Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9d9c6af6f1185920a95dfc79badbbdbc2033aee856e1870804f0153705d9682a,198593,2024-04-02 15:05:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,576.03,W1USDT
0xf55a23c738bc36f1e0c56543a42ba5c5edeb274809cd81c446a14f00757051d4,219209,2024-04-06 04:59:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,58.59,W1USDT
0x04edef04db409039c3bc6ea7c36c97a8f1de0abed9d3d25fa5c4819ed25e629f,231270,2024-04-08 07:15:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,2 497 425.96,W1USDT
0xb4ab6627cc841fcdbbbc23f613da6cc08a15f8173599e99352c655c67ef66423,255711,2024-04-12 13:05:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 800 000.00,W1USDT
0xce5ada5e5f6ffe42b60aec1340adc738243c509ac8b01052adc303b781b38ffb,274097,2024-04-15 17:41:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,69 926.25,W1USDT
0x58954f78108af35858792bcc91e6808779346794f844053006bc1d4d3463b079,303733,2024-04-20 21:10:48,0x08f465834824995ed422b9587c23e50fca096d77,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 035 102.24,W1USDT
0x92328f432360493d29c1b0d58bbb6122e03bd79e23c61c78f80fecf0a416663c,335637,2024-04-26 10:06:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,3 379 205.66,W1USDT
0xd5fd40bd0d69b99fc87fac847098ff1240a4735f43fa910064074239a8b842fc,353425,2024-04-29 12:13:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,MINT,5 174 008.92,W1USDT
0xec8eb91d78dd7e36a16099967464d38d79023075a1f872274a1d86b652888856,385187,2024-05-05 00:34:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,1 073 505.17,W1USDT
0x3fc0b6a1b99ca8160f62f9aab0892d09a71e92df57e6c525d4880cd86371c1d3,406852,2024-05-08 18:50:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,657 776.87,W1USDT
0xb4a3e4969e7efcca9542c1327d0b605d879570fe33625d4955c065664e64cebd,434598,2024-05-13 14:27:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,2 904 732.68,W1USDT
0x234c0d296f2ad99e5b2897e8aff30ca389e3228f799a3e78b5755fcccecdf3a9,549436,2024-06-02 12:56:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,MINT,1 740 000.00,W1USDT
0xdc33e6d7f83b3b337695d1e0ab82fb5334d6482cdf92382033cb865601c1c4a5,565460,2024-06-05 07:42:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,529 449.02,W1USDT
0xe0412a879d1149c3ae70999fd0620f401bd51f87a149bac026ce3697f1729e0e,636666,2024-06-17 16:24:03,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,110 000.00,W1USDT
0x4a6c32716661109bbdc9f9d1404d350eb71ad6edd4b34bb926ce7919ad14a277,705424,2024-06-29 14:53:33,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,972 800.00,W1USDT
0x5452c487c9b8102e9f01393a8efd49cedca0a6579255ad84c219e61cd029d063,720088,2024-07-02 03:59:33,0x31484462873e2eec0069f59f553fb0de62e6176a,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 919 137.49,W1USDT
0x4c62427244054cbee21e8df4c9a50a2044b8a1751830dbfa063154807b1e7860,738700,2024-07-05 09:32:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,MINT,8 935 736.66,W1USDT
0x427fb86d2bb4c5cf36930d8c259039e6d90e9f96e6e0e6f90fcf7ac29a57f272,781080,2024-07-12 18:07:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,2 335 351.90,W1USDT
0x83fd9cb3362d44a5e7962816015e89d6f613a47ee2770b88678c7a998d3c6a54,825831,2024-07-20 12:35:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x2d04f4006d44d268d96b743442d0ca6aed3021eb,TRANSFER,4 658 950.94,W1USDT
0x72292f378f900c04adafa113aa461bc13665e598ae6a245081f5db2e80585142,934612,2024-08-08 09:50:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,1 293 488.85,W1USDT
0x0375f5c499e70146d6df6ed73cd0edf81097282be12079e24043c05d933f6f03,940508,2024-08-09 10:24:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,650.00,W1USDT
0xe33b2b934b9e120cbeacedb481dfed384e2e16f7cfc1761a607b3346b9bfcd8c,1138397,2024-09-12 18:56:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,1 451 222.95,W1USDT
