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Transaction ID Block From To Amount Type Age
Transaction ID
MR3SDG6RP…
Block 34186242
From
To
Amount
-125,000 DUB
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
I6DCYNKYO…
Block 34164456
From
To
Amount
-125,000 DUB
Type Asset Transfer
Date 6 months, 2 weeks
Transaction ID
PRKVFHD2B…
Block 33097976
From
To
Amount
-634,688 DUB
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
5OKUWU3LD…
Inner
Block 33097957
From
To
Amount
+797,320 DUB
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
CZ42O64SZ…
Block 33060275
From
To
Amount
-400,000 DUB
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
OS6RQKHTD…
Block 33032589
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 7 months, 4 weeks
Transaction ID
MDA5DRESG…
Block 32921535
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 8 months
Transaction ID
5A3GG7GJP…
Inner
Block 32921531
From
To
Amount
+559,668 DUB
Type Asset Transfer
Date 8 months
Transaction ID
J74V332EB…
Block 32906815
From
To
Amount
-882,740 DUB
Type Asset Transfer
Date 8 months
Transaction ID
VCZLLB6ZV…
Block 32906695
From
To
Amount
-1.00M DUB
Type Asset Transfer
Date 8 months
Transaction ID
Y4FR3ZR6H…
Inner
Block 29345242
From
To
Amount
+1.78M DUB
Type Asset Transfer
Date 1 year
Transaction ID
SAQ7K6P5G…
Block 29063790
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
JVGPT75IZ…
Block 28996309
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
EBMJUILEJ…
Block 28959328
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
LXVCP35UM…
Block 28930828
From
To
Amount
-1.70M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
F724XWXOV…
Inner
Block 28929925
From
To
Amount
+1.41M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
SNAQIVU5J…
Block 28879371
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
VGJAGMK2U…
Block 28879132
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
UDYLPDDQW…
Block 28763136
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
HXIEQ4B55…
Block 28763124
From
To
Amount
-6.41M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
VOEZWROWR…
Block 28763110
From
To
Amount
+700,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
EFKJ6L5AB…
Block 28763106
From
To
Amount
+800,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
6OAB3DUT3…
Block 28763103
From
To
Amount
+750,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
2MSV2GTDM…
Block 28763099
From
To
Amount
+1.00M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
P75UJW43S…
Block 28763090
From
To
Amount
+1.00M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
OEG33OOX7…
Block 28763036
From
To
Amount
+900,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
DE4DQM6AY…
Block 28763033
From
To
Amount
+834,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
ET5JG3XFC…
Block 28763028
From
To
Amount
+900,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
4VW56NJMC…
Block 28672378
From
To
Amount
-60,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
BRC3JZ4HD…
Block 28670697
From
To
Amount
-1.10M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
SOQFYHQDV…
Inner
Block 28670526
From
To
Amount
+1.24M DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
H5TAZSHK2…
Block 28611560
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
PHONHSAVT…
Block 28575542
From
To
Amount
-30,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
LRZVG5OVX…
Block 28541304
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 1 month
Transaction ID
DUV7AOAII…
Block 28435032
From
To
Amount
-5.83M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
GUPCM2JU6…
Block 28435017
From
To
Amount
+1.10M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
KX7BDJ7IS…
Inner
Block 28435004
From
To
Amount
+712,605 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
2YF46WHBG…
Block 28435000
From
To
Amount
+2.00M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
MERAXYFYY…
Block 28434996
From
To
Amount
+2.00M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
RM7EK7VKG…
Block 28414275
From
To
Amount
-30,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
F2LIG3DKU…
Block 28277338
From
To
Amount
-1.00M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
OFRQDPS4A…
Inner
Block 28277307
From
To
Amount
+1.11M DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
DYWWJP32U…
Block 28157300
From
To
Amount
-15,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
ASMO6JRRP…
Block 28116936
From
To
Amount
-30,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
CFEMRDS6F…
Block 28112763
From
To
Amount
-27,902 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
OCXCVTQGO…
Block 28066238
From
To
Amount
-581,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
OQATPZIDN…
Inner
Block 28065826
From
To
Amount
+534,954 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
RXGTFWSP2…
Block 27952431
From
To
Amount
-900,000 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
B7QAFTKYV…
Inner
Block 27951524
From
To
Amount
+953,248 DUB
Type Asset Transfer
Date 1 year, 2 months
Transaction ID
N6XGNG3XK…
Block 27814832
From
To
Amount
-45,000 DUB
Type Asset Transfer
Date 1 year, 2 months

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