Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xfcf07c393348bf54bcdf8e91cc41685bd5039942208980ff61348bba361b8a58,25078,2024-03-03 12:07:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 570 000.00,W1USDT
0x0e6bcdd3f15de87998ccbb07e1195d8c6583e5019f24e621f8bc7691db024269,37082,2024-03-05 14:08:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,MINT,9 693 458.51,W1USDT
0x19cb72d5d3ade299e770c734479788e9c01593cccfc26d7163d13e8864327794,38942,2024-03-05 21:53:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,3 811 338.23,W1USDT
0x0bee6624465ea7bea9ac0f949f11df429142bbc8f7fc2ada38d10f68becf088f,50155,2024-03-07 20:36:18,0x6625494c876e322775f34a9587b8d857d08b139c,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,4 894.91,W1USDT
0x4f47eaa1daaecec79a7b4a34d1d6edfbcfb7b82ab15adbfe18c994fe2b381c74,51002,2024-03-08 00:08:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,97 582.22,W1USDT
0x7c7155d7363ddff24b28726af0afdea611ad88c49bdbd19fe2382b3b64ad50d1,53391,2024-03-08 10:05:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,274 573.70,W1USDT
0xea321df4696b00ceb72f1b801739894c6f975d1879fbca8b71e8af1aa1366362,65562,2024-03-10 12:48:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xd23ce288b4af1506833cb151c2db817dabe64094,TRANSFER,448 204.35,W1USDT
0xa2e9228a9f717f086e1bb960c930f5f0346bace086a0a7680ad2774054582493,85314,2024-03-13 23:06:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,MINT,9 661 195.40,W1USDT
0x725285c26324138861fa652b1b1c13032899f97e6c70b2cb6d7ee5972d21e5a8,86812,2024-03-14 05:20:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,MINT,9 875 764.76,W1USDT
0x49f148ea9c94113671121aaeabc1507b8bfa81f42f2494a31581ee31bffcfc29,87648,2024-03-14 08:49:33,0x9665a3368571ece80e0610e085e9ad22df387408,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,901 506.95,W1USDT
0xc50d1ad462aa0b7aff05c2e2242c03ee5139f2289bc1fe854b92fb94ca999601,105540,2024-03-17 11:22:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,4 587 886.41,W1USDT
0x470b118f6649cad4855a5b95017e25d2db77d8c66a48d8fe58a066fc3b02277c,112390,2024-03-18 15:55:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,3 108 013.34,W1USDT
0xe6b8a9efe629cf2fc9a1b2207fa927a79ddd5f067e97b224ce3857f9239952a6,115496,2024-03-19 04:51:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,4 959 177.38,W1USDT
0x88bc59232d01c706b9f3ba294359872d310fe05ae9d66a00a4154a8e7537a5e4,236274,2024-04-09 04:06:03,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 646 477.27,W1USDT
0xf1ae40f0ad4f14c2d456e81708ea8cec6ad1ece28ce1830222f1b697ef31fcc3,246490,2024-04-10 22:40:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,1 646 477.27,W1USDT
0xdbd5add2ec4e4cf9fb6a796744736848f2eaa6eaca8df3dc6e39d9024694c83d,835568,2024-07-22 05:09:33,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,377 900.00,W1USDT
0xed47d357da3f5f00cedd48f2adf85eda9f9920775ad4eedcb31d780692d60652,868896,2024-07-28 00:01:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,84 830.00,W1USDT
0xbe03f28208f167c7c6fb9d5ca6ba931594188e6c958b4ad84b8c5e0f520ec612,908157,2024-08-03 19:36:48,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,34 796.11,W1USDT
0x299fec6f27b2a8a5f65c0a5489e8b3e8dce5909c52196145980c1cd9430f3fec,915587,2024-08-05 02:34:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,38 658.62,W1USDT
0x103a13c8e45e3f783f632064125a39b9dbea8c137978f3d5944fa07b77c562b9,1167473,2024-09-17 20:05:48,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,57 275.06,W1USDT
0x4e3225d2cca578ec3edf200022f86cee245d7688f939e0dc78005c455b6e0744,1317317,2024-10-13 20:26:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,1 686 770.94,W1USDT
0x107f8c29d8430352eda42b7480b492ac0e6eaae528f302efc541fda5cad4b2b6,1428733,2024-11-02 04:40:48,0x7736857c0774edb406156519d12af3fb3ce713f4,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,2 674 706.25,W1USDT
0xdfbaf4db1f8f71c3dc82582530bee1d84a86e37011ec333cf5f4931f13db6d61,1537622,2024-11-21 02:23:03,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,50 792.58,W1USDT
0xe04ba3a95dbb44dfd4abe507c1b3837ce6ae3321f53bcc7dfb95958fc12c2f93,1662567,2024-12-12 18:59:18,0xd256b8d0ed50f7ee1a3b463f3036f4db7fc7e739,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,16 933.79,W1USDT
0x07047b285dfdf2e36224184c68ce6a3a7b4a79581eb5b51b3e556787226e6127,1919988,2025-01-26 11:34:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,TRANSFER,1 410.76,W1USDT
0x7f2cad5ae4fdf7e65b4cda69483197ece4ae19794f03fd053aefc03d61047849,2107359,2025-02-28 00:17:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x9e356def85b3b191b101384d6cfd2f85a040f834,TRANSFER,1 400.00,W1USDT
0x20759caa74713922794ae2dccdb26653f3e69a18a038456d2ddfe94a3753f721,2321478,2025-04-06 04:27:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,3 365 974.48,W1USDT
0x98742e7673ddf723510310521e46df799ccd195e84f845956951a9b7503145ec,2614599,2025-05-27 01:47:18,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x78973cff45179bf090aa4c9be0165330c4cdb338,TRANSFER,825 441.90,W1USDT
0xa0d10825cabe8277816212074c1b24a4569ac934098c3834a582f86e375c0564,3562852,2025-11-07 16:50:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x1f4d95f15ca7e077b40436ad161cb692e4af8840,TRANSFER,41 914.79,W1USDT
0xcae62ee53c072df8a49a761b9e100ffdffa95cfe42e95fc38d1d8c697dfe7425,4102268,2026-02-09 08:24:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xc49a2da6a3597f59e01bffeb27f4cdeb4986a292,TRANSFER,39 418.09,W1USDT
0x5e4e55bc1e47681c37bcd61f7312fe24b1adba3ccf2e3ad9a568ccd3c4b5c22c,4105696,2026-02-09 22:41:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0xeaf232f34633f210404f6c159b4486642c7a23b2,TRANSFER,100 000.00,W1USDT
0xe658c253f13f18cb4b51d32ee84bb39937c4011056ecb195f0ded59e5715e24c,4168766,2026-02-20 21:29:03,0xc6f24e8029433775561a3f68da05994a9c815e31,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,71 443.67,W1USDT
0xaf000af93aaeafcfd49813410c72266de7038f5f419a7633dd5eb93ec4da4cd4,4559331,2026-04-29 16:50:18,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,328 929.60,W1USDT
0x4544c5ff9e2685794d470c997765bac3fb3b68a8150f5a019bc8d5c80d83f98a,4605152,2026-05-07 15:45:33,0xd96bfbf936b486dfc613bb462d64a55492533b66,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,694 345.94,W1USDT