Tx ID Age Round Type From To Units YT6Z5SVSM74U… 2 mos 54204070 payFF52A...S7WMA MMV5Y...SSFJI 0.350907 V5D55XPHYBSR… 4 mos 52125035 payFF52A...S7WMA MMV5Y...SSFJI 0.423250 BF2E42WZHF4E… 5 mos 51575112 payFF52A...S7WMA MMV5Y...SSFJI 0.473836 CQP4HTJRMM4J… 5 mos 51394114 payMMV5Y...SSFJI WWKRS...DYQUU 13.524488 AAELJI2ZALL7… 6 mos 50537194 payScam Warning Bot MMV5Y...SSFJI 0.000013 YHK2GBPGGFVI… 6 mos 50537189 payIVBGK...3KOVM MMV5Y...SSFJI 0.000100 XB4DMMNFTL7B… 6 mos 50537183 payKraken Exchange MMV5Y...SSFJI 13.525375 GVZRHHDTBCET… 6 mos 50358505 payMMV5Y...SSFJI 7NVUC...QYLSI 13.625375 57TBYJOKHZJA… 7 mos 49341779 payFF52A...S7WMA MMV5Y...SSFJI 0.468940 RV22V3M5TVMV… 11 mos 46009157 payFF52A...S7WMA MMV5Y...SSFJI 0.146205 VHL2WV77HOII… 1 y 44922402 payGECCW...ZVF6I MMV5Y...SSFJI 0.207156 2X7KJVOFB2KB… 1 y 44402869 payGECCW...ZVF6I MMV5Y...SSFJI 0.359690 TBLIP7ELX37D… 1 y 43631974 payGECCW...ZVF6I MMV5Y...SSFJI 0.415551 SQE2AKFR3SNC… 1 y 43230194 payGECCW...ZVF6I MMV5Y...SSFJI 0.681587 N35HGTECHTT2… 1 y 42660201 payGECCW...ZVF6I MMV5Y...SSFJI 0.565908 WG4HPHMZEVZE… 1 y 42202617 payGECCW...ZVF6I MMV5Y...SSFJI 0.797011 KW4DCV3DP2ZU… 1 y 41753824 payGECCW...ZVF6I MMV5Y...SSFJI 0.934451 2VPVFD2KWG7K… 1 y 40969518 payGECCW...ZVF6I MMV5Y...SSFJI 1.607839 XH426L7KC4DO… 1 y 39612809 payGECCW...ZVF6I MMV5Y...SSFJI 0.560271 ECSY6SEJVSDV… 2 y 39377222 payGECCW...ZVF6I MMV5Y...SSFJI 0.304481 AS6S5ZWJWJWS… 2 y 39285587 payGECCW...ZVF6I MMV5Y...SSFJI 0.433740 BX7QDKFO4NWK… 2 y 38785137 payGECCW...ZVF6I MMV5Y...SSFJI 0.446610 OQFO2DIKKIKM… 2 y 38382720 payGECCW...ZVF6I MMV5Y...SSFJI 0.348597 M2LHAQLWT63C… 2 y 38170854 payGECCW...ZVF6I MMV5Y...SSFJI 0.416142 Z5J3ZUZDVC3G… 2 y 37960426 payGECCW...ZVF6I MMV5Y...SSFJI 0.396747 E7R6E22KT6KC… 2 y 37566463 payGECCW...ZVF6I MMV5Y...SSFJI 0.597394 UW5JY6Y3MCSC… 2 y 37104056 payGECCW...ZVF6I MMV5Y...SSFJI 0.203957 I2SY74EAIQFY… 2 y 37041634 payGECCW...ZVF6I MMV5Y...SSFJI 0.203734 H2VBDGKHC2A3… 2 y 36893775 payGECCW...ZVF6I MMV5Y...SSFJI 0.352329 PCV7FDLJ7DBD… 2 y 36682651 payGECCW...ZVF6I MMV5Y...SSFJI 0.235978 3TPV7EWSQAD4… 2 y 36579205 payGECCW...ZVF6I MMV5Y...SSFJI 0.286076 5HHRZNY53GNU… 2 y 36260682 payGECCW...ZVF6I MMV5Y...SSFJI 0.327233 L77RVDKR6M2I… 2 y 36069945 payGECCW...ZVF6I MMV5Y...SSFJI 0.391614 2BSF66YHWR65… 2 y 35742327 payGECCW...ZVF6I MMV5Y...SSFJI 1.038324 SJX7PC56T5DC… 2 y 34242507 payGECCW...ZVF6I MMV5Y...SSFJI 0.392799 ARSGCS5LC4K4… 2 y 33977709 payGECCW...ZVF6I MMV5Y...SSFJI 0.506011 P6TBR6NX57RA… 3 y 22501035 payMMV5Y...SSFJI M6OK5...LQDPI 3.545321 36FVWQ7N4IJZ… 4 y 19003986 payCoinbase Pro MMV5Y...SSFJI 1.148157 5EMXWRR4TN4D… 4 y 18797593 payCoinbase MMV5Y...SSFJI 1.116568 PRJAG2OZYZBI… 4 y 18551027 payCoinbase Pro MMV5Y...SSFJI 1.278816 GP4QBZMZDHAN… 4 y 18278600 payMMV5Y...SSFJI RGOIZ...PPSQU 17.568964 SZ6RFT322QHI… 4 y 18161258 payZQZSR...HQLY4 MMV5Y...SSFJI 1.050000 JSLEV7UN5ODA… 4 y 18126907 payKuCoin 3 MMV5Y...SSFJI 4.900000 ITXC27D3KV7D… 4 y 18047998 payZQZSR...HQLY4 MMV5Y...SSFJI 9.500000 DB5DYR2RNZHD… 4 y 18028164 payCoinbase Pro MMV5Y...SSFJI 1.069604 T2FYCNYYZNYT… 4 y 17985880 payMMV5Y...SSFJI MMV5Y...SSFJI 0.000100 CXZNZNFITFSE… 4 y 17963650 payMMV5Y...SSFJI MMV5Y...SSFJI 0.001000 AVDJUF6TGUVX… 4 y 17951579 payCoinbase Pro MMV5Y...SSFJI 1.139717