Tx ID Age Round Type From To Units CZ3TVEWFFAV6… 8 mos 44850579 payScam Warning Bot 5KVNA...TWL2A 0.000013 6LGK35NGKTHU… 8 mos 44850575 pay5GWAP...QVASI 5KVNA...TWL2A 0.000100 5PQB54TBPFDC… 8 mos 44850556 pay5GW5V...24ASI 5KVNA...TWL2A 17.662310 V6QXHBKDHA5H… 8 mos 44672887 pay5KVNA...TWL2A Binance 5 56.332602 5UKTVFWGOEV2… 8 mos 44672858 pay5GW5V...24ASI 5KVNA...TWL2A 56.333600 OV77JX2775CM… 9 mos 43491292 payQYXMY...QGZOQ 5KVNA...TWL2A 0.000001 2T35Q6PNDYL5… 9 mos 43491209 payM3I7F...4TJHU 5KVNA...TWL2A 0.000001 BF7E5WON6CX5… 9 mos 43491187 pay5KVNA...TWL2A Binance 5 42.469000 G5LYQIRJSMAS… 9 mos 43491104 payMEXC 5KVNA...TWL2A 42.470000 G6BVPYITNFJE… 10 mos 42901045 pay5KVNA...TWL2A Binance 5 159.968860 372G4EY6XH5D… 10 mos 42900986 pay5GW5V...24ASI 5KVNA...TWL2A 159.969860 5VHSXVDH6B4J… 10 mos 42895939 pay5KVNA...TWL2A Binance 5 84.403009 DICBJLOEKMNV… 10 mos 42895914 payOkex 5KVNA...TWL2A 84.404009 U675WPVMTMIU… 10 mos 42716995 pay5KVNA...TWL2A Binance 5 112.975900 YIZD6JPC6C2M… 10 mos 42716926 pay5GW5V...24ASI 5KVNA...TWL2A 112.976900 TEAZZQS2TSMQ… 11 mos 42166018 pay5KVNA...TWL2A Binance 5 77.969000 SO7MX67BD5B4… 11 mos 42165786 payMEXC 5KVNA...TWL2A 77.970000 6HMBCBZF4TSF… 11 mos 42017367 pay5KVNA...TWL2A Binance 5 625.353010 64S2HUZBK3X4… 11 mos 42017341 pay5GW5V...24ASI 5KVNA...TWL2A 625.354010 B6HH7ZHSAGSU… 11 mos 41961232 pay5KVNA...TWL2A Binance 5 1,124.523610 2CUW4KOSHX6A… 11 mos 41961191 payMEXC 5KVNA...TWL2A 523.690000 YO65TBB3VAKR… 11 mos 41961152 pay5GW5V...24ASI 5KVNA...TWL2A 564.814610 LDAM2ZLUQ6WY… 12 mos 41107916 payMEXC 5KVNA...TWL2A 35.880000 NOLVN33FMJCI… 1 y 40505299 pay5KVNA...TWL2A Binance 5 494.271009 LD5745ZS2T62… 1 y 40505279 payMEXC 5KVNA...TWL2A 292.120000 AQPAS5UW3OOK… 1 y 40505185 pay5GW5V...24ASI 5KVNA...TWL2A 202.152009 4Q7L7GZJ5WDQ… 1 y 40371789 pay5KVNA...TWL2A Binance 5 235.673080 TOQTL7KAJGSF… 1 y 40371578 pay5GW5V...24ASI 5KVNA...TWL2A 235.674080 C3G7XMJKJYW6… 1 y 39914053 pay5KVNA...TWL2A Binance 5 41.839000 2AI63AYYARYG… 1 y 39913923 pay3WOXK...G3HWU 5KVNA...TWL2A 41.840000 PXVQGYMZ2BTU… 1 y 39913847 pay5KVNA...TWL2A Binance 5 53.199000 S725RW22NB5W… 1 y 39913784 payMEXC 5KVNA...TWL2A 53.200000 IHRPOTAHH2LO… 1 y 39721467 