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Transaction ID Block From To Amount Type Age
Transaction ID
4R6IGBMW6…
Block 38407023
From
To
Amount
-29,999 USDC
Type Asset Transfer
Date 1 month
Transaction ID
6OEUX3JIA…
Block 38407020
From
To
Amount
+29,999 USDC
Type Asset Transfer
Date 1 month
Transaction ID
YXCWAKU42…
Block 38406996
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month
Transaction ID
G2P2IUZZW…
Block 38406993
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month
Transaction ID
IMOWTYOEN…
Block 38365907
From
To
Amount
-19,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
KRFL2CJ5K…
Block 38365904
From
To
Amount
+19,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
VUIELYNBV…
Block 38365870
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
TN5QEVJBO…
Block 38365866
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
QP4LVYGGQ…
Block 38347280
From
To
Amount
-49,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
DHHH5ZZXG…
Block 38347276
From
To
Amount
+49,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
MQWCFUFLO…
Block 38347253
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
LEUG5LRIR…
Block 38347248
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
XTUFFWTBS…
Block 38215306
From
To
Amount
-39,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
V6OWEC7LQ…
Block 38215303
From
To
Amount
+39,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
MCALN7CM7…
Block 38215290
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
AVCA2XEKA…
Block 38215286
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
GEV64XOY7…
Block 38211152
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
4O3ISTMGP…
Block 38211148
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
BJQXAYAEI…
Block 38209807
From
To
Amount
-29,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
HR73FOYAS…
Block 38209804
From
To
Amount
+29,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
MAVFCGQZV…
Block 38209779
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
HL6YD4TCZ…
Block 38209775
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
M4NTNZXRI…
Block 38199529
From
To
Amount
-19,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
YMQ6FO2GA…
Block 38199527
From
To
Amount
+19,999 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
PTVNYFBAA…
Block 38199518
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
NRK3Q742B…
Block 38199515
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
OA6WYNQFM…
Block 38078329
From
To
Amount
-17,799 USDC
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID
P7TVF32NW…
Block 38078324
From
To
Amount
+17,799 USDC
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID
E3VUX3I5C…
Block 38078291
From
To
Amount
-1 USDC
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID
MJ64FTCYZ…
Block 38078287
From
To
Amount
+1 USDC
Type Asset Transfer
Date 1 month, 2 weeks
Transaction ID
FWRZIA7QE…
Block 37538929
From
To
Amount
-120,000 USDC
Type Asset Transfer
Date 2 months
Transaction ID
B3I2UNUMY…
Block 37538924
From
To
Amount
+120,000 USDC
Type Asset Transfer
Date 2 months
Transaction ID
NDDBSX4UO…
Block 37523170
From
To
Amount
-13,999 USDC
Type Asset Transfer
Date 2 months
Transaction ID
Z3AP534IO…
Block 37523166
From
To
Amount
+13,999 USDC
Type Asset Transfer
Date 2 months
Transaction ID
DEP53KCUP…
Block 37450286
From
To
Amount
-55,001 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
GRMRMPWJP…
Block 37450282
From
To
Amount
+55,001 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
FMWBOHRH6…
Block 37360933
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
PIAJQDHIB…
Block 37360930
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
2L3GSZGAQ…
Block 37298783
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
HKMHFO6CG…
Block 37298778
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 2 months, 1 week
Transaction ID
4H7WE4YMK…
Block 37176830
From
To
Amount
-40,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
MDT63OSDL…
Block 37176826
From
To
Amount
+40,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
6WUPX7L5E…
Block 37141096
From
To
Amount
-10,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
MPDTMVK7H…
Block 37141092
From
To
Amount
+10,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
OACCY7Q5G…
Block 37050793
From
To
Amount
-70,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
5VOGDXGHI…
Block 37050790
From
To
Amount
+70,000 USDC
Type Asset Transfer
Date 2 months, 2 weeks
Transaction ID
ICI3M7VOE…
Block 37009561
From
To
Amount
-30,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
U7QJBBHJX…
Block 37009557
From
To
Amount
+30,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
N554JKMQB…
Block 36877130
From
To
Amount
-55,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks
Transaction ID
656WZJUY3…
Block 36877127
From
To
Amount
+55,000 USDC
Type Asset Transfer
Date 2 months, 3 weeks

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