Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x17edfb5f992e03a121680a767502709d7b786f41e010ce15bbb009e97b3b23ff,235688,2024-04-09 01:39:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,35.30,W1USDT
0x0b2f41c79ab1dc70cda20d70bac7f6f678c194568e99ec1f43f6653b184e4fee,243565,2024-04-10 10:28:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,MINT,5 565 795.34,W1USDT
0x815f68a93f046e2ba7d38cc5700a21db0cce458753a311420a7c14dfc907272e,267653,2024-04-14 14:50:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,1 011 921.46,W1USDT
0xab69cd4e584fe610b7d50c338f1db86eb0d50a2fe2239d4fb5838723e884d521,351096,2024-04-29 02:31:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,MINT,3 200 000.00,W1USDT
0x909296aec9405d988f5da400d3ca08c58a9d5ded233e53f1ed4869558806733c,358234,2024-04-30 08:16:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,748 886.34,W1USDT
0x194eaec395f046de3f22015e0e44efb074685d162f6c4e8dbda416fa4bf3ef20,362518,2024-05-01 02:07:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,461 600.00,W1USDT
0x6262be28646c7535124b6caa2c80f2286979ffe6ee19c60f0b6e0f5069ee74d2,419369,2024-05-10 22:59:48,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,397 487.49,W1USDT
0xf147b0c8f6591b40a61b49092cddaf626d8e1408353ec037d069ef0a9a98d325,464286,2024-05-18 18:09:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,602 071.73,W1USDT
0xc22d7632398616a26b727c7d4dbec6d709ea3daadf8b6b68849df4f4964edf49,486027,2024-05-22 12:44:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,263 441.01,W1USDT
0x5e74a7f61682bff060755c05fc7a48c9bc0a6bbf66c5b18deaf64bf5b17e20ed,498241,2024-05-24 15:37:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,455 171.71,W1USDT
0x849fd312f2bc1200af408079ea3d2ece7d888b19cf920d148bbf9fd38fbb7123,553424,2024-06-03 05:33:33,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,429 165.63,W1USDT
0xa84a2c82f58ebe985bbddf026271bb3246ebe2025de4194abecb2b9b6328810a,565284,2024-06-05 06:58:33,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,345 000.00,W1USDT
0xb851b410a5f26244c5bf0984068c5b19637a24d7cdbfb45bf6f49f87eba1394b,577702,2024-06-07 10:43:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,TRANSFER,320 000.00,W1USDT
0xf2d121be18ed3cd50518ff77f10aa30f09a6653515a358871800e612923306ab,656060,2024-06-21 01:12:33,0x701282796b407573e526bd760964485552792b23,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,259 295.16,W1USDT
0x2962fbbfe8e0026af3f0d40188cc018ac136185d2de3c99135f24261c91eed2b,663947,2024-06-22 10:04:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,260 000.00,W1USDT
0xcc723c543d1c608443083bb5e7d739c0162dc92816b077d9b57dd405607e4d70,685275,2024-06-26 02:56:18,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,119 633.93,W1USDT
0xac1d617b9bdddb936e73b580c5976a304e8417b5c1c2a2d1a9c2d875d5501de0,815169,2024-07-18 16:09:48,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,767 780.56,W1USDT
0x5e56ab79af2a6fe49322e8f47cf57ac7abec2ea159aafc09b9e3c3ed6acf20b5,835814,2024-07-22 06:11:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,162 639.50,W1USDT
0xcfe8b431c746e601b41b56c7c9eeec1f32e7204930a6e9b6d1ace5596c46cbef,870777,2024-07-28 07:51:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x14430e3e968c195e69662a38f096a591bb2dbd85,TRANSFER,312 630.89,W1USDT
0x9800ffa0d8138fa5e8ec4288af5ad0f143556899814a3767b20d06e4518c55ec,1026318,2024-08-24 07:57:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,1 143 823.54,W1USDT
0xca088cc1f55937cf6ae389b864ac7d768daf05c9f60015246092508f27bd75ef,1171738,2024-09-18 13:52:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,MINT,7 374 425.08,W1USDT
0xe4b753bf9e69ca5b6b9043de21f13fec31d7bab7a1a24d3c5aed168a9cfaf9b6,1194592,2024-09-22 13:05:33,0xca9230093c8e74164badbcba89d77eaa44c78db1,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,313 000.00,W1USDT
