Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd8d10f6d53873a5a787669ec093344a7fd26f721de3fa2ddc5c95e533e8df9ee,259568,2024-04-13 05:09:33,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,447 528.19,W1USDT
0x8307df4003a86f5d381e26487f7752d70c4725f62f772e63e333ff320fea3200,315338,2024-04-22 21:32:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,1 868 508.40,W1USDT
0xf10d94bfd4a48fdd009a11d70047bac6cee9d4f11c10231531fe6802d8bc7a01,595072,2024-06-10 11:05:33,0xe167ea762885cb17208930b939010b8f27ea6c58,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,2 316 036.59,W1USDT
0x1692bbdc385faccf2503e1044a99f482c6560166d677b24903c3d4dcd42c2225,725206,2024-07-03 01:19:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,4 711 053.93,W1USDT
0x86485c811689ccf7c7b1a7cb5aa6864dafe1349e3d64562067d7d3557d39613b,746495,2024-07-06 18:01:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe167ea762885cb17208930b939010b8f27ea6c58,MINT,5 199 698.21,W1USDT
0x418e64ed5903e189e6a35ae2f6d4c20584108c0693461fffd5691164687f4456,769812,2024-07-10 19:10:33,0xe167ea762885cb17208930b939010b8f27ea6c58,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,2 571 778.22,W1USDT
0x1f89944fc7600d2e94027d3b3286c3d0c2e4482a3464b0f288bae18fac64125a,786279,2024-07-13 15:47:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0x8349c2579222fb8505a623f0b683e1c01e0775fd,TRANSFER,1 120 000.00,W1USDT
0xd150135da0c5bccb3bd2d2d7eec5ee693d11dc97fa1c49a61e5d3dcf8aaa3af5,818027,2024-07-19 04:04:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,3 619 124.82,W1USDT
0x6bdc768f737e9daa7d791382a977634ebba7f9c666e29c092a9a23fcc3c8a681,978655,2024-08-16 01:21:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,347 000.00,W1USDT
0x0bb5c03d1bbea66d8d18ab28b010a7f0c91f741bce3adef5e1b494ce9fe1c971,1341422,2024-10-18 00:53:03,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,531 090.49,W1USDT
0x63387fe9fc2e3896d82b9ea5c64a673b706706499e22f65b9e2d425fe168611b,1409757,2024-10-29 21:36:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0x8eeeb2edcafab23df562074882e945271cea1183,TRANSFER,253 602.52,W1USDT
0x6137048f9d6f44369e34696c0f3ea1b74d9958f90e6b6d336eea8042d034609b,1456799,2024-11-07 01:37:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0x6340f62d387e853c8c3bc945d38d816dfe9d014d,TRANSFER,155 000.00,W1USDT
0x2b91587143eb06e13ba57d2758125b44c3714033023e06d08cbcc75bd1756eaa,1540185,2024-11-21 13:03:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0x81be20342fbb646b9a3e550b2ec1da664afb4f39,TRANSFER,469 487.98,W1USDT
0x2fcc3fc021a19a426ef24df360e736226000da3ebc176aad4b3f1d79afbdde91,1833340,2025-01-11 10:32:33,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,77 615.33,W1USDT
0xe933edd12e6f8e2d6a8016b23d92ed445be6405d738ee562eba01adb3e355689,1987238,2025-02-07 03:47:03,0x33e434f712d80157692f08603044fa6bc1010c88,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,3 737 092.38,W1USDT
0x4dc7cb04b3c339a97072278fe344ebebdf17864183abf5b11a09a8324c7d1834,1997175,2025-02-08 21:11:18,0x2ad17f17cd0e9f53dd943f0d240e1a5252aefe2f,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,21 000.00,W1USDT
