Tx ID Age Round Type From To Units 2EQM6E5TIDH5… 6 mos 45110758 payScam Warning Bot JXEQP...RICNQ 0.000013 FCDM7Q2DMH5E… 6 mos 45110755 payMQOJZ...5BZOE JXEQP...RICNQ 0.000100 XFQT6PLFRYTP… 6 mos 45110750 payJXEQP...RICNQ Coinbase 2 104.898000 A33X4QDWATFQ… 6 mos 45110732 payGWAJF...ZZWQE JXEQP...RICNQ 105.000000 NREQBOARBDUQ… 9 mos 42725292 payJXEQP...RICNQ Coinbase Pro 119.998000 UIKPBL5KWHYW… 9 mos 42725284 payTUA67...WZ5GE JXEQP...RICNQ 75.000000 X5YDLF3F6TVR… 9 mos 42725272 pay66LAD...EDSPE JXEQP...RICNQ 45.000000 GCBBATUOENS5… 10 mos 41743720 payJXEQP...RICNQ Coinbase 110.998000 KH3ERUVCCPRY… 10 mos 41743705 payTUA67...WZ5GE JXEQP...RICNQ 72.000000 TLRPGXLOSZAS… 10 mos 41743693 pay66LAD...EDSPE JXEQP...RICNQ 39.000000 NG6ETKWRNAFE… 11 mos 41120082 payJXEQP...RICNQ Coinbase 2 220.998000 4YL2IXD5IIEJ… 11 mos 41120067 payTUA67...WZ5GE JXEQP...RICNQ 155.000000 YBOB2AJ7ZKX3… 11 mos 41120058 pay66LAD...EDSPE JXEQP...RICNQ 66.000000 KJPC25X3XJPR… 1 y 39640721 payJXEQP...RICNQ Coinbase Pro 169.998000 CAPXH55S44XB… 1 y 39640698 pay66LAD...EDSPE JXEQP...RICNQ 170.000000 XRZCPKJY6SOU… 1 y 38708387 payJXEQP...RICNQ Coinbase Pro 134.998000 QOWVEON4MOBX… 1 y 38708370 payTUA67...WZ5GE JXEQP...RICNQ 135.000000 RCV3PAS7BXIN… 1 y 38708365 payJXEQP...RICNQ Coinbase Pro 137.998000 CNOATDGGOZBR… 1 y 38708345 pay66LAD...EDSPE JXEQP...RICNQ 138.000000 7DD5UTW563V2… 1 y 38119356 payJXEQP...RICNQ Coinbase 3 109.998000 43CVVJH3EFL7… 1 y 38119335 payJXEQP...RICNQ Coinbase 3 197.998000 FQNE3VSLRHQF… 1 y 38119333 payTUA67...WZ5GE JXEQP...RICNQ 110.000000 ANCXU7Q3ZNNA… 1 y 38119321 pay66LAD...EDSPE JXEQP...RICNQ 198.000000 BJ2GU53K4ANT… 1 y 37447634 payJXEQP...RICNQ Coinbase 2 65.998000 AMP46CQADPMI… 1 y 37447619 payTUA67...WZ5GE JXEQP...RICNQ 66.000000 PYF3QVB2FRXX… 1 y 37447613 payJXEQP...RICNQ Coinbase 2 134.998000 LFSSOUOXX3JC… 1 y 37447607 pay66LAD...EDSPE JXEQP...RICNQ 135.000000 KSBTGVHLWKNP… 1 y 37178304 payJXEQP...RICNQ Coinbase Pro 216.998000 DTDSWZ77YJKR… 1 y 37178299 payTUA67...WZ5GE JXEQP...RICNQ 70.000000 GXYEL4KBVJ4L… 1 y 37178286 pay66LAD...EDSPE JXEQP...RICNQ 147.000000 6KV57XL5HNJU… 1 y 36766062 payJXEQP...RICNQ Coinbase 219.998000 7Q42VMIWX4HR… 1 y 36766049 pay66LAD...EDSPE JXEQP...RICNQ 220.000000 PME46ZJYM3VQ… 1 y 36546149 payJXEQP...RICNQ Coinbase 2 256.998000 6MW6LKJU3IXT… 1 y 36546132 pay66LAD...EDSPE JXEQP...RICNQ 257.000000 EAXUYLUI7GNK… 1 y 36366538 payJXEQP...RICNQ Coinbase 2 291.998000 BTMD4UM4EGFD… 1 y 36366521 pay66LAD...EDSPE JXEQP...RICNQ 292.000000 PXB7UT76VKNF… 1 y 36175365 payJXEQP...RICNQ Coinbase 284.998000 E56IAD2XG6TB… 1 y 36175340 pay66LAD...EDSPE JXEQP...RICNQ 285.000000 EWD373U2AREZ… 1 y 35948850 payJXEQP...RICNQ Coinbase 2 333.998000 USTJ4BUOZYEY… 1 y 35948839 pay66LAD...EDSPE JXEQP...RICNQ 334.000000 67TTTNH3T5D4… 1 y 35422873 payJXEQP...RICNQ Coinbase Pro 266.998000 NTIRAR4XJRNQ… 1 y 35422864 pay66LAD...EDSPE JXEQP...RICNQ 267.000000 SKFTP4Y24RQG… 1 y 34910470 payJXEQP...RICNQ Coinbase 249.800000 PBMEA4XG23BI… 1 y 34910456 pay66LAD...EDSPE JXEQP...RICNQ 250.000000