0xc33d8c440bab3034ef60fe7720008df037e7379a0d0eee7104edfa8df1e2eb56,1345259,2024-10-18 16:52:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,988 399.11,W1USDT
0x244fc8bda62b3cafa2be373f0756f543baf61e9ee7e7b859d9e61290443bf59f,1482420,2024-11-11 12:22:33,0x76782f3d893bac4d2fb6cee8261bee592761a268,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,636 301.38,W1USDT
0x2903ad4d17e0b00d783d7da374cda80081d793a1058df3e82a37a74661c2b1b1,1558254,2024-11-24 16:21:03,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,39 318.92,W1USDT
0x240a00fb9c8e4687c0b07c2442899768142ab932ac73d32062194194faa96d95,1579407,2024-11-28 08:29:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,660 000.00,W1USDT
0xb6ca9c6948cf8e3e0878b5d946e668779b8fd75b80d5df55cfa0ca74c6e374f8,1646087,2024-12-09 22:19:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xe0bd8e0843d23ed80789aae6aeb1a4e79c6461e9,TRANSFER,1 100 000.00,W1USDT
0x5e654d70db4ca4680733e583094beb6b302f14834a724ab41db2e2df6f681236,1776025,2025-01-01 11:43:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,505 426.34,W1USDT
0x8e7e6fc40da8a6c17ab92802e3949860c376caea5f68c6d20f94c89046851478,1889117,2025-01-21 02:56:48,0xc675e6ce2c10981f4681583b5ec9420b4fb8afe0,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,62.94,W1USDT
0xb204015837e3e4e77c76cdf04ef898a9e47f89ff9947814f31fa4e3434a4b51f,2215977,2025-03-18 20:51:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x7b12de9d352e23902989149825e305c9cf250692,TRANSFER,373 000.00,W1USDT
0xa745be96091775faa9a18f1363faf3b4d253668a58c78d8f80edae1ac684e328,2241391,2025-03-23 06:45:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,457 596.56,W1USDT
0x29e8d87c56ede630e5674f0a5aeaf719b37cbdff0896a02eaabe794819865502,2338081,2025-04-09 01:37:48,0x784055d5b22dd3c278896477973550386bbbeb46,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,762 651.82,W1USDT
0x062df95af707866d7c6c3755b763bda931066794aa551191224741e8b9cc667e,2532509,2025-05-12 19:44:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,,BURN,328 000.00,W1USDT
0xbb40caf26f05e36cfc46df747e481adab346bd86e957376c3969b8269c3b7293,3295699,2025-09-22 07:42:18,0xdfd20d2fd9fec96d74639082762ead4adf015361,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,195 444.65,W1USDT
0x5a402186aff2229642aefe6b24d9d3acd424bf11a57e8f3328cddeca1c30bf10,3332106,2025-09-28 15:24:03,0xe5c11fc686967db1901a03038d0c1aaa8a904b62,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,760 341.50,W1USDT
0xe249792f885c6c81ddcec48f17286e6758e58b8e06e722747273e4de21258b11,3389794,2025-10-08 15:46:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,TRANSFER,2 240 000.00,W1USDT
0x774c7b41fa96fc719cb92b0788463c26f91a27ddac2976cd2d23efad278b5bab,3457348,2025-10-20 09:14:33,0x7c7fecca461dc64a75d7d310a49e9a3caec3537e,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,333 582.87,W1USDT
0xec3633c0c96de35b7ebdf2d06f8c97313ac9af792ab61c94214b6a061584a7e7,3610055,2025-11-15 21:31:18,0x2314d913b13cfd4d60a5bacf18237ccb00c23b99,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,32.00,W1USDT
0xb42e0a37a0447add5b20818ed8df09f0ed862dd6be20a8449f4ad099f2d6f2cf,3890768,2026-01-03 15:09:33,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x251c7230a207cd0c591cc3476bda8cb3a06f98b4,TRANSFER,1 089 329.13,W1USDT
0x09b716e5f431f7731e0a9e1cbf7b4a2aa61253128b09a7c8e2753dcd0bed140e,4033733,2026-01-28 10:50:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x80c0ad3ee9cdd4c9db2c6d544f489a80a4d70f94,TRANSFER,104 400.00,W1USDT
0x2ea989d3b4b99f7fa64ed3e75402b504ad129242dee98af450110ad5997e48cb,4139775,2026-02-15 20:41:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xaa290c8556a5c6d6627855438386c20360a15785,TRANSFER,183 730.39,W1USDT
0xe3ae639dfbd08175886e8b32e8039be75c4a7db2f0931696e78e5b9a1a4dc9d5,4528463,2026-04-24 08:13:18,0x3e85da7f8eb2f45138629fcb8462fd0dfc8ad44f,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,770.19,W1USDT