Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x6b22057bd7cf088c074f92f1fedd838b12f96b27c1a854841c59c6489a629f03,417345,2024-05-10 14:33:48,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 427 842.22,W1USDT
0x6309b554c514a55de7e73dc197b08999a6a623710c242e57860e97f0e6faea42,458015,2024-05-17 16:01:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xebfbb402069f68308988911ddffe5f4c314ea946,MINT,3 171.29,W1USDT
0x7074ad16e198113d166aeb81805d35bcf9bb8512da7adde07be372ba402d4e55,458021,2024-05-17 16:02:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,528.55,W1USDT
0xb8e440b5e58bae036a49c5738e5a576bc2fbbb6a2a61ad64377d5de9f6dc431f,458021,2024-05-17 16:02:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,528.55,W1USDT
0xac1263264b14f02ef5e41d9dc4da0156d8bfd13c6e99465344e6547e9e22b308,458025,2024-05-17 16:03:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,528.55,W1USDT
0x1ed81543dff6c9d96e834923e9dd0b59b8737c1195b22a5777d02d78a8ade077,470371,2024-05-19 19:30:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,190 000.00,W1USDT
0xa6eb39250cb181b0946ee5d43bf1d36ff430218ee3d75c45b8c86e562b937ad5,507172,2024-05-26 04:50:33,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 443.74,W1USDT
0xbbbeb946ff3b5de5c642b80277fc93e09bcb9223632bc58a833fa267f5893856,507179,2024-05-26 04:52:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 443.74,W1USDT
0x1b6b36cb19d9964ebdd75c949b55c4087b563f8efdf4321d35ca0890c271301c,507181,2024-05-26 04:52:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 161.01,W1USDT
0x381b7ec40efb2bb6354f234cc001a4a5e8eae281f2bb392c97d55c1152d5404f,507183,2024-05-26 04:53:18,0x7de090be7ef58e97519728c178485af8a54b00cd,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 443.74,W1USDT
0x420e66bb463d3915bc5a872ed8a623534e1b18b518c9dce82a4765f61de207d7,507187,2024-05-26 04:54:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,5 492.22,W1USDT
0x398e1cb437a4cead4a54934dbc28c3649ebc6a7f2ef612a2c2773de228d6a219,523491,2024-05-29 00:50:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 163 000.00,W1USDT
0x781b4873ddb955d43ae721ae35086b3740d71ff06a14b90f7090be3fc7a7e43c,528633,2024-05-29 22:15:48,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,3 924 990.51,W1USDT
0x43895fba5a61dc4f45eda7e07a6f55d2d28f9195aaf711187a6156f3cef8d6fc,587538,2024-06-09 03:42:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,78.66,W1USDT
0xcae46c845fb80bf522efe2f11a64deedbb12ce3277c02351d78dbe115b586cfe,640127,2024-06-18 06:49:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,3 151 238.84,W1USDT
0x830efda1e10d555a7fc4f456db470274398b61361db301518fee02ef103accda,677420,2024-06-24 18:12:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,447 468.11,W1USDT
0xc0b0f30e918e1d79c10cd7f05f66c767c7b85c9c52722ac1e1209034e885407b,679088,2024-06-25 01:09:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,321 000.00,W1USDT
0x613d83309928fb675cbcce564d33437dc4d45d3096c9afc1508a3bfa8ef89ede,710286,2024-06-30 11:09:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,477 777.03,W1USDT
0x09139f8dfe61ffd5cad136d35e6be561e4cf07772ed88e8d2dd734a58dd1f6af,907175,2024-08-03 15:31:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xebfbb402069f68308988911ddffe5f4c314ea946,MINT,5 080 499.48,W1USDT
0xa18d79fc242c6a98df6ed5b3f962688d07d41c1b8069bf44bc5a20375262b9c3,962039,2024-08-13 04:07:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,750 883.11,W1USDT
