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Transaction ID Block From To Amount Type Age
Transaction ID
PXXEYPDLP…
Block 33629299
From
To
Amount
-9,196.77 USDt
Type Asset Transfer
Date 8 months
Transaction ID
DI4HPYHUL…
Block 33392918
From
To
Amount
+9,196.77 USDt
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
Q56NP7Z7D…
Block 33038824
From
To
Amount
-7,830.84 USDt
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID
FHNGK5DXW…
Block 32963877
From
To
Amount
-3,700 USDt
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID
GBVB7PORH…
Block 32909705
From
To
Amount
-4,000 USDt
Type Asset Transfer
Date 9 months
Transaction ID
VBPKFO2YV…
Block 32909367
From
To
Amount
-2,500 USDt
Type Asset Transfer
Date 9 months
Transaction ID
Z2B7K2KYV…
Block 32909098
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 9 months
Transaction ID
422OVL3ZT…
Block 32684310
From
To
Amount
+27,999.51 USDt
Type Asset Transfer
Date 9 months, 1 week
Transaction ID
SZO75BJ3X…
Block 32491760
From
To
Amount
-3,400 USDt
Type Asset Transfer
Date 9 months, 2 weeks
Transaction ID
MBKNM2ZHQ…
Block 32489745
From
To
Amount
-100 USDt
Type Asset Transfer
Date 9 months, 2 weeks
Transaction ID
BKAZ6XCVG…
Block 32438163
From
To
Amount
-2,700 USDt
Type Asset Transfer
Date 9 months, 2 weeks
Transaction ID
276UUKP2Q…
Block 32399925
From
To
Amount
-8,200 USDt
Type Asset Transfer
Date 9 months, 2 weeks
Transaction ID
RN52VP3IE…
Block 31863811
From
To
Amount
-3,000 USDt
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
2XBDGAACO…
Block 31380152
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
K5VWPFC4A…
Block 30619292
From
To
Amount
-60 USDt
Type Asset Transfer
Date 11 months, 3 weeks
Transaction ID
TIYKTW5P4…
Block 30567597
From
To
Amount
+855.2167 USDt
Type Asset Transfer
Date 11 months, 4 weeks
Transaction ID
EOLUE73RK…
Block 29899409
From
To
Amount
+26,635.41 USDt
Type Asset Transfer
Date 1 year
Transaction ID
I3KNYOS37…
Block 29649173
From
To
Amount
-398 USDt
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
AIG5CPNYE…
Block 29578091
From
To
Amount
-40,000 USDt
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
U73RYUPRZ…
Block 29571961
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
CEOLREYFW…
Block 29213511
From
To
Amount
-21,200 USDt
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
FLY4UUKBV…
Block 29120020
From
To
Amount
+21,476.33 USDt
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
QG25V3TOA…
Block 29022881
From
To
Amount
-24,000 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
E2P5IF5DA…
Block 29000497
From
To
Amount
-20,150 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
U5PHG74JD…
Block 28974597
From
To
Amount
+44,631.95 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
TEIHM5Q3Z…
Block 28954686
From
To
Amount
-23,000 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
GAYLC7KGK…
Block 28932046
From
To
Amount
-21,000 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
RSEBZIWGQ…
Block 28764375
From
To
Amount
+26,100.9 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
6TNE6PHVD…
Block 28763954
From
To
Amount
+25,965.9 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
WPPVNMJN7…
Block 28763420
From
To
Amount
+23,944.08 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
66P2M32SW…
Block 28651575
From
To
Amount
-11,000 USDt
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
LKXOVQWP4…
Block 28008071
From
To
Amount
+28,629.55 USDt
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
OLBGU4BME…
Block 27872820
From
To
Amount
-28,300.77 USDt
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
R76HBLB5B…
Block 27862174
From
To
Amount
+28,300.77 USDt
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
ENWNXBWTD…
Block 27527388
From
To
Amount
-7,873.28 USDt
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
OYTQZFOQE…
Block 26918658
From
To
Amount
+5,296.63 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
VNBMYU7UR…
Block 26060254
From
To
Amount
+2,557.07 USDt
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
5VYUTGKFW…
Block 25653315
From
To
Amount
-4,500 USDt
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
2RRTBLGCZ…
Block 25621577
From
To
Amount
-2,000 USDt
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
3YZPR4I7K…
Block 25550680
From
To
Amount
+1,017.18 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
XJEPU44N7…
Block 25216761
From
To
Amount
-2,500 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
V4S3AMD4N…
Block 25002889
From
To
Amount
-3,000 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
MRP6LHIKK…
Block 24723346
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
22JIUNSPT…
Block 24697090
From
To
Amount
-5,000 USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
D7I3TFQPE…
Block 24438310
From
To
Amount
-2,000 USDt
Type Asset Transfer
Date 1 year, 8 months
Transaction ID
EKNFYYZHG…
Block 24133242
From
To
Amount
-2,000 USDt
Type Asset Transfer
Date 1 year, 9 months
Transaction ID
6WIN2DBAC…
Block 24006560
From
To
Amount
+101.9 USDt
Type Asset Transfer
Date 1 year, 9 months
Transaction ID
3VERFJQFJ…
Block 24006169
From
To
Amount
-102 USDt
Type Asset Transfer
Date 1 year, 9 months
Transaction ID
ONPRRP3AI…
Block 23900253
From
To
Amount
+30,002.5 USDt
Type Asset Transfer
Date 1 year, 9 months
Transaction ID
VC6ZCNFY6…
Block 23552718
From
To
Amount
-11,602.14 USDt
Type Asset Transfer
Date 1 year, 9 months

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