Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xf147b0c8f6591b40a61b49092cddaf626d8e1408353ec037d069ef0a9a98d325,464286,2024-05-18 18:09:03,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,602 071.73,W1USDT 0x61f39800c941fe33d950a832792400fa7b55b8a7f153c30976bb3e9c417ca72a,545653,2024-06-01 21:10:48,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x4738d7d4f695bdf32c4841ab982c4f2fe514b717,TRANSFER,602 071.73,W1USDT 0xec021e65a9c965497588c2f1ca0bcc7e74bb06101408db5cf4eaa6e97f88593f,725965,2024-07-03 04:28:48,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 415 222.26,W1USDT 0x2bc6f7201b87e864b03b7931fa521bb42c07d2447f3b61d8527e24dd972ee408,732491,2024-07-04 07:40:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x16f92cb83c5e283a2b730864c068a425b17ed73c,TRANSFER,285 382.98,W1USDT 0xba19d8882e41ec87db957475ce8cbb3d94a6e6da54e5ecf45129dbb36f567756,739976,2024-07-05 14:51:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1.44,W1USDT 0x07286803b78757cf011a41997a79f3d56d4328294e9db55b9ff6262880f37319,752900,2024-07-07 20:42:33,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 132 620.18,W1USDT 0xdbd5add2ec4e4cf9fb6a796744736848f2eaa6eaca8df3dc6e39d9024694c83d,835568,2024-07-22 05:09:33,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,377 900.00,W1USDT 0x03f99474140cd5fc7a9c6eb872515a569cfdc7f100f91298a6f69582052a0b46,881252,2024-07-30 03:30:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,MINT,9 180 000.00,W1USDT 0x8ed210305537bd8731c64bb4eea7f865375000be679143d8631e63f76c4f2ea8,892090,2024-08-01 00:40:03,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,488 769.30,W1USDT 0x8f614c66d517dff413aeaa1f80dea40554882176cd89926abe69b1bd8599a62a,926164,2024-08-06 22:38:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,MINT,9 200 000.00,W1USDT 0x1a6094284a3da37d60d675eeb5d5b731681147311b557346a31235844601c0ed,1067173,2024-08-31 10:10:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,MINT,8 980 000.00,W1USDT 0x38c37f4f428d3235bd8f3a2bcbbfe3621a07a75c302c8e06a49aba0fe09bca48,1097519,2024-09-05 16:37:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,,BURN,4 510 057.60,W1USDT 0x70bfe1efae37fa47a16adc8b346643fa90b4bec1d054ae16859a498865f02c2c,1244410,2024-10-01 04:40:03,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,1 292.16,W1USDT 0x5492d2fa7156b8f68f9267a8daa15b446158aaf9215ccb5c605fd0c1398d30a6,1367873,2024-10-22 15:05:48,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x7736857c0774edb406156519d12af3fb3ce713f4,TRANSFER,3 367 814.38,W1USDT 0xe41a50f5530c6e774b960a485e24a0e1a1d057812b75dc913a38511767f1ff14,1388892,2024-10-26 06:40:33,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xda4af4895dc124826202ef4f2657582cad3c2b70,TRANSFER,1 240 000.00,W1USDT 0xeca47677ab7cfda7699a5c558c57d0d5a7f5647d5f245cd3ff4033235d761998,1395123,2024-10-27 08:38:18,0xca34b4fe4190899690844860739bc8e617bf89e4,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,1 200 000.00,W1USDT 0x42b7ce78029d4d7c7ae21abc75a99c2983b2fda78df70eb7fe657e4b89debdac,1413576,2024-10-30 13:31:33,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 016 236.35,W1USDT 0x0b561673a00f2979afb5b42a706b8da2778e2ebcdb5066f8e20e6aefadff606c,1470444,2024-11-09 10:28:33,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,66 000.00,W1USDT 0xe01964973c4cf5cfe4aaf64cf46431d3f42fc569fa21739ecf1f404c720e9a64,1814790,2025-01-08 05:15:03,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xffd3279f673f748312c72fcec118f3eb906f2e6e,TRANSFER,846 563.32,W1USDT 0x3749ff75f4adcd17bfc04db7f46f8cf8b3e216b17e569ccb15945ef860c7a29b,2221011,2025-03-19 17:50:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xd24473187d1267c1dba180edf5b0575dde47f11a,TRANSFER,2 690 000.00,W1USDT 0x61554468c50ba4d5cb99e8a6ca93346a26af22f9ab00546a37f24234e422850c,2343793,2025-04-10 01:25:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,113 000.00,W1USDT 0x5437f0178888b5fee11cf44de4ee2b20bf1229e281681f936689c338ee8eab67,2614340,2025-05-27 00:42:33,0x347306210a275d6abcabc5f9d6b868f6e6bab16e,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,52 785.73,W1USDT 0x1d1219e15f85c080bb2efca63c10138d274b1ad370bccbbbe54f3b31db731f1c,2719058,2025-06-14 05:02:03,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,151 438.85,W1USDT 0x1f11c7fbc1fde1c412364aae1e42bd74b84e7e0074a322a6a0f66af373f032c4,2852879,2025-07-07 10:37:18,0x836a33f3f928c39fd1699149481665428da86cd8,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,285 000.00,W1USDT 0x22329e7fcf56bc29fc01efc2a4fa7c2034b98b9710c7f426eb5c1d2c49593e74,3076039,2025-08-15 04:27:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,480 000.00,W1USDT 0x00bee335fcd5bb6ef96925d1a982866afd5b5a8f5c6321baa3bb1ebee83a044c,3083579,2025-08-16 11:52:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xd5392d28dfaa1cbf18ddf153d83d2fa85d1ecc4b,TRANSFER,493.38,W1USDT 0x432f6e36374fdf388507881540d1ee5baec70a49f9df66123d316f96fb3ad794,3127562,2025-08-24 03:08:03,0x1d9225a8dd0550bbdbf541038e593d55d21a14ab,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,16.00,W1USDT 0x0709f0c07a64a27d814f53c6e54d984ba1650cbba6a86dce944c5648979e03ed,3197699,2025-09-05 07:22:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x0fd349eaf625e4155f16c3aea6b4ffb1a0285cdc,TRANSFER,889 000.00,W1USDT 0x7f147f135beca6b863b820c492b93361a058a8df3ad489c67059882fe49f57c5,3275718,2025-09-18 20:27:03,0xfaee9b7e0920cb2cca61c66c13e36e473b0a859f,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,TRANSFER,93 610.00,W1USDT 0xca89a03708fb6d89bd7381db51b8c50ff37df98e3af4294baed1b26a7e6f8b1c,3968865,2026-01-17 04:33:48,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x60415100318ff4680b992955a417269c54ac2f85,TRANSFER,372 950.97,W1USDT 0xa52a965893a67d1bb27442c79c71a4192124c39fbea6a7018675b4cab218f45e,4432119,2026-04-07 14:47:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x6be88b7c5437dd7298caf1d8a10d7a168fecae7d,TRANSFER,537 585.37,W1USDT