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Transaction ID Block From To Amount Type Age
Transaction ID
3QIZGHYDF…
Block 37651984
From
To
Amount
-20,000 USDC
Type Asset Transfer
Date 2 months
Transaction ID
WJ6DJE5L7…
Block 37651911
From
To
Amount
+20,000 USDC
Type Asset Transfer
Date 2 months
Transaction ID
23ZP6IZWO…
Block 37507642
From
To
Amount
-100,000.25 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
TNR7XBD42…
Block 37507435
From
To
Amount
+100,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
KEFROFHE5…
Block 37450288
From
To
Amount
+0.248643 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
OTSJ2ME33…
Block 37390125
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
2ULH3U73U…
Block 37389959
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
EXTHMWTAJ…
Block 37141278
From
To
Amount
-50,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
TE2ZDF3LL…
Block 37141088
From
To
Amount
+50,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
ISJTJVVKA…
Block 37077797
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
HRZZDOMYA…
Block 37077704
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
HGE5MYDID…
Block 36821161
From
To
Amount
-10,000 USDC
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
7DBRTPWRX…
Block 36820937
From
To
Amount
+10,000 USDC
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
U6GLRIIRQ…
Block 36820546
From
To
Amount
-20,000 USDC
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
MWXB2UO7M…
Block 36820469
From
To
Amount
+20,000 USDC
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
HYOJFFPWB…
Block 36661213
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 3 months
Transaction ID
3DA7WUF3E…
Block 36661128
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 3 months
Transaction ID
P3VOKDZ77…
Block 36386827
From
To
Amount
-50,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
NYTBFTCIR…
Block 36386653
From
To
Amount
+50,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
JJ4O4HRKI…
Block 36322275
From
To
Amount
-80,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
CRAPFWMD3…
Block 36322123
From
To
Amount
+80,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
MF2RAAUFU…
Block 36310613
From
To
Amount
-70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
R2SJH7SVY…
Block 36310454
From
To
Amount
+70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
BMKBS5VIN…
Block 36309988
From
To
Amount
-70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
WRFXBGBTO…
Block 36309877
From
To
Amount
+70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
XCA7GFLBF…
Block 36304569
From
To
Amount
-70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
G6YWCVNE5…
Block 36304401
From
To
Amount
+70,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
X77J2BSU5…
Block 36302908
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
DS3CZXHM7…
Block 36302719
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
74QWHQVHU…
Block 36300822
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
DNGKZVOPK…
Block 36300684
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
O32DYTVC7…
Block 36300616
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
QLBUBJJ6U…
Block 36300440
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
V74WH27XQ…
Block 36271620
From
To
Amount
-3,343 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
GJH7SC3K6…
Block 36271500
From
To
Amount
+3,343 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
VFMMWIZML…
Block 36271204
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
UTDPG4MMG…
Block 36271122
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
W3DRH7OTB…
Block 36245214
From
To
Amount
-67,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
2FI5PJ3PE…
Block 36245000
From
To
Amount
+67,000 USDC
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
SI7W5H6DL…
Block 36220695
From
To
Amount
-100,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
6NBRGB57D…
Block 36220655
From
To
Amount
+60,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
OUH6JYHFA…
Block 36220634
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
XT4OSNBXM…
Block 36220069
From
To
Amount
-20,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
QIGIZ3YLL…
Block 36219864
From
To
Amount
+20,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
HRNLVF7VY…
Block 36219652
From
To
Amount
-10,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
ZEWMWORVA…
Block 36219560
From
To
Amount
+10,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
JVPQF3ZEB…
Block 36214458
From
To
Amount
-20,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
FTKOU5UXY…
Block 36214343
From
To
Amount
+20,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
S6WSB5MRL…
Block 36204868
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
E3F4RJPVA…
Block 36204657
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 3 months, 3 weeks

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