Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x11c0162eee9b0173b75834aeb93a5a3344e3e692ff9099bf51cff67db9477962,407762,2024-05-08 22:38:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 120.00,W1USDT 0x9b6135916e3e7b025d3521a018402f966dd534ef1f176b1adda02f2df1985771,413698,2024-05-09 23:22:03,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 085 068.33,W1USDT 0xc2020ca3dbabdfae01790dc4b1a0e8c31b13841d80c7f89ffcd3ce9fc1aec6a2,416182,2024-05-10 09:43:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,139 339.27,W1USDT 0x3dde3806f6092bdd57856928fc20bbe11ef04ee09e2841c727cb0fd1ec9e8ab3,455585,2024-05-17 05:53:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8a3b5702002bd11a8965f4205a5e149788881d9,MINT,5 676 258.69,W1USDT 0xc782b912700daf213e6cbd96d52a588819fa2cbd57de38cb756477014a32a29a,465297,2024-05-18 22:21:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,2 750 000.00,W1USDT 0x95b874eeb00c3f024c9c013acfa1e26c3fbb149222248ac6ee6d7f2fe5703f63,470628,2024-05-19 20:34:33,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,27 430.00,W1USDT 0x94c14b7409676774670a42ec63a87ea8a0da7829163c694f2e0638666d6d5e04,504128,2024-05-25 16:09:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8a3b5702002bd11a8965f4205a5e149788881d9,MINT,2 485 906.27,W1USDT 0x588e91d935f20136010832cd0fcb8009d2e8ce574ef846bf3a9870a4477dd28d,507478,2024-05-26 06:07:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,970 000.00,W1USDT 0xa526a592eaacab93c1fe341024841522fb61c0018e2bdc0e2495e0438cfae139,542358,2024-06-01 07:27:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,11 959.65,W1USDT 0xd611d75ec2b8b55cb30db0161ccb3e644aa80b3a7f325c8fc0e63a50b90d3113,554197,2024-06-03 08:46:48,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,737 196.62,W1USDT 0x4f481c21bfe2cfd79184bc1e4fd5c272e5e884872278a7601dbd1ea76774643b,654699,2024-06-20 19:32:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8a3b5702002bd11a8965f4205a5e149788881d9,MINT,6 417 343.34,W1USDT 0x5a031e414c6eaf4a974a6cb11349f49a2471eafc44f698297369558fed686707,698815,2024-06-28 11:21:18,0x611c763367dddd24fd084d77f94bd205ffa8d688,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,136 012.53,W1USDT 0x0ea4c21626413997da63bdc23f7709640fdab5feea3454f0fd3e5690f44a5af9,837619,2024-07-22 13:42:18,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,1 977 585.24,W1USDT 0xf1437aac669f92bc9b8f1f2b594325931f8c91907ff619282572e4b705c298db,1114038,2024-09-08 13:27:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,1 900 000.00,W1USDT 0x5cc699493c345bb406f91473aa12647cd4fe61538c2ce351251c6cf118bacb70,1125759,2024-09-10 14:17:18,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,3 731 882.47,W1USDT 0x08b8b170a986d0d723c4ee27a0fa64ccd2610ab070a56786d8fc4e71758b7ce2,1169531,2024-09-18 04:40:18,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,TRANSFER,2 456 772.38,W1USDT 0x1d9018d106d176ba506d5eb938236c01aa50b4c77d240a661a2bfb9bb0c9fa3f,1693781,2024-12-18 05:02:48,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,187 453.77,W1USDT 0x95b758b080df1bbced5f84f5b3525312edd3ce45791ada6b92a3192379d1eb94,1728923,2024-12-24 07:28:18,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 567 953.73,W1USDT 0x3f373c2ac015fd4dacccead41dacc3126211c432d5671bab814c8e99f9053edf,1738431,2024-12-25 23:05:18,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,83 655.33,W1USDT 0x5d52531f457c4292ddc69083689b5072c48c7b69ab2517065665474877db244b,1810529,2025-01-07 11:29:48,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 267 275.76,W1USDT 0x32ae79c165891b44bb9e30046602eec395b9ef728c93c2cad7a81a808d4ba2a4,1857974,2025-01-15 17:11:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,819 300.00,W1USDT 0x07e314591efe334f8f1d0ec527c33d67ee2812088323e5c967cf57dfbfd26b9a,1930820,2025-01-28 08:42:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,348.95,W1USDT 0xf264c437b578820f605223d84511a338db3d8d97dabd5c3de810cfdc7f5c8527,1930826,2025-01-28 08:44:03,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,348.95,W1USDT 0x696191993adb25680d511a39547dd2c62086244ba01d6fafca44bb2bb14442d6,1930830,2025-01-28 08:45:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x8981762baa416ba1db95216a1c7212fa469d1c2f,TRANSFER,697.90,W1USDT 0x0e500e5dd47b5de009740d2afb3774ac70e8a71c70471b1b5c9d153ec9cb95ff,2184984,2025-03-13 11:43:33,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,2 000 000.00,W1USDT 0x9830afaf6214c083ffcfaca8252506657233b9e2d7cee194e6a26b1a2d8d6e3f,2376907,2025-04-15 19:24:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,3 000 000.00,W1USDT 0xe4bcf0c185961ad25760f99908e288ff3d9659b495ed41f0097bea1096e94195,2409992,2025-04-21 13:15:33,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xb893ad24fff31946a37662190ab8cdb0e905762a,TRANSFER,4 844 892.26,W1USDT 0x2c3446fdfbb223d172456de46b16f0d8d3f792c0c7717c8c41070e90cce0a9d4,3025234,2025-08-06 08:46:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,TRANSFER,1 245 108.26,W1USDT