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Transaction ID Block From To Amount Type Age
Transaction ID CIP4KSQAF…
Block 39042063
From
To
Amount
-350 USDC
Type Asset Transfer
Date 1 week
Transaction ID 4TWRP6WKQ…
Block 38594807
From
To
Amount
-290 USDC
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID VGTQQHTQM…
Block 38373944
From
To
Amount
-18 USDC
Type Asset Transfer
Date 1 month
Transaction ID HD3KIVYED…
Block 37955185
From
To
Amount
-350 USDC
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID ARCGXFPL6…
Block 37661630
From
To
Amount
-300.21 USDC
Type Asset Transfer
Date 1 month, 3 weeks
Transaction ID 5X3EWVHY3…
Block 37652638
From
To
Amount
-290 USDC
Type Asset Transfer
Date 1 month, 3 weeks
Transaction ID 3N5VCOKX3…
Block 37148311
From
To
Amount
-350 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID YKNQFRKWY…
Block 36907693
From
To
Amount
-1,500 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID RZENPWCFM…
Block 36756352
From
To
Amount
-290 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID 4IZNRZSO7…
Block 36755474
From
To
Amount
-250 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID TJFVNDKJY…
Block 36755456
From
To
Amount
-250 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID DZYEHJL65…
Block 36638251
From
To
Amount
-250 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
VIAU2NPRS…
Inner
Block 36638231
From
To
Amount
+239.3828 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID 7XKYCQDVM…
Block 36638103
From
To
Amount
-250 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID R2CECHAL6…
Block 36195613
From
To
Amount
-250 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID 4QER6X4UZ…
Block 36195517
From
To
Amount
-350 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID GTVUAKESY…
Block 35765968
From
To
Amount
-290 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID VTHDLMKAT…
Block 35628856
From
To
Amount
-25,000 USDC
Type Asset Transfer
Date 4 months
Transaction ID W5GQHHSVT…
Block 35062190
From
To
Amount
-350 USDC
Type Asset Transfer
Date 4 months, 2 weeks
Transaction ID MP3LLXKTI…
Block 35062121
From
To
Amount
-290 USDC
Type Asset Transfer
Date 4 months, 2 weeks
Transaction ID IW42T3W3R…
Block 34954318
From
To
Amount
-74.19 USDC
Type Asset Transfer
Date 4 months, 3 weeks
Transaction ID OWYMIT6ES…
Block 34515454
From
To
Amount
-250 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID KAVI5OGFN…
Block 34335025
From
To
Amount
-300 USDC
Type Asset Transfer
Date 5 months, 2 weeks
Transaction ID P4KI3CTOY…
Block 34165257
From
To
Amount
-350 USDC
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID HYNCM5FHU…
Block 34024625
From
To
Amount
-250 USDC
Type Asset Transfer
Date 6 months
Transaction ID OUUKLAKDQ…
Block 33973403
From
To
Amount
-350 USDC
Type Asset Transfer
Date 6 months
Transaction ID WZWOWS7ZZ…
Block 33897318
From
To
Amount
-545.1 USDC
Type Asset Transfer
Date 6 months
Transaction ID 6MAYQ76H7…
Block 33703527
From
To
Amount
-350 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID UMXVF7ERK…
Block 33682703
From
To
Amount
-350 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID VP5HW3RUJ…
Block 32747334
From
To
Amount
-250 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID VJNJV6HZO…
Block 32561471
From
To
Amount
-200 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID W534OYN5O…
Block 32462717
From
To
Amount
-350 USDC
Type Asset Transfer
Date 8 months
Transaction ID
3MLKW2S52…
Inner
Block 32367020
From
To
Amount
+5.025362 USDC
Type Asset Transfer
Date 8 months
Transaction ID NND2V6UTO…
Block 32367020
From
To
Amount
-507.039 USDC
Type Asset Transfer
Date 8 months
Transaction ID KY46SFIA5…
Block 31835550
From
To
Amount
-200 USDC
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID RWZDHTRX7…
Block 31835221
From
To
Amount
-250 USDC
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID HY37KMVHN…
Block 31756617
From
To
Amount
-250 USDC
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID
I5LNINYBC…
Inner
Block 31634677
From
To
Amount
+32.5153 USDC
Type Asset Transfer
Date 9 months
Transaction ID 3HXFCPOEJ…
Block 31634677
From
To
Amount
-6,535.57 USDC
Type Asset Transfer
Date 9 months
Transaction ID VJWI3V5DD…
Block 31571228
From
To
Amount
+0.309012 USDC
Type Asset Transfer
Date 9 months
Transaction ID ME7QLPQLY…
Block 31571222
From
To
Amount
-62.1117 USDC
Type Asset Transfer
Date 9 months
Transaction ID MYPHHC5N2…
Block 31348654
From
To
Amount
-1,600 USDC
Type Asset Transfer
Date 9 months, 1 week
Transaction ID C6H2LAF2P…
Block 31341530
From
To
Amount
+48,196.62 USDC
Type Asset Transfer
Date 9 months, 1 week
Transaction ID 3S73JVVHH…
Block 31038141
From
To
Amount
-1,094.15 USDC
Type Asset Transfer
Date 9 months, 3 weeks
Transaction ID FGV44GUIH…
Block 30970444
From
To
Amount
+999.0283 USDC
Type Asset Transfer
Date 9 months, 3 weeks
Transaction ID XJOP3DT7F…
Block 30613685
From
To
Amount
-250 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
5ARGBBBUA…
Inner
Block 30296778
From
To
Amount
+1.821808 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID DOKM5KYEM…
Block 30296778
From
To
Amount
-366.1836 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID IJGCYOI7E…
Block 30254292
From
To
Amount
-1,092.57 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID MWDUSDQLR…
Block 30157359
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 10 months, 4 weeks

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