Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x14b9d6a8b151c1fa542e207f7d3af9d9151d3b32938f310a3888fc46e989898b,2752,2024-02-28 15:05:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,5 000 000.00,W1USDT
0x1149c7bc4f5cafe500e388ed5d348e708436bc2a78d19bfdd96a1555fd712187,28544,2024-03-04 02:33:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,2 906 424.47,W1USDT
0x95855cebec130310f6bdc6cdeaae4af9e4bb8723ffd00841230016a68bab94b5,30489,2024-03-04 10:39:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,MINT,9 400 000.00,W1USDT
0x2d787fbea4ec92eb769553ab03e5dca9eeaf0b65387050f6dfeec2b0b3898f08,40776,2024-03-06 05:31:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,3 210 466.22,W1USDT
0xb9ed370f28c7993a4809dfd746e0095f8bafba229224ae5d621b10f0f62ffdec,42884,2024-03-06 14:18:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,3 126 974.35,W1USDT
0x7a03942c073c25b188c61842b8cf10b79a7bb72a0e92500167399ba16c99ca35,52398,2024-03-08 05:57:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,209 000.00,W1USDT
0x197aea069ccbb8146660cfc8b987a11a88f87e1c1f3ff56bbc98a417a7534dbb,81206,2024-03-13 05:59:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,MINT,8 105 517.37,W1USDT
0x1fea699a2ab5b29ba102d27172b70fcbb12252b9256edfe663791e1500ab68a1,84689,2024-03-13 20:29:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,TRANSFER,979 253.26,W1USDT
0x6c73fd553de9c892e16f31821048d83fdbb1b40b53c11484ad0aac028211d221,95178,2024-03-15 16:12:03,0x575763ee141c5a4482b62ea61831106b67972590,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,261 786.94,W1USDT
0x65880e1d8f96357564ccaee21443172073f6e7a0869ea2f109facac3e64cba06,97316,2024-03-16 01:06:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,1 464 000.00,W1USDT
0xd0cea9cad4779df5c90fa006a37ca987ee309950881ae2207b8c5acbcf2e95a7,124776,2024-03-20 19:31:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0xd2e3809a35d0c8805e6616148b1d9b54e2650bea2046065b6d76e1dd849604b4,129442,2024-03-21 14:58:03,0x7c9fc145fce3a16811003f58534fecaafbed3275,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,44 769.84,W1USDT
0x4fcd5636fe7fb0c07c72773a6483aa031edea2fbf0d16fa70af060d7868f6e0f,132537,2024-03-22 03:51:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 125 254.61,W1USDT
0x01c94e6280d12bf392392c6e28f7737799bf7ef7ee14abe8a04aef666134e186,137746,2024-03-23 01:34:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,MINT,13 633.40,W1USDT
0xf4959de63a296667727848a5df70f776253d8b3cf8600df5b9e83ef664bf45b3,137753,2024-03-23 01:35:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 199.30,W1USDT
0x6a1fab913618d18c8be36cadf38177b1481626d3090b558a7d2374fdbeedaf31,137754,2024-03-23 01:36:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 300.20,W1USDT
0x4fa5e2ede8ec347687b0a8f865d402bc60769c1f1957a8f809d83f326810d6ce,137756,2024-03-23 01:36:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x701282796b407573e526bd760964485552792b23,TRANSFER,770.64,W1USDT
0x67880238d32c9cca990ef6bebe4309690a4adfe6124b42b75059033b247d2a26,137759,2024-03-23 01:37:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,589.00,W1USDT
0x331281c7ba9b9402469be0b2fb800990ced5e344d9ab22eded151d8c4dd3bee3,137762,2024-03-23 01:38:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,923.06,W1USDT
0x546f7978336f77559285b13bcde09adb66f619e5d801b3f28ae1ba3e30dbeb4f,137763,2024-03-23 01:38:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,700.00,W1USDT
0xabc2d955d9bd6afd1110e0e8b452106d7d700e37e09cbda56eed6f931fd9b4ed,137764,2024-03-23 01:38:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,1 334.50,W1USDT
0x20a401741dfb24ed0167f08fbfc5b69fe067e3566c049191e36b2450e376a89b,142431,2024-03-23 21:05:18,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 027 354.54,W1USDT
0x775eba59890bb95fe9367f60a1466c2805881ab9c67728d93a08031f4e6cd513,150034,2024-03-25 04:46:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,2 200 000.00,W1USDT
0x713c3a1e6124c28fb2d106d9c7333fe7fb55070ff55540cae5e51a1f12bcc832,170605,2024-03-28 18:28:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,860.88,W1USDT
0x9f6c70d5dd80d80b8bb0b172080ff0ea8eafbdee3af4efa996f7dbdd7de14cfc,187593,2024-03-31 17:15:48,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,100 000.00,W1USDT
