Tx ID Age Round Type From To Units SFZUMIZ4IC2J… 8 mos 45654658 payScam Warning Bot 56TAF...EN3M4 0.000013 QHJSJLPMHD6H… 8 mos 45654654 payYXDCA...KFQVA 56TAF...EN3M4 0.000100 KFYT7LADQEKE… 8 mos 45654651 payKuCoin 1 56TAF...EN3M4 523.487900 BCZDPXC2VL5R… 8 mos 45137609 pay56TAF...EN3M4 CSFGM...BJ6Z4 173.692200 NWS7DQVIPKOA… 8 mos 45137599 payKuCoin 1 56TAF...EN3M4 173.693200 7CBHV5KOANY4… 2 y 29404069 pay56TAF...EN3M4 CSFGM...BJ6Z4 104.455100 XZ7TQ5KXWJOU… 2 y 29404061 payKuCoin 1 56TAF...EN3M4 104.456100 W5P5OWGHXQVQ… 2 y 29383443 pay56TAF...EN3M4 CSFGM...BJ6Z4 35.000300 SCJKUGUPPELK… 2 y 29383434 payKuCoin 1 56TAF...EN3M4 35.001300 N3Q3ELIXXC6V… 2 y 28925028 pay56TAF...EN3M4 CSFGM...BJ6Z4 75.356230 CMBAHE4HFBJJ… 2 y 28925012 payKuCoin 1 56TAF...EN3M4 75.357230 T4PKHW5SVOLD… 3 y 25966064 pay56TAF...EN3M4 CSFGM...BJ6Z4 106.056075 FOO4NGVINYGB… 3 y 25966057 payBinance 5 56TAF...EN3M4 106.057075 GGPOU5444ZPZ… 3 y 25943436 pay56TAF...EN3M4 CSFGM...BJ6Z4 21.496946 HTWNQQMU3N7J… 3 y 25943427 payKuCoin 1 56TAF...EN3M4 21.497946 3VEDVR2IBART… 3 y 24787586 pay56TAF...EN3M4 CSFGM...BJ6Z4 3.667800 4ZMPUHTZAW3Y… 3 y 24787566 payKuCoin 3 56TAF...EN3M4 3.668800 CJT2QTCPUEZV… 3 y 24762550 pay56TAF...EN3M4 CSFGM...BJ6Z4 16.915117 JGHIZJ2Z7XTC… 3 y 24762541 payKuCoin 3 56TAF...EN3M4 16.916117 34PGHKEGKNQJ… 3 y 24707337 pay56TAF...EN3M4 CSFGM...BJ6Z4 9.951814 UGHRGGUECXIB… 3 y 24616719 payKuCoin 3 56TAF...EN3M4 9.952814 XEUBAILEP2NB… 3 y 24550008 pay56TAF...EN3M4 CSFGM...BJ6Z4 5.778599 VOS3J3HNGTSV… 3 y 24550000 payKuCoin 3 56TAF...EN3M4 5.779599 6QFEQNU34RAL… 3 y 24530427 pay56TAF...EN3M4 CSFGM...BJ6Z4 4.108207 WFLSTLGM3UJW… 3 y 24530419 payKuCoin 3 56TAF...EN3M4 4.109207 YKSUXNSSBNHV… 3 y 24451999 pay56TAF...EN3M4 CSFGM...BJ6Z4 8.600463 3EC2FM2LQMVQ… 3 y 24451991 payCoinbase 56TAF...EN3M4 8.601463 UDKHR4DVW2G7… 3 y 24291732 pay56TAF...EN3M4 CSFGM...BJ6Z4 7.536600 4FHNULJYMJHB… 3 y 24291722 payKuCoin 3 56TAF...EN3M4 7.537600 6NK4GBWDHNOZ… 3 y 24274609 pay56TAF...EN3M4 CSFGM...BJ6Z4 6.436900 BZZPNTV2AXCA… 3 y 24274601 payKuCoin 3 56TAF...EN3M4 6.437900 3GMV237DC5A5… 3 y 24269680 pay56TAF...EN3M4 CSFGM...BJ6Z4 3.791200 7WQ75V6EQVEQ… 3 y 24269670 payKuCoin 3 56TAF...EN3M4 3.792200 NA7A7GYYH7UE… 3 y 24252705 pay56TAF...EN3M4 CSFGM...BJ6Z4 17.860789 OHZKHTIYC2ZP… 3 y 24252696 payKuCoin 3 56TAF...EN3M4 17.861789 MA527Y75IOBI… 3 y 24206146 pay56TAF...EN3M4 CSFGM...BJ6Z4 15.184800 CYEPSRHTR7OH… 3 y 24206139 payKuCoin 3 56TAF...EN3M4 15.185800 3TD4HQKBS5J6… 3 y 24133008 pay56TAF...EN3M4 CSFGM...BJ6Z4 9.290700 K7AFS26GAVMU… 3 y 24133000 payKuCoin 3 56TAF...EN3M4 9.291700 G2GXFPJ2NYPA… 3 y 24130254 pay56TAF...EN3M4 CSFGM...BJ6Z4 12.533296 LJR333POBT5O… 3 y 24130246 payKuCoin 3 56TAF...EN3M4 12.534296 JJMSUE7I6HVF… 3 y 24093284 pay56TAF...EN3M4 CSFGM...BJ6Z4 9.694761 EBWYCI4LU5T5… 3 y 24093275 payCoinbase 2 56TAF...EN3M4 9.695761 WK35TW5ACYG4… 3 y 23989870 pay56TAF...EN3M4 CSFGM...BJ6Z4 45.873215 YXCUKMVTQI7H… 3 y 23989862 payBinance 5 56TAF...EN3M4 45.874215 QAU4ANBKXC32… 3 y 23539546 pay56TAF...EN3M4 CSFGM...BJ6Z4 27.299000 5T7MBOC4DTCP… 3 y 23539537 pay5GW5V...24ASI 56TAF...EN3M4 27.300000 IPCWBM6YLCUS… 3 y 23520431 pay56TAF...EN3M4 CSFGM...BJ6Z4 9.991000 ZD4NA6NT7D7N… 3 y 23520424 payBinance 5 56TAF...EN3M4 9.992000 OKVZJATDMXDK… 3 y 23520243 pay56TAF...EN3M4 CSFGM...BJ6Z4 14.991000 6J24N6WPLOKP… 3 y 23520236 payBinance 5 56TAF...EN3M4 14.992000 RS5O3HYQNOY7… 3 y 23479821 pay56TAF...EN3M4 CSFGM...BJ6Z4 15.991000 NDCTTF2LSV7A… 3 y 23479814 payBinance 5 56TAF...EN3M4 15.992000 LUOYZRRFJFB6… 3 y 23457997 pay56TAF...EN3M4 CSFGM...BJ6Z4 11.991000 SINK5VGJW4MP… 3 y 23457987 payBinance 5 56TAF...EN3M4 11.992000