0x9d91a4d300883c996e1bd8f4b1795e9d9ca91b10eeffc189deccea7b6992346c,997557,2024-08-19 08:06:48,0x9879bbf49e0898892af36022bb637272fb334790,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,799 692.08,W1USDT
0xfb05670dde52b35650ff5b9f5858f693abbd6fc885221893e15ec7e8350905ec,1009760,2024-08-21 10:57:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,TRANSFER,680 236.70,W1USDT
0x4f5b85904279bac3f354a6d0f3318dbe001dcbb606e7459f0ab12b64946bb2f9,1066083,2024-08-31 05:38:18,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,479 500.00,W1USDT
0x69482e95d19e8c4c999963d7a9f5b1879f4771970dd3963616e2b704c644ae39,1092370,2024-09-04 19:10:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,1 947 703.17,W1USDT
0xf07d573f1fb444e723a8533543cb1d88e99920f783162a2f4c4d1e9f3b1ee66d,1144138,2024-09-13 18:52:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0xeace88701268e0a10f713111629af8dfdd160eda,TRANSFER,981 839.93,W1USDT
0xb418ae86e6291073640851e6aa119d3ff9bcf82a40e5e1f13df0c90c9dbcc4aa,1190053,2024-09-21 18:10:48,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,12 208.23,W1USDT
0xcd3f4f9f2c231e6b837d83cf5d211f0cb0215d44a05e4c2a5e4d8f77c6b86ac5,1201013,2024-09-23 15:50:48,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 815 688.80,W1USDT
0x91fb26fac5452910a13ffc08fd84141ffeec38065c911682d4805ddbef74ae4b,1596293,2024-12-01 06:50:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,449 218.80,W1USDT
0xe78f1030de039586fb86a69d720cfb4efc8ea5df5caf9e24afa3ff00ff2fb926,1608154,2024-12-03 08:16:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0x573ed738e9abdcd3c5158a34c215fc6074191f88,TRANSFER,684 029.41,W1USDT
0x4043040e2fa918dfcd30d02519bf7d2ab142144a43afb93be8eef1fae64a5d7d,1770944,2024-12-31 14:33:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,647 000.00,W1USDT
0x9e7f7d534dba450c63664d53a1d72f867c9e335ec2d6af8f1fc1a258762832e9,1786214,2025-01-03 06:11:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0xac11a8a6a6249d5580fc45fd213df7c826106611,TRANSFER,2 728 855.16,W1USDT
0xbdcec53ba7243a2052e465f862ff02a496e77fc2276486994ea4801d9a7672ad,3109046,2025-08-20 21:59:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,75 804.48,W1USDT
0x1dc8125c793f44405520a66a507923f2e1d1b4e5991054c9f1303c64fa681da7,3176048,2025-09-01 13:09:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0xbc9edf88e2e0f5d96c5315cb4c5e4c9ebd053291,TRANSFER,75 804.48,W1USDT
0x92861584093b7bcf9af5b1c0cfeae1c87a9ee6bd1747c5090d65d9a862fea61c,3328064,2025-09-27 22:33:33,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 092 962.48,W1USDT
0xe22d4a54bf114dc3338e3f2ce6b7ba3ed747775e8b54f8683a43ec697095c144,3441332,2025-10-17 14:30:33,0xebfbb402069f68308988911ddffe5f4c314ea946,0xb655c84fcfaeeaea65eb9470893de62c42fd9c54,TRANSFER,126 273.96,W1USDT
0x334e5c9914676bef629ad88a75d510999a88e285b98ace0df3605516f04f5c39,3771687,2025-12-13 22:59:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,149 400.00,W1USDT
0x4478f5cef453b5ec0615f27d3adf4f44c5de95beb930c5db4db14dafe8c44b09,3910406,2026-01-07 00:59:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,830.39,W1USDT
0x66f222cea7635907bfd8c37fb5c817f52befa05ccf0e682023341e8385582faf,4016146,2026-01-25 09:34:03,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,403 285.19,W1USDT
0x0f67a123bfdf4826ba4de90e55cfac9551bd8e57faed4787c23249d51dd2b183,4153293,2026-02-18 05:00:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0xbeb5e7d8030d496cf03adf280e536218ead6778c,TRANSFER,148 382.52,W1USDT