Tx ID Age Round Type From To Units YNAFWQNBOFXO… 7 mos 45948343 payC2UQ5...RLLYI Kraken Exchange 26.872885 T47GXIEIMDR3… 7 mos 45948287 payRVHZ5...QOABI C2UQ5...RLLYI 26.873885 2BIBGRQYADEF… 8 mos 44922679 payScam Warning Bot C2UQ5...RLLYI 0.000013 Z6QMVCQ3Q5RY… 8 mos 44922677 payIVBGK...3KOVM C2UQ5...RLLYI 0.000100 NCENWI3EKSCB… 8 mos 44922627 payC2UQ5...RLLYI Kraken Exchange 99.250484 423PFQVCCWNE… 8 mos 44922552 payRVHZ5...QOABI C2UQ5...RLLYI 99.251484 H62PZMV6X3KD… 1 y 38904444 payC2UQ5...RLLYI Kraken Exchange 287.489000 SRYC6NJ7GEVT… 1 y 38904361 payRVHZ5...QOABI C2UQ5...RLLYI 287.490000 GB2ATXPFBUGX… 1 y 38736364 payC2UQ5...RLLYI Kraken Exchange 49.788000 QDIWICDGZHQH… 1 y 38736335 payRVHZ5...QOABI C2UQ5...RLLYI 49.789000 I5O4YXAZ7AWX… 1 y 37582691 payC2UQ5...RLLYI Kraken Exchange 149.098000 3I4FQLPISXQS… 1 y 37582658 payRVHZ5...QOABI C2UQ5...RLLYI 149.099000 I7TMSBBDQXR7… 1 y 37580189 payC2UQ5...RLLYI Kraken Exchange 36.798000 G4IF5F5IL2H5… 1 y 37580182 payRVHZ5...QOABI C2UQ5...RLLYI 36.799000 AQQDA2JUM5YO… 1 y 37574620 payC2UQ5...RLLYI Kraken Exchange 331.548000 NZJU6NJ72YYC… 1 y 37574600 payRVHZ5...QOABI C2UQ5...RLLYI 331.549000 VUAKHCS73EXU… 1 y 37563750 payC2UQ5...RLLYI Kraken Exchange 838.638000 Z7ZHL7N73F42… 1 y 37563722 payRVHZ5...QOABI C2UQ5...RLLYI 838.639000 WTZ3FBZW3BT2… 1 y 37556313 payC2UQ5...RLLYI Kraken Exchange 1,290.898000 G4OKBSSERU3P… 1 y 37556274 payRVHZ5...QOABI C2UQ5...RLLYI 1,290.899000 U62E5BDR7KGD… 1 y 37546339 payC2UQ5...RLLYI Kraken Exchange 4,523.747000 UT5WMXFE6NCH… 1 y 37546316 payRVHZ5...QOABI C2UQ5...RLLYI 4,523.748000 6IESUTCJSP2K… 1 y 37543228 payC2UQ5...RLLYI Kraken Exchange 830.428000 67SB27HLR7OH… 1 y 37543210 payRVHZ5...QOABI C2UQ5...RLLYI 830.429000 DPNGRIG2ZTP3… 1 y 37542597 payC2UQ5...RLLYI Kraken Exchange 833.908000 YSOHIOPNOZQL… 1 y 37542584 payRVHZ5...QOABI C2UQ5...RLLYI 833.909000 LASGBYHGAWGP… 1 y 37521966 payC2UQ5...RLLYI Kraken Exchange 193.898000 XYKEVOHHSRPG… 1 y 37521936 payRVHZ5...QOABI C2UQ5...RLLYI 193.899000 GBXQGRUABSBS… 1 y 37518521 payC2UQ5...RLLYI Kraken Exchange 77.826144 LS3HDFIXV2OD… 1 y 37518501 payRVHZ5...QOABI C2UQ5...RLLYI 77.827144 UHM4M4B4NCW3… 1 y 37512647 payC2UQ5...RLLYI Kraken Exchange 2,937.397107 ELDWYYJFE5QQ… 1 y 37512603 payRVHZ5...QOABI C2UQ5...RLLYI 2,937.398107 MKE7MAAEGSC5… 1 y 37504794 payC2UQ5...RLLYI Kraken Exchange 