Tx ID Age Round Type From To Units PVEQXTG6VWZL… 3 wks 53365223 payK2GVL...T5S2Y Coinbase 299.818000 UDFYFNMX5RXZ… 3 wks 53365206 payKuCoin 1 K2GVL...T5S2Y 299.820000 3ZLRNI2LZAWN… 3 wks 53338405 payK2GVL...T5S2Y Coinbase 2 119.342300 4VRGFD5YUYZD… 3 wks 53338387 payKuCoin 1 K2GVL...T5S2Y 119.344300 R3C3Z54PMDGC… 3 wks 53334941 payK2GVL...T5S2Y Coinbase 349.139500 RNWNMRMIYFD3… 3 wks 53334934 payKuCoin 1 K2GVL...T5S2Y 349.141500 XEORGMXCXN76… 3 wks 53311294 payK2GVL...T5S2Y Coinbase 2 429.404800 TZDZIJEHJHFL… 3 wks 53311280 payKuCoin 1 K2GVL...T5S2Y 429.406800 AAJAR4NDQPPF… 3 wks 53278287 payK2GVL...T5S2Y Coinbase 185.220500 QHINFEKPO7L5… 3 wks 53278280 payKuCoin 1 K2GVL...T5S2Y 185.222500 CHS736LEFA5T… 1 mo 52979491 payK2GVL...T5S2Y Coinbase 3 264.547918 LLIMGMCQ73PS… 1 mo 52979466 payKuCoin 1 K2GVL...T5S2Y 264.549800 DUPSTVJZ53DE… 1 mo 52791774 pay4CAYK...6SWPU K2GVL...T5S2Y 0.000118 LPCAHMR6USEL… 1 mo 52790630 payK2GVL...T5S2Y Coinbase 2 305.557966 7YNCSAYWWHS7… 1 mo 52790625 payKuCoin 1 K2GVL...T5S2Y 305.559966 3JAIVUQNMJRB… 1 mo 52612884 payK2GVL...T5S2Y Coinbase 769.534200 QFIKQLUF5NRS… 1 mo 52612869 payKuCoin 1 K2GVL...T5S2Y 769.536200 YUYP33VYR2KB… 1 mo 52607923 payK2GVL...T5S2Y Coinbase 3 447.603754 5Q5T4UUQNMYN… 1 mo 52607908 payKuCoin 1 K2GVL...T5S2Y 447.605754 N64E4PKQTNIW… 2 mos 52130733 payK2GVL...T5S2Y Coinbase 406.794313 HDNTTGFJ2HCE… 2 mos 52130719 payScam Warning Bot K2GVL...T5S2Y 0.000013 C3ZQHH5QAIYH… 2 mos 52130713 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 O3YHJ6E7DB4W… 2 mos 52130711 payKuCoin 1 K2GVL...T5S2Y 406.796200 DNXJ75O3YAMJ… 2 mos 51915139 payK2GVL...T5S2Y Coinbase 2 439.019113 2O4QDVRWHWYJ… 2 mos 51915133 payKuCoin 1 K2GVL...T5S2Y 439.021000 U4U72HI32AH5… 2 mos 51754187 payScam Warning Bot K2GVL...T5S2Y 0.000013 VA3PUKK24RHW… 2 mos 51754185 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 IOZVIBX2EVAB… 2 mos 51754180 payK2GVL...T5S2Y Coinbase 2 508.966213 5T3VN2WZSR34… 2 mos 51754163 payScam Warning Bot K2GVL...T5S2Y 0.000013 HLGUVAA43IQF… 2 mos 51754159 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 Y7AZQQWRAA4R… 2 mos 51754157 payKuCoin 1 K2GVL...T5S2Y 508.968100 WH2KUWT2GZLY… 3 mos 51365255 payK2GVL...T5S2Y Coinbase 3 577.765300 WWOEMYQXQWWW… 3 mos 51365246 payKuCoin 1 K2GVL...T5S2Y 577.767300 KOQHTMADQQWY… 3 mos 51330751 payK2GVL...T5S2Y Coinbase 2 495.568000 IQN7QQWDXXXN… 3 mos 51330740 payKuCoin 1 K2GVL...T5S2Y 495.570000 DPUECEEWZF4W… 3 mos 51308728 payK2GVL...T5S2Y Coinbase 2 113.883813 XWJIA3IN2YOC… 3 mos 51308707 payKuCoin 1 K2GVL...T5S2Y 113.885700 S2I5MZ4NBKY2… 4 mos 50437649 payScam Warning Bot K2GVL...T5S2Y 0.000013 IEZTAKMAGRNL… 4 mos 50437644 payLWU4Z...IYCPA K2GVL...T5S2Y 0.000100 FO7XCNEEWYIM… 4 mos 50437640 payK2GVL...T5S2Y Coinbase 209.770739 6MFU7QLYV2QO… 4 mos 50437633 payScam Warning Bot K2GVL...T5S2Y 0.000013 HGBWDPRKULPK… 4 mos 50437621 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 Y5WMGARIHG6H… 4 mos 50437619 payKuCoin 1 K2GVL...T5S2Y 209.772500 6VH23VSDXVSX… 4 mos 50340126 payScam Warning Bot K2GVL...T5S2Y 0.000013 2QCACZDDF4QW… 4 mos 50340124 payScam Warning Bot K2GVL...T5S2Y 0.000013 4TRTG3CFT5WD… 4 mos 50340121 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 NZO6TF3PZUFY… 4 mos 50340117 payK2GVL...T5S2Y Coinbase 2 223.000300 IA6D4YN6J3BA… 4 mos 50340109 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 MKAYWLYNCT5E… 4 mos 50340107 payKuCoin 1 K2GVL...T5S2Y 223.002200 PEUWJ4KNZITP… 5 mos 49699759 payK2GVL...T5S2Y Coinbase 3 451.505413 L4ODQSP7HCJZ… 5 mos 49699737 payKuCoin 1 K2GVL...T5S2Y 451.507300 