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Transaction ID Block From To Amount Type Age
Transaction ID
FTEFR2NTD…
Block 36553704
From
To
Amount
-10,000 USDC
Type Asset Transfer
Date 6 months, 3 weeks
Transaction ID
3OODIRJKQ…
Block 36526834
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 6 months, 3 weeks
Transaction ID
7BSTMZLL5…
Block 36498776
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 6 months, 3 weeks
Transaction ID
NTMEXRO6H…
Block 36360116
From
To
Amount
+5,000 USDC
Type Asset Transfer
Date 7 months
Transaction ID
ZK4RO4L2Y…
Block 36338609
From
To
Amount
-1,400 USDC
Type Asset Transfer
Date 7 months
Transaction ID
ZP7LG3KM7…
Block 36280735
From
To
Amount
+4,300 USDC
Type Asset Transfer
Date 7 months
Transaction ID
DZNGUV47T…
Block 36274578
From
To
Amount
+4,750 USDC
Type Asset Transfer
Date 7 months
Transaction ID
EZGWONPYT…
Block 36247424
From
To
Amount
-150 USDC
Type Asset Transfer
Date 7 months
Transaction ID
AKSIQPJTQ…
Block 36182973
From
To
Amount
+2,500 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
MCF6P35W7…
Block 36157000
From
To
Amount
-2,500 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
5I4UPQT2X…
Block 36130720
From
To
Amount
-500 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
5IOW5VBZS…
Block 36074855
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
7X77MIV7O…
Block 36072185
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 7 months, 1 week
Transaction ID
TVCA7QY2D…
Block 35945720
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
7ZG2OBBE2…
Block 35887296
From
To
Amount
+3,000 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
IISOZELZM…
Block 35827688
From
To
Amount
+4,500 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
2PK3RZGT4…
Block 35824538
From
To
Amount
-2,500 USDC
Type Asset Transfer
Date 7 months, 2 weeks
Transaction ID
D4K2WVUZU…
Block 35770662
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
FIA4RXLM7…
Block 35730158
From
To
Amount
-1,700 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
OT4NKSPX3…
Block 35713975
From
To
Amount
-3,300 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
S66MGHN4M…
Block 35683268
From
To
Amount
-3,000 USDC
Type Asset Transfer
Date 7 months, 3 weeks
Transaction ID
WSRTK6LI5…
Block 35501146
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
2H2QHBJRI…
Block 35499090
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
RVFN44EAR…
Block 35493793
From
To
Amount
+500 USDC
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
QLZBPLM24…
Block 35492807
From
To
Amount
-500 USDC
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
3UZCWZKGM…
Block 35476554
From
To
Amount
-2,000 USDC
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
EF4OITWR3…
Block 35402201
From
To
Amount
-3,000 USDC
Type Asset Transfer
Date 8 months
Transaction ID
PBHSCSZZ3…
Block 35352490
From
To
Amount
+5,000 USDC
Type Asset Transfer
Date 8 months
Transaction ID
BIQUEKKGC…
Block 35339069
From
To
Amount
+3,000 USDC
Type Asset Transfer
Date 8 months
Transaction ID
CAQQ7VH54…
Block 35336682
From
To
Amount
-3,000 USDC
Type Asset Transfer
Date 8 months
Transaction ID
TSUQZQM2N…
Block 35239772
From
To
Amount
+1,800 USDC
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
KIZQU5OBG…
Block 35207143
From
To
Amount
-1,800 USDC
Type Asset Transfer
Date 8 months, 1 week
Transaction ID
T3WUBE3V5…
Block 35064359
From
To
Amount
-3,000 USDC
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
XOFVULJI3…
Block 35036690
From
To
Amount
+3,000 USDC
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
P3E5W6F54…
Block 35036161
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
T3UE6IQAY…
Block 34922906
From
To
Amount
+5,000 USDC
Type Asset Transfer
Date 8 months, 2 weeks
Transaction ID
QYMYET7Y2…
Block 34818617
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 8 months, 3 weeks
Transaction ID
B2WAL3NLF…
Block 34596784
From
To
Amount
+5,000 USDC
Type Asset Transfer
Date 9 months
Transaction ID
K5GMDDVF5…
Block 34549851
From
To
Amount
+1,000 USDC
Type Asset Transfer
Date 9 months
Transaction ID
L52JF3VXB…
Block 34549177
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 9 months
Transaction ID
TW4PKKJJS…
Block 34485372
From
To
Amount
-5,000 USDC
Type Asset Transfer
Date 9 months
Transaction ID
H4QMCCW5B…
Block 33245468
From
To
Amount
+5,000 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID
UNH2MBNWH…
Block 33187316
From
To
Amount
+4,000 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID
U53UUCVQV…
Block 33166635
From
To
Amount
+2,000 USDC
Type Asset Transfer
Date 10 months, 3 weeks
Transaction ID
BJOOXHBLX…
Block 33135518
From
To
Amount
+2,000 USDC
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
362W6HB5X…
Block 33111305
From
To
Amount
+2,000 USDC
Type Asset Transfer
Date 10 months, 4 weeks
Transaction ID
RBQAN2MBI…
Block 33029359
From
To
Amount
+2,000 USDC
Type Asset Transfer
Date 11 months
Transaction ID
FKDEUKUNH…
Block 32937506
From
To
Amount
+3,000 USDC
Type Asset Transfer
Date 11 months
Transaction ID
J2HA55XPR…
Block 32898848
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 11 months, 1 week
Transaction ID
I2TYSNCLM…
Block 32801967
From
To
Amount
-1,000 USDC
Type Asset Transfer
Date 11 months, 1 week

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