196.097066 QGXDGODPDXIV… 1 y 37504781 payRVHZ5...QOABI C2UQ5...RLLYI 196.098066 U2STRBDQT5LH… 1 y 37479814 payC2UQ5...RLLYI Kraken Exchange 77.948000 XU6RBD3RYMR5… 1 y 37479793 payRVHZ5...QOABI C2UQ5...RLLYI 77.949000 W5O7VZISJ7V5… 1 y 37468242 payC2UQ5...RLLYI Kraken Exchange 108.598000 UT7636OBO35V… 1 y 37468211 payRVHZ5...QOABI C2UQ5...RLLYI 108.599000 IZ6GLJ6LGZH2… 1 y 37458875 payC2UQ5...RLLYI Kraken Exchange 57.237094 PV7KEPP2HALH… 1 y 37458862 payRVHZ5...QOABI C2UQ5...RLLYI 57.238094 DSFGUAPRAI4B… 1 y 37453237 payC2UQ5...RLLYI Kraken Exchange 41.258000 LOL3WWFWSONI… 1 y 37453204 payRVHZ5...QOABI C2UQ5...RLLYI 41.259000 PG3TW5S7YMPM… 1 y 37440022 payC2UQ5...RLLYI Kraken Exchange 380.798000 GGJTFZ3NVAAY… 1 y 37439999 payRVHZ5...QOABI C2UQ5...RLLYI 380.799000 WDUQWC23STOS… 1 y 37431627 payC2UQ5...RLLYI Kraken Exchange 28.498000 HGZAEYDHOIJ4… 1 y 37431606 payRVHZ5...QOABI C2UQ5...RLLYI 28.499000 7UDJWNRNGFXN… 1 y 37423227 payC2UQ5...RLLYI Kraken Exchange 1,886.098000 YR7NOL42YR5V… 1 y 37423173 payRVHZ5...QOABI C2UQ5...RLLYI 1,886.099000 F34F4JKSSERY… 1 y 37412870 payC2UQ5...RLLYI Kraken Exchange 191.198000 3UK6WHJKZGYT… 1 y 37412854 payRVHZ5...QOABI C2UQ5...RLLYI 191.199000 HH6KGNABGSB7… 1 y 37401704 payC2UQ5...RLLYI Kraken Exchange 95.568000 O32RSWJF57JY… 1 y 37401673 payRVHZ5...QOABI C2UQ5...RLLYI 95.569000 53ZQOJNLJJOZ… 1 y 37401322 payC2UQ5...RLLYI Kraken Exchange 666.027105 CZDTCPAXYLV4… 1 y 37401317 payRVHZ5...QOABI C2UQ5...RLLYI 666.028105 LJRTBZAIWYJD… 1 y 37397261 payC2UQ5...RLLYI Kraken Exchange 154.598000 R4BK7JLAXETU… 1 y 37397256 payRVHZ5...QOABI C2UQ5...RLLYI 154.599000 R4BTSDFH5ABK… 1 y 37386381 payC2UQ5...RLLYI Kraken Exchange 69.787089 YH7FWFVRGSYC… 1 y 37386315 payRVHZ5...QOABI C2UQ5...RLLYI 69.788089 SHDVKNXVONSR… 1 y 37369261 payC2UQ5...RLLYI Kraken Exchange 74.768000 RGPK7HAUNISY… 1 y 37369204 payRVHZ5...QOABI C2UQ5...RLLYI 74.769000 2BQMIHPTQDE3… 1 y 37367064 payC2UQ5...RLLYI Kraken Exchange 203.198000 2S2S62EPQKD2… 1 y 37367014 payRVHZ5...QOABI C2UQ5...RLLYI 203.199000 OORDNLXYR626… 1 y 37362648 payC2UQ5...RLLYI Kraken Exchange 74.518000 MSLG2QCDJ5VS… 1 y 37362639 payRVHZ5...QOABI C2UQ5...RLLYI 74.519000 W2QPR4XN4O6Q… 1 y 37362054 payC2UQ5...RLLYI Kraken Exchange 112.498000 JJ6LKNYMIICU… 1 y 37362037 payRVHZ5...QOABI C2UQ5...RLLYI 112.499000 XYCYUCNYEZVB… 1 y 37356997 payC2UQ5...RLLYI