Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x75c6bdb7337fc76db9da7ddc187648f1d7885ff4bee05cb9e8d8ebb78dbf9c6d,54084,2024-03-08 12:58:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,MINT,5 600 000.00,W1USDT
0xd9c4dcf64db7a0dc119f5527f343e48070b7fb4b410635232f18f58121883e21,142046,2024-03-23 19:29:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,287 000.00,W1USDT
0x675c0d5dc1e5a625adb7ea3388a2e3a44158f3f895fa9d2d7427288c39731ffe,199222,2024-04-02 17:43:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x00685c308079280b9d0065e23d71b3568f768dd8,TRANSFER,601 000.00,W1USDT
0xf1dbab61813249a7875f8bb3715a8c041e9b805cc07d57e99ed1144f1a2f2569,209198,2024-04-04 11:17:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 452.00,W1USDT
0xe6ff140249073d4b5d596be95c9ff3515daffa6b6c62461ff1ca56ac56b79284,218756,2024-04-06 03:06:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,131.24,W1USDT
0xdbc6401a4f846e3f26a4be134babcf533966ea10feb5c5fae7728ca042610150,329683,2024-04-25 09:18:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,190 000.00,W1USDT
0xd91443a06f2334b33ea080d8b45905dc39e2febdc5be0789c4b7e8f9effe866c,341069,2024-04-27 08:44:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,562 017.17,W1USDT
0x7d3ef33934de1e1ef2c835e94adcf54e8bf04e97d500abf45d03b35ab0e7d783,365086,2024-05-01 12:49:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,MINT,8 776 139.76,W1USDT
0x0815ced472d46d444b74ad20c159e219397adbc780414e75fe5fb194f0dfa8fa,393273,2024-05-06 10:15:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,283 507.96,W1USDT
0x98e3d89c47cbaf3a7452d819fc4720e0f75b7ce4d21d524e9f85856bcede3700,411577,2024-05-09 14:31:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,MINT,7 820 933.10,W1USDT
0x3f04854334b2b2eda176ab319133f962a8b87e9caea8ad31a4701cbb38a410f5,419100,2024-05-10 21:52:33,0x23f703566412a1bb8dd6fa5866813825281e80d7,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,26.00,W1USDT
0xd7cfc6ee7d21419f861ef41933f65e88d7e71b1e485c38e8d8817cabee9fbcbc,424623,2024-05-11 20:53:18,0x410cb3b75197715471166c86f6fa5db3111a0500,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,2 470 000.00,W1USDT
0x9d490561612975196503aaf4c18f41cdbf85716d586e2504ad3f04fd5ede95ab,449384,2024-05-16 04:03:33,0x8dcfc47f1312fa3472401342383e77c02618b5dd,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,265 201.16,W1USDT
0x6f59f653f243b3fa5d5334d5ffcf86ef729cb2b3acb3ec6e50c9b3e170542f9a,481131,2024-05-21 16:20:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,MINT,5 268 652.32,W1USDT
0xab6659dcd845c1b0a5a4b6a99cd8a65f63d1db2163b692b759829cc474856e60,483399,2024-05-22 01:47:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 395 811.70,W1USDT
0x4bba2b790c6b38c4c5bdc24fbb2440e8ec99e4189cd53a0e493ca0e89681283b,497820,2024-05-24 13:52:33,0x00685c308079280b9d0065e23d71b3568f768dd8,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,336 228.39,W1USDT
0x85f7252b6db261ce9ec03eb9a7cabc37d5b77f52c5ee56e7e02c53e0022c4904,501631,2024-05-25 05:45:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,2 195 813.02,W1USDT
0x58c127d01dc71a94ec8db23a17079f7c97604acf3b5a742344688345457bd36e,505390,2024-05-25 21:25:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 993 459.18,W1USDT
0xf7efcdcf04ae02059a8f59407528ee77a6110086fc19f98b5508f44cba1eda64,513592,2024-05-27 07:35:33,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,2 259 138.75,W1USDT
0xaac2d1e34da5f3e998139a8629da544d76a1a4c631fa68f50d3932a229436478,579343,2024-06-07 17:33:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,2 316 135.52,W1USDT
0xdb4dffced773445af439587669cac61c16ec164bc3f7031cf73164c44767d708,621543,2024-06-15 01:23:18,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,1 290 996.70,W1USDT
