Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbf55fde65589f16ad35a14df3a45ec4f306b908c5660142e0dc17e51e7e989a5,687443,2024-06-26 11:58:18,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,510 000.00,W1USDT
0x4685987eee628ac5d4b5b0da87648b6f368aa3c3ab533b60a5f12e1316a59b78,693042,2024-06-27 11:18:03,0x1601094b709f21e9324a94b45946309d977c29b4,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,226 000.00,W1USDT
0x981c95b72eb1d0497c67bc287f099550b6c73de4b2cd7830c3e71e13ed3a3175,693384,2024-06-27 12:43:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,2 500 000.00,W1USDT
0x7b83505a7af21bb9da948912bcca8f16026bea8cf9313cb0d24134d6bfbb6f04,762887,2024-07-09 14:19:18,0x650a39caf35f9d095d34b650089edddec4e67bd9,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 180 000.00,W1USDT
0xcf9ada98c9533514d56a930e7091e576910f2bd554c30d6c19a952db6f5797d1,785159,2024-07-13 11:07:18,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 381 669.97,W1USDT
0x99c92744085ae0ce23d76c008e1014298221fb267d3323b6b9743efc26452d74,827800,2024-07-20 20:47:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,680 000.00,W1USDT
0xaa1e7797316d9f96f0e2fc4a00a2a5c8a6d647eca0743a1411fea1ed36101b97,865751,2024-07-27 10:55:18,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,3 887 721.23,W1USDT
0xdb844989b125299fae310f35153fe4949d6f90c22670adb6de76707a71016e35,924793,2024-08-06 16:55:48,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,659 740.27,W1USDT
0xd0c7c1574f13d38659daa5c9f59d5f77e94e141c5d39da350f0c73beb0f0d32c,996176,2024-08-19 02:21:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,220 353.29,W1USDT
0xc35e85bb42b63a81cfbfdea48ade52c1511db28a3aa492a739a60e1689fda27a,1000949,2024-08-19 22:14:48,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,101 535.71,W1USDT
0xa76689d48b63563868278c1ad15f3a7bd659df99a1f2a5ae641b5cc2ff385238,1038130,2024-08-26 09:10:03,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,4 326.65,W1USDT
0xb86ad2eba6e148d46df6cc8c70971419da490c6f4cf870ca78967c61e99641a9,1045206,2024-08-27 14:39:03,0x53105a40f154720c84d6730893870b12f010c86e,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 470 000.00,W1USDT
0x9bd10bade4031debe04b0f278a457582d4eb8e8da2f4daffc495c0f56a0d5395,1106289,2024-09-07 05:09:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,MINT,5 237 715.28,W1USDT
0x2bad1a7eadb1ad17bb06a006e136c0276ed3f19f7f8fd0798080e01a57a4e068,1157490,2024-09-16 02:30:03,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 193.00,W1USDT
0x46d4a8b2880f2d564076d0c36bb65d64220f8e912449abc94080cde7ad09fe0d,1408675,2024-10-29 17:06:18,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,1 280 000.00,W1USDT
0xaba0a2c678ea571851b9e5fa5d106ce84815dd7e796fd3096c50ac3c22a1c5ec,1618308,2024-12-05 02:34:33,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,76 700.00,W1USDT
0x5f123608cab4b622694a3cf367da79d54a2c33de52b56e8ad499e0d1557c61a5,2155112,2025-03-08 07:15:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,564 821.57,W1USDT
0xc8e98bef08e58f59b7b0d542c0699dab56b42a81d9664e44f9b6cfd1b892b4a5,2842188,2025-07-05 14:04:33,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,3 256.83,W1USDT
0x4a5fc0ced2ed7dfd761142f7eb9d4f414fe419b98a224d001c2b762805d71683,2842196,2025-07-05 14:06:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x603c995d3723d00eca6c994f5f9191bc73441f76,TRANSFER,1 085.61,W1USDT
0x9e6f30b61992d16a574bb39f420b281841d359e6341fb4a5ec99d00502282d03,2843220,2025-07-05 18:22:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,1 085.61,W1USDT
0x5076201a03f133f1b9be589b975528aedcd7b383d990b48981d39fb4d65aefce,2844249,2025-07-05 22:39:48,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0xa44b3bf233fad44e2308539f41633c1f5474aa23,TRANSFER,1 085.61,W1USDT
0x5f90ae6dbdcfa1d31fc37bd0c2887b9134294251099ac13201b0a634cbfd35d0,3372008,2025-10-05 13:39:33,0xc64487437d98d87c40e3dd64ce3b032a072f2808,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,421 330.44,W1USDT
0x51d22bc0b7623489b83605a9677979bb2a01dc1236cd59673fe2478807be1807,3541049,2025-11-03 21:59:48,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,,BURN,478 714.77,W1USDT
0xcb6b7a4eb29cd35c3f6a39faaba92cd4a6a411465c914ba5a8f59241e8a6b1a8,3811790,2025-12-20 22:05:03,0xe0786578c34daeed4793734d72918aab54cb27e3,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,189 635.01,W1USDT
0x03f405f90904b9c3a4079c0e4886ee1dedb0f7f2ef39b51318c6cf0f98c23fc4,4134131,2026-02-14 21:10:18,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x7f9332f553f71b179b72cb82780edc1ad140582d,TRANSFER,438 269.45,W1USDT
0x3395dfb153c3d7ea0a6f541f64b69438289e5bbee23ea81d45000e6514ea0688,4351146,2026-03-24 13:24:03,0x5f9e8326c6e281b4b3220322bbd555804b28cfa2,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,5 960.00,W1USDT
0x3eee42d8cf0ee0ef8bce753f6cba4063d338a5450060be117af14d29ebced2c1,4389376,2026-03-31 04:41:33,0xa73e3ea3d5806599c038272248d3d3372b03857c,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,1 111 791.13,W1USDT