Tx ID Age Round Type From To Units OS34J5ZOYOOG… 4 mos 47778234 payScam Warning Bot MXIYB...DMAJI 0.000013 SQFAZAKIVGTR… 4 mos 47778231 payKK6HL...NRZBI MXIYB...DMAJI 0.000100 WUD3MHP5XXNT… 4 mos 47778219 payMXIYB...DMAJI KK6UJ...QNZBI 8.636260 OZTHVQHUYBT2… 6 mos 45760291 payDPIDI...GE3JY MXIYB...DMAJI 8.637260 U2HEGAKRPJRZ… 1 y 38446400 payMXIYB...DMAJI Okex 172.835575 U4BLT3Z2SZAA… 1 y 38445919 pay6AHDU...YUXJA MXIYB...DMAJI 172.836575 WA5NWE7FVO4P… 1 y 38357974 payMXIYB...DMAJI Okex 19.666312 LLUNK6ZZ4F4C… 1 y 38356971 pay6AHDU...YUXJA MXIYB...DMAJI 19.667312 IRTDNOSDLPQW… 1 y 38354236 payMXIYB...DMAJI Okex 22.961467 Y3EEMH3YLKOT… 1 y 38353001 pay6AHDU...YUXJA MXIYB...DMAJI 23.361467 YSTSNTEX5TFI… 1 y 38285562 payOkex 2 MXIYB...DMAJI 0.400000
