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Transaction ID Block From To Amount Type Age
Transaction ID
JMPAFP7JU…
Block 34239285
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
6YNURJG2J…
Block 34084477
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
TY2FRY56D…
Block 34061862
From
To
Amount
-30,000 DUB
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
2K6RW3ZBL…
Block 34061859
From
To
Amount
+200,000 DUB
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
PKOUAULSC…
Block 32907078
From
To
Amount
-1.92M DUB
Type Asset Transfer
Date 8 months
Transaction ID
ROKIIBIZU…
Inner
Block 29345306
From
To
Amount
+1.73M DUB
Type Asset Transfer
Date 1 year
Transaction ID
YGZ2T3XQD…
Block 29023331
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
YVFBG4FQ3…
Block 28930799
From
To
Amount
-1.39M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
PMJY7NLIQ…
Inner
Block 28930096
From
To
Amount
+1.46M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
SS6N5YPT7…
Block 28736401
From
To
Amount
-60,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
R6P4VAV4G…
Block 28672442
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
SPDKRNSWK…
Block 28631111
From
To
Amount
-60,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
WNGTYC3I7…
Inner
Block 28631107
From
To
Amount
+286,592 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
QSQIP7KDH…
Block 28577128
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
LAJR7NM7T…
Block 28577115
From
To
Amount
-10.20M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
FFOK2F6CL…
Inner
Block 28577105
From
To
Amount
+1.33M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
W2REOEN3U…
Block 28577093
From
To
Amount
+850,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
R6Z75UXDI…
Block 28577085
From
To
Amount
+650,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
LQARGTWWZ…
Block 28577080
From
To
Amount
+1.00M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
25MFWKILG…
Block 28577008
From
To
Amount
+1.30M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
F5HINYAEP…
Block 28577005
From
To
Amount
+1.39M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
6NO4DVUVT…
Block 28576999
From
To
Amount
+900,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
5VC2I4SBF…
Block 28576996
From
To
Amount
+1.25M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
PRHAJ6XVS…
Block 28575886
From
To
Amount
+1.50M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
6PVXZ6JY7…
Block 28506206
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
DOAO3DJMB…
Block 28323653
From
To
Amount
-1.20M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
OZBHZZR7O…
Block 28321539
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
5KAJJVTO2…
Inner
Block 28321533
From
To
Amount
+1.34M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
K6UAA2MB3…
Block 28193884
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
FG5GTSVFF…
Block 28090646
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
2AHMIVHHG…
Block 28066210
From
To
Amount
-579,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
42YFRCDW3…
Inner
Block 28066191
From
To
Amount
+569,991 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
R4DX2PRHU…
Block 27984079
From
To
Amount
-30,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
G3FACRZI4…
Block 27972710
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
L5ZVGLH3L…
Block 27952398
From
To
Amount
-900,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
RBFRZYNAK…
Inner
Block 27952295
From
To
Amount
+954,487 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
QRONW3NPZ…
Block 27758144
From
To
Amount
-467,000 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
BUQRBSRPI…
Inner
Block 27758121
From
To
Amount
+528,707 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
IQK4YWRUI…
Block 27663187
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
Z3BRFQZWW…
Block 27594895
From
To
Amount
-225,000 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
M7JNZCUE6…
Block 27529931
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
U6B5ZNMOL…
Inner
Block 27529928
From
To
Amount
+323,552 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
UCTN2EELX…
Block 27476605
From
To
Amount
-543,682 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
ESVF7Z6QE…
Block 27428290
From
To
Amount
-367,086 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
TQATJ3NKW…
Inner
Block 27428281
From
To
Amount
+910,768 DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
AJNIODGLS…
Block 27266886
From
To
Amount
-1.17M DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
EJNYWRZ57…
Inner
Block 27266855
From
To
Amount
+1.17M DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
Y6B7R4MTE…
Block 27054374
From
To
Amount
-1.23M DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
DTHFAGUJV…
Inner
Block 27054365
From
To
Amount
+400,572 DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
3NZTLPHTK…
Inner
Block 26980950
From
To
Amount
+830,313 DUB
Type Asset Transfer
Date 1 year, 4 months

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