Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc8c02c67fdce399270f80a6ca707034f39719993e20e0f0377140e47e7bb658f,159640,2024-03-26 20:47:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,193.60,W1USDT
0xd5f6ee606d6d21ec09c278e34bf5011fcbc4bc40e1913610d5605bb0cc8ab1f7,200363,2024-04-02 22:28:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,34.34,W1USDT
0x95b204ab446ea43d3f988304ad538cec56b7c982759b644db8c770f561538ada,202906,2024-04-03 09:04:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,1 271 734.77,W1USDT
0xb06793358d8c8c42eb80c711e300ddc13115c8254d9721df3b66ca79ac92d491,203490,2024-04-03 11:30:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,1 589 820.49,W1USDT
0x3947ab840ed841eb851dbaba250a620b19c69be219ecc61cd53b29239fe69366,214791,2024-04-05 10:35:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,MINT,5 449 636.18,W1USDT
0xf9cfeb67b66a6b07ac1f270538d19e1cf30f0863776d456eba949edce6a47123,237587,2024-04-09 09:34:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,860 400.00,W1USDT
0x67b97ecd6563144de9deaff55b79e4bd4d7d65d0ebef6da0e48c28cc8a87f19f,242775,2024-04-10 07:11:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,4 982 541.79,W1USDT
0x74b2d489ec75547cc2066126accabf42260110c553f679c7dd877df3d9b7ae95,276190,2024-04-16 02:25:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,2 843 000.00,W1USDT
0x38257bd6469e89a71bc97b018af99c73397dca66b77d4e0f82df27a8d0d282ad,278008,2024-04-16 09:59:33,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,130 725.02,W1USDT
0xa481d26507d25d821feef9aa39db0caf669e566ecd05776f8580933d6d0ceb34,296927,2024-04-19 16:49:18,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,425 378.57,W1USDT
0x90bc7fcaa45256e58d9560da4724e0d925803cdae0cbba7f579731e31d060d5e,336764,2024-04-26 14:48:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,MINT,7 354 994.05,W1USDT
0x8720bcc266efe8209baa5c7f9ce7febb921c52d5e849082e96fb4655a3133a86,376030,2024-05-03 10:25:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,1 285 904.27,W1USDT
0xef92761672d3c7784c6c5b38c4df452b90fb8e92f0ac97ca4c082439d9e03bcf,395263,2024-05-06 18:33:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,457.00,W1USDT
0xe5488bb361031aea01c6079a0ce9c4ed11d12208556105abb2f8f6c4588b5314,402722,2024-05-08 01:38:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,3 561 682.47,W1USDT
0x2a8950c6c053efa36940cfab387540c0c8599cd2c1d87aaae906031f19908717,414176,2024-05-10 01:21:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,141.00,W1USDT
0xa0621f20240dad0f6d1b68ba44deb9939747903d5499b5d5fbab876dcf2cf2e7,415041,2024-05-10 04:57:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,593 628.71,W1USDT
0x6da61cc83c6e36d0e75088bf55e8a28acfbffeaa763a65aa08545e82285ddcc8,418153,2024-05-10 17:55:48,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 238 295.44,W1USDT
0xc9689fc4d696bf22080a5863595e40be01ac787420fa12d563ba033c6e39b544,427001,2024-05-12 06:47:48,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,1 444.17,W1USDT
0x22d0fc11e1bd9c3dc79faf9e1bba010f28d865e90b8c07aa23f0cead6d801fcd,447784,2024-05-15 21:23:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,613 404.90,W1USDT
0x80679147ba024334d45cdce272ce0d0981a82d41bd7344b9df9e2759a7fcc2f0,569670,2024-06-06 01:15:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,1 024 000.81,W1USDT
0x3d44ff5a0162c1bb72b69dd112f714f93c226eeef57613ddaa17ef1dff0c440d,616254,2024-06-14 03:21:03,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,TRANSFER,732 952.05,W1USDT
0x51703b8a52889a153a2a7997e705902fa7eba86a22c0168b3fe4e6862134f9df,662507,2024-06-22 04:04:18,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,161 414.15,W1USDT
0x06c1b656fe13dc7f87ce4b5ec12057baea362c5757f5735a0336d93226007a9a,675655,2024-06-24 10:51:18,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,140 000.00,W1USDT
0x37f2f4298a392848b762f1215bafc70e42fb8763f5796503d42ca4b34ee29351,711887,2024-06-30 17:49:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,1 323 383.48,W1USDT
0x75db1c4b28acf29ce04c15966a15de16402c51849d76fa9055b31588fe5ab192,742681,2024-07-06 02:07:48,0x8f02ea680610235667b05e8dffd45a55f270b703,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,498.04,W1USDT
0x928af4911dca16e71263e983f5e90dc5a321ac7e48028fe63f3fc2e6d5e94b50,745327,2024-07-06 13:09:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x87f4f76310f1c199877aa857533810fa01a580b7,TRANSFER,400 741.51,W1USDT
0x4771e3d5fc2d76e67f538ba3e028f191a1f077b43d80eb7bfeaf33252cf8af80,752005,2024-07-07 16:58:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,4 471 518.16,W1USDT
0xad2d011f5becbe41418f19baecea2e7f0839b733bf4c0310168f3a03388ca821,774948,2024-07-11 16:34:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 392 000.00,W1USDT
0x5c41d5b0ea822aa00374cb194341e0d2025022f1a39b27c8edb4b74e4f2dd41a,791607,2024-07-14 13:59:18,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,4 893 122.98,W1USDT
0x4aed63caf1ed26307575081251a472cf28cefbd306ff8dfb7a3b59c675a60617,1772983,2024-12-31 23:03:18,0xfb0978f93c767ef001504d0188a90c396c612452,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,597 000.00,W1USDT
0x325c9fcc7142811b9d76e0aa9c90cb6d60081a6b825890046e0f0a81b3d62f95,1927328,2025-01-27 18:09:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x721d4310faf555b0044a5e35e8fc3990f3c3d04d,TRANSFER,238 000.00,W1USDT
0x98a38a1b65677ac86ffa7368d90fce8df27309c258a0d8c7e6cdb082dc9eb245,2180421,2025-03-12 16:42:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,200 000.00,W1USDT
0x7552d6b3aa12797ed0cd4108b36ded2fd305bfc73ac1a092e6f9e631890237cb,2626384,2025-05-29 02:53:33,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,0x2d2ed9b6b3588e1b1713dfd94b9db80f762bcc1c,TRANSFER,559 000.00,W1USDT