RA7JQYQE43CB… 5 mos 49541473 payScam Warning Bot K2GVL...T5S2Y 0.000013 6IYOJEQO24WT… 5 mos 49541465 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 7EDNY7I6HBB6… 5 mos 49541452 payK2GVL...T5S2Y Coinbase 2 676.138426 OZ4SRUDKBOIT… 5 mos 49541442 payScam Warning Bot K2GVL...T5S2Y 0.000013 5BWTKHZQMA3P… 5 mos 49541432 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 L76QFX7ZIO7C… 5 mos 49541430 payKuCoin 1 K2GVL...T5S2Y 676.140200 V4YJ5L2TJYBE… 5 mos 49484758 payScam Warning Bot K2GVL...T5S2Y 0.000013 HVY72USY3TAR… 5 mos 49484755 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 X4J7RAKKTYWF… 5 mos 49484741 payK2GVL...T5S2Y Coinbase 2 1,293.620152 LINUMYNNVW55… 5 mos 49484735 payScam Warning Bot K2GVL...T5S2Y 0.000013 NYBHHHHH6FDQ… 5 mos 49484731 payScam Warning Bot K2GVL...T5S2Y 0.000013 SYPL4ANSFBS2… 5 mos 49484730 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 RIUULCARX67J… 5 mos 49484725 paySPAM Account K2GVL...T5S2Y 0.000100 H3QZBLG7SJ6E… 5 mos 49484721 payKuCoin 1 K2GVL...T5S2Y 1,293.621700 DQGCMDCT56B3… 5 mos 49467668 payScam Warning Bot K2GVL...T5S2Y 0.000013 7YETAPI7QUVN… 5 mos 49467659 payUXVBT...HABNM K2GVL...T5S2Y 0.000100 AX2VDMARTZGY… 5 mos 49467658 payScam Warning Bot K2GVL...T5S2Y 0.000013 5EV7X6E7WWCN… 5 mos 49467654 payK2GVL...T5S2Y Coinbase Pro 728.460226 VWDX3POYXAKU… 5 mos 49467652 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 OWRWINXFOQZZ… 5 mos 49467646 payKuCoin 1 K2GVL...T5S2Y 728.462100 Q2JSMVONVYSK… 5 mos 49436733 payScam Warning Bot K2GVL...T5S2Y 0.000013 RQIDMSL3HYAO… 5 mos 49436729 payScam Warning Bot K2GVL...T5S2Y 0.000013 32W67E4KHEXO… 5 mos 49436728 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 DI4NVCYTMSBY… 5 mos 49436724 payK2GVL...T5S2Y Coinbase 2 1,361.579739 PB63XYA2ORQM… 5 mos 49436718 payScam Warning Bot K2GVL...T5S2Y 0.000013 WD6H7U5QZSGT… 5 mos 49436711 payScam Warning Bot K2GVL...T5S2Y 0.000013 3HPADUXILX6H… 5 mos 49436711 paySPAM Account K2GVL...T5S2Y 0.000100 QFGKZR5O5VUO… 5 mos 49436707 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 IWQT6KCXBZ2W… 5 mos 49436705 payKuCoin 1 K2GVL...T5S2Y 1,361.581400 7JZBMACQFPUV… 5 mos 49425868 payScam Warning Bot K2GVL...T5S2Y 0.000013 ZBXUZ25L7VY7… 5 mos 49425861 payUXVBT...HABNM K2GVL...T5S2Y 0.000100 L5MDBNAVACYP… 5 mos 49425857 payK2GVL...T5S2Y Coinbase Pro 1,364.779739 5ZLM2JRVKU4Z… 5 mos 49425848 payScam Warning Bot K2GVL...T5S2Y 0.000013 YO2WHZOSKEQH… 5 mos 49425848 payScam Warning Bot K2GVL...T5S2Y 0.000013 OOYKTO2MIYGM… 5 mos 49425842 paySPAM Account K2GVL...T5S2Y 0.000100 DXOF3NG6LOUD… 5 mos 49425840 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 P4I5FNVL53SH… 5 mos 49425838 payKuCoin 1 K2GVL...T5S2Y 1,364.781400 4DVGP5KW4VPU… 5 mos 49405428 payScam Warning Bot K2GVL...T5S2Y 0.000013 PUEYKWHYMJSL… 5 mos 49405423 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 2YHLLXPHE44V… 5 mos 49405417 payK2GVL...T5S2Y Coinbase 2 775.965926 X6VKNY2WWXCR… 5 mos 49405413 payScam Warning Bot K2GVL...T5S2Y 0.000013 MSC5GCZV76U3… 5 mos 49405407 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 CFBSLCCXHJJN… 5 mos 49405405 payKuCoin 1 K2GVL...T5S2Y 775.967700 RXCOMQK2SVZT… 5 mos 49112904 payScam Warning Bot K2GVL...T5S2Y 0.000013 5CQVBOX6FSXY… 5 mos 49112897 payMQOJZ...5BZOE K2GVL...T5S2Y 0.000100 SGWEWTX6UJOM… 5 mos 49112893 payK2GVL...T5S2Y Coinbase 2 503.479539 ADW6IFWGMAPN… 5 mos 49112882 payScam Warning Bot K2GVL...T5S2Y 0.000013 QIFKRNPPAIES… 5 mos 49112880 payYXDCA...KFQVA K2GVL...T5S2Y 0.000100 FZN3JJAJP6UY… 5 mos 49112878 payKuCoin 1 K2GVL...T5S2Y 503.481200
