Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x28e611008af5b006aa6be5be54155e8d901001cacfa7b0fed360c01d5d8d5d74,312282,2024-04-22 08:48:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,230.00,W1USDT
0x760f7563ac8fe9cf85b40f6ef77372b30a9589a0a874f60eb59640cd5faa2282,313224,2024-04-22 12:43:33,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,27.13,W1USDT
0x060ef9291ff7408b923b37ffa0e3431930ee67e0c7997e30a2dd47c34b7c5a14,437019,2024-05-14 00:32:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,MINT,4 822 000.00,W1USDT
0x04397e8661845b5647db3006641ab611d3003d2daeded01da8938e3d744cda07,451862,2024-05-16 14:23:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x5797679ab8bc2dd7e20e2acba2435d641dfe352b,TRANSFER,1 018 814.69,W1USDT
0xe2a61c690f4c80c1381171799d7fc53074830a103c4fd3bbf29c729867155621,474302,2024-05-20 11:53:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,179 396.93,W1USDT
0xa3735734dce74c80757cbc8138016f5222e0330807dac1f151849086f2093bc4,592312,2024-06-09 23:35:33,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,224 522.31,W1USDT
0x03519a229fbeac0e2978e9f01de07eaee80846846bc2b826d2416cd31022fb30,601231,2024-06-11 12:45:18,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,1 300 000.00,W1USDT
0x0266422046563d77e668990e4650fa6b27d3f740d9de3ddea792c468a1c3e215,703096,2024-06-29 05:11:33,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,19 674.92,W1USDT
0xd6a2e470d51f1b7b1ed28d0f3ec75def067600fbaf4595b11699e9344e76cd2b,750993,2024-07-07 12:45:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,MINT,9 221 890.17,W1USDT
0x370da5e0f597b147490a36225fa81b2d91c069dd9dd930a29286581c4bfabb7e,823938,2024-07-20 04:42:03,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,254 247.35,W1USDT
0x0ea4c21626413997da63bdc23f7709640fdab5feea3454f0fd3e5690f44a5af9,837619,2024-07-22 13:42:18,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,1 977 585.24,W1USDT
0x24b26abe546d1aae474a2b70bc918833f4081ca357f3acfe698b17f1be350656,913794,2024-08-04 19:06:03,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,60 439.24,W1USDT
0x000fcea4bc9a92db509dd33649c151b4e0bf36ec8a37a33fc949738f610e0101,938677,2024-08-09 02:46:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,3 629 390.17,W1USDT
0x6674f97ac3d704143725a109c7e5cb43127ae26155bf1bae57163b7e58de4d3d,962790,2024-08-13 07:15:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,TRANSFER,3 391 665.40,W1USDT
0x6f430550f0d1c879beeaf36b9c743c5beae4be3e39d51fcb2fe4c18a78ebe011,1011962,2024-08-21 20:08:03,0x79720b4b72be1b7c0fd2053ca195d4d47d54b2fa,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,170 000.00,W1USDT
0xa0f403a1ffd14b08d795b77cc4ab8834c6ab1e67d4d7689ea1681405798d4d93,1070152,2024-08-31 22:35:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,972 800.00,W1USDT
0x0e41fb50d9e4bcf4090bf5228810840bbbcf4df6956fc587e957561515d06d76,1088478,2024-09-04 02:57:03,0x66c69513e68884561440e92a98ac0b513b0bd62c,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,137 169.34,W1USDT
0xe33b2b934b9e120cbeacedb481dfed384e2e16f7cfc1761a607b3346b9bfcd8c,1138397,2024-09-12 18:56:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,1 451 222.95,W1USDT
0xcddd77b261f8d5b16e60efe169e72b04ce6584ccaa96a069fba0d3d1be7b7ad1,1162681,2024-09-17 00:07:48,0x790a10f11eb8258b6384102ec8b148384df5d89a,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,2 153 824.23,W1USDT
0x2f24dfac63f9866f9d10429f2ee116642ef50d72b81dd2d3fcbb2aec5098c773,1173221,2024-09-18 20:02:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,3 030 959.52,W1USDT
0x59ccbfc6a5ae42189af13af7da169dc1828d6cb73d5ef5e7399e207f646f2d45,1771626,2024-12-31 17:24:03,0xb7a56ce169682885e1820ba106e4a9ded8c0be6e,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,58 868.63,W1USDT
0xb803d5b3c52b289088914711df13402b5b606aacc3e811f3272f53093da46043,1951551,2025-01-31 23:05:18,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,211 378.78,W1USDT
0xb90abccb831895d2d4947d6a31d0eb8961b2e13e5570fbb57819912245b86fcc,2177429,2025-03-12 04:14:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,904 203.89,W1USDT
0xb367fcf60d35ddd57da7b4e17870ba5d4f6f5957d9035a83541c859414bc4892,2410059,2025-04-21 13:32:18,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xc0d291ff0db30a68a6e193a1e957959060228fdd,TRANSFER,1 374 412.25,W1USDT
0x66886dffbaccb93cd0be3b886a84c2e65f9d9c7ed88b2f8a9e24bab71c042c9c,2622185,2025-05-28 09:23:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,3 296 893.51,W1USDT
0xc684170d4afe42333208745effc08120a0f735267d5b39db6852d382a036c9ee,2885973,2025-07-13 04:30:48,0x8d4e04e045baa12759f2de69b9c5075c03ce81e8,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,208 288.19,W1USDT
0x7a4b1f34cd4cd41a7c4ab662b993eb49978697b6e172d090df2779c267ce7616,3754727,2025-12-11 00:19:18,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x892e839445ba76180f5eab47eb8b1932aebb7986,TRANSFER,394 000.00,W1USDT
0x6417eb6dfa998f8e09cdd1d4494f8508b389665e9e116f4ca6a88f378c2a7897,3983309,2026-01-19 16:44:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xe177e7199e80210e442d0db3689272e367f59122,TRANSFER,577 228.21,W1USDT
0x567d996af7fc80af2feca4c4711e639fd3c7165ca9dd5cbd3b526a87158535cf,4483926,2026-04-16 14:39:03,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,1 284.18,W1USDT
0x104243818261b9665b68178effad49e81a0e8792bd0ef9e3d31d7fc332b3ea71,4725920,2026-05-28 14:57:33,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xb0dfad12d22917a773999588ef62db3e2d37aba7,TRANSFER,275 733.50,W1USDT