Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x58bc2d76a3aa13c832965cf3778626857a70befa8c48d966ec4ce67952125aaf,546829,2024-06-02 02:04:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe4138732958db912240d3bb3d41a8089ffe1fbed,MINT,8 920 000.00,W1USDT 0xbb3fc30cff90190efdd681c0e4c9dd4844f4024d530ffc75bcc3983410186f2b,561257,2024-06-04 14:11:48,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,3 113 937.67,W1USDT 0x15a5a2cbca7a33806bc4e9114f905b2cb26ba29bc889a318fad9efdbffe69f1d,612709,2024-06-13 12:34:48,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,1 600 000.00,W1USDT 0x6230fdd3cf812efed70f7bfc823c2f646104e2eb27256d764caa90eb1e3d920c,719200,2024-07-02 00:17:33,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,1 434.00,W1USDT 0x691d182df57c8756ca935fa0fba759d9f9f2c6174cf3b8854086d125f1205d6c,794317,2024-07-15 01:16:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,1 197 019.30,W1USDT 0x6aad263d178a59629f6b6be8c7f736d185c601cc9a1735546c1d72f6592c6a2b,876129,2024-07-29 06:09:48,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,32 541.23,W1USDT 0x7ed1c6a4559494b275be2ccf7dcd983086510cae5df96c279b262528f830bca1,905428,2024-08-03 08:14:33,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,3 325 000.00,W1USDT 0xbf13ba57649582b9d504a1b1d96177035db2791c4637b4a1309b673d6767e301,978246,2024-08-15 23:39:03,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 468 625.86,W1USDT 0x01f4e6c3177e9884f8ee33de7ef3c6661d9812bfe62810789189241511c8c045,1088946,2024-09-04 04:54:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,229 158.15,W1USDT 0xa75b16bedd574a68aa93808edd3ed8c82dae799bc342228d9671c422dfe05edc,1237893,2024-09-30 01:30:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,998 834.12,W1USDT 0xa2a59c91b1d2a999d31b56d78022f7d693c0bcf7298cb80b59afd8deccddd6a3,1328349,2024-10-15 18:24:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,2 444 723.77,W1USDT 0xbbd66ed0565b491857d3477ff0acdce53f4b854d70a678560178609a4c9b46ec,1493828,2024-11-13 11:54:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,2 070 644.45,W1USDT 0x5ba88404d03543fb5633496c534b5d762f28f2575621efba542cdfa6690d1ad1,1603259,2024-12-02 11:52:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x44b88755c377a5c5eeb7789288cb5d8f46f11d00,TRANSFER,287 483.00,W1USDT 0xd9c60fa486de1de0b1db7e2d3f7c8c0c6de8135e72c573595a628e8f13fd3fd8,1772135,2024-12-31 19:31:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x81f7a6f616067e1cb75307025f3d3aff3b2991df,TRANSFER,179 500.00,W1USDT 0xd608c13a93d7c8889e48af04e42009342d93fc0351bb453048f2919dbb958ffb,1804484,2025-01-06 10:18:33,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,662 713.51,W1USDT 0x752b8db64c54fb89253a6294024f19750cd91fbf938843718d3642b34f7d9eed,1818293,2025-01-08 19:50:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,640 000.00,W1USDT 0x894d2a5b17d287c458d62f9896a81155c4899ff5de545ef2371a856cbe24829a,1898063,2025-01-22 16:13:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x06456aac8f7b64555587058f06fccc52aa75aaad,TRANSFER,166 100.00,W1USDT 0xbc3c1726b5e8f0be083155b5009a2d94ddb212f9e1514c70c434e18c306fd038,2154083,2025-03-08 02:58:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,197 335.12,W1USDT 0x24f8b79be1c196cff8d895c204f428b9e175d091c024f94de1a9203da0fcc5cd,2352584,2025-04-11 14:03:33,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xa292cbd060e7e4dea62aa3bac12ed3076b8c8bbe,TRANSFER,1 262 939.84,W1USDT 0x356cafb62dc504b68d0b4eab2bc6346de09e380ce62bb2a2d71c97386b055907,2896707,2025-07-15 01:14:18,0x9a98edbab704f9403f790c2ed735dbc03c529b4c,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,5 632.00,W1USDT 0x0ccbf4fa8cd930c9afbde3e7afef5a3169257827d9c96f207a97d3e89a370c2d,2927955,2025-07-20 11:26:18,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,2 213.42,W1USDT 0xb49bf83d5eb8a2c44b92ffbc6753245a416c4e8c0b8c87a375d23c9bb294a7d0,3174994,2025-09-01 08:46:03,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x32ae0d6009a3a1189d34170c5f75244f401e8aa2,TRANSFER,428.13,W1USDT 0x222bbdf6edafdf2a5bf54b0dafc2cc54b01011951f79b8681e2c3a062af78e34,3342926,2025-09-30 12:29:03,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x1a5ff614314ba9c8d8536320c4362c790f60adac,TRANSFER,625.72,W1USDT 0xde87f062a1ba5594bb73e0d4718f94a882d1e6ce0a71468b47d35c9430d0eb8d,3346362,2025-10-01 02:48:03,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x9612bb8847e0aa872748c26399cc134daa2336af,TRANSFER,639.70,W1USDT 0xf2913dbee412099e1001281f70c30de3e35bdc777dfe57ec0b7554d66aa5715d,3639417,2025-11-20 23:51:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xc49306cf7c8c2829d96ce479a2b5c9761a3f2afe,TRANSFER,1 159.46,W1USDT 0x8a310119c14525df4799898a480925198692023a7ce4ba1f0a9e3897def43345,4133138,2026-02-14 17:02:03,0x1c76f3038239800df91febb9f32a792d05bc3fef,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,39 431.86,W1USDT 0x97c5a09dfa8407a67e2a1ec9f9889e3b99dfe6cfb07e62035cb16ebe626239d9,4298488,2026-03-15 09:59:33,0x9354612955e4e852c4adc343f9853b5ab894c82b,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,75.00,W1USDT