Kraken Exchange 237.397071 6ILEMPTZLVEB… 1 y 37356973 payRVHZ5...QOABI C2UQ5...RLLYI 237.398071 VI6ZFELY5U2K… 1 y 37344437 payC2UQ5...RLLYI Kraken Exchange 37.587092 WXBJODQH6NHL… 1 y 37344395 payRVHZ5...QOABI C2UQ5...RLLYI 37.588092 TBIKJOM7KG7V… 1 y 37332827 payC2UQ5...RLLYI Kraken Exchange 211.697105 5O6OIZAIJASB… 1 y 37332805 payRVHZ5...QOABI C2UQ5...RLLYI 211.698105 34IPXM5UMW5S… 1 y 37311614 payC2UQ5...RLLYI Kraken Exchange 80.488000 TDKQ2LMZFRNI… 1 y 37311602 payRVHZ5...QOABI C2UQ5...RLLYI 80.489000 2VJJLDU2QQVR… 1 y 37310705 payC2UQ5...RLLYI Kraken Exchange 120.897096 WAWXUJ5LKR76… 1 y 37310648 payRVHZ5...QOABI C2UQ5...RLLYI 120.898096 POHATTH7NZ6R… 1 y 37289983 payC2UQ5...RLLYI Kraken Exchange 409.808000 GXUTXFG45KT3… 1 y 37289964 payRVHZ5...QOABI C2UQ5...RLLYI 409.809000 SCKFI4EWKU4T… 1 y 37289379 payC2UQ5...RLLYI Kraken Exchange 40.848000 YR7MVJUJT5FN… 1 y 37289335 payRVHZ5...QOABI C2UQ5...RLLYI 40.849000 QRTJMBLTVC7J… 1 y 37280262 payC2UQ5...RLLYI Kraken Exchange 206.598000 MCDWNDLSJRWH… 1 y 37280223 payRVHZ5...QOABI C2UQ5...RLLYI 206.599000 YP7FULMRGBEW… 1 y 37278979 payC2UQ5...RLLYI Kraken Exchange 459.108000 UUJLHW3LWQCG… 1 y 37278971 payRVHZ5...QOABI C2UQ5...RLLYI 459.109000 WZP5HVFKFOVR… 1 y 37276510 payC2UQ5...RLLYI Kraken Exchange 225.997088 ATZZN2MBLTTL… 1 y 37276470 payRVHZ5...QOABI C2UQ5...RLLYI 225.998088 WM76YRSYX34R… 1 y 37241743 payC2UQ5...RLLYI Kraken Exchange 2,144.658000 CBBDEH4CYQLP… 1 y 37241707 payRVHZ5...QOABI C2UQ5...RLLYI 2,144.659000 GBRY7POQ4WWE… 1 y 37233256 payC2UQ5...RLLYI Kraken Exchange 138.098000 ZA63DKL6SDN2… 1 y 37233237 payRVHZ5...QOABI C2UQ5...RLLYI 138.099000 4CHMBZPHV2XK… 1 y 37224802 payC2UQ5...RLLYI Kraken Exchange 135.397077 6LH4MUK2BZ2J… 1 y 37224773 payRVHZ5...QOABI C2UQ5...RLLYI 135.398077 L5RKVO4JOPCR… 1 y 37215721 payC2UQ5...RLLYI Kraken Exchange 2,113.597066 X2QMGK6PXOTP… 1 y 37215681 payRVHZ5...QOABI C2UQ5...RLLYI 2,113.598066 HVCOQUWLNAFE… 1 y 37208199 payC2UQ5...RLLYI Kraken Exchange 64.218000 UAHY4LJCED4W… 1 y 37208150 payRVHZ5...QOABI C2UQ5...RLLYI 64.219000 Q6ULRNBW7U2Y… 1 y 37200102 payC2UQ5...RLLYI Kraken Exchange 1,037.098000 BRMC2OTC5UGR… 1 y 37200081 payRVHZ5...QOABI C2UQ5...RLLYI 1,037.099000 B6EQPHFY6JVC… 1 y 37190260 payC2UQ5...RLLYI Kraken Exchange 211.198000 2IDN6PDCZGTJ… 1 y 37190196 payRVHZ5...QOABI C2UQ5...RLLYI 211.199000