Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc3218a8d2a6f20d021ed00c45c048e092b94db923c14208ae5cb543ecff17efb,42127,2024-03-06 11:09:18,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,4 681 451.33,W1USDT
0x69257189d4cd5f24f9a64b1a3c26cf30092806ca9befe0bf0e14b0e8a7ac986f,82551,2024-03-13 11:35:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xef314286fddc1f0458264b281f208e166f64bee0,MINT,7 045 454.00,W1USDT
0x22f10abc2edea484859c685fa1564f111cd7c99e27665dff9ac3adae8f8a77e2,113035,2024-03-18 18:36:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,3 001 504.68,W1USDT
0x53763b8d2a37178d54b6e0b59360b9a13b362055ddd0bb1977a5d8fe16ee2f9b,131267,2024-03-21 22:34:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xef314286fddc1f0458264b281f208e166f64bee0,MINT,9 103 062.18,W1USDT
0x2c7b664324620de21e2f366c6195e3a75f603785f841178e608296ccfef80090,143362,2024-03-24 00:58:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,2 492 666.77,W1USDT
0x70ffa7ad3e1344ad69644e193e4e7b74d24d552d6a53d99b90f5a397d8ba4a0c,168146,2024-03-28 08:14:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,2 840 686.83,W1USDT
0xe1366cdc142b4428959ac796294cff5889bec2964bb8f60f201a48267b7732ae,197026,2024-04-02 08:34:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,818.98,W1USDT
0xad417dd453851939fc1b69ceed22f6c257eb035501488dd3c52556d9398c3fec,205642,2024-04-03 20:28:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xef314286fddc1f0458264b281f208e166f64bee0,MINT,4 780 000.00,W1USDT
0xbb98788e5d1be68034ece66442d63c1195af9996ff3efa03d9e6f1f580a34e34,248465,2024-04-11 06:53:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,TRANSFER,4 349 692.06,W1USDT
0xa29e945a929e7cc9d684a65f1464db7dddf2dee58b33bded07d1cbaa6de8d874,308722,2024-04-21 17:58:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,2 696 648.80,W1USDT
0x1946d50f9d4e0e64023e00e1ce76d93fba18061a91d5ea3160193107e5b2bae1,323325,2024-04-24 06:48:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,2 375 485.58,W1USDT
0x4755e29150b5628c550fcfa92dab7806e8525f9fdd823584485d3b5280700707,386820,2024-05-05 07:22:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,403.00,W1USDT
0xd41bdae8cecda43c608bfdacb63b724351737ad840d7a68e563003fcb5b84963,429041,2024-05-12 15:17:48,0xef314286fddc1f0458264b281f208e166f64bee0,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,889 312.45,W1USDT
0xf0f19240171c5d387dad15b74effa5ce6de030ab4a764418c9a28205cc830047,444652,2024-05-15 08:20:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,848 894.98,W1USDT
0xb3be9960dcc5920e407157b5ae8443a7877129c171bbc08eddce09eef8931fe9,471011,2024-05-19 22:10:18,0xef314286fddc1f0458264b281f208e166f64bee0,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,541 251.99,W1USDT
0xa9afe30ac0b57fc0fbebbe021d77e92368fd8d3102bffc30d9b8c594f1328f70,480489,2024-05-21 13:39:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xef314286fddc1f0458264b281f208e166f64bee0,MINT,4 140 000.00,W1USDT
0xa6509a94e9d72280b61210208d54bb010bbea3db6b2931c2f0776e55407ff175,483200,2024-05-22 00:57:33,0xe906d35cf5127e725beb1b7833e5d96d328f12af,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 876 000.00,W1USDT
0x85397ec00fd40657086464391bde1403d903b230cf568b1e5c5793eb2d8af58c,511844,2024-05-27 00:18:33,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,440.80,W1USDT
