Tx ID Age Round Type From To Units OFND456CE3MJ… 8 mos 44802038 payScam Warning Bot PFQE3...3LXLU 0.000013 3D37P6CB636J… 8 mos 44802030 payM3IHK...3DXXM PFQE3...3LXLU 0.000100 U6OOV7J32GXY… 8 mos 44802025 payPFQE3...3LXLU MEXC 414.092498 EZ6LJMWQTIWN… 8 mos 44801992 payMUS5J...MUONU PFQE3...3LXLU 414.093498 ZEOYSUIFIEE7… 2 y 32517075 payPFQE3...3LXLU ZEJPI...WQSLQ 1,158.745552 4J3L3BF6TEEP… 2 y 32517012 payCoinbase 2 PFQE3...3LXLU 1,158.746552 65LIM32SR26B… 2 y 32345578 payPFQE3...3LXLU ZEJPI...WQSLQ 494.231730 IGAPCRO6QPPU… 2 y 32345542 payCoinbase Pro PFQE3...3LXLU 494.232730 AOWD2DZNQ7YR… 2 y 30014220 payPFQE3...3LXLU ZEJPI...WQSLQ 524.549000 ZRYRT6QYFQT2… 2 y 30014160 payQ4VHA...WWANY PFQE3...3LXLU 524.550000 U2Q7WO66CFBB… 2 y 29799347 payPFQE3...3LXLU ZEJPI...WQSLQ 870.596043 BQRZU3JRXGJ2… 2 y 29799297 payCoinbase PFQE3...3LXLU 870.597043 ZLROBB2C2VEB… 2 y 29725251 payPFQE3...3LXLU ZEJPI...WQSLQ 84.899000 2OBQCM7GGIY6… 2 y 29725194 payFAMXO...CAH3Y PFQE3...3LXLU 84.900000 AO7KYOD2C7DL… 2 y 29685234 payPFQE3...3LXLU ZEJPI...WQSLQ 2,880.567467 WEGLI633AGXS… 2 y 29685209 payCoinbase 3 PFQE3...3LXLU 2,880.568467 4IZQI4QTNDB5… 2 y 29602431 payPFQE3...3LXLU ZEJPI...WQSLQ 5,024.961000 KVHD6H5YQVXR… 2 y 29602388 payBinance 5 PFQE3...3LXLU 5,024.962000 SZCG66D7P63Q… 2 y 29496720 payPFQE3...3LXLU ZEJPI...WQSLQ 430.362500 3N6ZZAUCBIRT… 2 y 29496657 payKuCoin 1 PFQE3...3LXLU 430.363500 33DVXA77K6UV… 2 y 29476147 payPFQE3...3LXLU ZEJPI...WQSLQ 340.730600 2M6OVW5BNLSZ… 2 y 29476091 payKuCoin 1 PFQE3...3LXLU 340.731600 OWOVEIA7FRJV… 2 y 29346911 payPFQE3...3LXLU ZEJPI...WQSLQ 620.312600 DTIB5EHHUFGT… 2 y 29346864 payKuCoin 1 PFQE3...3LXLU 620.313600 R4UPZCRNWORV… 2 y 29344704 payPFQE3...3LXLU ZEJPI...WQSLQ 1,029.652810 FWL5R2BXPD37… 2 y 29344670 payCoinbase Pro PFQE3...3LXLU 1,029.653810 VPE3ZG6SCMGQ… 2 y 29270059 payPFQE3...3LXLU ZEJPI...WQSLQ 75.075232 F7ZUY3TIFGT2… 2 y 29269978 payCoinbase 2 PFQE3...3LXLU 75.076232 UHEBYN4L5UYE… 2 y 29241060 payPFQE3...3LXLU ZEJPI...WQSLQ 1,544.910365 VDV74RJH7ZCO… 2 y 29241012 payCoinbase 3 PFQE3...3LXLU 1,544.911365 4K2TVWGM4IAC… 2 y 29200274 payPFQE3...3LXLU ZEJPI...WQSLQ 233.451644 HRWC62GZIQA5… 2 