Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x3928b8c98474147dadbfa87f1003a562fc6c88051e8f547bef34d0d12f55629b,46550,2024-03-07 05:35:03,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,20 530.08,W1USDT
0x01a84b854bf60745d3c8e94eb9776889e9dc085d3415aefc2c4d7abcae308888,73125,2024-03-11 20:18:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe275dafc288443a072aab540f4e427fa1e62f0a6,MINT,9 429 268.33,W1USDT
0x32aa74db46d5509ad3c6cd6cdde7d9394e4444d4c8a3d029b70990693eab3f45,86217,2024-03-14 02:51:48,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,TRANSFER,777 000.00,W1USDT
0x142c9c1f4cb218e9c07d0a0dd38fc22d2d2b498d829a730933e028d8bf648136,88652,2024-03-14 13:00:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,224 946.86,W1USDT
0xd0272e71b0bc1b9193058445aa4ce12f94ea21a08aedbf07ab624b6669059df6,174068,2024-03-29 08:54:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe275dafc288443a072aab540f4e427fa1e62f0a6,MINT,9 600 000.00,W1USDT
0xe8550d0975c736248c04188e06c2f3e8d42e911586e34c9b11637a9d9eb6c690,174752,2024-03-29 11:45:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,620.00,W1USDT
0x08732726e507b9badcfbb86fb8a141a7ce959843e93389745a9bf328c6eb7672,274842,2024-04-15 20:48:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x67aa9194811d32878071731918c1b68797540f1d,TRANSFER,2 160 000.00,W1USDT
0x005325b4d29020e905d5ef638e6283df2f33b5d68a174254a8e0721d0e902454,281124,2024-04-16 22:58:33,0x00685c308079280b9d0065e23d71b3568f768dd8,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,679 000.00,W1USDT
0xd6b8d7dad4c1b931fdb2af0ccdc0653c5feab72f4018ab2fc184a45c0f8cb90a,322721,2024-04-24 04:17:48,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,1 845 344.73,W1USDT
0xf72564a69ced4aa9607c9b429ecc902196cd6c52ab4efb61a1f2286dc9ea1f96,327885,2024-04-25 01:48:48,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,484.77,W1USDT
0x6bfb106b25d27c5ca35c85a41dbd133245a2bc9120a68900a30afa2f8da91306,389964,2024-05-05 20:28:33,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,1 000 000.00,W1USDT
0x3bfd91382b12f21700ac39d9e86af0ec29759c101747de46cf1cadd70fdcce6d,422502,2024-05-11 12:03:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,1 402 602.22,W1USDT
0x859410454888b5aa10978bf813133f4ee995e93eebe2feb2c71e331a3e526853,436284,2024-05-13 21:28:33,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,209.44,W1USDT
0xac1263264b14f02ef5e41d9dc4da0156d8bfd13c6e99465344e6547e9e22b308,458025,2024-05-17 16:03:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,528.55,W1USDT
0x94687f56f22913f45c59c6c7517ea70c751e1c973816d7b023d01e80cde0f52b,492141,2024-05-23 14:12:48,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,876 274.91,W1USDT
0x0c82aac981f0a7602cd87b3657986d173a4b93b450a0e7cd65dc44ee5af7a8d7,577026,2024-06-07 07:54:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,1 124 685.30,W1USDT
0xa0c6c0d15c724997c6834d93fac21bf48b19018bc89c085d7ab4b95023d04495,602353,2024-06-11 17:25:48,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,194 538.60,W1USDT
0x1e7f75223f490030f927e73de310fc963f0702fc1c4df469f40e83fb61814285,611074,2024-06-13 05:46:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,1 787 915.45,W1USDT
0xede8b4034e556931a109ed34fcd472e05d83d94327d328e5fea97af345496bb8,674165,2024-06-24 04:38:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,587 829.09,W1USDT
0x10d1cb812f8d775dfacfb533218651210df84f5d94cfe6319083721977811556,873512,2024-07-28 19:15:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,2 357 993.43,W1USDT
0x9c0ca9845d3bc52c4971f4b557ffeb0c9866973e84059b4f04054ae6eeb2cbc5,938118,2024-08-09 00:27:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x3311d80f63d184670e0196578405a1a52efc14bf,TRANSFER,3 159 302.89,W1USDT
0x8553269dc63cbe825a79ac8725a921a4ea1af689ff5178721394a16bbba67cdb,965684,2024-08-13 19:18:33,0xed0105eea506589fb82cd9ac60891d6b3eef2957,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,2 682 806.08,W1USDT
0xf5c6505861c2ec9a1509103065143a237fdfc9a4ff4b6206f3128b699dc7e2ce,966366,2024-08-13 22:09:03,0xf3509423b00248ed142b52f3b96b114b83291e49,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,1 544 077.39,W1USDT
0xd873769aa343f6b23ed9b75a0cf4ef240866f6bbb6bbc597642b73363c0eed8e,1037691,2024-08-26 07:20:18,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,275 400.00,W1USDT
0xd8b93d0afb41b75758d62e3af4c1d313f3acdf497ba3756bfb79a7121c4abee5,1166810,2024-09-17 17:20:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x3841e82ee13ccac2319923b75e81fc48ba70f384,TRANSFER,738 650.87,W1USDT
