Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x5474a6dcf0fbc99ff77f041a9e1147bdfacea2d2356b034df8fcb0a4287593b7,96072,2024-03-15 19:55:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf835607aad20b0af69690fe36dcf2b16752de6a0,MINT,3 280 000.00,W1USDT
0xd56790d03e07b0fe33dda520fd3ee6ae6c81e74663eccbd15e74e989d373dd0a,118920,2024-03-19 19:07:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,340 618.86,W1USDT
0x7b35d1b14e4abb468cef41deadd261566068bb37d6b57d10fd7fc1b68e56049b,120800,2024-03-20 02:57:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,146 222.55,W1USDT
0x96945153a237c4eab2a0dabb140832403cc5c64b5b71a522626afc55cc92f5c0,121525,2024-03-20 05:58:48,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,472 000.00,W1USDT
0x573eb21148c330ec55c7e45850b243eba62368522facfed60ad2fb9241b4a063,132782,2024-03-22 04:53:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,265.00,W1USDT
0x1167b0bbea8900d52da4c7be2f6d51607c4015592fb1bd44db885c524840d85c,193134,2024-04-01 16:21:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,1 201 176.88,W1USDT
0x80a563b1dbec27a4719af06d53db6e4bf56794ae0fb0d7c45b914d9166b8f2b3,194179,2024-04-01 20:42:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,790.00,W1USDT
0x5bc3ebac4decc93db4e5f7eb929056c30bbab7926d082f0db37260a1e495c929,292625,2024-04-18 22:53:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,751 809.83,W1USDT
0x47b891107057e8e157a3490304553066e30bf85e382168ec5d7a122563a3b62c,368805,2024-05-02 04:18:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,805 800.00,W1USDT
0x1d381e482757ae36f55a3c13d571b0b177230f449da12ee7ca8f77f27801c246,383167,2024-05-04 16:09:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,875 000.00,W1USDT
0x93927fcf0dae6f530a3feb945bb8e6971d58e6e0f8ae5b0b34f695ef8a33f79d,403827,2024-05-08 06:14:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,972 000.00,W1USDT
0x86daca3c95734a599c6be0d19a7fd6efebe38384949d529837e07e7efa458a71,421335,2024-05-11 07:11:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,699 810.38,W1USDT
0xb3ee9e50b601c02e7978ac71a3191740509fd6c12442a3b6c18da8ee95a9c981,426992,2024-05-12 06:45:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,TRANSFER,1 444.17,W1USDT
0x59d400be1585a4342069e8bf188ebadffe5132d024891d3658092f7257e21afa,434142,2024-05-13 12:33:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,60 229.77,W1USDT
0x574bbe3d3ea9e39347b1ac1e4e5066772783218f00f9bf21b3daa1b88233b7bd,582424,2024-06-08 06:23:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x00685c308079280b9d0065e23d71b3568f768dd8,TRANSFER,800 484.02,W1USDT
0x8c1cc89f555f0fd394956467ecfb1bcbc9a10a4185915a964bd63ed528585d00,693549,2024-06-27 13:24:48,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,333.00,W1USDT
0x9f25a19999a4dc6dee7a0b2306f1cfd13d15355c0aa083cfd4815e05e250a160,704620,2024-06-29 11:32:33,0x9fefac44d88fa1feb472be0069d67e73d32af8ab,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,1 838 252.90,W1USDT
0x4771e3d5fc2d76e67f538ba3e028f191a1f077b43d80eb7bfeaf33252cf8af80,752005,2024-07-07 16:58:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,4 471 518.16,W1USDT
0x719f01b60ead03baff7284eda5df0b3b3b2533855633ba33587e7530f406a976,1081893,2024-09-02 23:30:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,118 039.18,W1USDT
0xc6a12c9c37e58ec66e87a65095d93bf9d6d659c95e693967d0bc9390b9a228e4,1097848,2024-09-05 17:59:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,980.00,W1USDT
0xfbab159e4fe4abd9034e502bf162571a7a255dd0bb30cfaeaf0c1bef022a42f1,1208786,2024-09-25 00:14:03,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,70 100.00,W1USDT
