Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7b86b5ada1c672f1fb6bac21b1bdcf551295b8009f8f248810893bf01e473a11,451991,2024-05-16 14:55:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,1 535 963.14,W1USDT
0xa3af95aa1a1c8bae71ffc318c5dc9d184228037dede38f0720be53a547b58440,611398,2024-06-13 07:07:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,TRANSFER,459 243.26,W1USDT
0x089ce89bbf7626b17184c3fa3e0a0ae724a347826e45082b8291a9c4597e86b0,628021,2024-06-16 04:22:48,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,3 889 907.20,W1USDT
0xca95ab742ed9e768be5140295af50eaa404461c99661723ce50c4780344cbb7b,644196,2024-06-18 23:46:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 152 316.10,W1USDT
0x9cf63f518b853357deaf4d5fcb583833265e3df7d5730c955304ee76b7e06ec7,650684,2024-06-20 02:48:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,421 843.38,W1USDT
0xfa3729676a08d9f377920c358270963bb36b4379fc6b0a4380111c6fac99514f,675513,2024-06-24 10:15:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,524 098.15,W1USDT
0x100976757a9137d0340c6bd4a4f46fccf29403ef82e75cfcb26911975f47a709,686093,2024-06-26 06:20:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,319 363.66,W1USDT
0x552c010edf3d62e54f630bb324f9d5171637dc420ab5a2556424b0586d1029e8,695765,2024-06-27 22:38:48,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,153 503.11,W1USDT
0x3d5c81a88f67c992c52aef9f2dc5940d62bdeba366c6d46fe5baed9a91122aa6,707245,2024-06-29 22:28:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x7aa530172fa287042fe53efd92935240652c7aa6e7b61a1cf76b772afe322470,720463,2024-07-02 05:33:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,MINT,4 000 000.00,W1USDT
0xe6e1b36907bb3deb5b4865d4bfe751cbbf4b2322079a5078d3025b86575053cf,811649,2024-07-18 01:29:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,256 800.00,W1USDT
0xc47ede74de78fcdbff0bd48fb28f8b962548b14fa670d0c7037607220f33d809,873366,2024-07-28 18:39:03,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,2 867 828.19,W1USDT
0xdb33a3e95939423ca938db4a9f06995eb79dc3be70d76d9af5aca3e0367608cc,877712,2024-07-29 12:45:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,MINT,5 988 692.46,W1USDT
0x539ee59470be9cb9b6261b310889df7bf782f7bf06afda17d6c0446dd7bd9aba,946593,2024-08-10 11:45:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,TRANSFER,1 639 517.24,W1USDT
0xfec78429da76d6cbdfd487f3d68883dc7171ee10d81d748daabd8c522f1c2daa,956888,2024-08-12 06:39:33,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,4 190 590.46,W1USDT
0x28180187d068bffc9d5df25547d242cd280b9794ebaf71f0a148ffdf74d98ac6,1164288,2024-09-17 06:49:33,0x14430e3e968c195e69662a38f096a591bb2dbd85,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,27 804.68,W1USDT
0xdbbcfcdda41f30aeeca5fcceda37566d84d3ed0cc71769efa53dfd0853401ca8,1211404,2024-09-25 11:08:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xbd86d1db4585053660564d4cac388f59efc283df,TRANSFER,2 517 319.36,W1USDT
0xad4411d2c3f71a4e582d8733a96da84cf5ab8628183110bece0364d957072907,1505289,2024-11-15 11:39:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,1 336 000.00,W1USDT
0x20ac39a3a8023b692c9f5dbfc9519338c82eb71b0768342a9ea799433c3429d3,1512210,2024-11-16 16:30:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x40c4243b243fa4def71591063b83fe14fb05832f,TRANSFER,3 300 000.00,W1USDT
0x778954785c3878cbb44d176157b966414072576198a0c5212a957e6557042a6c,1520052,2024-11-18 01:10:33,0x0038db0253cd247312ef45872bfed2dda0e06465,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,266 296.15,W1USDT
