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Transaction ID Block From To Amount Type Age
Transaction ID
P4AR27JQS…
Block 29058602
From
To
Amount
-5,112.54 USDt
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
DBQ2YMLMB…
Block 29042326
From
To
Amount
+5,112.54 USDt
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
FHQ3DI437…
Block 27609984
From
To
Amount
-1,762.28 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
YM3ORY5V2…
Block 27541842
From
To
Amount
+1,762.28 USDt
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
KWTHIT3ZS…
Block 26368128
From
To
Amount
-9,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
KNPRPGCLC…
Block 26346691
From
To
Amount
+9,999.9 USDt
Type Asset Transfer
Date 1 year, 7 months
Transaction ID
LWNMQ4L7S…
Block 23506352
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 1 year, 11 months
Transaction ID
DHX5LSKGD…
Block 23491656
From
To
Amount
+10,000 USDt
Type Asset Transfer
Date 1 year, 11 months
Transaction ID
HARVU2ECX…
Block 23270889
From
To
Amount
-65,400.15 USDt
Type Asset Transfer
Date 2 years
Transaction ID
REZIUIXHR…
Block 23264058
From
To
Amount
+40,000 USDt
Type Asset Transfer
Date 2 years
Transaction ID
TFH35DQVV…
Block 23264031
From
To
Amount
+25,400.15 USDt
Type Asset Transfer
Date 2 years
Transaction ID
BHYYUM43K…
Block 22440906
From
To
Amount
-20,000 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
25YOEEFKC…
Block 22439427
From
To
Amount
+20,000 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
FNXN4D4AH…
Block 22331224
From
To
Amount
-1,000 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
IQMLSLCA3…
Block 22328163
From
To
Amount
+1,000 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
ILR3ETNVX…
Block 22171488
From
To
Amount
-12,696.09 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
HCL4SUY6V…
Block 22168309
From
To
Amount
+12,696.09 USDt
Type Asset Transfer
Date 2 years, 1 month
Transaction ID
EUAWFNPQ2…
Block 21793291
From
To
Amount
-53,232.89 USDt
Type Asset Transfer
Date 2 years, 2 months
Transaction ID
6VPDPCLRM…
Block 21786437
From
To
Amount
+23,232.89 USDt
Type Asset Transfer
Date 2 years, 2 months
Transaction ID
QRIUKRWMM…
Block 21785402
From
To
Amount
+30,000 USDt
Type Asset Transfer
Date 2 years, 2 months
Transaction ID
MW3E2MLYO…
Block 21524603
From
To
Amount
-3,840.01 USDt
Type Asset Transfer
Date 2 years, 2 months
Transaction ID
4E4G4WFYE…
Block 21517285
From
To
Amount
+3,840.01 USDt
Type Asset Transfer
Date 2 years, 2 months
Transaction ID
W5FUDZLNE…
Block 21216922
From
To
Amount
-30,083.57 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
A4TAHNQ32…
Block 21215389
From
To
Amount
+30,083.57 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
K7KQDHXXX…
Block 21028700
From
To
Amount
-15,253.72 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
QLMRJ4PHW…
Block 21019093
From
To
Amount
+15,253.72 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
MPNLP25GD…
Block 20897335
From
To
Amount
-22,289.43 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
2UEENE6V2…
Block 20882422
From
To
Amount
+22,289.43 USDt
Type Asset Transfer
Date 2 years, 3 months
Transaction ID
GRX5GXL7A…
Block 20867439
From
To
Amount
-38,452.5 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
XUK76JYWZ…
Block 20846805
From
To
Amount
+38,452.5 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
7QZQAYMN6…
Block 20827769
From
To
Amount
-58,635.79 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
MIQZ6XFVZ…
Block 20822881
From
To
Amount
+39,445.94 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
UWPE2KFW7…
Block 20822600
From
To
Amount
+19,189.86 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
HVENDOJJM…
Block 20787898
From
To
Amount
-10,083.97 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
ORPYCMTPI…
Block 20783770
From
To
Amount
+10,083.97 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
VZTB7DM7V…
Block 20619215
From
To
Amount
-19,043.24 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
KKOM42BYE…
Block 20612604
From
To
Amount
+19,043.24 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
K5ZEISQW2…
Block 20609434
From
To
Amount
-5,556.77 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
MUIIQVK2P…
Block 20603708
From
To
Amount
+5,556.77 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
2DVBS7M5O…
Block 20390578
From
To
Amount
-52,240.07 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
4HIZ6UCHG…
Block 20385709
From
To
Amount
+52,240.07 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
GJPIC2JVG…
Block 20370707
From
To
Amount
-70,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
VVCE5WLHW…
Block 20361676
From
To
Amount
+70,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
ESVC72S3J…
Block 20361168
From
To
Amount
-15,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
F4X7QAQC3…
Block 20359024
From
To
Amount
+15,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
R7UMBETSL…
Block 20351998
From
To
Amount
-2,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
ECGCSWS6U…
Block 20342313
From
To
Amount
-50,657.89 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
FCKFY7EAY…
Block 20341917
From
To
Amount
+2,000 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
UNKJIP7T6…
Block 20339550
From
To
Amount
+3,836.62 USDt
Type Asset Transfer
Date 2 years, 4 months
Transaction ID
I3KCY6Z45…
Block 20339504
From
To
Amount
+9,999.9 USDt
Type Asset Transfer
Date 2 years, 4 months

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