Tx ID Age Round Type From To Units QS3CWYBNBXJT… 7 mos 46309783 payHVJZ4...CNFHI Okex 204.786113 HUKL3FR5X5L2… 8 mos 45276658 payScam Warning Bot HVJZ4...CNFHI 0.000013 UVCROISP4EW4… 8 mos 45276655 payQYXIE...P5J4U HVJZ4...CNFHI 0.000100 5MV7VORMANFF… 8 mos 45276645 payBinance 5 HVJZ4...CNFHI 204.787000 HN6ZRTJZNBMU… 12 mos 41875869 payHVJZ4...CNFHI Okex 691.313521 6CRJO7ZWCEEI… 1 y 41142474 payJ5OYO...Y2OUQ HVJZ4...CNFHI 691.314521 D75ADFPGALZH… 1 y 41123145 payHVJZ4...CNFHI Okex 3,173.372566 D4DQVLHF2CBL… 1 y 41122736 payJ5OYO...Y2OUQ HVJZ4...CNFHI 2,861.403674 A4DYTEBKZQFS… 1 y 40732239 payBinance 5 HVJZ4...CNFHI 186.805000 4UTUUA4GF4LG… 1 y 40728217 payBinance 5 HVJZ4...CNFHI 125.164892 3KSYDS5GPKZW… 1 y 40721100 payHVJZ4...CNFHI Okex 805.385484 YAW2MS7NFSDD… 1 y 40720944 payBinance 5 HVJZ4...CNFHI 250.525538 RS4ZUQYWGTUD… 1 y 40701664 payPE4HW...J57GU HVJZ4...CNFHI 150.000000 OVQZN4WWVAL7… 1 y 40700670 payBinance 5 HVJZ4...CNFHI 78.913000 OJQN33JX45KR… 1 y 40697389 payPE4HW...J57GU HVJZ4...CNFHI 150.000000 ELOOPYUSHOXN… 1 y 40641927 payBinance 5 HVJZ4...CNFHI 68.923000 V3LZ4RR5MNVS… 1 y 40568446 payJ5OYO...Y2OUQ HVJZ4...CNFHI 70.921436 BM6UKAEP2OYQ… 1 y 40554729 payJ5OYO...Y2OUQ HVJZ4...CNFHI 36.103510 Z7BZKYMW75X7… 1 y 40554416 payHVJZ4...CNFHI Okex 847.138950 2ZE2NPKBJX57… 1 y 40554106 payBinance 5 HVJZ4...CNFHI 336.719884 JMOVEDM2PZZ4… 1 y 40539800 payBinance 5 HVJZ4...CNFHI 169.717714 XBWXQCUGTURA… 1 y 40518693 payBinance 5 HVJZ4...CNFHI 180.127311 NQXS4TW6WYUX… 1 y 40509941 payBinance 5 HVJZ4...CNFHI 85.868643 AM2NAFTYUDCF… 1 y 40491531 payBinance 5 HVJZ4...CNFHI 74.706398 4RFSTQFOQT6W… 1 y 40486723 payHVJZ4...CNFHI Okex 1,055.402717 K7UAWCTRMRXT… 1 y 40486248 pay3MT6G...NL55E HVJZ4...CNFHI 1,055.403717 BSVW6PN3UCTN… 1 y 40454039 payHVJZ4...CNFHI Okex 1,035.668762 43SVDNGGPKJT… 1 y 40453471 payPE4HW...J57GU HVJZ4...CNFHI 1,000.000000 FKOKMBYNFQAA… 1 y 40430888 payX3CML...ODG7U HVJZ4...CNFHI 36.068762 25GYN7KMPIS7… 2 y 34598264 payOkex 2 HVJZ4...CNFHI 0.400000