Tx ID Age Round Type From To Units HIBOLWGCLRN2… 3 wks 51581823 payScam Warning Bot HI4VD...IIMDM 0.000013 KIUQW2LQEXMR… 3 wks 51581816 payIVBGK...3KOVM HI4VD...IIMDM 0.000100 OMVLVRF45IFA… 3 wks 51581811 payHI4VD...IIMDM Kraken Exchange 405.915261 L4DR7Z54XRKS… 3 wks 51581800 pay4QUAG...5SZLI HI4VD...IIMDM 406.016261 G6KGUZF2NTSM… 2 y 35079306 payHI4VD...IIMDM Kraken Exchange 889.090417 GX5IYX4V5WX2… 2 y 35079305 payHI4VD...IIMDM Kraken Exchange 6,434.200422 CIXOVUIJBFUR… 2 y 35079290 payZ26D2...KXMSI HI4VD...IIMDM 6,434.201422 NVMPZRHL57L3… 2 y 35079280 pay4QUAG...5SZLI HI4VD...IIMDM 889.091417 KBDN5YFONKRP… 2 y 35079250 payHI4VD...IIMDM Kraken Exchange 9.899000 C3X4DQVFKJED… 2 y 35079223 pay4QUAG...5SZLI HI4VD...IIMDM 10.000000 4CH4PQMSVOF6… 3 y 19158535 payHI4VD...IIMDM Kraken Exchange 314.757333 OZ3XZKXN3XMK… 3 y 19158532 pay4QUAG...5SZLI HI4VD...IIMDM 315.058333 5TTBHS2L4LHL… 3 y 19158524 payHI4VD...IIMDM Kraken Exchange 0.699000 DTHMG3K3Q4SS… 3 y 19158516 pay4QUAG...5SZLI HI4VD...IIMDM 1.000000