0x02647f4f867fe1ec4d7738c75aa5bd17b5c3f11f3d54bbb275cde194bf31843a,1730872,2024-12-24 15:35:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x3604d7407c9685cf0bdfcf1e85d85102a582b8f8,TRANSFER,2 374 824.79,W1USDT
0xf2aeea2d57fd1f8bdf1a2954fd58b8752fb25968c86cecbd783736514db22937,1753441,2024-12-28 13:37:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,539 500.00,W1USDT
0x61d8e47f6b8bf5c6a0fb5538a2192a75910d0b5a761ed7ef3b98729d402ccbbf,1878531,2025-01-19 06:50:18,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,TRANSFER,1 840 000.00,W1USDT
0x9667575c71c4719cf17781f818846f1f2ff04a94e241507cca7f9b5d1f7baee6,1974753,2025-02-04 23:45:48,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,18.99,W1USDT
0x45ae6b2e64cccdbbb140af2d4e59f1e6191d220fec0e0b6161fb24a904c64d9a,2270418,2025-03-28 07:42:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,TRANSFER,235 600.00,W1USDT
0x6f818a510efb3cd69670bc8040cb1df1912879b0d7e586f501789110082ef5c0,2322230,2025-04-06 07:35:03,0xe5eb812395ad046e5fc6dd6b72f2cc227113271b,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,111.73,W1USDT
0x71d11d2930f722f3e1c4342b9947e556bb30312c32f239a00208b6023ddbe0c7,2403832,2025-04-20 11:35:33,0xc776ad8005c2d15455f2cafa57d244a8f63f64e4,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,3 743 793.00,W1USDT
0x8d3eeeee7e0de1e28770ace4c39174cd78add352a44035a830c93b52d17c5e65,2455000,2025-04-29 08:47:33,0x79d93db080708953eed8ce36a6851b4328d03515,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,3 821 436.71,W1USDT
0xa751d8c4c3dfc46987f0ea26127573a984a38533feda8b3c2cd84cd0a7ae23a6,2657516,2025-06-03 12:36:33,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,1 392.18,W1USDT
0x13a01559690be0002ea4e215213c9ebe62e2b5e366fdfcbc0aba1d986872129a,2732138,2025-06-16 11:32:03,0x13d6c88f83380425bf144a35ef1b5cc7a1c31efd,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,2 065 234.24,W1USDT
0xd12c33d8b9e5a59ecd91b1245fbd3a7cf086380851fee82fb10742f3bdd06710,2951770,2025-07-24 14:40:03,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x74add922cc4ce09771821a62ae308dda725967a9,TRANSFER,1 489 718.89,W1USDT
0xc27d33c6279dc3a4b4ea9736a5488aa9673e184605daf9c3c52ddd5a91f397e2,3118328,2025-08-22 12:39:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x65097c4f326f753a495ebd8c6f40b1e4de7b439b,TRANSFER,2 612 995.23,W1USDT
0x7a57aa77d03c9c8cdb127887954909c2456347de3469a0444c184da104396893,3203044,2025-09-06 05:38:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,1 165.49,W1USDT
0xc7bc07fe317655cdf49a54b47882bee9107905f7c215a2cb475fd2bbf9fd963a,3573516,2025-11-09 13:16:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0x869682ef5e8c34ec98bb402768012619d79e21c2,TRANSFER,1 363 495.76,W1USDT
0xc8b3ef3ea2ede95be76f3c17f64692d8b09f1cfd6ea5849c1bf84d054da377d6,3927642,2026-01-10 00:48:03,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,315 781.47,W1USDT
0x4ed58710de43fd19ab93e158d037bdaab84af5d4546be2736d19793ebeb6901e,3944452,2026-01-12 22:50:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,3 002 884.35,W1USDT
0x37194e991795a9183ac901b5ce5fc10da1c5499039eb328b081f813fd9ebe935,3995405,2026-01-21 19:08:48,0x736f0166843838987cc6db078f04059eea764ac3,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,5 840.00,W1USDT
0xf29d2daa88df92259131675964f53202196032ed78a75f75f0f33cf1b35e3ef8,4784595,2026-06-07 19:26:18,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xfe92be82857ce7a02364e24f21d6452a2ba01735,TRANSFER,1 400 000.00,W1USDT
0x13bba5a86d5aa0f93ca2c7527d4636dcbb813fdce0e79968a618956c9354fb76,5026785,2026-07-19 18:30:21,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,3 037.07,W1USDT