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Transaction ID Block From To Amount Type Age
Transaction ID
HNIKZFGIN…
Block 39682972
From
To
Amount
+100 USDC
Type Asset Transfer
Date 1 week, 2 days
Transaction ID
SPJXS22C3…
Block 39322561
From
To
Amount
-625 USDC
Type Asset Transfer
Date 3 weeks
Transaction ID
FGKMZUXFG…
Block 39321164
From
To
Amount
-500 USDC
Type Asset Transfer
Date 3 weeks
Transaction ID
UDWF5NAO7…
Block 39317829
From
To
Amount
-25 USDC
Type Asset Transfer
Date 3 weeks
Transaction ID
X6OPOXC6Q…
Block 39295328
From
To
Amount
+150 USDC
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID
AOOWWITTX…
Block 39026221
From
To
Amount
+1,000 USDC
Type Asset Transfer
Date 1 month
Transaction ID
PMTWZASWL…
Block 38351444
From
To
Amount
-150 USDC
Type Asset Transfer
Date 1 month, 3 weeks
Transaction ID
FE6SQL5T5…
Block 37875305
From
To
Amount
-500 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
ZIMYZ3773…
Block 37497259
From
To
Amount
+0.205523 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
PZGYX3UC4…
Inner
Block 37123405
From
To
Amount
+272.7334 USDC
Type Asset Transfer
Date 3 months
Transaction ID
2CN7OTAAK…
Inner
Block 36997114
From
To
Amount
+346.9721 USDC
Type Asset Transfer
Date 3 months
Transaction ID
3FSJ3HR7E…
Block 36967744
From
To
Amount
-375.2514 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
GXDNXDDWO…
Block 36947026
From
To
Amount
-250.1676 USDC
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
DGQYG5UDP…
Inner
Block 36590407
From
To
Amount
+0.000002 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
5YW7XCIUU…
Block 36590407
From
To
Amount
-96.8711 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
YJDKGCIYY…
Block 36590407
From
To
Amount
-97.1289 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
UGGT3VVGV…
Inner
Block 35967834
From
To
Amount
+66.166 USDC
Type Asset Transfer
Date 4 months, 1 week
Transaction ID
275MQECDN…
Inner
Block 35097872
From
To
Amount
+0.000017 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
DZGZR4UFA…
Block 35097872
From
To
Amount
-68.6039 USDC
Type Asset Transfer
Date 5 months, 1 week
Transaction ID
VGRAGE4A5…
Inner
Block 34824108
From
To
Amount
+100.4243 USDC
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID
ZMBSFFIL5…
Block 34758774
From
To
Amount
-100 USDC
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID
5KONXNLP2…
Block 34283304
From
To
Amount
-100 USDC
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
XJQJI5WGW…
Inner
Block 33191234
From
To
Amount
+0.099432 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
EN6QH6CLN…
Block 33191234
From
To
Amount
-19.986 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
DKYCQIUVF…
Block 32109414
From
To
Amount
-18.8287 USDC
Type Asset Transfer
Date 9 months
Transaction ID
2QRKTDE22…
Inner
Block 31246316
From
To
Amount
+0.051375 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
TFUGGIH2Y…
Block 31246316
From
To
Amount
-10.3266 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
HVY3WHU4Q…
Inner
Block 31223843
From
To
Amount
+0.014883 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
NOMFDOTB3…
Block 31223843
From
To
Amount
-2.991627 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
P45BK4R5I…
Block 31223404
From
To
Amount
-22.4823 USDC
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
ITTKP5LPF…
Block 30737677
From
To
Amount
+0.166013 USDC
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
LUXEM7SPI…
Block 30737668
From
To
Amount
-10 USDC
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
U3HHVJNNO…
Block 30726134
From
To
Amount
-500 USDC
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
G76326CHW…
Block 30644442
From
To
Amount
-27 USDC
Type Asset Transfer
Date 11 months
Transaction ID
T7G244TYJ…
Block 30493222
From
To
Amount
-100 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
77GKNJ52X…
Block 30391349
From
To
Amount
-170 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
23YSPJZH4…
Block 30382417
From
To
Amount
-5.620822 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
UCQHJ2DKL…
Block 30358204
From
To
Amount
-16.8379 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
3I2KWGBVO…
Block 30345917
From
To
Amount
-500 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
VSG76SNQK…
Block 30190651
From
To
Amount
-960 USDC
Type Asset Transfer
Date 11 months, 2 weeks
Transaction ID
ZY5D2W5ZQ…
Block 30190479
From
To
Amount
-20 USDC
Type Asset Transfer
Date 11 months, 2 weeks
Transaction ID
SBJUF4H5G…
Block 30156285
From
To
Amount
+2,000 USDC
Type Asset Transfer
Date 11 months, 3 weeks
Transaction ID
4IEPND5WV…
Block 29515430
From
To
Amount
-950 USDC
Type Asset Transfer
Date 1 year
Transaction ID
UVMXI7AQS…
Block 29515251
From
To
Amount
-20 USDC
Type Asset Transfer
Date 1 year
Transaction ID
EIGKMMJRQ…
Block 29481779
From
To
Amount
+1,538 USDC
Type Asset Transfer
Date 1 year
Transaction ID
LDHOK3M5X…
Block 29481728
From
To
Amount
+9 USDC
Type Asset Transfer
Date 1 year
Transaction ID
Y5NIIRPDR…
Block 29000985
From
To
Amount
-27.7487 USDC
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
VVSYQPUIU…
Inner
Block 28924377
From
To
Amount
+140 USDC
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
UH2FFBGK5…
Block 28901059
From
To
Amount
-100 USDC
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
7FN5UPDCK…
Inner
Block 28881454
From
To
Amount
+0.499999 USDC
Type Asset Transfer
Date 1 year, 1 month

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