pay5KVNA...TWL2A Binance 5 3,048.838500 FDMTDN3NUXZA… 1 y 39721249 payKuCoin 1 5KVNA...TWL2A 3,048.839500 5AYMISBHGWF4… 1 y 39668782 pay5KVNA...TWL2A Binance 5 669.376944 CJCON23H4NRU… 1 y 39668739 pay5GW5V...24ASI 5KVNA...TWL2A 633.867944 MCHM7K557PD6… 1 y 39519655 payMEXC 5KVNA...TWL2A 35.510000 QECR3F3WSGHT… 1 y 39359586 pay5KVNA...TWL2A Binance 5 381.303704 NMHUJGA5ZMRZ… 1 y 39359478 pay5GW5V...24ASI 5KVNA...TWL2A 381.304704 UKSVPXQIWTC7… 1 y 39197979 pay5KVNA...TWL2A Binance 5 246.368158 YZCSVBSC2XVK… 1 y 39197808 pay5GW5V...24ASI 5KVNA...TWL2A 228.547008 546EJ6OSP2UK… 1 y 38972389 pay5GW5V...24ASI 5KVNA...TWL2A 17.822150 TV57K6HGX67C… 1 y 38947188 pay5KVNA...TWL2A Binance 5 65.213710 S2LNKH3PUUXR… 1 y 38947072 pay5GW5V...24ASI 5KVNA...TWL2A 65.214710 ZJQKMXZNYOST… 1 y 38941787 pay5KVNA...TWL2A Binance 5 160.338490 WKLDCA7OHLTG… 1 y 38941647 pay5GW5V...24ASI 5KVNA...TWL2A 160.339490 EZN65CSUDAWN… 1 y 38890065 pay5KVNA...TWL2A Binance 5 792.962350 B6V3S5COVGSS… 1 y 38889867 payOkex 5KVNA...TWL2A 792.963350 P3NUA3NKM55Z… 1 y 38889643 pay5KVNA...TWL2A Binance 5 293.764930 J67LXNCAFGED… 1 y 38889407 pay5GW5V...24ASI 5KVNA...TWL2A 293.765930 EJC6RS3SCBS6… 1 y 38691370 pay5KVNA...TWL2A Binance 5 49.752552 SQ25OEDNEUQE… 1 y 38691181 payMEXC 5KVNA...TWL2A 49.753552 ZKT4JHVMFGMM… 1 y 38623754 pay5KVNA...TWL2A Binance 5 46.172770 TSTZMQEJOPTM… 1 y 38623639 pay5GW5V...24ASI 5KVNA...TWL2A 46.173770 HURL7UDMSWIH… 1 y 38619793 pay5KVNA...TWL2A Binance 5 198.070720 JVIAAIDPFTWH… 1 y 38619693 pay5GW5V...24ASI 5KVNA...TWL2A 198.071720 D4OAMU3TIQ3H… 1 y 38074918 pay5KVNA...TWL2A Binance 5 65.978600 3W7FDXGZAOKL… 1 y 38074764 pay5GW5V...24ASI 5KVNA...TWL2A 27.822140 ZERQALHYJF7O… 1 y 37564351 pay5GW5V...24ASI 5KVNA...TWL2A 12.517460 YC7TXPOV7U5C… 1 y 37321304 payMEXC 5KVNA...TWL2A 25.640000 FNZVAH42ORXY… 1 y 37312129 pay5KVNA...TWL2A Binance 5 64.879000 EHSV6OBI2YSM… 1 y 37312025 payMEXC 5KVNA...TWL2A 64.880000 DOUWVEWL7KAP… 1 y 37172389 pay5KVNA...TWL2A Binance 5 247.764700 6ZWAT3ELQ3K7… 1 y 37172263 payKuCoin 1 5KVNA...TWL2A 247.765700 23SQBNYQTV4Y… 1 y 36853188 pay5KVNA...TWL2A Binance 5 86.493400 FWSI2GRKXF45… 1 y 36853127 payQ4VHA...WWANY 5KVNA...TWL2A 71.010000 L7UKXVXSAQGO… 