Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf93d16e94802f9a2037d2a57ece893241b015536cd9d8ab67a0d26fcaa33f618,16410,2024-03-02 00:00:03,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,17 302.66,W1USDT
0x51768e019b80355d2e217147d0586eaed14ca499de34307478b7afcd2cef6ae9,17595,2024-03-02 04:56:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,583 170.88,W1USDT
0x1fa3cd0dc335b6527abc8296c5ade890d6596065bba41616998db29400b9e996,18460,2024-03-02 08:32:33,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,268.53,W1USDT
0x1efed50a69ac57a2295e4d4562b12dbf3e5a8ba62f764a88df59c088a2da0a1f,29717,2024-03-04 07:26:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,MINT,5 108 837.12,W1USDT
0x9e83ad511d26359832a95ccf02fc6caa636820e524e31e420b780a420c4fa9da,30866,2024-03-04 12:14:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,135 342.41,W1USDT
0x35afb14aa5b981f05087be85ecc06f335e0e729d606de310d8f6b03641fb5fa1,44430,2024-03-06 20:45:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,3 290 503.04,W1USDT
0x7de9848e5e72c0029b56d1636288953afcd6c23b79e67da8cd909ccf81ba58a0,216502,2024-04-05 17:43:03,0x410cb3b75197715471166c86f6fa5db3111a0500,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,1 860 000.00,W1USDT
0x74fdfe9e8a9641cc15c16e390993c04e27c3bca708afd3a6b171586e74aa2929,223938,2024-04-07 00:42:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,242 400.00,W1USDT
0x5d192f7f739350390a3817d87c94b5c270cfa9a6822c87ac34b945dc56256fea,272421,2024-04-15 10:42:48,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,454 530.40,W1USDT
0x7b2fd66abe876616698c2f9baade0bb62ed03d681283847cb43fa981d8db3d80,396403,2024-05-06 23:18:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,607 306.28,W1USDT
0xe85f582cfee5e6da706b6ad208511525e9f53e0b345c44d4e1fe95a03bf53015,413523,2024-05-09 22:38:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,191 845.68,W1USDT
0xcde02383cbed5fb0cb1a20a99109ca5c8330e4792c9f8f07e47c02aae746c00a,456625,2024-05-17 10:13:48,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,738 600.00,W1USDT
0x46b1e3d1a57e7d535c78be4ee3c1cd2a9692c35fca4c211789d96de64f8a57ba,500391,2024-05-25 00:35:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,768 000.00,W1USDT
0x954721609129860d994eab2f246ee686ed6bad7f82afe6d0f8ff0105bda3450a,551877,2024-06-02 23:06:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,1 964 602.06,W1USDT
0xcef644656d15b6a280bcb23d68b9362a056858d0868f6cf2c909e3b1fc0ddfc3,605030,2024-06-12 04:35:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,504 859.77,W1USDT
0x18d362cfbb8dcc380273337f1ae52299d4b139cb6f47e8f950f6625c9bf6f03f,605563,2024-06-12 06:48:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,TRANSFER,879.00,W1USDT
0x26f64ca185f0541e5642a56f8daaf67978c95128037b81677456772dc3858ecd,622556,2024-06-15 05:36:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,MINT,5 245 979.51,W1USDT
0xd05f1941285f0af7a52cbe1298f77bac34139e406df543b89c43b8287ef9765d,715084,2024-07-01 07:08:33,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,437.45,W1USDT
0x77823d898741f352459416ec188ebe784dbe06d31860faf3da8bca830cf37e14,838523,2024-07-22 17:28:18,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,24 054.44,W1USDT
0x80d1463297a0a932bed0ef303f67b496c55f447b98cc1da2878071a718f20dd3,843362,2024-07-23 13:38:03,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,933 641.04,W1USDT
0x5ebf53ea05b178f90b6ee218fe5576c559837826e4e009228a0df19db8a17603,867026,2024-07-27 16:14:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,TRANSFER,2 930 531.02,W1USDT
0x2a7004e894c33638355dc6ee12f9f23114fcadbc004d916e32b72f4e6abe756e,911823,2024-08-04 10:53:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,299 000.00,W1USDT
0x3d8f0c5b065270d7a4b472c13427eaf41983eca41a3026834cef797bacf6aef2,957315,2024-08-12 08:26:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,MINT,8 297.15,W1USDT
0x597d3c2ed825337bf0d13418c315730fa5f5097f26c59d820d2db610fadb0007,957324,2024-08-12 08:28:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xda731c6ffc99a244af4ff714ba2107025bcd1061,TRANSFER,1 037.14,W1USDT
0xc69c2943281e9e51cf566f45b61d31f76a3d6e73ab97c936362b728d8b7d0b17,957326,2024-08-12 08:29:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,TRANSFER,1 037.14,W1USDT
0x9d5751e7eb2acb3a45913bc3eaf51457bda254778d3a8d0a9039c8b8615cea8f,957328,2024-08-12 08:29:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 037.14,W1USDT
0x44d44c7a1a62a62136649ddbcc4ccaa4f0e02d4fdbe84a4673f26b537d7eb7f6,957329,2024-08-12 08:29:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,1 037.14,W1USDT
0x88dad6aba7f70cdd048b122256184bbd0a9e13de224c25d0933f21477ce6a96e,974577,2024-08-15 08:21:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,493 581.12,W1USDT