0xfa368db567ca98c4c2d13a4b086bed64336793f1387d49c3bc454ca3b6b0a323,1192018,2024-09-22 02:22:03,0x6f57609bf738b17784817de256015e646382d660,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,4 228.22,W1USDT
0x0b54ebfc1c9cad4f461f94fe3611e63f41a08cffaf2609c0a1f5dc66632dd62f,1193793,2024-09-22 09:45:48,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,160 000.00,W1USDT
0x5fb7cb854d85be6ec916843e5c717197f5df4482b77cdc1d27fae624f86b39fe,1227843,2024-09-28 07:38:18,0x088cd27a25a222e458181633f7f6453e672b7742,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,1 405 000.00,W1USDT
0xbfd9a50b34195bad2e1999c205165985ec1340e6f2fe72dcdc6ffdcc4bd8aa54,1594722,2024-12-01 00:18:03,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,683 670.64,W1USDT
0xfc628022ad5bbda17f96c14fa3aa71c2506fa93132ef79deb2b4f7728569a2fa,1620820,2024-12-05 13:02:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,2 342 706.77,W1USDT
0x3c1739ac38aea592adfe6207d6ca726ac4a31f968b293754bb050c8ecdd4cfdc,1659824,2024-12-12 07:33:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,1 085 825.12,W1USDT
0x2f32f9d324856d82fc0553fedc981c8611daf2a5fc3039a0d9d11c890b164b30,1758062,2024-12-29 08:53:03,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,5 622.00,W1USDT
0xf4b3db83cc712f64c2152ffaea5f27b6a3921353d6412609ed543040899fd7d0,1861989,2025-01-16 09:54:48,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,340 000.00,W1USDT
0x8242cc555ceca12f59aad62ce559975ad62cf593a0bb13b91f9f63bc7e332119,2261759,2025-03-26 19:37:18,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 421 613.46,W1USDT
0xdbb82c524810e17621157900d0e7108e4e1d6189ebd355529586d354d13d793d,2449292,2025-04-28 09:00:33,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x2bdd0e9b507f2b2fde1cdd5aa146d6c35e9ccc62,TRANSFER,1 609 173.62,W1USDT
0xee4bd1ad23130dd057d60473ce6053652bd14c4418ac1cfca2da185282e015b3,2460970,2025-04-30 09:40:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xf7efb437a0e9a7aa565057a7da53fe5bf1bfa535,TRANSFER,720 620.24,W1USDT
0x56a1c0b7375a278669103c84e511f0b2715886ee4b75bc8a49acba9b9ec51dd0,2501639,2025-05-07 11:07:18,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,99 945.00,W1USDT
0xcef85e260056f19bcb56a6db3661e501849d67f435a1cd604908cf0a7ba0c47e,3110830,2025-08-21 05:25:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,150 676.42,W1USDT
0x044fa2235d7521cca0481c01d8d5ecd9e73a012bf80be520b495b18381ab0dcd,3239974,2025-09-12 15:31:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x35c69b86ea9b326cc2393b545e26a70e3fc10013,TRANSFER,294 221.64,W1USDT
0x4ae07162ca7ff3c0498698e496987f7185842b1b855ceaf6f406e4b5cfe3098a,3459854,2025-10-20 19:41:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x2aa143b01452859e0517427b60889b3b74c0ffb0,TRANSFER,577 305.25,W1USDT
0x1e392045e8cafc3eee5233a65dea758830356b35c08c99bfc158c798eea8f662,4050129,2026-01-31 07:09:48,0xeb2db4d028a6499e6ea4c90ea2668045f5b23464,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,671.04,W1USDT
0xf0e4296c0f7b4d38d98ade5058c8c0b3d88f68976f0c6121989ed1ef3133f901,4050136,2026-01-31 07:11:33,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,671.04,W1USDT
0x23bc666b5260f198302d40bfc65bcbdb07a14462b780970b217c5a8d8b0662e1,4051161,2026-01-31 11:27:48,0xa83c503abe158ec58d647852ff2d099eda26ac90,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,671.04,W1USDT
0x12372e7a203aa8f6cb543b3c79982f36dd4ec69a966a348eb93038a199e82246,4052189,2026-01-31 15:44:48,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x853ec57bd13d261eb48fd2ef0fcbdcf7784fef52,TRANSFER,2 013.11,W1USDT
0x4b2ab7f205470c781761f5990d105c422515a7aaa68cb68eb77d8434bc6d8bcd,4179186,2026-02-22 16:54:03,0xcece5830f853f2b77d9c81a738e6a0660f5e25c6,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,222 448.54,W1USDT
0xb9eb4622ec1a283a8ff2393a186b574ecb2cef39394b998cca2ce6a6638d17de,4266719,2026-03-09 21:37:18,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xb2ea693ad76270f5283191cc854be8de47282b3f,TRANSFER,160 852.89,W1USDT
0xd6068782930d7b7d114723df9f750f0b02dc253bf43b877be819736fc4b49cde,4332099,2026-03-21 06:02:18,0x410cb3b75197715471166c86f6fa5db3111a0500,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,519 516.48,W1USDT
0xd07bebb91c9804de37086413344c3663663efb309fe846a6f2344b7ad0438a36,4513724,2026-04-21 18:48:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,260 000.00,W1USDT