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Transaction ID Block From To Amount Type Age
Transaction ID
5N7VENEJ4…
Block 39063384
From
To
Amount
-250 USDC
Type Asset Transfer
Date 2 weeks, 3 days
Transaction ID
YSVW4SQ3H…
Block 37533052
From
To
Amount
-10,486.57 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
6HBRSGUTU…
Block 37533020
From
To
Amount
+10,486.57 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
6ITQLLDLZ…
Block 37346052
From
To
Amount
-41,133 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
2KUITKNZS…
Block 37346034
From
To
Amount
+41,133 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
CFZWJBNI6…
Block 37139113
From
To
Amount
-27,244.82 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
ZRDIYMPV2…
Block 37139082
From
To
Amount
+27,244.82 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
ATJDRMP6P…
Block 37089694
From
To
Amount
-500 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
PMYIPSSZH…
Block 36490489
From
To
Amount
-25,440 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
TCY3XCC7V…
Block 36490378
From
To
Amount
-5.02 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
H6GUEWMON…
Block 36490363
From
To
Amount
+25,445.02 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
S5SSXI4SF…
Block 36156306
From
To
Amount
-20 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
VTT5EMYV5…
Block 35914647
From
To
Amount
-98,945 USDC
Type Asset Transfer
Date 4 months
Transaction ID
5DILWP67H…
Block 35914627
From
To
Amount
+78,945 USDC
Type Asset Transfer
Date 4 months
Transaction ID
ZV6JDRPGH…
Block 35879576
From
To
Amount
-500 USDC
Type Asset Transfer
Date 4 months
Transaction ID
D3PXTHTNV…
Block 35879559
From
To
Amount
-350 USDC
Type Asset Transfer
Date 4 months
Transaction ID
FFQSUNNY2…
Block 35878562
From
To
Amount
+750 USDC
Type Asset Transfer
Date 4 months
Transaction ID
6ZJLUPHLW…
Block 35461729
From
To
Amount
-750 USDC
Type Asset Transfer
Date 4 months, 2 weeks
Transaction ID
W7CW7G6LG…
Block 35231695
From
To
Amount
-76 USDC
Type Asset Transfer
Date 4 months, 3 weeks
Transaction ID
525IJL27R…
Block 34827960
From
To
Amount
-400 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
NZREVI55Y…
Block 34827947
From
To
Amount
-500 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
55MWC7IAT…
Block 34827934
From
To
Amount
-350 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
TTEPXNC6T…
Block 34827918
From
To
Amount
-1,500 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
JZHZ3RHM2…
Block 34827890
From
To
Amount
-1,200 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
S555EE3MR…
Block 34581566
From
To
Amount
+20,000 USDC
Type Asset Transfer
Date 5 months, 2 weeks
Transaction ID
SCFMYXJ45…
Block 34288297
From
To
Amount
-500 USDC
Type Asset Transfer
Date 5 months, 4 weeks
Transaction ID
POIATVUXZ…
Block 34288290
From
To
Amount
-400 USDC
Type Asset Transfer
Date 5 months, 4 weeks
Transaction ID
DPFFOXQT2…
Block 34231008
From
To
Amount
-350 USDC
Type Asset Transfer
Date 6 months
Transaction ID
QSKIRR3XZ…
Block 34205396
From
To
Amount
+729 USDC
Type Asset Transfer
Date 6 months
Transaction ID
5HCCD72NZ…
Block 34154337
From
To
Amount
-729 USDC
Type Asset Transfer
Date 6 months
Transaction ID
YPCQOMY5S…
Block 34044602
From
To
Amount
-1,500 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
Y7FJD342T…
Block 34044504
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
6ZRNN64PL…
Block 34044418
From
To
Amount
-600 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
K733DKISJ…
Block 33800617
From
To
Amount
-176 USDC
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
NI2CJV5DU…
Block 33800505
From
To
Amount
+17 USDC
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
CM5XUH66D…
Block 33800349
From
To
Amount
-17 USDC
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
34KHN5CSO…
Block 33357377
From
To
Amount
-26,611.61 USDC
Type Asset Transfer
Date 7 months
Transaction ID
2HKC2FAU2…
Block 33357361
From
To
Amount
+26,611.61 USDC
Type Asset Transfer
Date 7 months
Transaction ID
4NUG4HOKS…
Block 33343431
From
To
Amount
-6,611.61 USDC
Type Asset Transfer
Date 7 months
Transaction ID
BVQ6KRGM6…
Block 33341826
From
To
Amount
-600 USDC
Type Asset Transfer
Date 7 months
Transaction ID
I7ZFA6Q22…
Block 33256912
From
To
Amount
-400 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
KK4CDCSOV…
Block 33256904
From
To
Amount
-500 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
JIQJWGX7T…
Block 33256889
From
To
Amount
-350 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
MMV7Q2U53…
Block 32968886
From
To
Amount
+6,611.61 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
IDK2HBTEM…
Block 32823392
From
To
Amount
-150 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
6NONPHVFI…
Block 32801744
From
To
Amount
-300 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
3H6QIOVYB…
Block 32436966
From
To
Amount
-400 USDC
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
NCYSCKRRI…
Block 32436913
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
ZKBWMCT2H…
Block 32436813
From
To
Amount
-500 USDC
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
APC626DPM…
Block 32436679
From
To
Amount
-1,200 USDC
Type Asset Transfer
Date 8 months, 1 week

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