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Transaction ID Block From To Amount Type Age
Transaction ID
NQ2KNRCZP…
Block 30297254
From
To
Amount
-4,999 USDt
Type Asset Transfer
Date 11 months, 3 weeks
Transaction ID
ZFHLW5WTH…
Block 30296487
From
To
Amount
+4,999 USDt
Type Asset Transfer
Date 11 months, 3 weeks
Transaction ID
L5KT3ZGSR…
Block 29658608
From
To
Amount
-4,999 USDt
Type Asset Transfer
Date 1 year
Transaction ID
ZPB5LCIU2…
Block 29657051
From
To
Amount
+4,999 USDt
Type Asset Transfer
Date 1 year
Transaction ID
SXRMISMGR…
Block 29451848
From
To
Amount
-4,999 USDt
Type Asset Transfer
Date 1 year
Transaction ID
TKCC2BYCN…
Block 29442455
From
To
Amount
+4,999 USDt
Type Asset Transfer
Date 1 year
Transaction ID
NZOA4IDLX…
Block 27255659
From
To
Amount
-4,999.5 USDt
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
HXBCTDBKH…
Block 27236113
From
To
Amount
+4,999.5 USDt
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
366KNQG2G…
Block 26761832
From
To
Amount
-4,999.9 USDt
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
V6UH7FBP4…
Block 26740237
From
To
Amount
+4,999.9 USDt
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
F2FU6DMK4…
Block 26160831
From
To
Amount
-4,999.9 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
W2JYCYWQV…
Block 26141900
From
To
Amount
+4,999.9 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
T53FHRSQF…
Block 26046346
From
To
Amount
-4,999.9 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
CWU7PN5KE…
Block 26026889
From
To
Amount
+4,999.9 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
OMCXK345S…
Block 25210435
From
To
Amount
-6,999.9 USDt
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
CYCOHHRHR…
Block 25204061
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
OVPXX4B3B…
Block 25094151
From
To
Amount
-6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
VTXNRP76V…
Block 25076361
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
OLIRT7GFA…
Block 24862278
From
To
Amount
-5,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
EGYQALDQ5…
Block 24857738
From
To
Amount
+5,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
XGIQ5NKQQ…
Block 24815983
From
To
Amount
-5,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
HUTQOBCI2…
Block 24811602
From
To
Amount
+5,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
BDT5CHJC7…
Block 24792717
From
To
Amount
-6,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
GRL63MRUS…
Block 24773204
From
To
Amount
+6,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
LJ6M3A7YX…
Block 24723039
From
To
Amount
-6,500. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
YUZJ7INZO…
Block 24713857
From
To
Amount
+6,500. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
553XWNSVI…
Block 24699666
From
To
Amount
-6,499.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
4M5VYSDRN…
Block 24678074
From
To
Amount
+6,499.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
H6HB7VNF6…
Block 24629545
From
To
Amount
-7,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
6ASHOXSNL…
Block 24627991
From
To
Amount
+7,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
WPNKFI2PM…
Block 24606154
From
To
Amount
-13,999.8 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
RJWEDS72S…
Block 24605978
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
OI62ZRKQ5…
Block 24601841
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
QV7AJZBZT…
Block 24582689
From
To
Amount
-14,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
6RXM4JVUC…
Block 24579234
From
To
Amount
+7,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
JSWWMHQQN…
Block 24559672
From
To
Amount
+7,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
FZNHWKAFK…
Block 24559323
From
To
Amount
-13,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
YYLUXQVET…
Block 24557518
From
To
Amount
+7,000. USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
UAL7G6DDM…
Block 24539496
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
G44ASNRPT…
Block 24535999
From
To
Amount
-13,999.8 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
5BT6CSZEZ…
Block 24535316
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
XC2X3JFMV…
Block 24518482
From
To
Amount
+6,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
FWVRMTQXY…
Block 24512645
From
To
Amount
-21.7 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
2GXX6GO7B…
Block 24508805
From
To
Amount
+10.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
NRCX3ZHDZ…
Block 24508680
From
To
Amount
+10.8 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
7JLQILEVD…
Block 24489216
From
To
Amount
-15,000 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
JOYIWZPNX…
Block 24474878
From
To
Amount
+10,000 USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
UAZWWSMRS…
Block 24468278
From
To
Amount
+5,000 USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
EJTAKHAYC…
Block 24465875
From
To
Amount
-13,500. USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
CIIQE5QUP…
Block 24462363
From
To
Amount
+3,500 USDt
Type Asset Transfer
Date 1 year, 8 months

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