Tx ID Age Round Type From To Units VDXYL3ER7IA2… 7 mos 44883173 payScam Warning Bot E77ZS...DYGUE 0.000013 ASVXJKV2W4SC… 7 mos 44883169 payIVBGK...3KOVM E77ZS...DYGUE 0.000100 26DK4EBCTCCA… 7 mos 44883149 payE77ZS...DYGUE Kraken Exchange 44.999000 DZXNRBZOLCZY… 7 mos 44883092 pay7HX22...M72OE E77ZS...DYGUE 45.000000 CYVPOZRZ2S2Q… 9 mos 42903796 payE77ZS...DYGUE Kraken Exchange 399.999000 HVSVM2TVGTP7… 9 mos 42903726 pay7HX22...M72OE E77ZS...DYGUE 400.000000 BG3NJWSABRSM… 1 y 38162286 payE77ZS...DYGUE Kraken Exchange 174.999000 FXGQLYZZPTE2… 1 y 38162278 pay7HX22...M72OE E77ZS...DYGUE 175.000000 DHR7GCXUGFS2… 1 y 37799015 payE77ZS...DYGUE Kraken Exchange 99.999000 MABLAHOQ344I… 1 y 37798946 pay7HX22...M72OE E77ZS...DYGUE 100.000000 PPOBEES5EWHJ… 1 y 37708854 payE77ZS...DYGUE Kraken Exchange 349.999000 C7VGW263DZIS… 1 y 37708817 pay7HX22...M72OE E77ZS...DYGUE 350.000000 SS64AWZSABUY… 1 y 37681158 payE77ZS...DYGUE Kraken Exchange 349.999000 QDLFAYGASBIP… 1 y 37681106 pay7HX22...M72OE E77ZS...DYGUE 350.000000 TQYJCK3RHRM3… 1 y 37139716 payE77ZS...DYGUE Kraken Exchange 5.999000 TJXKAAVZ6LPQ… 1 y 37139696 pay7HX22...M72OE E77ZS...DYGUE 6.000000 MADABFBVHDNS… 1 y 37139660 payE77ZS...DYGUE Kraken Exchange 19.999000 KHE4OF2BA3MD… 1 y 37139656 pay7HX22...M72OE E77ZS...DYGUE 20.000000 PQPSKDKYF5WJ… 1 y 37094708 payE77ZS...DYGUE Kraken Exchange 24.999000 GRCT6XANEXYZ… 1 y 37094699 pay7HX22...M72OE E77ZS...DYGUE 25.000000 4Z6TWHS7CBX2… 1 y 36488229 payE77ZS...DYGUE Kraken Exchange 33.922600 DHCNRZBUSVMI… 1 y 36488202 payKuCoin 1 E77ZS...DYGUE 33.923600 HO4MJZ4V2AZM… 1 y 36422747 payE77ZS...DYGUE Kraken Exchange 224.043000 Q623XVNKOHDH… 1 y 36422736 payKuCoin 1 E77ZS...DYGUE 224.044000 H555IKHOPE5A… 1 y 36334361 payE77ZS...DYGUE Kraken Exchange 4,599.863878 CTKEVFTK3UPA… 1 y 36334311 pay2DM4V...T6QXE E77ZS...DYGUE 4,599.864878 WQEKCEAD5VUM… 1 y 36192960 payE77ZS...DYGUE Kraken Exchange 179.999000 NVNF7OJDSPCV… 1 y 36192919 pay7HX22...M72OE E77ZS...DYGUE 180.000000 JVTRTGHA425B… 1 y 35950605 payE77ZS...DYGUE Kraken Exchange 139.999000 ML4O5BAHZAWR… 1 y 35950561 pay7HX22...M72OE E77ZS...DYGUE 140.000000 Y4V7KKXRG5W5… 1 y 35645724 payE77ZS...DYGUE Kraken Exchange 140.575446 TAT4DOLEP5HV… 1 y 35645717 payCoinbase 2 E77ZS...DYGUE 140.576446 6DP5HD7RHQVH… 1 y 35581765 payE77ZS...DYGUE Kraken Exchange 59.999000 