Tx ID Age Round Type From To Units YM2MGDHHUGFD… 5 mos 46473493 payScam Warning Bot FDJ2G...GYBJ4 0.000013 RVALJVMCHB3Y… 5 mos 46473490 payZZ5Y3...UJNSI FDJ2G...GYBJ4 0.000100 IRM5XYE4VIAI… 5 mos 46473477 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 125.822036 D2REQTI37ECN… 9 mos 42911207 payUXV4H...JFEZU FDJ2G...GYBJ4 0.000001 KVWFCDBJQZVQ… 9 mos 42911102 payCoinbase Pro FDJ2G...GYBJ4 80.823035 4HDWEHAC2YGO… 9 mos 42823486 pay52KKI...EWZUA FDJ2G...GYBJ4 21.000000 TBU4FLR2QUBX… 9 mos 42551217 pay52KKI...EWZUA FDJ2G...GYBJ4 13.000000 Q3QGTPXRX7W5… 10 mos 42247522 pay52KKI...EWZUA FDJ2G...GYBJ4 11.000000 V2ZNCJPHUEKN… 10 mos 41884755 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 61.859000 33KTDMRWT5V4… 10 mos 41849302 pay52KKI...EWZUA FDJ2G...GYBJ4 43.360000 6EYHFDZJ2J3L… 10 mos 41815656 pay52KKI...EWZUA FDJ2G...GYBJ4 18.500000 NBX2H3WEWAXX… 10 mos 41622106 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 12.799000 KNGEWS4JNCGO… 10 mos 41611614 pay52KKI...EWZUA FDJ2G...GYBJ4 12.800000 W7D7B7JUW3XO… 10 mos 41599154 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 84.869445 KGSDND2BKJWL… 10 mos 41547015 payCoinbase 3 FDJ2G...GYBJ4 84.870445 52W3KSFGRVH2… 10 mos 41487438 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 0.997000 V5D2NUPBZTFB… 10 mos 41420400 pay52KKI...EWZUA FDJ2G...GYBJ4 0.998000 4HLLEH773WMO… 11 mos 41248795 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 91.962112 MS4AXC57Y6PD… 11 mos 41242691 payCoinbase FDJ2G...GYBJ4 91.963112 V5ZLUTLAJ7ZY… 11 mos 41206799 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 24.999000 AHK3GKNWUPKQ… 11 mos 41079632 pay52KKI...EWZUA FDJ2G...GYBJ4 25.000000 3BWDJ43DPQA7… 11 mos 41057198 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 9.868626 CWGUY3IRML7V… 11 mos 40849458 payCoinbase 2 FDJ2G...GYBJ4 9.869626 JALOMHWYZPU7… 11 mos 40578348 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 57.999000 2XR4KV5UOFMH… 11 mos 40573505 pay52KKI...EWZUA FDJ2G...GYBJ4 58.000000 NB6RWCDJ7GRQ… 12 mos 40369197 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 185.329704 DY3MXHS6NUSH… 12 mos 40361548 payCoinbase 2 FDJ2G...GYBJ4 91.156663 XXCAMSBSLX6T… 12 mos 40361455 payCoinbase 3 FDJ2G...GYBJ4 94.174041 UB32RBQQQIEH… 12 mos 40310339 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 92.999000 ZSZ4VC5BTL2L… 12 mos 40297728 pay52KKI...EWZUA FDJ2G...GYBJ4 93.000000 3ZI3S4TRGP3B… 12 mos 40252866 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 379.999000 M6RYNHIME6GF… 12 mos 40251174 pay52KKI...EWZUA FDJ2G...GYBJ4 380.000000 EUZ6UEAWWIHI… 12 mos 40137685 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 406.699000 BN55TTSJJGV2… 12 mos 40124669 pay52KKI...EWZUA FDJ2G...GYBJ4 90.000000 AMPVSWJKSRBO… 12 mos 40122063 pay52KKI...EWZUA FDJ2G...GYBJ4 300.000000 LNU7JZOO6J2S… 12 mos 40090722 pay5WT3A...CEJVM FDJ2G...GYBJ4 16.700000 425CWV4LXH5K… 12 mos 40074490 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 82.999000 EJ3S4RO42SP2… 12 mos 40066177 pay5WT3A...CEJVM FDJ2G...GYBJ4 83.000000 O7EE2DHH7UQZ… 12 mos 40055077 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 401.999000 QMBUGN5DQXJN… 12 mos 40042651 pay5WT3A...CEJVM FDJ2G...GYBJ4 180.000000 O75R2D62ZCZ7… 12 mos 40042360 pay5WT3A...CEJVM FDJ2G...GYBJ4 222.000000 VGSEKJ6BMYLL… 1 y 39938697 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 62.534974 PFNZBN324QCH… 1 y 39928148 payCoinbase 3 FDJ2G...GYBJ4 62.535974 HOZB4G5NP43P… 1 y 39797142 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 29.999000 P3AFYG6GEHYX… 1 y 39795549 pay5WT3A...CEJVM FDJ2G...GYBJ4 30.000000 XXBENR45IRZT… 1 y 39594192 payFDJ2G...GYBJ4 ZZ5E3...ZMNSI 40.007157 XKYE7SGYTLLC… 1 y 39584229 payCoinbase FDJ2G...GYBJ4 40.108157
