb2d106d9c7333fe7fb55070ff55540cae5e51a1f12bcc832,170605,2024-03-28 18:28:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,860.88,W1USDT
0xc4f2cf4773ed482bfd0b9beb2e7460dbd65abbf344652304487b1e8098ebfc2c,170608,2024-03-28 18:29:33,0x410cb3b75197715471166c86f6fa5db3111a0500,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,860.88,W1USDT
0x29c32aa002f67a14d9b7b6dcc91ebf815dc5fbe6bef1eb2b4b373aba27db9a07,170609,2024-03-28 18:29:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,1 721.77,W1USDT
0xac0f9f6fca070c13a22cff4f14b1b313490a556905decb72a12a2de226323b07,175447,2024-03-29 14:39:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,13 258.70,W1USDT
0xcca6264fcb7f0a31fec6f80244874b1f60b496d67189f64fe599b8f6c3d877fb,175704,2024-03-29 15:43:33,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,665 237.14,W1USDT
0xf39e17b66e60bafdda079527ef2ec4c9cd6b63f38171cfede1299612d4fbc2a6,183643,2024-03-31 00:48:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,8 752 770.17,W1USDT
0x95b204ab446ea43d3f988304ad538cec56b7c982759b644db8c770f561538ada,202906,2024-04-03 09:04:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,1 271 734.77,W1USDT
0x1ff03e5c323aeac4d675eacb14b006014878e7b5966fc7ae01f3476c4171333b,235677,2024-04-09 01:36:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,353.01,W1USDT
0x6814546970bfd1b7d05f07bbe4688bf3c2dc2a5973cf11e5afd9f6798c4cd18a,235687,2024-04-09 01:39:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x701282796b407573e526bd760964485552792b23,TRANSFER,35.30,W1USDT
0x17edfb5f992e03a121680a767502709d7b786f41e010ce15bbb009e97b3b23ff,235688,2024-04-09 01:39:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,35.30,W1USDT
0x30eb36df7aae9ead9f4e3998c07533daa34d276f2aabc5ed1bb776c12f20d144,235690,2024-04-09 01:40:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,35.30,W1USDT
0x46bd6c6771a9080fce9c56845ebde08402c09787f490750039335e36b79756e6,235691,2024-04-09 01:40:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,35.30,W1USDT
0x7c8c8a76f0de61aaa6b860d2f27bda2453aeb6920e37657a4c52928489425f07,235693,2024-04-09 01:40:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,35.30,W1USDT
0x0b22257c1f39d4a77a797d8918bb2526a7ad82e2361af50b7d73df754376ff61,266864,2024-04-14 11:33:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,531 799.08,W1USDT
0xc72a6e15c9210aa84f6c635798ae00b9279d85230f939b9f2374a80ea7797f7f,270354,2024-04-15 02:06:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,2 397 500.17,W1USDT
0xa8ba623c169c84d7c37eccd9348a7295b2150d30b4201687a6d35f56bb0ec9cf,310653,2024-04-22 02:00:48,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,430 000.00,W1USDT
0x517e2b3f9c14e2cf44a6717e9fc456e3c42c36bc74fa46814c24dc90065a193f,331921,2024-04-25 18:37:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,MINT,9 737 524.14,W1USDT
0xceb2726e670f119946569801b82e8495e44db992c01bb7337d7eb731fcdb7edb,396155,2024-05-06 22:16:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,756 000.00,W1USDT
0xed532790b1361ae18cfb8183817d4220930d92a1784bfe8d5b33081a03037e35,427010,2024-05-12 06:50:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,1 444.17,W1USDT
0x3ee8388dfa85858d982f66a37ada569905e9e4be37c5a7ca7afab67555511b53,428596,2024-05-12 13:26:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 169 094.63,W1USDT
0xdbfd1d05b765aaf56c883f30ab194d28ea42f06ea0958475cf2d53addb3a446e,433245,2024-05-13 08:48:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,829 445.74,W1USDT
0x8417c5d65810470f3ad3aacb64b8deeba74b78c12df7bb73659600c2fc6579a6,473167,2024-05-20 07:09:18,0x7ae3f4f90703e6e27892917d1cabd85394740056,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,95 414.67,W1USDT
0x781b4873ddb955d43ae721ae35086b3740d71ff06a14b90f7090be3fc7a7e43c,528633,2024-05-29 22:15:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,3 924 990.51,W1USDT
0x44ab0559f0f42b4db5e47a4c410a4f67d681cdf5a5e8286eb66e3679becd5e34,571479,2024-06-06 08:47:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,1 210.17,W1USDT
0xdb4dffced773445af439587669cac61c16ec164bc3f7031cf73164c44767d708,621543,2024-06-15 01:23:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 290 996.70,W1USDT
0x0e474ecf15abc01869c2cd0adc1a7bb2201c1af5fb8246541aeaf277d37d9a94,627338,2024-06-16 01:32:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,997 000.00,W1USDT
0x70ecf9ba3e3000b30014f8308b3430cccd0eeb20813b38b089868910234ecbaf,633901,2024-06-17 04:52:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,24 191.62,W1USDT
0x31dd04667adc7f0f309f35f44bbf1ce2afbd5de9ebe5ab507582f840ef749fcf,764202,2024-07-09 19:48:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,3 810 698.60,W1USDT
0x659586db133f126fc353c63bc54857e56da41391aa83718bc34b9039f11d8f46,1994587,2025-02-08 10:24:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,523 866.99,W1USDT
0x15fb7f2fb4ca610fc5531e1522debb1087245694ed06cc415f35cce77d36c1b8,2106367,2025-02-27 20:09:18,0x4c8173d8dbbc4c1618d5be12c9989ea6019387ff,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 168 931.26,W1USDT
0x715c10b96726eed0b4fe893653600b99dcd24a5bb3ea9c34395c609090306f8d,2117533,2025-03-01 18:40:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,298 040.02,W1USDT
0xec3689c42ab65d7f11857e95d9f7a5c2b44acee21859f2b49c71f37c44d7eb54,2204509,2025-03-16 21:04:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,4 843 970.64,W1USDT
0xc9e4d21fb5e18a9386c2551b374719dfe5d8431f5963cdfcd0ccce00ad82874c,3293210,2025-09-21 21:20:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xc68426b349b0cd969a8f7f746e0e6179285ff435,TRANSFER,2 637 095.56,W1USDT
0x4c007a0160328beb5b41ba43127cddfcb6b41f4d5700436f26dd0f8146f11967,3416041,2025-10-13 05:07:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 835 706.97,W1USDT
0x5a59d83a7e8a3490fce2baf9603b2ffd69a1ff7b10f50d24c874f1787d1f9088,3676943,2025-11-27 12:13:18,0xd5392d28dfaa1cbf18ddf153d83d2fa85d1ecc4b,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,298 639.59,W1USDT
0x121c44bbad6d4e7bbafc06932d5d4cc8dd428bb3de975a6f72a385a7f352e706,3900835,2026-01-05 09:06:18,0x85c1f91711bf0044786b377c0378888472103fd0,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,130 932.96,W1USDT
0x0cc2daca7b0b7a3f7c21b7393d25093199c95fe67636a35b7b0ad23f095d5a33,3987504,2026-01-20 10:13:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 970 257.38,W1USDT
0x4ad7bab9e896fe0268dabb4c3719ae3772cb22d11fdea1ee12ff5818d05a1610,4410790,2026-04-03 21:55:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,TRANSFER,610 552.47,W1USDT