ULLDRQPCZPQ4… 1 y 35581719 pay7HX22...M72OE E77ZS...DYGUE 60.000000 WXUNML62TA2D… 1 y 35305065 payE77ZS...DYGUE Kraken Exchange 996.597000 WCRSGW2CGFLZ… 1 y 35305032 payCoinbase 3 E77ZS...DYGUE 996.598000 FGZBRB5GWAKP… 1 y 35154121 payE77ZS...DYGUE Kraken Exchange 224.797000 5BHLQEPCGAUR… 1 y 35154095 payCoinbase 2 E77ZS...DYGUE 224.798000 SFAZ7MR4HU3R… 1 y 35131409 payE77ZS...DYGUE Kraken Exchange 946.097000 Y2YR7DPQAO32… 1 y 35131392 payCoinbase E77ZS...DYGUE 946.098000 5AEISOZQY4BA… 1 y 35131281 payE77ZS...DYGUE Kraken Exchange 449.999000 WACZOA6U4YWB… 1 y 35131258 pay7HX22...M72OE E77ZS...DYGUE 450.000000 TGKUTGNKOXCJ… 2 y 34279397 payE77ZS...DYGUE Kraken Exchange 199.999000 2QADHMLJZX27… 2 y 34279391 pay7HX22...M72OE E77ZS...DYGUE 200.000000 7IFBLL4QMOK3… 2 y 33577484 payE77ZS...DYGUE Kraken Exchange 399.999000 VQ723PDHLJOX… 2 y 33577455 pay7HX22...M72OE E77ZS...DYGUE 400.000000 UGJ4SBD4QWTH… 2 y 33368391 payE77ZS...DYGUE Kraken Exchange 107.397000 K2APDMKKUCK4… 2 y 33368349 payCoinbase E77ZS...DYGUE 107.398000 Q7HBKV6ZL6IS… 2 y 32955128 payE77ZS...DYGUE Kraken Exchange 907.999000 24ZXPSFEWIXB… 2 y 32955120 payTTSFI...Q354E E77ZS...DYGUE 908.000000 ATCLSAZ36MFL… 2 y 32634436 payE77ZS...DYGUE Kraken Exchange 459.259948 UZ3LGNM3RSOA… 2 y 32634424 payCoinbase 3 E77ZS...DYGUE 459.260948 5RMNXEUKRVZ4… 2 y 32064923 payE77ZS...DYGUE Kraken Exchange 1,261.940987 7EOZ3L7WKA6B… 2 y 32064888 payCoinbase E77ZS...DYGUE 1,261.941987 Y6357FTEG2OA… 2 y 32064267 payE77ZS...DYGUE Kraken Exchange 4.899000 GVJGL7WKSD7B… 2 y 32064231 payCoinbase Pro E77ZS...DYGUE 5.000000 NPNIFIB6LJPC… 2 y 32011097 payE77ZS...DYGUE Kraken Exchange 4,999.899000 BQMVQ4CRKHOT… 2 y 32011071 pay7HX22...M72OE E77ZS...DYGUE 5,000.000000 CFP6BJBIK7BN… 2 y 31770919 payE77ZS...DYGUE Kraken Exchange 99.999000 5DHO3FLQ7VND… 2 y 31770887 pay7HX22...M72OE E77ZS...DYGUE 100.000000 K227NZVKXDQJ… 2 y 30959858 payE77ZS...DYGUE Kraken Exchange 478.906491 PLTDTWLVPGO6… 2 y 30959761 pay7HX22...M72OE E77ZS...DYGUE 479.207491 OGYK7D2LVCLR… 2 y 29702613 payE77ZS...DYGUE Kraken Exchange 139.699000 PO4ZPGQI4MRU… 2 y 29702527 pay7HX22...M72OE E77ZS...DYGUE 140.000000 MCWPISFAPMNL… 2 y 29596742 payE77ZS...DYGUE Kraken Exchange 219.699000 H3JFLKTM6UVQ… 2 y 29596656 pay7HX22...M72OE E77ZS...DYGUE 220.000000 BLOWCAXYILN2… 2 y 29595249 payE77ZS...DYGUE Kraken