Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x95115ddf83b9ab26b203947adc6579e21ded0010c2288eb1882433e73ee28898,329894,2024-04-25 10:11:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,MINT,800 000.00,W1USDT
0xbc8ab6b353f6a161584002ec15e166a9e7c9da3e39c100b7e87ccc224b8b495c,342265,2024-04-27 13:43:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,26 100.00,W1USDT
0x9e2d5f8c1128db930f56a7b0818307306ba345981c2e98ff29065e234d5c2718,364254,2024-05-01 09:21:03,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,1 455 441.32,W1USDT
0x2119a9e32cd65c30d52b782d4a87c3c1172439fb08372d57eefa1ae714d2382e,380412,2024-05-04 04:40:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,213 692.88,W1USDT
0x7b925dcbdeb755f15ad94536ee2dcc5e1d28e2ad34d7046b97d775842fd39344,384070,2024-05-04 19:55:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,376 724.82,W1USDT
0x7fc751b1741bb2d2032bcc064d05e5cda975b2f2774388251259e7bc94939716,399665,2024-05-07 12:53:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,233 000.00,W1USDT
0x1f3c0d7d572adf0d2223c6516631d888ac1be25cb9f9a8b4c8cece2b4ff53131,432312,2024-05-13 04:55:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,TRANSFER,5 768.68,W1USDT
0x1d7f0e65a71ea6be521a00e28f744ae01da3439e73ddcefe4fa7a8f3f568b7f5,480013,2024-05-21 11:40:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,1 805 804.58,W1USDT
0xa763e090372c5d297efdc57823e60e8c3d3e9e22a52e27d52c2f75d1d38b1c9d,565005,2024-06-05 05:48:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,MINT,9 400 000.00,W1USDT
0x05d352245ce3b3b00422e79943d3876c0eb30c80b5ce8dfbf77f285909adabba,574182,2024-06-06 20:03:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,2 798 000.00,W1USDT
0x818d4b5aecbba8d1e12a7ff09c55737ebbfae435fe6feedde08db6688d957986,577450,2024-06-07 09:40:03,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,2 970 656.56,W1USDT
0xeadc55929c068cdc17bcf59019e2eb8cf451236bc1d974b2eadaf6b1f8181100,679490,2024-06-25 02:50:03,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,1 257 430.42,W1USDT
0x00905eac31e631557b725f9069b0a85f6e2916e2126d1833eb6ccb9b8cb84ae3,707523,2024-06-29 23:38:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,MINT,7 958 379.03,W1USDT
0xcee41fe5f3d305641c4e77ad0c44fcaa70133ad8bb913de1a6a76efb310d59c1,710178,2024-06-30 10:42:03,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 042 674.13,W1USDT
0xfc094d017ed6a9b24bfd2acccf40743d1435320ec13075de62a66d360c302605,747644,2024-07-06 22:48:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,4 265 517.94,W1USDT
0xb670ec5577ccfeb79d289251ab94cd66b83187e2a3565097d901208d413935bb,844009,2024-07-23 16:19:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,4 455 771.30,W1USDT
0x44a30ec835bc4c59792f05b08b1a0195ae928c5bd149726e26ffa093fc4dd0d5,1064426,2024-08-30 22:44:03,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,196 235.17,W1USDT
0x1cefc60023224e058d3b69a8f64ec9ecc5847940904573f0f28b46985a8e4851,1292045,2024-10-09 11:08:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,456 000.00,W1USDT
0x34924fc6fc0f614fdf752f1ae16e5b538ec64b0050f1154a425939a32405a13e,1408050,2024-10-29 14:30:03,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,994 633.74,W1USDT
0x447b82a343e1e0278620dad097f893d7b4db30daa1b508ab8a987af609449855,1494311,2024-11-13 13:55:18,0x119b614e634c1f86d74e2559134272cbdeb071f1,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,112.00,W1USDT
0x46d98a2a1533b37617366b1b4e27b9091ed752d8c9f2069e428b12601b62c83d,1494317,2024-11-13 13:56:48,0x1a5879cec1a171e48a5abbdf0d21fc22140a094d,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,551.38,W1USDT
