Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9b7ede9450e085670cf0b2c931225809fa2854661f633c755caf5e0488af0395,250486,2024-04-11 15:19:03,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,710 000.00,W1USDT
0xc7e334bf474b34a59029473a949d24fd0a17b1b75ade15fc0f1d6daefa2c99a0,257089,2024-04-12 18:49:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,71 800.00,W1USDT
0x78b30cf127bf32174c7a2c75ab1b2520604087721b9197b809d09a1e0e926ff2,305508,2024-04-21 04:34:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,MINT,6 080 000.00,W1USDT
0xf7af4fab96924e023563908a2403a4668658488a5cc6ba96c43f723fd8ea0362,362164,2024-05-01 00:38:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,448 621.88,W1USDT
0xb32ccc4e0a0f122c37b0df9dfc2795cae958c4d5c0d095e8e4a835c1644e4e45,364524,2024-05-01 10:28:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,345 231.58,W1USDT
0xe024a388df6f0ba6d1dc432f0d8bd5cab8a75ad10b2a7d5d1b066a96b3ae7079,385592,2024-05-05 02:15:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,354 000.00,W1USDT
0x27bcfaa8a4bbcf0ed70ef0ca8537073dd0822c268f0fcb2a0e2e572087bcd356,387565,2024-05-05 10:28:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x755fcaf16d616757fd1884c48df5fad9a2b86503,TRANSFER,296 000.00,W1USDT
0x217c6b775a1c5a83e8d91c627545ae31a0db45d7cb49968f0eb3ab939b0adeb5,407018,2024-05-08 19:32:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,MINT,3 654 628.34,W1USDT
0x6b22057bd7cf088c074f92f1fedd838b12f96b27c1a854841c59c6489a629f03,417345,2024-05-10 14:33:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 427 842.22,W1USDT
0xd09082f224b5bed032e306606921e2a498e5ea56f8137691e2dcad040fa12ee6,427013,2024-05-12 06:50:48,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,5 776.68,W1USDT
0x6c71ea144a10c6380ca6bb2ad0b003a5a92d02581f42cf0d42a94213bca060e3,514686,2024-05-27 12:09:03,0x575763ee141c5a4482b62ea61831106b67972590,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,1 959 000.00,W1USDT
0x41ce74b793e226692dff350577b1179a8e7df02883cb0ec1b35075d1e07792a4,516919,2024-05-27 21:27:18,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,2 211 682.86,W1USDT
0x2743823d7fde9084bee2db7f3872fd2016d678f68995cf3ff68057ccb19cd9f4,531378,2024-05-30 09:42:03,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,432.30,W1USDT
0x1e6829f0ffafbabc4e970cafc583a946f873ce84b231023fa57d4e7a78a8285d,560201,2024-06-04 09:47:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,MINT,6 672 935.89,W1USDT
0x2ed30479d679564330aeedda3b01245ea477e448cd9c2eb072598454ead56794,562758,2024-06-04 20:27:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,73 625.11,W1USDT
0x34d130422b8133c706e6e273e31e3160c01c9e0ceda8746d7b2c57e73b78764a,792321,2024-07-14 16:57:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,21 400.00,W1USDT
0xd6d7c5e6d8159922de315b85144bf3f8438b61604fd9ac3205a34fbace41f5c3,811718,2024-07-18 01:47:03,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,4 878 567.65,W1USDT
0x7ab4bb1f91e368bbe1d1f3fd32a2628ee189d1cab3afbd994b16014897e8d9e2,961475,2024-08-13 01:46:18,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,4 137 789.09,W1USDT
0x50017db0ff98f8117388d3483b48c6c6700ef3c26334df075f0b255895f84776,984510,2024-08-17 01:45:03,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,594 219.20,W1USDT
0xe41ceb484f378933c0e294e8c1c596e5b473ea0412cd16f68d88f3e7e9cf5a2c,995620,2024-08-19 00:02:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,85 891.64,W1USDT
0xa2a59c91b1d2a999d31b56d78022f7d693c0bcf7298cb80b59afd8deccddd6a3,1328349,2024-10-15 18:24:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,2 444 723.77,W1USDT
0xff67610ccdd64f3453ff7119a94a758f50a99fe7964960ca7df3ae84a31cd271,1445163,2024-11-05 01:08:18,0x3174dee4dd5ee56009ade596c1a174609f530314,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,1 673 563.90,W1USDT
0x58459de2fc4c2f1fb28a5d5c30e2dd91f45c9427d7703abd2d86d0a9f846b2bb,1727007,2024-12-23 23:29:18,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,620 000.00,W1USDT
0xfd0d2dac1f6ddfa6e87a57c7b5efae69d1877c60323682664ab0fd443b65ba81,1758041,2024-12-29 08:47:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0xeefc563a5928c2069d828163c402d9cbc3ed6b7377be585da2191cbc16579f8c,2544838,2025-05-14 23:07:03,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,490 509.65,W1USDT
0x74da55fe9fb71685656fc5bdbb4618846169eb8615f10d510335e0093ce1596e,3068250,2025-08-13 20:00:03,0xf7efb437a0e9a7aa565057a7da53fe5bf1bfa535,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,127 228.84,W1USDT
0xe614ff6a3906b9002519e14340ae9767fcf8ee9063d5b9d2910f7bca35f72b0b,3181710,2025-09-02 12:45:03,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x72ed99b8cf8997f6fbb5bb5218aa6cf23f1a75b9,TRANSFER,28.07,W1USDT
0x8b4191a2a275946fc6b66b19aa6e768de69a7e540c6912a76cf465911654671d,3426961,2025-10-15 02:37:48,0x1df70bd62ac784852ad7d6b6f4ea0b4e9d8af835,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,19.63,W1USDT
0x04cae40478836c3cec7606477f2aeb3c17d58eb949560ebeb44a2efedf34c2d3,3574327,2025-11-09 16:39:18,0x98e11c6a5fc297c6fb66f09d4bc880f30b89dc7a,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,668 339.12,W1USDT
0x63db5a337ee8d31cabecf74297415631201f3dede446c48d6bd24b51ffb4d363,3955277,2026-01-14 19:56:48,0xb1da4c912daf4fe3f062062bf45a4ebb60dc4d86,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,52 261.99,W1USDT
0xee8b57bfec491c43e85d9c93c5e42b93c1d269762c9bc560d61c5a6ec6eb7a8d,4485328,2026-04-16 20:29:33,0x1ace3748c79c01dff55b8da3c579cb16527f6af2,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,56 418.97,W1USDT