Tx ID Age Round Type From To Units SUNJU24QQBSN… 2 wks 54935480 payJ3W5J...TCBUU Binance 5 1,101.839000 5BQGBML7MMY5… 2 wks 54935438 payMEXC J3W5J...TCBUU 1,101.840000 WECM7AOHGZ3W… 2 wks 54930403 payJ3W5J...TCBUU Binance 5 2,778.329000 NM6WQB4DOLTM… 2 wks 54930216 payMEXC J3W5J...TCBUU 2,778.330000 WM7Z6DBR25WW… 2 wks 54894329 payJ3W5J...TCBUU Binance 5 164.069000 7IN3FZTNJQOV… 2 wks 54894095 payMEXC J3W5J...TCBUU 164.070000 LG54XC2ZL7NX… 2 wks 54870278 payJ3W5J...TCBUU Binance 5 159.769000 DK4OWFG2BLQU… 2 wks 54870194 payMEXC J3W5J...TCBUU 159.770000 LHRSLHTTIOML… 3 wks 54786377 payJ3W5J...TCBUU Binance 5 100.119000 7KH5KJHTTWL3… 3 wks 54786314 payMEXC J3W5J...TCBUU 100.120000 UEEFG7NKGVUK… 3 wks 54752359 payJ3W5J...TCBUU Binance 5 300.749000 6IXA6MCNBX5Q… 3 wks 54752144 payMEXC J3W5J...TCBUU 300.750000 2BF523NIWDQ2… 3 wks 54747216 payJ3W5J...TCBUU Binance 5 158.789000 MQHSBZYI5Y3U… 3 wks 54747131 payMEXC J3W5J...TCBUU 158.790000 HZ5F5OPXZ77O… 3 wks 54719770 payJ3W5J...TCBUU Binance 5 518.839000 2KA7D4T4CRGZ… 3 wks 54719728 payMEXC J3W5J...TCBUU 518.840000 U55WR7LM7S75… 3 wks 54713124 payJ3W5J...TCBUU Binance 5 1,295.949000 F7LUVLKCPKDM… 3 wks 54712975 payMEXC J3W5J...TCBUU 1,295.950000 QKPIFA4GVDFK… 3 wks 54689282 payJ3W5J...TCBUU Binance 5 153.319000 WCDPNAMDWHLM… 3 wks 54689050 payMEXC J3W5J...TCBUU 153.320000 62ZN2BGO5FQL… 3 wks 54648661 payJ3W5J...TCBUU Binance 5 1,534.499028 4JVJIG27YK4O… 3 wks 54648620 payMEXC J3W5J...TCBUU 1,534.500000 K3G7BRMMP7L7… 4 wks 54596059 payScam Warning Bot J3W5J...TCBUU 0.000013 SZSGKQST3DLX… 4 wks 54596053 payQYXDV...F6H2U J3W5J...TCBUU 0.000001 HAO344CRQ64F… 4 wks 54595953 payScam Warning Bot J3W5J...TCBUU 0.000013 LLOUQCA4YJKW… 4 wks 54595945 payM3IAY...DEXFM J3W5J...TCBUU 0.000001 RGFR4PPTHG66… 4 wks 54595942 payJ3W5J...TCBUU Binance 5 89.839027 KS5WEXK52JXB… 4 wks 54595836 payMEXC J3W5J...TCBUU 89.840000 U76L2WYMMKHL… 4 wks 54529783 payScam Warning Bot J3W5J...TCBUU 0.000013 HO2JSN5EJF3O… 4 wks 54529777 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 I3IVAHJELZWW… 4 wks 54529663 payJ3W5J...TCBUU Binance 5 460.969068 D2LQLPXVNATZ… 4 wks 54529652 payScam Warning Bot J3W5J...TCBUU 0.000013 LGIP2LLGRRJA… 4 wks 54529645 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 R5WBSZLFQLWW… 4 wks 54529535 payMEXC J3W5J...TCBUU 460.970000 B5F5NRTVR6WR… 4 wks 54513732 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 VUY2ER53IQXE… 4 wks 54513709 payScam Warning Bot J3W5J...TCBUU 0.000013 YAFCEQ6GTMRG… 4 wks 54513703 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 GQYWXFUJFL6A… 4 wks 54513558 payJ3W5J...TCBUU Binance 5 143.689054 54HWZ2I3WVCS… 4 wks 54513515 payScam Warning Bot J3W5J...TCBUU 0.000013 646256N2ESUG… 4 wks 54513507 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 NWPOECL3LFAM… 4 wks 54513391 payMEXC J3W5J...TCBUU 143.690000 TPDUVT267PUX… 4 wks 54482259 payScam Warning Bot J3W5J...TCBUU 0.000013 YJPIR5WJNMCA… 4 wks 54482253 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 GFRXUUDFJSJ2… 4 wks 54482137 payJ3W5J...TCBUU Binance 5 590.979054 45JCWYXPSAHQ… 4 wks 54481913 payScam Warning Bot J3W5J...TCBUU 0.000013 Q3W7JTVSDTCM… 4 wks 54481905 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 JJ4LKX6GMQGO… 4 wks 54481797 payMEXC J3W5J...TCBUU 590.980000 HVGVHARAOV45… 4 wks 54469283 payScam Warning Bot J3W5J...TCBUU 0.000013 ZWW6TNVK4QGU… 4 wks 54469270 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 R6Y65SVIOVSY… 4 wks 54469156 payJ3W5J...TCBUU Binance 5 4,455.549054 HQFYYAT5S6YP… 4 wks 54469129 payScam Warning