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Transaction ID Block From To Amount Type Age
Transaction ID 3EZXM5DEC…
Block 39096441
From
To
Amount
-25,899 USDt
Type Asset Transfer
Date 1 day, 14 hours
Transaction ID PZNHX4T7V…
Block 39096402
From
To
Amount
+25,899 USDt
Type Asset Transfer
Date 1 day, 14 hours
Transaction ID UWKC4KYGC…
Block 39071225
From
To
Amount
-10,000 USDt
Type Asset Transfer
Date 2 days, 10 hours
Transaction ID PY4NTG5VU…
Block 39071151
From
To
Amount
+10,000 USDt
Type Asset Transfer
Date 2 days, 10 hours
Transaction ID 3XQVO3XY3…
Block 39051213
From
To
Amount
-49,999 USDt
Type Asset Transfer
Date 3 days, 2 hours
Transaction ID G7YDB44SS…
Block 39051122
From
To
Amount
+49,999 USDt
Type Asset Transfer
Date 3 days, 2 hours
Transaction ID TTIYPCJMA…
Block 39045295
From
To
Amount
-7,500 USDt
Type Asset Transfer
Date 3 days, 7 hours
Transaction ID JC35YLNXV…
Block 39045288
From
To
Amount
+7,500 USDt
Type Asset Transfer
Date 3 days, 7 hours
Transaction ID 4HDUHDEWB…
Block 39045151
From
To
Amount
-7,500 USDt
Type Asset Transfer
Date 3 days, 7 hours
Transaction ID OKSEMSKRD…
Block 39045082
From
To
Amount
+7,500 USDt
Type Asset Transfer
Date 3 days, 7 hours
Transaction ID QNG3V4QWD…
Block 39020267
From
To
Amount
-45,319 USDt
Type Asset Transfer
Date 4 days, 3 hours
Transaction ID ZOG5P24MS…
Block 39020157
From
To
Amount
+45,319 USDt
Type Asset Transfer
Date 4 days, 3 hours
Transaction ID 5IUT2T24B…
Block 38976784
From
To
Amount
-25,430 USDt
Type Asset Transfer
Date 5 days, 14 hours
Transaction ID HMY2WSJNS…
Block 38976675
From
To
Amount
+25,430 USDt
Type Asset Transfer
Date 5 days, 14 hours
Transaction ID X2RGLAHY6…
Block 38920975
From
To
Amount
-35,311 USDt
Type Asset Transfer
Date 1 week
Transaction ID FIZVMCK3N…
Block 38920916
From
To
Amount
+35,311 USDt
Type Asset Transfer
Date 1 week
Transaction ID CVAOFELR6…
Block 38920082
From
To
Amount
-50,000 USDt
Type Asset Transfer
Date 1 week
Transaction ID DBA34GMJW…
Block 38920006
From
To
Amount
+50,000 USDt
Type Asset Transfer
Date 1 week
Transaction ID BTYAGYLN7…
Block 38905429
From
To
Amount
-48,289 USDt
Type Asset Transfer
Date 1 week
Transaction ID 43WYAF454…
Block 38905387
From
To
Amount
+48,289 USDt
Type Asset Transfer
Date 1 week
Transaction ID WOSCLND4F…
Block 38892923
From
To
Amount
-48,341 USDt
Type Asset Transfer
Date 1 week, 1 day
Transaction ID VMIN7PTWL…
Block 38892835
From
To
Amount
+48,341 USDt
Type Asset Transfer
Date 1 week, 1 day
Transaction ID T4RVLQ4O7…
Block 38891420
From
To
Amount
-43,555 USDt
Type Asset Transfer
Date 1 week, 1 day
Transaction ID NH56FWUMU…
Block 38891309
From
To
Amount
+43,555 USDt
Type Asset Transfer
Date 1 week, 1 day
Transaction ID SLT75OUYN…
Block 38815732
From
To
Amount
-49,999 USDt
Type Asset Transfer
Date 1 week, 3 days
Transaction ID 2R34HNVHT…
Block 38815610
From
To
Amount
+49,999 USDt
Type Asset Transfer
Date 1 week, 3 days
Transaction ID 4CFTJRENO…
Block 38807625
From
To
Amount
-7,500 USDt
Type Asset Transfer
Date 1 week, 4 days
Transaction ID MBQX7TQVR…
Block 38807565
From
To
Amount
+7,500 USDt
Type Asset Transfer
Date 1 week, 4 days
Transaction ID GAYZNTIEP…
Block 38786307
From
To
Amount
-49,811 USDt
Type Asset Transfer
Date 1 week, 4 days
Transaction ID YVK77HBMK…
Block 38786263
From
To
Amount
+49,811 USDt
Type Asset Transfer
Date 1 week, 4 days
Transaction ID YICI3GAB2…
Block 38769549
From
To
Amount
-7,500 USDt
Type Asset Transfer
Date 1 week, 5 days
Transaction ID PIRBENB3Q…
Block 38769425
From
To
Amount
+7,500 USDt
Type Asset Transfer
Date 1 week, 5 days
Transaction ID LN6NWKYKF…
Block 38753490
From
To
Amount
-40,000 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID CRL43AQKF…
Block 38753393
From
To
Amount
+40,000 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID 6PUZBEPX5…
Block 38753264
From
To
Amount
-1,000 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID 7JOO3ZDJA…
Block 38753211
From
To
Amount
+1,000 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID MGWV4C2SP…
Block 38753034
From
To
Amount
-100 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID JG7OORVPY…
Block 38752954
From
To
Amount
+100 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID X45DXUZAD…
Block 38711753
From
To
Amount
-43,307 USDt
Type Asset Transfer
Date 2 weeks
Transaction ID FNXEQHCYQ…
Block 38711726
From
To
Amount
+43,307 USDt
Type Asset Transfer
Date 2 weeks
Transaction ID 7FVPNX5CW…
Block 38432942
From
To
Amount
-50,000 USDt
Type Asset Transfer
Date 3 weeks, 2 days
Transaction ID BEKL6557T…
Block 38432836
From
To
Amount
+50,000 USDt
Type Asset Transfer
Date 3 weeks, 2 days
Transaction ID OHWDEDUAW…
Block 38410835
From
To
Amount
-49,999 USDt
Type Asset Transfer
Date 3 weeks, 3 days
Transaction ID 6PMD2PVDV…
Block 38410796
From
To
Amount
+49,999 USDt
Type Asset Transfer
Date 3 weeks, 3 days
Transaction ID 3I33ULJEN…
Block 38362893
From
To
Amount
-40,184 USDt
Type Asset Transfer
Date 3 weeks, 5 days
Transaction ID AEKUQH2NL…
Block 38362821
From
To
Amount
+40,184 USDt
Type Asset Transfer
Date 3 weeks, 5 days
Transaction ID GBQCGS5BJ…
Block 38317013
From
To
Amount
-7,500 USDt
Type Asset Transfer
Date 3 weeks, 6 days
Transaction ID B2UVCKGTL…
Block 38316949
From
To
Amount
+7,500 USDt
Type Asset Transfer
Date 3 weeks, 6 days
Transaction ID 2DFPFZNLX…
Block 38288872
From
To
Amount
-2,453 USDt
Type Asset Transfer
Date 4 weeks
Transaction ID G67LKGRX3…
Block 38288801
From
To
Amount
+2,453 USDt
Type Asset Transfer
Date 4 weeks

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