0xc2094a104b1c2e69a09a833e79d0f60f7383c1a3ca9f48b75e1f9c81e3049465,1172013,2024-09-18 15:00:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,MINT,4 882 000.00,W1USDT
0x06a2d9c29cda6e663b89a4a065b25e90f5fc7ef529e5a8afc1e3549b9fb4d6a2,1173913,2024-09-18 22:55:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,926 790.01,W1USDT
0xa9d6f1fdac4e4748252c25f51a521e6b9f499a43d632fbdcc1c85d697ed98d73,1339865,2024-10-17 18:23:48,0x611c763367dddd24fd084d77f94bd205ffa8d688,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,844 436.67,W1USDT
0xa4b69d7c0e3263ecb19be89891b1a7814bdd4da2a540520779f5bc6a8656b504,1458092,2024-11-07 07:00:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x3a560ce5dcd24fb8fa1776393ec8ef0781159b1a,TRANSFER,491 474.59,W1USDT
0x6f8e24adee6d82b100b0cf3f0ac95330d779f46f7375113785f64da221d18d61,1601155,2024-12-02 03:06:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,3 585 000.00,W1USDT
0x0a4177aa3bd202f14788e22b50fdeae2634fbab500fa9e686c66a0dcf57502c7,2186634,2025-03-13 18:36:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,354 260.78,W1USDT
0x8242cc555ceca12f59aad62ce559975ad62cf593a0bb13b91f9f63bc7e332119,2261759,2025-03-26 19:37:18,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,1 421 613.46,W1USDT
0xa934c64f3234b23d1344c529be2635ea4cdacc01a72ece4876def405a7d3bfd9,2781197,2025-06-24 23:56:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xa5ea6d8f2ebb1c34d1cddc564824f664a8122cea,TRANSFER,1 472 429.75,W1USDT
0x2258ec1ebdaddc72f7ea2efd2c707d5d1f7bebbf6cf8d1c5fae4d66b43e2ab77,3064287,2025-08-13 03:29:18,0x15a34138d6357ceb8c04f7152538f6302587edc2,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,61 185.91,W1USDT
0xfc58da2085574050af46eb79a4db05a2014125462517df5d83d58a13faad432a,3095330,2025-08-18 12:50:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x717ae709bebcc2999e40700c221518b2cb71be8f,TRANSFER,395.95,W1USDT
0xe8378297760f2b48cf068792260202fc7a39822e490c441164a2df4095046fe0,3394542,2025-10-09 11:33:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,TRANSFER,8 748.56,W1USDT
0xf7a28da18eb4ca6d08be8d3c84576eb7de9ce6bf829b64add7479081f20238f0,3913282,2026-01-07 12:58:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x984362892a3c0315f9f53ab2136fe3535cb137f7,TRANSFER,14 028.35,W1USDT
0xd4d2f2e239bc29cdd0938ecff46eb285ff33826973c7c0448a8cb7d0102fa82b,4019370,2026-01-25 23:00:03,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,TRANSFER,985 005.55,W1USDT
0xf1c539ea5a8fe326282185e652d985671a7f02e047358ba7c73f1ab17d4d70fd,4060133,2026-02-02 00:50:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x9e99f60bd38ae6f610d29e051f5ebca3753a1629,TRANSFER,529 549.12,W1USDT
0x8509f93258fa635a11b7f6ecfc4bf136519c89c6cf41467ce07c159cb26c2616,4307141,2026-03-16 22:02:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x577cab208703fb5e93c65d3f95a1c5565fb0c487,TRANSFER,350 000.00,W1USDT
0xa74ce8bfccea14e27674ac7ebb3971292e46e62a23b5c460238c7900696962af,4373786,2026-03-28 11:44:03,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x510c2f8918db5d6542412c2a617eecb1ee820e57,TRANSFER,23 906.89,W1USDT
0xc5397de6cee4928706bbed4ad0071f410341c4440cfaa83b21d4349257be1d12,4580129,2026-05-03 07:29:48,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x68aa3aebbcf513337490aa9c8950336f261449fc,TRANSFER,13 981.51,W1USDT
0xcb3175c10793babbb35da6c01aa3ad6a0a59756579b31f234dd7980290a46c85,4723672,2026-05-28 05:35:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xa2a4980f0d7845d14cccd15518d36ccd485ef3e7,TRANSFER,1 000.00,W1USDT
0x7b4950201c3dc02e688dfb839d916444181f2a5d7fff64f541cb4ccfa251ad28,4992056,2026-07-13 17:48:06,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xeb84067bd1f62b3d4ebe651da399cc7a9c954fcb,TRANSFER,89 237.14,W1USDT