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Transaction ID Block From To Amount Type Age
Transaction ID
BD3G7P5U4…
Block 33193056
From
To
Amount
-831,120 DUB
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
OQQ347DPN…
Inner
Block 33193037
From
To
Amount
+369,185 DUB
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
WT263XSJE…
Block 32505653
From
To
Amount
-385,167 DUB
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
XEYDZLPTJ…
Inner
Block 32505645
From
To
Amount
+847,102 DUB
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
XY7KRUOME…
Block 32505628
From
To
Amount
-1.00M DUB
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
BITPT7MWX…
Block 32505620
From
To
Amount
+1.00M DUB
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
VN7QCLNIG…
Block 32452572
From
To
Amount
-3.65M DUB
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
SOIG54F4Y…
Inner
Block 32324392
From
To
Amount
+3.65M DUB
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID
FV7CH3FK4…
Block 31126677
From
To
Amount
-3.66M DUB
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
HOYIHXM4Q…
Inner
Block 31126584
From
To
Amount
+2.05M DUB
Type Asset Transfer
Date 10 months, 1 week
Transaction ID
UIBF6FT3Q…
Block 30162641
From
To
Amount
-1.00M DUB
Type Asset Transfer
Date 11 months, 2 weeks
Transaction ID
RAYWTBCWN…
Inner
Block 30162633
From
To
Amount
+2.61M DUB
Type Asset Transfer
Date 11 months, 2 weeks
Transaction ID
LEQHLHFBL…
Block 29072877
From
To
Amount
-1.44M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
NLTK2C3MM…
Inner
Block 29072403
From
To
Amount
+1.44M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
DWBBHCV3X…
Block 28818307
From
To
Amount
-1.64M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
W5QK6IWRD…
Inner
Block 28818276
From
To
Amount
+1.64M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
BIXYQZB4L…
Block 28487870
From
To
Amount
-2.10M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
LHNMMV3O3…
Inner
Block 28487709
From
To
Amount
+2.10M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
GEGJAWMFQ…
Block 28111970
From
To
Amount
-15.50M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
6HCZFFQMZ…
Inner
Block 28111965
From
To
Amount
+2.52M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
3P3YT3MCS…
Inner
Block 27649147
From
To
Amount
+2.22M DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
QGXGU4V7L…
Inner
Block 27226241
From
To
Amount
+1.92M DUB
Type Asset Transfer
Date 1 year, 3 months
Transaction ID
S6DGNO5KB…
Inner
Block 26839451
From
To
Amount
+1.33M DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
5KM4PGXKA…
Inner
Block 26568288
From
To
Amount
+564,552 DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
43RG6KTCW…
Block 26452616
From
To
Amount
-1.00M DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
6Z7YDL6UO…
Inner
Block 26452612
From
To
Amount
+416,498 DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
5SO7TLNMC…
Inner
Block 26359959
From
To
Amount
+453,710 DUB
Type Asset Transfer
Date 1 year, 4 months
Transaction ID
JITWDWFGL…
Inner
Block 26267798
From
To
Amount
+518,584 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
YDXMPUNYD…
Block 26201335
From
To
Amount
-5.00M DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
5MOESJCNK…
Inner
Block 26154604
From
To
Amount
+493,739 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
CV55JF3G6…
Block 26110745
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
DHL467Z47…
Block 26074656
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
BYLURVI7P…
Inner
Block 26052837
From
To
Amount
+443,943 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
HPKK4PKHT…
Block 26010073
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
S4BPXMABD…
Block 25984314
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
7CXFZZ7CV…
Inner
Block 25968320
From
To
Amount
+364,678 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
TGQNPK73T…
Inner
Block 25890958
From
To
Amount
+173,330 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
VEDIYCYUY…
Inner
Block 25854013
From
To
Amount
+191,491 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
NTFXXDFWB…
Block 25830929
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
U4Q6XLM5T…
Inner
Block 25830915
From
To
Amount
+518,776 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
NUBDRF7RE…
Inner
Block 25691225
From
To
Amount
+166,862 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
5GQXKRUFE…
Block 25691214
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
QU2BMLFTF…
Inner
Block 25656239
From
To
Amount
+150,492 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
5J7YVYOH5…
Block 25622953
From
To
Amount
-300,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
4HCWHY6OD…
Block 25622936
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
W35J5GQQY…
Inner
Block 25622930
From
To
Amount
+552,327 DUB
Type Asset Transfer
Date 1 year, 5 months
Transaction ID
TARHZQ47U…
Block 25507061
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
BRR4I7QDC…
Block 25481115
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
XCQ7Q7HVX…
Inner
Block 25481110
From
To
Amount
+601,816 DUB
Type Asset Transfer
Date 1 year, 6 months
Transaction ID
YHD7S5V37…
Block 25390387
From
To
Amount
-10,000 DUB
Type Asset Transfer
Date 1 year, 6 months

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