0x74fdfe9e8a9641cc15c16e390993c04e27c3bca708afd3a6b171586e74aa2929,223938,2024-04-07 00:42:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,242 400.00,W1USDT
0x64470fbe0de8d9b8972b52b788890566549971ab85724c1be83d847340428db7,253212,2024-04-12 02:40:33,0x650a39caf35f9d095d34b650089edddec4e67bd9,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,342 250.38,W1USDT
0x4a70f45f5722312c332bb66ea6137437741484146fce0547a3227b289ed8c70e,290160,2024-04-18 12:37:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,963 108.86,W1USDT
0x786227c179400f9923ca16d3e37f48a30bf7e5d5276d73e12184c83667b6c7d9,386331,2024-05-05 05:20:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,535 595.76,W1USDT
0xfe716d2b15db8eed769ec2e13117ed484e34aafa5f21d71b479cd978f114a45f,388151,2024-05-05 12:55:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,740 000.00,W1USDT
0x841d00fbe27a04885c61afc738cb66f0da36c64b2d0e94902d9c7ffdbb70f788,391168,2024-05-06 01:29:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,780 000.00,W1USDT
0x83a844201a9df0f7fb100bed6d4f1da224169b4a2c2134c8aafca3d00f3af538,408565,2024-05-09 01:58:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,2 519 610.87,W1USDT
0x0f71d60d21b25082924d5729a520ea459321d87fe29fff159e665178eaff3eaf,535925,2024-05-31 04:38:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,3 251 085.87,W1USDT
0x45f22d2eda739bcdc2867fc29413ee8ebdaad4825f484b0a15bc3430a08295bd,538571,2024-05-31 15:40:18,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,8 340.00,W1USDT
0x85625b67de3a1ee201b87459b7859c8ecb705dbe2df0f64b59bbe7a427071634,538578,2024-05-31 15:42:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,1 390.00,W1USDT
0x7e56684f6a7b6137518760600789c0ef9a0a1a3cb65b4c6073badf9b34a131bb,538579,2024-05-31 15:42:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 390.00,W1USDT
0x6f0ad8d02e170215fcc36b2374753b5ce76e079575d2371ace2cf39fa904c1b6,538580,2024-05-31 15:42:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,TRANSFER,1 390.00,W1USDT
0x470698d79c28047a09831fbc50ab99277fac96b165623029d7467ef5031c1b66,538582,2024-05-31 15:43:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,TRANSFER,1 390.00,W1USDT
0x14d7c56fa162d55318c759194554ef1b05ad00c00cad326130d0fb44c51367dd,538585,2024-05-31 15:43:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,1 390.00,W1USDT
0x777394e01ddeda84678ada861b7ad0a051f5afaa8b6cc70530968cceb6db2106,538587,2024-05-31 15:44:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,1 390.00,W1USDT
0x1cac439c747302d54fb64265f318d6314df13713428dc4f4ed890c2bd6a6e2ac,538918,2024-05-31 17:07:03,0x701282796b407573e526bd760964485552792b23,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 226 389.01,W1USDT
0x1b1f11d032da2f7deb28ebef60da7dcda5b99d7be975c3e94bbf6d0a5525f505,540920,2024-06-01 01:27:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,4 477 474.88,W1USDT
0x4358bb71f43c0336759bf16c27261fbedf8ae3688ea172b6e3f819248639a4d8,615129,2024-06-13 22:39:48,0xb6640855b660e533b7b9c1f661eccd785560a332,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,320 375.24,W1USDT
0x018be2540ff2406dd7817f78fed5fb7b67dc1c3212194486e1d15e7d1c278747,673302,2024-06-24 01:03:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,509 960.83,W1USDT
0xea3ece289ad66cb4e6edc5e1260b1162822262549dafb88c08d3b52e5c5239fe,866763,2024-07-27 15:08:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,MINT,6 071 454.50,W1USDT
0xbf13ba57649582b9d504a1b1d96177035db2791c4637b4a1309b673d6767e301,978246,2024-08-15 23:39:03,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 468 625.86,W1USDT
0x4b6875b9b9f27e83e3cf88980efefacbaa50186132b6ab2fef7d165ac7c7035a,1006333,2024-08-20 20:40:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,682 888.78,W1USDT
0x90bfbfa5e8a158d4134922fbf453af6cfeb3e5aff219fa4a152c5e5b2ee62084,1055597,2024-08-29 09:56:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,1 402 934.54,W1USDT
0x1561ed6fcee5f466e1b8ba9be2611195beb698468d7b6bc0645669840b2c02b5,1163174,2024-09-17 02:11:03,0x8c188b1c0224e7b9d489944816ff09b885755ebe,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,111 476.38,W1USDT