Bot J3W5J...TCBUU 0.000013 CQYMTN5MPZXV… 4 wks 54469119 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 MC3NWQFCJRAY… 4 wks 54469007 payMEXC J3W5J...TCBUU 4,455.550000 GU64UDABM4AA… 1 mo 54346319 payScam Warning Bot J3W5J...TCBUU 0.000013 SIJMO67H5EL6… 1 mo 54346313 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 DC5K4AFXRFKJ… 1 mo 54346203 payJ3W5J...TCBUU Binance 5 189.359081 VPTTKACPL4EE… 1 mo 54346159 payScam Warning Bot J3W5J...TCBUU 0.000013 MBEVVRG6TLJZ… 1 mo 54346147 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 Q2IOVARUDZWR… 1 mo 54346034 payMEXC J3W5J...TCBUU 189.360000 HMQRYKSAOFAV… 1 mo 54220517 payScam Warning Bot J3W5J...TCBUU 0.000013 NW62KZ764NS2… 1 mo 54220511 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 YVXPHNUAVRRJ… 1 mo 54220414 payScam Warning Bot J3W5J...TCBUU 0.000013 6GNQ2KQOBA2U… 1 mo 54220405 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 ZECFJSNUFPNF… 1 mo 54220404 payJ3W5J...TCBUU Binance 5 222.679054 ZOAS5XBA4RFX… 1 mo 54220297 payMEXC J3W5J...TCBUU 222.680000 WONPHNO2FJQZ… 1 mo 54218793 payScam Warning Bot J3W5J...TCBUU 0.000013 GKC3VC3PVPG2… 1 mo 54218782 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 JRN2DFUXGP3E… 1 mo 54218703 payScam Warning Bot J3W5J...TCBUU 0.000013 V5HY346LT2JJ… 1 mo 54218694 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 ONKRGDFD6MFJ… 1 mo 54218673 payJ3W5J...TCBUU Binance 5 88.699028 J5MTUFKTXEO5… 1 mo 54218587 payMEXC J3W5J...TCBUU 88.700000 RU4TEKMUAI3W… 1 mo 54165041 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 KAIPVFK6EHJG… 1 mo 54164935 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 CERFSDUMX4DZ… 1 mo 54164930 payJ3W5J...TCBUU Binance 5 49.069028 VO3L4LF5ZR3B… 1 mo 54164826 payMEXC J3W5J...TCBUU 49.070000 Z5OWTF3K4NMM… 1 mo 54147287 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 4PRB666REU3Z… 1 mo 54147198 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 KJ4GX3RVRN2V… 1 mo 54147171 payJ3W5J...TCBUU Binance 5 475.349014 I4FCTJEHR4KF… 1 mo 54147087 payMEXC J3W5J...TCBUU 475.350000 IU5UUYLL7PKX… 1 mo 54134013 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 WUAGHWBSXS42… 1 mo 54133898 payJ3W5J...TCBUU Binance 5 117.399028 OU2PBNYHZ636… 1 mo 54133884 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 G5TOJJWTBTMR… 1 mo 54133769 payMEXC J3W5J...TCBUU 117.400000 UUBACXA4WKT7… 1 mo 54133361 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 K3HD6SE5MRBF… 1 mo 54133251 payJ3W5J...TCBUU Binance 5 118.049028 MVP6E4P7QTBJ… 1 mo 54133189 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 WYQQ47QDHFPO… 1 mo 54133079 payMEXC J3W5J...TCBUU 118.050000 J7M34DK6BGP3… 1 mo 54103826 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 7QSQS6PNIHMA… 1 mo 54103714 payJ3W5J...TCBUU Binance 5 248.169028 PDAUSBR4PGDX… 1 mo 54103651 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 I3STYFU7EH4U… 1 mo 54103541 payMEXC J3W5J...TCBUU 248.170000 573E5PS66X6M… 1 mo 54079299 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 N4VZTVZOPYZL… 1 mo 54079189 payJ3W5J...TCBUU Binance 5 145.459042 TC4BEI5TMBWJ… 1 mo 54079065 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 WFJCLIM32CJD… 1 mo 54078953 payMEXC J3W5J...TCBUU 145.460000 3Z47NO34VM7T… 2 mos 53947728 payQYXDV...F6H2U J3W5J...TCBUU 0.000014 TF4U25SCV2XY… 2 mos 53947622 payM3IAY...DEXFM J3W5J...TCBUU 0.000014 AL35INDPSEN3… 2 mos 53947617 payJ3W5J...TCBUU Binance 5 352.839014 T6NDRFSEXM2O… 2 mos 53947512 payMEXC J3W5J...TCBUU 352.840000 JB7TKLSOINHL… 2 mos 53924768 payQYXDV...F6H2U J3W5J...TCBUU 0.000014