0x5d36f1e3122e43c0b5b5610c156edcb41059e1b0bb4116bc6ecea91488335ba3,1494320,2024-11-13 13:57:33,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,465.45,W1USDT
0x5c22c37d5950d3b34763f05bae29c04f8e6bc00b64dcd6ea3efe988ffba14292,1494324,2024-11-13 13:58:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,468.49,W1USDT
0x9fcc42456216d5a9d90135b90dacf3b212b53a9cc3b50b6003c3de29bf7c7c09,1494330,2024-11-13 14:00:03,0x95e9874c85075e9c66f89241732012f30d66b00a,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,200.00,W1USDT
0x3dfe3b5ea5f7adff78c57fdf0039bcbee92c5afbbb937386fe25cb1d8ea63be6,1494338,2024-11-13 14:02:03,0x0af991d191a0b1474d1e0f964c4f0d0087109c04,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,763.91,W1USDT
0xed3517ce2e70c4584287b3b980063ca3de268b24fc18c7a3ed26f320e2a64041,1494344,2024-11-13 14:03:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,1 358.70,W1USDT
0xf6cb569afff979ecd7455481bd44fc5e5543f4ce87cfb877fea2e6e1652ba538,1638735,2024-12-08 15:41:18,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 308.52,W1USDT
0xe2709d13497f4e412a7a6d100d23797bbb3cfbb35524121c1d67be88c6e8394a,1655997,2024-12-11 15:36:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,1 649 480.32,W1USDT
0x7d4d23f817479a486742a04ef5213623b88038a78c7c8cc361fa3dd3c2f8104a,1861632,2025-01-16 08:25:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,17 400.00,W1USDT
0x5c5c7b4aa551a65d16a7d30889fb4efc2e73d3fe9d7d834070881c31849464f3,1887317,2025-01-20 19:26:48,0x5ffe0399919cd7802b0177df351baee60fe15448,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,243 700.00,W1USDT
0x92cda986480d7ddd15fb2806b55bfe8b84aa73035ab251ca08b29b0e1f195ffe,1996162,2025-02-08 16:58:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,MINT,8 000 000.00,W1USDT
0x00e325d36cbc4d42ac15abf1214d36834fb1c49908b231da5213f3e55bf77918,2262532,2025-03-26 22:50:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x3867e708d12f3fc57faba730c3131a14793217fd,TRANSFER,609 695.68,W1USDT
0x7587f1097dbfdf298d6fb991c2031a6ad962b3b83de5924bc4514e0784a3fe5b,2270696,2025-03-28 08:51:33,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,255 000.00,W1USDT
0x62dc6f3880a5a455d9615f66307430025ebf6b0c59fc709b4447dc516e1496c4,2505476,2025-05-08 03:06:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,TRANSFER,1 239 693.32,W1USDT
0x16976ee92fcef8b723a6e13f817f57997c57a85c1c60dadd1a5e2f8dcea8db6e,2516061,2025-05-09 23:12:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0xa13fbd83a88fca44cf30183db78fc0702ba7d70c,TRANSFER,386 112.93,W1USDT
0xd3f3b8b272c6ba9928a89b741997ad6d353a7746dc1625988189a54e4ddaa02b,3417130,2025-10-13 09:40:03,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x968fda1b5cbdd4b40c6c31249f26b0a39fbfcc6a,TRANSFER,348 111.32,W1USDT
0xde1219647b2b84c764ab9b2fbb60e4fcb63a6af0e2b564616feca9147a824ed3,3453192,2025-10-19 15:55:33,0x879b7435fa1ca6bda275286ef8c08386a309b97e,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,451 378.56,W1USDT
0x179f4f6f0f8ba94dd5811890c7211934924fea2bd393380293bfc6959f8f737c,3613464,2025-11-16 11:43:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,483 278.49,W1USDT
0xb1a65df052e338ff279f0d2e9fb48b3434a8a49d9e3ccd806d47a4171c1aa0d9,3783692,2025-12-16 01:00:33,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x0fd349eaf625e4155f16c3aea6b4ffb1a0285cdc,TRANSFER,868 589.35,W1USDT
0x3d8f522d1454b0b5d5b091a6d28c8665fd4c4c6c9c00bfee1354e1736ec4550f,3970415,2026-01-17 11:01:18,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x918f4bd7d723f339a2c5c904efaf4d4a80893622,TRANSFER,1 031 997.47,W1USDT
0x9807860b85582ea940344e5ef04db60566e5ddd61de240df1710aec6efe8d880,4955422,2026-07-07 09:09:36,0xda84c4b8d5ea273b882d4adb4bcc381b4f2b9319,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,27 621.89,W1USDT