0x0eec26b85cc6d227c6caf467c5c368fe303eef07aa01348cf28f707d4a1f2fbc,569136,2024-06-05 23:01:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x15a34138d6357ceb8c04f7152538f6302587edc2,TRANSFER,734 000.00,W1USDT
0x2ac043cd5c114dae9e7ff1668f4b385403f0bb8d9dd8517b13bf763ecce7fbf6,756084,2024-07-08 09:58:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,TRANSFER,727 101.04,W1USDT
0x98882fc7cf601d762b06c4121c1dc406af7767e576fb750c9a4f7ec586b64555,799706,2024-07-15 23:44:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x7c3eeade63109371b6e7ef7420f90de5d7d10852,TRANSFER,964 000.00,W1USDT
0x3e932136cb762fee7cf163ca7ba9417e0afef4b699fd02a50ba163f3dca09868,800747,2024-07-16 04:04:18,0x0fc53650b3734b72febc63c97bfab89760c5af63,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 460 855.51,W1USDT
0x1993ab8e7bee099aeb780c3d20f737acbb21bdc7f191e3836f6cb8bce21412dd,940278,2024-08-09 09:27:03,0x67aa9194811d32878071731918c1b68797540f1d,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,53 244.81,W1USDT
0x90bfbfa5e8a158d4134922fbf453af6cfeb3e5aff219fa4a152c5e5b2ee62084,1055597,2024-08-29 09:56:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 402 934.54,W1USDT
0x9d0e1ddf7be9d4c6ba82f2a3a3e144cadb4ab7c08a0d633e9b2d86da3aa98c38,1181753,2024-09-20 07:35:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,3 300 000.00,W1USDT
0xbfe195ba797300c2dcdd6dbea0064d0f03b60f1bd004995dde98abd335c9b40c,1219626,2024-09-26 21:24:03,0xef314286fddc1f0458264b281f208e166f64bee0,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,478 950.72,W1USDT
0xb07c2333298e9e9693c286981c9ec031dc035a2b5c74de5d7cf2308f1ecf67fa,1248304,2024-10-01 20:53:33,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 138 215.66,W1USDT
0xccdb1425d0afe473fa8d47457a08dc911feadcbead7032a3003f50d9d3da3faa,1272321,2024-10-06 00:57:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,TRANSFER,731 000.00,W1USDT
0xdd6132594c8cc9127611d1800d38bc5c57a94e5473f36c873d51823b91cb071e,1509268,2024-11-16 04:14:33,0xef314286fddc1f0458264b281f208e166f64bee0,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,520 000.00,W1USDT
0x1052bcc8f3554d5d4d0b10f0ed23469097239ca177fe4fc099adf25c41f61b6f,1540976,2024-11-21 16:21:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,420 000.00,W1USDT
0xe2639197452c2d4b7eaecd4a69b1d8ab7b8a2147aab9df0595984e35dafba2e6,1585268,2024-11-29 08:54:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x868ac084845721bcde90d66deda8cbbda05fd071,TRANSFER,335 114.24,W1USDT
0xd1e2dd8008637743718304ae07130acbafc954ecd85dba39eca9a0c926b4ac11,1717294,2024-12-22 07:01:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,2 315 447.17,W1USDT
0x1545d18a91fd401105109657fedf5d2daba83f5f8ae9c7ad113afc61013f4158,1990181,2025-02-07 16:02:48,0xef314286fddc1f0458264b281f208e166f64bee0,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,868 100.46,W1USDT
0x091fdc63bf337fc08dd416870e8ae93e2173edef8146a09d0ec827ea386b886a,2357855,2025-04-12 12:01:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,402 430.85,W1USDT
0xdbe2379d8292e45c847fb7c3b576f3f18f92281c574f28a52d33ccfbc1ee793d,2366543,2025-04-14 00:13:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x2ebb77846875725fb6e6bd4aa6a4edf0e8b1cea6,TRANSFER,1 168 960.09,W1USDT
0x9c887549c96f12c996690630060baa0a5e55a8ca2a6820d5034be9086e59fa54,2799711,2025-06-28 05:05:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,17 104.52,W1USDT