0xefe7677591274b8407c7e01fa2c9c78683a2eaef22414b441f84feb86f927075,1423095,2024-11-01 05:11:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,10 032.79,W1USDT
0xf2aeea2d57fd1f8bdf1a2954fd58b8752fb25968c86cecbd783736514db22937,1753441,2024-12-28 13:37:48,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,539 500.00,W1USDT
0x85d3fa07063a963497a30c32539c6a07135d766ae6715270bb4cbc16af04864e,1823395,2025-01-09 17:06:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,95 257.98,W1USDT
0x0a5f066e38df99b494079c2dd0640d0f7f4617647ffbf5f4c917a6cefadddc36,1899487,2025-01-22 22:09:18,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,55 439.69,W1USDT
0x4d2ae46c361a16e06ea0119c0fef3861310f0fbb3361f7f5248134a7dd4482e3,1955002,2025-02-01 13:28:03,0x76782f3d893bac4d2fb6cee8261bee592761a268,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,530 000.00,W1USDT
0x20c77f44c2b39fddcaaa50d5aa2d792d524d14c569959276dd10a1c6d277a209,2404212,2025-04-20 13:10:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x0cae8c7a2fd329f2c0bf049faba14321419d476a,TRANSFER,1 405.74,W1USDT
0xb033e596cfceecda8301605f51ab46f5d7ed5152972a431c2d3f00e7c3fc982d,2703130,2025-06-11 10:40:03,0x7f99aff5d8472457434e7bfe5d1f09c42287037e,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,1 074 315.30,W1USDT
0xbb2bd0404fda2613c987ae67e937b979217ac6d972b5bdd97eb953ecac8bcbe8,2704293,2025-06-11 15:30:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,510 041.40,W1USDT
0x94c1b3e7269d715a38079aa67305b45fd6afd8eb1a86fa19500997a554ac298b,2934298,2025-07-21 13:52:03,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,100 852.45,W1USDT
0x736d0a9e48bff06c377504edae8f30a00abfa6d136f7292b045d8f5a1a853d2b,3135285,2025-08-25 11:18:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,550 897.33,W1USDT
0x68f2014b4eaf7e3e4905d7b402720b3fe5fdcd3674a999ca0757909727c9753e,3322931,2025-09-27 01:10:18,0x9c2e673444b6a048de8831020d3517d14a28a186,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,275 000.00,W1USDT
0xd3a0db9c0765392bd43013b2833b1c1b43f5b17b896f24435f1f1f4a83e27601,3374342,2025-10-05 23:23:03,0x1a70647cd5c0965ccc64c775f45c6861963eb5f0,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,200 000.00,W1USDT
0xdc08edc603347ecba0ead34b42ce885e6488c38e0774465960332f05eb510caa,3645542,2025-11-22 01:23:03,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,530 039.18,W1USDT
0x1da47961e5f1b4be51cae4956bcdd25c8dbd9f7892026a229f66c73cf5c28343,3815687,2025-12-21 14:19:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xa1097bc813ef18b0ca52f5e59eeef39979740b87,TRANSFER,501 080.70,W1USDT
0x67b7071f3c76189c4ddc0044753eb5e2bcacb6188de5d92b574db7c4aab6a47f,3895933,2026-01-04 12:40:48,0x15a34138d6357ceb8c04f7152538f6302587edc2,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,177.76,W1USDT
0x284ad40147dc236ed5e337296abe3091776d3fb6f5fbc3eb509f73c96b1998e6,4680579,2026-05-20 18:02:18,0x2d767fe0b724181c14973ccb9343b6684d8791f3,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,3 484.06,W1USDT
0xa0a0732bc141b2cf14a7f6206f45642e304988a22f1c516919b52706f8c13cdf,4755559,2026-06-02 18:27:18,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xc3ed3f841a0a50b8377228e94188bed30a8935d4,TRANSFER,335 081.25,W1USDT
0x123dbd3d78c5a6fcdfcc1c4ddd0964087df836f17433bea0a318e57e3c4e994f,4803948,2026-06-11 04:04:33,0xd38838b3c702af8b8224ad0616dedadcd41ab7fe,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,142.89,W1USDT
0xde1fdd69710a626aa3f266de3b1604ba8629c008dd93c935ec0e45243dd81578,4888660,2026-06-25 18:59:06,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x0f9bcebee079fe4100e5d3555d65ea81eac4a62a,TRANSFER,274 000.00,W1USDT