y 29200243 payQ4VHA...WWANY PFQE3...3LXLU 233.452644 NCJMKF4BPCI5… 2 y 28955179 payPFQE3...3LXLU ZEJPI...WQSLQ 1,875.312900 PNSU2U7ESZCW… 2 y 28955142 payKuCoin 1 PFQE3...3LXLU 1,875.313900 L3VFTMCJOVI3… 2 y 27812014 payPFQE3...3LXLU ZEJPI...WQSLQ 1,348.213600 RMSLWWCQDWOI… 2 y 27811985 payKuCoin 1 PFQE3...3LXLU 1,348.214600 LCFBHBNC5MZH… 2 y 27469735 payPFQE3...3LXLU ZEJPI...WQSLQ 94.996600 EMSC6QEGCSZD… 2 y 27469670 payKuCoin 1 PFQE3...3LXLU 94.997600 QN6KVEZC4YEW… 2 y 27258459 payPFQE3...3LXLU ZEJPI...WQSLQ 187.182483 V3R2CPATTZW5… 2 y 27258420 payKuCoin 1 PFQE3...3LXLU 187.183483 5FN7VWX7UDRC… 2 y 27238958 payPFQE3...3LXLU ZEJPI...WQSLQ 161.790139 4VXLA3SYPILH… 2 y 27238889 payCoinbase PFQE3...3LXLU 161.791139 UGU4GTZ6BJIN… 2 y 27198685 payPFQE3...3LXLU ZEJPI...WQSLQ 156.127735 3BUTAPPYIAIH… 2 y 27198654 payKuCoin 1 PFQE3...3LXLU 156.128735 MMGR6TBBL57U… 2 y 27198587 payPFQE3...3LXLU ZEJPI...WQSLQ 222.819357 ZS5OOGI5UF2M… 2 y 27198552 payCoinbase 2 PFQE3...3LXLU 222.820357 4M6B33UOUKZC… 2 y 27163105 payPFQE3...3LXLU ZEJPI...WQSLQ 353.155020 6ASHNUDUK3X5… 2 y 27163082 payKuCoin 1 PFQE3...3LXLU 353.156020 CRWYERU4PGJO… 2 y 27162911 payPFQE3...3LXLU ZEJPI...WQSLQ 908.953101 OL443TNOJFMJ… 2 y 27162845 payCoinbase Pro PFQE3...3LXLU 908.954101 MJZWHKWPGBQB… 2 y 27152286 payPFQE3...3LXLU ZEJPI...WQSLQ 355.067100 BL3XNLYJ3OZQ… 2 y 27152230 payKuCoin 1 PFQE3...3LXLU 355.068100 U3H3WTAPVEHC… 2 y 27143857 payPFQE3...3LXLU ZEJPI...WQSLQ 382.175103 T54JH4B53HYV… 2 y 27143801 payKuCoin 1 PFQE3...3LXLU 382.176103 VFZZPV34VX35… 2 y 27142590 payPFQE3...3LXLU ZEJPI...WQSLQ 149.237300 YA6FJPD22CKE… 2 y 27142550 payKuCoin 1 PFQE3...3LXLU 149.238300 UT6EGLLCU4NR… 2 y 27142492 payPFQE3...3LXLU ZEJPI...WQSLQ 359.611200 4AJ7G5DCVN42… 2 y 27142436 payKuCoin 1 PFQE3...3LXLU 359.612200 HNRA2INMMBC2… 2 y 27123271 payPFQE3...3LXLU ZEJPI...WQSLQ 83.668200 CX6RDIFBZOTV… 2 y 27123238 payKuCoin 1 PFQE3...3LXLU 83.669200 EQUNAE3DZTFM… 2 y 27078227 payPFQE3...3LXLU ZEJPI...WQSLQ 903.655425 K3VE2Z2GUDGA… 2 y 27078176 payFAMXO...CAH3Y PFQE3...3LXLU 903.656425 ALIBTZQSBXHK… 2 y 26974545 payPFQE3...3LXLU ZEJPI...WQSLQ 982.367121 VHE6GKORFYDI… 2 y 26974520 payCoinbase 