0x7d37e5e297123b3e73f8618f97b3e9c6dd121e256b6ed5a957d4e7b65bc36d5f,2025393,2025-02-13 18:45:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,TRANSFER,1 229.58,W1USDT
0x9f95c1cbfba01d24a0019e8a96eb5d67444b77a06d930681921b516da5b5bbf8,2252474,2025-03-25 04:56:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,54 900.00,W1USDT
0x8d8034b1e4defed25b7c1c8bf437a10bebb2ab721241993331557188bb1e6a66,2268397,2025-03-27 23:16:48,0x8768bda9680a8da15eaa22e5f4bb5bfc0a345ed4,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,49 138.79,W1USDT
0x0fbf5158d1d2483244cf25a243f2bc57b035ef0f16a5d2688ae54f810cb8fc26,2323285,2025-04-06 11:58:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0x66f2c9273f6857f0fe7d136e2b95ac9375e3afab,TRANSFER,609 876.09,W1USDT
0xf00da8335537249659764a5fc49d02f4b3efb5c8e1dddcdae7c7ff5088836b10,2471940,2025-05-02 07:22:33,0xe167ea762885cb17208930b939010b8f27ea6c58,0x14b7bbbe9821b0f8ae8110b2cafd29036ad27636,TRANSFER,356 980.34,W1USDT
0x15ae309715e49c0acbda20ca1becb3e773beb63cbee5f28041f200d0b5958c24,2497421,2025-05-06 17:32:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0xe043c79fd0903aae8ba3ea8cd17a3f3dc66737c2,TRANSFER,1 367 000.00,W1USDT
0xf54c81ccde07487ad03792f390686f322c311d258efff1b4676cf9facc54d163,2674642,2025-06-06 11:58:03,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,117 781.79,W1USDT
0x9450d6757d55754a341f804b8c1859149ec40f753ab7286cb6d16aedb8147cf2,2773767,2025-06-23 16:59:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,TRANSFER,602 500.00,W1USDT
0x63a2463b8d7365d9890fbab1875b86de2cf2d76676a2d5b728d787858ccb5cee,2876257,2025-07-11 12:01:48,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,296 848.11,W1USDT
0xe0f7578a5c9be8d88036b9b656e893625941c70f573e21b2e3a48291dc02ccec,3269142,2025-09-17 17:03:03,0xe167ea762885cb17208930b939010b8f27ea6c58,0x2fd73f248c838d75594bd816444d6add812d2168,TRANSFER,260 000.00,W1USDT
0x9a53f82c9d79c21afd66362f9118dc1ff64df1ea694eeb6eb2705a7555ab2749,3383378,2025-10-07 13:02:03,0xe167ea762885cb17208930b939010b8f27ea6c58,0x6f16c677009e6bfafe33c5ad0141412bf4b8b15c,TRANSFER,610.00,W1USDT
0x3474a19687a598a52c88f6409e898fe58bf11c1e71c041349eaba1d4eda39ea6,3500542,2025-10-27 21:13:03,0xe167ea762885cb17208930b939010b8f27ea6c58,0x002ee87f4399adf9e2c7ff181addc717dcec1eb1,TRANSFER,210 000.00,W1USDT
0x0a27c62d61661a86d24d8a00ea214b93e88fde86147f46bc385c40c9de4d2b2b,3530452,2025-11-02 01:50:33,0x5fcd8ec98f3874928abe549b9ddf55403a900860,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,482 303.53,W1USDT
0x452c4f36623c92f2e9d9985b1d99da2e285980a0dfb00d080f7797813603ee78,3789819,2025-12-17 02:32:18,0xe167ea762885cb17208930b939010b8f27ea6c58,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,TRANSFER,741 318.52,W1USDT
0x66e95d6aa5b9041af8b9a9658ecc0a60b832133c0ce7a4115dbfc76eafdbb1ea,4030677,2026-01-27 22:06:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,435 000.00,W1USDT
0xc7f23791bec166ba70bccaec5a4b7cbb0d19ac61182aa6ab67f91151d76dbc32,4280677,2026-03-12 07:46:48,0xe167ea762885cb17208930b939010b8f27ea6c58,0x8b3136ffadc8f1f0a9af2740294d22a48075716d,TRANSFER,39 800.00,W1USDT