0xb081c180abb19ad64d3c26424689a46f6e27b969246e989ccba53164cd23f952,2926490,2025-07-20 05:20:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,1 916 000.00,W1USDT
0x79930c73e4c58c1110fbe3363fb608a4d80b20a8beb338ba2cae42647c63ed1e,2940215,2025-07-22 14:31:18,0xef314286fddc1f0458264b281f208e166f64bee0,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,33 478.67,W1USDT
0x04e6db4ace814eaddc3bf91261aadf452e7bdd5729d8daae0ffb1097c96fb403,3098727,2025-08-19 02:59:18,0xef314286fddc1f0458264b281f208e166f64bee0,0xab7c11bc511ff1ee302b0d431c8099edceabf22e,TRANSFER,160 577.46,W1USDT
0x03072d14de8bef66653cec89c6a262a442a0d5422720de7fac1102293ba5d955,3179860,2025-09-02 05:02:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,11 931.09,W1USDT
0x91b61292910625fa1490a7920cd928f894c330c45927e85160a9ae54556c4a52,3191973,2025-09-04 07:30:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,TRANSFER,15 635.96,W1USDT
0xb4682b6876271ad28db3b7391bf5d771f92b309d5fcaac21789439360e671b93,3199489,2025-09-05 14:49:48,0xef314286fddc1f0458264b281f208e166f64bee0,0x501cee165cbd62e611c1f39bbfa67148fa6a4e1c,TRANSFER,4 020.00,W1USDT
0x1338104609fd19832beafa6302f2f3f5d3cf82b5828e7102a08c4feb7edf8513,3308433,2025-09-24 12:45:48,0xef314286fddc1f0458264b281f208e166f64bee0,0xde9e71b2bfe42edc1ed58cd77db6d97c6373d5a3,TRANSFER,960.02,W1USDT
0xcdb22490f911af92901cc52e3b19d0d70bd0e415758a6f186b249ecb2dfd9255,3439586,2025-10-17 07:14:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,119 200.03,W1USDT
0xbc2b9eddc06ae205d4c7da1307a53b0819af22ac0861538ae7e267b4721fa315,3525594,2025-11-01 05:36:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,300 000.00,W1USDT
0xcb4dbf67b810fc2f701474d894ed6eeafb4404a8ab87ea42310347c2b0f6cdb6,3665181,2025-11-25 11:12:48,0x0940b8f3e5ef57d9de484a61448c3bdcb28f8426,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,3 239.52,W1USDT
0xde274a4fd2e4e848c5591e6aee5d3d30d0e38c78cb8165d0b6f1103f84e120ab,3701315,2025-12-01 17:46:18,0xf12790c9af2391b57419b40c812c0faa0bb3ae6b,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,9 959.56,W1USDT
0x4aefcce00d8fae08ae7163fd51eb6662672fcafb361ac926ecc7c39b4a71f5c2,3933670,2026-01-11 01:55:03,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,203 705.42,W1USDT
0xf8ac636eeb73141c8e4881469fa43a05cb7e21e388818b8d3e2f486a4dfda4c9,4083289,2026-02-06 01:19:48,0xef314286fddc1f0458264b281f208e166f64bee0,0xecdc9335cac3d3e5dcf285ccd93d77ab32febb3c,TRANSFER,226 407.62,W1USDT
0x13309c96ccc4d9f534cf8392ace7e38182424d892ed2f92587283b7f3d63d3b1,4135331,2026-02-15 02:10:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x44b88755c377a5c5eeb7789288cb5d8f46f11d00,TRANSFER,169 747.60,W1USDT
0x5dd591757d83884ba4eef5c38dae0283e51d320657e71916da78a22d1449449b,4342269,2026-03-23 00:24:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xef314286fddc1f0458264b281f208e166f64bee0,MINT,5 209 580.38,W1USDT
0x04e75a7c6250b075af0b2d40d2f8a5c4b3cc28e7de69780ecad30523a27e1628,4536145,2026-04-25 16:13:48,0xef314286fddc1f0458264b281f208e166f64bee0,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,TRANSFER,814 000.00,W1USDT
0xdc383690467ac780f4f0fc6a530388d4790dc244001a2e3a127327ddc5eacd03,4558482,2026-04-29 13:18:03,0xef314286fddc1f0458264b281f208e166f64bee0,0xb445bcb2ab71b9a9b9898e29616602b86f824593,TRANSFER,400 000.00,W1USDT