1 y 36835162 pay5GW5V...24ASI 5KVNA...TWL2A 15.484400 FD2MK2YB73UL… 1 y 36666421 pay5KVNA...TWL2A Binance 5 68.071230 GZV2LYLG3THF… 1 y 36666358 payMEXC 5KVNA...TWL2A 40.340000 OSSIZCWPKQUE… 1 y 36666309 pay5GW5V...24ASI 5KVNA...TWL2A 27.732230 OSBDPS7YZMUU… 1 y 36546736 pay5KVNA...TWL2A Binance 5 1,937.309900 63I67NROVBUI… 1 y 36546606 payKuCoin 1 5KVNA...TWL2A 1,937.310900 UK4C57ITNXNH… 1 y 35904945 pay5KVNA...TWL2A Binance 5 263.753980 EORHAOB7Q3UT… 1 y 35904733 pay5GW5V...24ASI 5KVNA...TWL2A 263.754980 HSU5ZJFZTBFK… 1 y 35729794 pay5KVNA...TWL2A Binance 5 2,502.681800 LVZHORB64ZY2… 1 y 35729623 payKuCoin 1 5KVNA...TWL2A 2,502.682800 OW4N5W4AJDXR… 1 y 35674453 pay5KVNA...TWL2A Binance 5 1,657.046318 2HGQJBJHRI6K… 1 y 35674223 payMEXC 5KVNA...TWL2A 1,657.047318 3QTASFB7UDAM… 2 y 35166456 pay5KVNA...TWL2A Binance 5 399.923200 QXP6LWBVJY4H… 2 y 35166311 payKuCoin 1 5KVNA...TWL2A 399.924200 JZRHLG6YE26J… 2 y 34983980 pay5KVNA...TWL2A Binance 5 7,518.467310 TBI4JMTQOOCN… 2 y 34983787 payKuCoin 1 5KVNA...TWL2A 7,504.802000 IRZNR66PWUWH… 2 y 34857011 pay5GW5V...24ASI 5KVNA...TWL2A 13.666310 ZWWYKXTGYFBN… 2 y 34471317 pay5KVNA...TWL2A Binance 5 41.625700 QOBFJQRTZ45C… 2 y 34471254 pay5GW5V...24ASI 5KVNA...TWL2A 13.276700 I2XPI4NL5F2J… 2 y 34470458 payMEXC 5KVNA...TWL2A 28.350000 GLS565I7DHWF… 2 y 34403904 pay5KVNA...TWL2A Binance 5 58.719000 MVFOPFYYPELK… 2 y 34403797 payMEXC 5KVNA...TWL2A 58.720000 U6JUSWXJOUQZ… 2 y 34173090 pay5KVNA...TWL2A Binance 5 72.299000 FFKVDIPCNSNI… 2 y 34172955 payQ4VHA...WWANY 5KVNA...TWL2A 36.030000 P62BOXI2UFQ3… 2 y 34172250 payQ4VHA...WWANY 5KVNA...TWL2A 36.270000 FPFED36EQOV2… 2 y 33521644 pay5KVNA...TWL2A Binance 5 190.578464 JHX3BW7MWOFY… 2 y 33521568 payQ4VHA...WWANY 5KVNA...TWL2A 190.579464 OG72JF4CWFTO… 2 y 33469664 pay5KVNA...TWL2A Binance 5 52.592000 SAFRZMZZSGSL… 2 y 33469617 payKuCoin 1 5KVNA...TWL2A 52.593000 KK2J2VDEYEW2… 2 y 33468058 pay5KVNA...TWL2A Binance 5 48.758999 FBKNDWSDWNKK… 2 y 33468021 payKuCoin 1 5KVNA...TWL2A 48.759999 OMDJABMAVFMZ… 2 y 32860479 pay5KVNA...TWL2A Binance 5 62.584410 5XRP5JOM6OT4… 2 y 32860338 pay5GW5V...24ASI 5KVNA...TWL2A 62.585410 RVP3BEWOUFSW… 2 y 32860303 pay5KVNA...TWL2A Binance 5 257.390000