0x64b0ec8a380e608628cc575b75ab233c59e2d59ea7a1578b28c70e868a76e687,1191465,2024-09-22 00:03:48,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 128.69,W1USDT
0xb6816fc73f9255afaa1f9179107fd0409c4e3bf28a31321ce7061154d47cdc26,1209930,2024-09-25 05:00:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,360 589.59,W1USDT
0xe72d5d027f889713a8e673a8f140726b83c8e5f084d4a4bc264cb1d827658dfa,1322796,2024-10-14 19:16:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,2 705 400.16,W1USDT
0xe64989ea06d12774245d1178412b6790bb4086bd47f570e55586fb36e27f6ed0,1759537,2024-12-29 15:01:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,3 164 349.32,W1USDT
0x1c1ecfc8f2943f71feebe38e950102165712370ba24cadfb4dcee450e546c021,1788463,2025-01-03 15:33:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xcece5830f853f2b77d9c81a738e6a0660f5e25c6,TRANSFER,255 000.00,W1USDT
0xd51b5e21b2fbe4bd097bc816c96ccf4f6032bcc7643ff5a323c1d6bc984946d1,2052648,2025-02-18 12:19:33,0xbbc7b31ea2976a45a3bef86e553ad2f840827792,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,18 381.42,W1USDT
0xdba1dfc4a1ddc53b622a50df17bab3e79fe1a8394e88d9aec1188ddc5f3ce018,2180954,2025-03-12 18:56:03,0xca34b4fe4190899690844860739bc8e617bf89e4,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,8 178.69,W1USDT
0x5f049c9c43e3f9fbbdfd9049baa743f0fae879374d37fbdeed28d77585f31187,2428327,2025-04-24 17:39:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,827 796.53,W1USDT
0x99eae34a8b2fd534744c0899ec6de97c1d7edfe7b15744900187549590b380e1,2458617,2025-04-29 23:51:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xac262d13f7cd6e6e0171464416c7fece398a422c,TRANSFER,500 000.00,W1USDT
0x5589eda21be8ec4a0bf301fcd0019e71ba230781f2f7da3cfed0b809976438a3,2506229,2025-05-08 06:14:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,1 840 395.74,W1USDT
0xb64da01e1bcea072897a25b66a4093190ce21e96412a18af950d22a2a3533c1c,2596077,2025-05-23 20:36:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,297 700.00,W1USDT
0x8d1ab7897a93aecffabdcad6ce22d0d79c96f4fcfaf344aca52aae6e29ccbc03,2623558,2025-05-28 15:07:03,0x7b760b3365f229e254a3798089f34ab8adf9363c,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,45 993.39,W1USDT
0xc5fe7fb6a17107c27e9b3eac43c1a87f3fbf91fd4f8f38413d9b3df04a18f326,2726946,2025-06-15 13:54:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,494 500.00,W1USDT
0x4100adff740a2bc0a489c33036687149442fb4e756c566ad735bd50acca20b62,3030872,2025-08-07 08:15:33,0xe19c3a9013fd0c202d3fbb8cd53db18af773cc48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,210 568.35,W1USDT
0x50c17dac78ee662d14e0597299a1304559215363adccf92ec01d3ea03167efb9,3084066,2025-08-16 13:54:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x862fba13b48ffeee6213f8e293e799393928e1c2,TRANSFER,695 100.00,W1USDT
0x5f6fdfe24501a0c681be497157e95dcd0349bdc937e51c88296af25288527cce,3201182,2025-09-05 21:53:03,0x8309d7dcad793514bfc3edb42f56ac47578eb723,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,259 300.10,W1USDT
0x908fe29de397f6e90bc1ae07f88d0d7baaea1fc19deee4cff910566b36c3333f,3427616,2025-10-15 05:21:33,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xa53542672896a11656c7ddf70047cbc58792c219,TRANSFER,252 816.81,W1USDT
0xf52a7db0f1d1bec8034ee00bf68be3924ae8f0b0012a18ae87ef3d43f3f0987e,3776551,2025-12-14 19:15:18,0xb600a2fea6417249143999c19131619570db1129,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,403 492.63,W1USDT
0x262510afee5bcb1640dc8a9c32c03d690f33e6fe281b67be80b37ab92d340dd9,3824945,2025-12-23 04:53:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x2d2ed9b6b3588e1b1713dfd94b9db80f762bcc1c,TRANSFER,502 000.00,W1USDT
0x49b7b408efc11f870e68bcff3b106cf4a4f6f973e16c6f21f7b41151da58670a,3827350,2025-12-23 14:55:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x72ff3fa2763e2d5666166dc12b626fbafc22aa7b,TRANSFER,286 900.00,W1USDT
0x18658a3dd7a126b00cdaa36799ea3213307548806043716d2ef26096d41ae9d2,3919796,2026-01-08 16:06:33,0x272da8f70a66091bfe7e9ad8609bbf7861fdf016,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,311 725.40,W1USDT
0x79583ebd1dc68407744a4c3fa4ec9e29ba5935e2e5e2aead943606f88121e222,4856904,2026-06-20 06:40:06,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,106 000.00,W1USDT