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Transaction ID Block From To Amount Type Age
Transaction ID
WYBEEZJIX…
Block 39869037
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 2 hours, 35 minutes
Transaction ID
3SE4GSPKR…
Block 39475497
From
To
Amount
+16,167.94 USDt
Type Asset Transfer
Date 1 week, 6 days
Transaction ID
2DE333RKM…
Block 39445649
From
To
Amount
+61,917.75 USDt
Type Asset Transfer
Date 2 weeks
Transaction ID
WE434GJKM…
Block 39075266
From
To
Amount
-500,000 USDt
Type Asset Transfer
Date 3 weeks, 5 days
Transaction ID
QCAUE4UY4…
Block 38698448
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
MKPHHQ77I…
Block 38380876
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID
PVRVVOX5B…
Block 38235352
From
To
Amount
-500,000 USDt
Type Asset Transfer
Date 1 month, 3 weeks
Transaction ID
TBSJG3LEI…
Block 37994640
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 2 months
Transaction ID
AO6N7VY7M…
Block 37934702
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 2 months
Transaction ID
F6VDZUNGS…
Block 37685501
From
To
Amount
+20,331.33 USDt
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
MNEO2LXP4…
Block 37444774
From
To
Amount
+4.75M USDt
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
6N7NYDO37…
Block 37370567
From
To
Amount
-2.22M USDt
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
UT5PV72KI…
Block 37364794
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
HZRCBRAHT…
Block 37352627
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
RPYUQNVVF…
Block 37173522
From
To
Amount
-80,000 USDt
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
LRHXMNUJP…
Block 37154508
From
To
Amount
-150,000 USDt
Type Asset Transfer
Date 2 months, 4 weeks
Transaction ID
QIR4ITTBF…
Block 37075080
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 3 months
Transaction ID
GULRWCBTY…
Block 37022284
From
To
Amount
+2.72M USDt
Type Asset Transfer
Date 3 months
Transaction ID
C6VAEOPKR…
Block 36925309
From
To
Amount
+23,804.95 USDt
Type Asset Transfer
Date 3 months
Transaction ID
TQ22IVK73…
Block 36871274
From
To
Amount
-32,000 USDt
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
UWWOJLGRV…
Block 36749770
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 3 months, 1 week
Transaction ID
HOO2KAGT4…
Block 36635863
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
WF6SBKPCA…
Block 36606367
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
FYCBF2LWU…
Block 36542063
From
To
Amount
+21,688.46 USDt
Type Asset Transfer
Date 3 months, 2 weeks
Transaction ID
EUU6HWXQH…
Block 36501045
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 3 months, 3 weeks
Transaction ID
XETH3JCVQ…
Block 36272798
From
To
Amount
+59,549.02 USDt
Type Asset Transfer
Date 3 months, 4 weeks
Transaction ID
63RWBCRPR…
Block 36242872
From
To
Amount
+449,755.44 USDt
Type Asset Transfer
Date 3 months, 4 weeks
Transaction ID
FCJKRTWDE…
Block 36194502
From
To
Amount
-990,000 USDt
Type Asset Transfer
Date 4 months
Transaction ID
52IS776GR…
Block 35853670
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 4 months, 1 week
Transaction ID
CFN7GPWUU…
Block 35527819
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 4 months, 3 weeks
Transaction ID
G2UD5OY4B…
Block 35492871
From
To
Amount
+25,357.01 USDt
Type Asset Transfer
Date 4 months, 3 weeks
Transaction ID
KPTZKR6ZJ…
Block 35442827
From
To
Amount
-30,000 USDt
Type Asset Transfer
Date 4 months, 3 weeks
Transaction ID
GYKAJSCEO…
Block 35351827
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 4 months, 4 weeks
Transaction ID
SCFA7RZ5N…
Block 35336341
From
To
Amount
-150,000 USDt
Type Asset Transfer
Date 4 months, 4 weeks
Transaction ID
CSSL6PMFI…
Block 35312400
From
To
Amount
+1.40M USDt
Type Asset Transfer
Date 4 months, 4 weeks
Transaction ID
4YSKLYYD6…
Block 35230472
From
To
Amount
+30,460.36 USDt
Type Asset Transfer
Date 5 months
Transaction ID
YLWI3ZF3G…
Block 35205033
From
To
Amount
+10,274.44 USDt
Type Asset Transfer
Date 5 months
Transaction ID
3BDORB4HG…
Block 34686795
From
To
Amount
-189,000 USDt
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID
4R7OTBT3X…
Block 34664107
From
To
Amount
-50,000 USDt
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID
36OQEITRY…
Block 34608688
From
To
Amount
-150,000 USDt
Type Asset Transfer
Date 5 months, 3 weeks
Transaction ID
ZVPYCV2OE…
Block 34531319
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 5 months, 4 weeks
Transaction ID
BKBJP7PTH…
Block 34520339
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 5 months, 4 weeks
Transaction ID
4WBGYNKFH…
Block 34428524
From
To
Amount
-120,000 USDt
Type Asset Transfer
Date 6 months
Transaction ID
52QCDYMVR…
Block 34362135
From
To
Amount
-300,000 USDt
Type Asset Transfer
Date 6 months
Transaction ID
B3X3T3C5O…
Block 34327517
From
To
Amount
-150,000 USDt
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
JASLV3M3Z…
Block 34264485
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
XND64VMRY…
Block 34234518
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 6 months, 1 week
Transaction ID
5YWWMLAFG…
Block 34128986
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
QFSPA3IQV…
Block 34128980
From
To
Amount
-200,000 USDt
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
Z732CLGDN…
Block 34111186
From
To
Amount
-100,000 USDt
Type Asset Transfer
Date 6 months, 2 weeks

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