0x00f290658db3b901e86fa8fae8a69d63e5dbcc3918c9ecbde52bfa13f3a0f10c,976887,2024-08-15 17:59:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,17.00,W1USDT
0x32af484faa522b1bb2dff281f507a179c3592158c37da48a2c5ef4efdabd7880,976889,2024-08-15 17:59:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 358.50,W1USDT
0x49837cbb1341a767ad0da7fe5abdf1cee333d756ff5d241ab194ebe3f4d3d2ff,976891,2024-08-15 18:00:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,TRANSFER,139.10,W1USDT
0xf3fe52876c7d8fa077b138e685cfc0e4c56bbc870e2b3db0ff994d41c7459078,976894,2024-08-15 18:01:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,TRANSFER,1 033.48,W1USDT
0x599a77969991264e80988aa5165c56048c83453dc8c58b6b878ba895393f3eda,976897,2024-08-15 18:01:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,571.22,W1USDT
0xe69c38de1841daa5efa5279beec644bf88b24b53a51e91a0b5e75c15ee54c64b,976898,2024-08-15 18:02:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x901a99987eb52b4e67dc3a82883432e86478b748,TRANSFER,343.63,W1USDT
0x7e595c9c49e98c77573822098a29b7e49aba63d3cab97854ea1dd989930b838e,1165612,2024-09-17 12:20:33,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,76 542.76,W1USDT
0x093a52b7c5b7f9013e9b66b3d99f71e418cd7a0080334ccb0eeb2926e347de1c,1560601,2024-11-25 02:07:48,0x410cb3b75197715471166c86f6fa5db3111a0500,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,716 689.40,W1USDT
0xc3323415a2540c3d645d39124ff35d58f532dae9fc14903e5da6772a6b7c66e8,1596126,2024-12-01 06:09:03,0x6bdd3056296449c507680c915ad014d9fa12647c,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,207 431.35,W1USDT
0x75eeee4d730ceadaa51de227ae6211f2451c294ff7d14eb11cef7f7c9971f737,1719555,2024-12-22 16:26:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,MINT,1 190 341.64,W1USDT
0x0b0f88c77a2b0969ac49e16b179a3139ff7faef3812bc305e507664b5c466f50,1752804,2024-12-28 10:58:33,0x8ea7b5b6869874e815f7af20583969af7f53840c,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,9 431.39,W1USDT
0x67722083a65fbca0b1bcc2817afa295f7b1bc63e657884fe8ee4ef85963bc2e7,1930896,2025-01-28 09:01:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,476 700.00,W1USDT
0xed494db7a6f7813cac6cc3b8662583abfa00e20e32a25af2d3bb19e69446d4b8,2155661,2025-03-08 09:32:48,0xd6f122ab0c3c55e364ca55bce978e4a7d5716330,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,1 280.00,W1USDT
0x305f20b2edd3d53f33a8e9e123e2ff35ee55d4daf9d201bdfcbb4fddea3cf574,2236770,2025-03-22 11:30:03,0x3ff48bacae723c324c43dba9fbf80e41e7b1fa7d,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,4 360.00,W1USDT
0x15f23ae1d5df8569f8b78ee4146b9cb819f96c0b130e505855e9b03b803d4afc,2236775,2025-03-22 11:31:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,1 090.00,W1USDT
0xd5ef90d6caaf07d04469fa077fda9a86c7eb2b5f9c147a9a75dfe1acb29d857a,2236778,2025-03-22 11:32:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x2941e409bf543e5ce938ea60d856df84e537efae,TRANSFER,1 090.00,W1USDT
0x383c088259db2963ee4af1973b9603681217aa5af485ed942c35084ebb3a6421,2236779,2025-03-22 11:32:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 090.00,W1USDT
0x8106b31a8b026cc6e79052ab130c86960496c35a2b35c30b12a7e7c80e09f86a,2236780,2025-03-22 11:32:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x8002294b76178a75844f2a14168c6af688788971,TRANSFER,1 090.00,W1USDT
0x2d750cf909e0fa73296d4d05167ad92ae7ebf5c8388df3c506d3d94061920adc,2427252,2025-04-24 13:10:33,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x6e818c641a94a1becb31347dfe9257ee7102d090,TRANSFER,2 500 094.20,W1USDT
0x7060aa7e149166421e5510f7b271ba48e860c099473e552ce256a7fefaf8f49c,2588450,2025-05-22 12:50:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x9462815fd44c32c4a3132c8dcb5c3e34df874155,TRANSFER,210 000.00,W1USDT
0x0b658d3cc45f1cbf3bfbdf629257abda2a0fcd25165504793474afed341759f6,2595154,2025-05-23 16:46:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xc3ad014fc21238cc690a8283eeae6f8996da5f9f,TRANSFER,1 333 000.00,W1USDT
0xcaac2da97b4eca0ae96d9099fa7e3a9c4142156e529141522af07847e64ba4b1,2738513,2025-06-17 14:05:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,72 000.00,W1USDT
0x8c47912259a549fd708808623feebd5b657104b74ce5b2df430c7c43fa9d624a,3796908,2025-12-18 08:04:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,897.42,W1USDT
0x78e01a079a464b5cf98aea41a583fadfa3936468a4bd35a23fa52e4ff4f7e8f0,3880305,2026-01-01 19:33:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xb481bdc5908c4c7be89846a9e982e6d2ce90a337,TRANSFER,17 180.00,W1USDT
0x0f8b07d65ce1a3f7cc22bbaf697bbde3aa7bf22caeafc65c636ab58cfe72189a,4185006,2026-02-23 17:09:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x1bbeb935f91ac583c0d810de83754b178a4a3ae5,TRANSFER,153 458.31,W1USDT