Exchange 279.699000 CIJVJ25XNHBE… 2 y 29595222 pay7HX22...M72OE E77ZS...DYGUE 280.000000 JANAVO3ZRJCI… 2 y 29575495 payE77ZS...DYGUE Kraken Exchange 2,999.699000 MOIPNFEP2UZP… 2 y 29575465 pay7HX22...M72OE E77ZS...DYGUE 3,000.000000 V3DYD36WY75E… 2 y 29325614 payE77ZS...DYGUE Kraken Exchange 299.699000 7LVVNW3PYDKF… 2 y 29325533 pay7HX22...M72OE E77ZS...DYGUE 300.000000 KBDMEJBTASU4… 2 y 29303609 payE77ZS...DYGUE Kraken Exchange 199.699000 TVTHQPXIQ6VV… 2 y 29303500 pay7HX22...M72OE E77ZS...DYGUE 200.000000 RAOW76HUNGYF… 2 y 29084210 payE77ZS...DYGUE Kraken Exchange 299.699000 IHBUADXCBJPW… 2 y 29084096 pay2TWJR...2OLCY E77ZS...DYGUE 300.000000 QBEVPEMNX2FI… 2 y 29077977 payE77ZS...DYGUE Kraken Exchange 268.699000 IZZHEZ7AQUWY… 2 y 29077927 payTTSFI...Q354E E77ZS...DYGUE 269.000000 MJUIUWIUNXBB… 2 y 28752354 payE77ZS...DYGUE Kraken Exchange 399.699000 BZ2KP66KZBK2… 2 y 28752281 paySI4YH...3CNCI E77ZS...DYGUE 400.000000 5DXB6KYCNFUR… 2 y 28336457 payE77ZS...DYGUE Kraken Exchange 44.699000 VMD3ZNTXYXTT… 2 y 28336348 paySI4YH...3CNCI E77ZS...DYGUE 45.000000 2OSCMGHTIMKU… 2 y 28322871 payE77ZS...DYGUE Kraken Exchange 209.699000 EKTKND2UMLPD… 2 y 28322810 payTTSFI...Q354E E77ZS...DYGUE 210.000000 O7T7ZUS5V4ZP… 2 y 28043604 payE77ZS...DYGUE Kraken Exchange 602.483796 FKZE4AOUUQWB… 2 y 28043591 paySI4YH...3CNCI E77ZS...DYGUE 350.000000 BOU4MSTL2WHQ… 2 y 28043567 paySI4YH...3CNCI E77ZS...DYGUE 252.784796 II63GAPVLJZN… 2 y 28038520 payE77ZS...DYGUE Kraken Exchange 299.699000 AESEC6MLSFNJ… 2 y 28038447 paySI4YH...3CNCI E77ZS...DYGUE 300.000000 FJUW7E5J65QK… 2 y 27995809 payE77ZS...DYGUE Kraken Exchange 99.699000 7FFAOG3R47LJ… 2 y 27995744 paySI4YH...3CNCI E77ZS...DYGUE 100.000000 W4DS4MJJCZ5X… 2 y 27760782 payE77ZS...DYGUE Kraken Exchange 199.699000 LKYBVBPN6UJS… 2 y 27760714 paySI4YH...3CNCI E77ZS...DYGUE 200.000000 4IB7DE34YMCX… 2 y 27498676 payE77ZS...DYGUE Kraken Exchange 214.699000 DK6VMYQKPB6I… 2 y 27498640 payTTSFI...Q354E E77ZS...DYGUE 215.000000 5SAVVEMA2HD3… 2 y 27020114 payE77ZS...DYGUE Kraken Exchange 650.198804 CILSPPXCJ3GR… 2 y 27020090 pay7HX22...M72OE E77ZS...DYGUE 249.086977 V7XBUFLDKNAU… 2 y 27020056 payOP3CO...WFKLM E77ZS...DYGUE 401.412827 MEPW5S2YK3ZT… 2 y 27019399 payE77ZS...DYGUE Kraken Exchange 1,749.699000 NSX2GMU3DX7I… 2 y 27019345 payOP3CO...WFKLM E77ZS...DYGUE 1,750.000000