0xca95ab742ed9e768be5140295af50eaa404461c99661723ce50c4780344cbb7b,644196,2024-06-18 23:46:33,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 152 316.10,W1USDT
0xe9c9c83dc2ecb80f0c0dd93e9f972b19c9e4300b457707054b47140378ba4601,657242,2024-06-21 06:08:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,TRANSFER,1 000 000.00,W1USDT
0xbe6ca23296357cd0171093584cfa5be7db7d6ecb16f1d7ebcaedf02dd6cf93f5,659996,2024-06-21 17:36:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,129 651.75,W1USDT
0x516c8b0c9c660db4ab7290299bdac17221e250f89f07b2335efb2e97c051e75a,669908,2024-06-23 10:54:33,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 252 516.05,W1USDT
0x80afd99e8819c2765e8da03d07c1db63eef5e833ae5bb716711eb9eab13e25ce,710465,2024-06-30 11:53:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,4 555 812.09,W1USDT
0x791359b8283944a9dc23a7fb5fd2dd0939a15619aa13522fed184bfaf757e032,776250,2024-07-11 22:00:03,0x9879bbf49e0898892af36022bb637272fb334790,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 611 571.27,W1USDT
0xc9b8c1497b3d26cb108a00ef4aae093aa1eb6fa576686dac9df4e986ef3239aa,870604,2024-07-28 07:08:33,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,433 015.63,W1USDT
0x4fea072316b61298dea8144ccb300aec49d33471118c5602ed96994e46becccf,1559905,2024-11-24 23:13:48,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,62 953.91,W1USDT
0x99f453d5859e48f15581ec710d6fe74696c96d6fba75527b677e747b1d87aff8,1968277,2025-02-03 20:46:48,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,10 958.95,W1USDT
0xec3689c42ab65d7f11857e95d9f7a5c2b44acee21859f2b49c71f37c44d7eb54,2204509,2025-03-16 21:04:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,4 843 970.64,W1USDT
0x7e21357664f2664a10a67df765c83154a889b7efd976c11a53f7b0b477bb925a,2322239,2025-04-06 07:37:18,0xe5eb812395ad046e5fc6dd6b72f2cc227113271b,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,111.73,W1USDT
0xcd917dc94ada5adccbb3c9852d91701eee3c9201bcc8f5eaf5d2100c6b907005,2522141,2025-05-11 00:32:48,0x12a01d88f4156f6e6678587235ef403e6824052b,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,396 975.82,W1USDT
0x12bfbef945e17866d80e71a0a496f9491475d82b4ca53644a164462d4d76d884,2731198,2025-06-16 07:37:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,TRANSFER,244 765.70,W1USDT
0xbc9bab333d46650c2f188809445b45636cd04daedf17a42472ec870ea7f21417,2936944,2025-07-22 00:53:33,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,TRANSFER,677 926.77,W1USDT
0xfe87d3abad1d2dd59323bca030beaf64a56fa8017bdf8e4449e01d4d5cc7e8b7,3373557,2025-10-05 20:06:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x29a0ab4561bf2d37d581c52748fe7c51cffc3cdf,TRANSFER,435 730.16,W1USDT
0xe33958a66537c44705f21e869242230c3e0d19dbec3e177378d39e0fe571e54c,3532557,2025-11-02 10:36:48,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x2d767fe0b724181c14973ccb9343b6684d8791f3,TRANSFER,35 900.00,W1USDT
0x5adba854e95abe7340b07ccc85f84b4e894fbfff85c1f6e10b9d1e73d44cc8fb,4004642,2026-01-23 09:38:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0x19d49b284b4caab41475ee61e21f478d8655f8d6,TRANSFER,17 587.76,W1USDT
0xc1e63e41e7f3a598915ed8c6a870fe601453ba53644ce617e4141166f68bf681,4094416,2026-02-07 23:41:33,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,TRANSFER,54 500.00,W1USDT
0x0f0471a26f9ce69b41a09623462a8d81055867f7f2c94735f520403e807a79a9,4230588,2026-03-03 15:04:33,0x819ee690d576c6adb7160a1e6e9c2bb2fd8697dd,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,1 100 000.00,W1USDT
0x61dd334ae5736400f7567a5cf5a6cee42824de5b7efbcd66317a80611d28c9eb,4616531,2026-05-09 15:10:18,0x1d9225a8dd0550bbdbf541038e593d55d21a14ab,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,58 185.50,W1USDT