3 PFQE3...3LXLU 982.368121 NFH2E4VMD2R5… 2 y 26942258 payPFQE3...3LXLU ZEJPI...WQSLQ 974.150100 7AP7SVZQXVYF… 2 y 26942196 payKuCoin 1 PFQE3...3LXLU 974.151100 LTRCO33VKP2A… 2 y 26930386 payPFQE3...3LXLU ZEJPI...WQSLQ 1,022.309000 DFECK2VUHCMC… 2 y 26930344 pay4WXV2...W3BDA PFQE3...3LXLU 1,022.310000 Q3DJG5BLCRKL… 2 y 26928909 payPFQE3...3LXLU ZEJPI...WQSLQ 471.782600 RFUZNFLKGAJC… 2 y 26928880 payKuCoin 1 PFQE3...3LXLU 471.783600 KFN4JWBXUU27… 2 y 26870718 payPFQE3...3LXLU ZEJPI...WQSLQ 244.090815 VO66XXSXRHNO… 2 y 26870672 payKuCoin 1 PFQE3...3LXLU 244.091815 PH3KQ32UHKM2… 2 y 26840920 payPFQE3...3LXLU ZEJPI...WQSLQ 662.781200 ZABHPH5IJKW4… 2 y 26840875 payKuCoin 1 PFQE3...3LXLU 662.782200 A3WX3CTXIZJY… 2 y 26793878 payPFQE3...3LXLU ZEJPI...WQSLQ 38.449500 D3UUBOF3YKM3… 2 y 26793848 payKuCoin 1 PFQE3...3LXLU 38.450500 SXLK6ORGMUKF… 2 y 26793146 payPFQE3...3LXLU ZEJPI...WQSLQ 462.735818 2Q4WIPLCDVZZ… 2 y 26793120 payCoinbase Pro PFQE3...3LXLU 462.736818 EVHVCDINFPRA… 2 y 26787561 payPFQE3...3LXLU ZEJPI...WQSLQ 486.691973 ZWRMGVVBRZRT… 2 y 26787506 payCoinbase Pro PFQE3...3LXLU 486.692973 UAZHR6P2F7IZ… 2 y 26767284 payPFQE3...3LXLU ZEJPI...WQSLQ 475.143800 GVUTCN3VEAXK… 2 y 26767222 payKuCoin 1 PFQE3...3LXLU 475.144800 JKZF3WVQPVD2… 2 y 26749463 payPFQE3...3LXLU ZEJPI...WQSLQ 381.111900 AADWABMFGP2J… 2 y 26749418 payKuCoin 1 PFQE3...3LXLU 381.112900 RMC4VV5QFSA6… 2 y 26727007 payPFQE3...3LXLU ZEJPI...WQSLQ 454.273700 LNNS3TF3FHF4… 2 y 26726963 payKuCoin 1 PFQE3...3LXLU 454.274700 JABQ7PQ34UOK… 2 y 26682073 payPFQE3...3LXLU ZEJPI...WQSLQ 245.999000 Y5MIEFMAQELC… 2 y 26682029 payKuCoin 1 PFQE3...3LXLU 246.000000 PSM7X37C5RU4… 2 y 26629430 payPFQE3...3LXLU ZEJPI...WQSLQ 332.469400 XR656YB4EBVD… 2 y 26629370 payKuCoin 1 PFQE3...3LXLU 332.470400 43LUVD6PUSAZ… 3 y 26373735 payPFQE3...3LXLU ZEJPI...WQSLQ 318.497394 A6W62IDI2G7C… 3 y 26373679 payBinance 5 PFQE3...3LXLU 318.498394 U3K2GHDTI3XT… 3 y 26369855 payPFQE3...3LXLU ZEJPI...WQSLQ 897.520940 E26A6B6JR55K… 3 y 26369801 payBVMEU...RZRI4 PFQE3...3LXLU 897.521940 QMG7LVLI3ZLT… 3 y 26244382 payPFQE3...3LXLU ZEJPI...WQSLQ 54.271400 SO3MU7XURDG3… 3 y 26244355 payKuCoin 1 PFQE3...3LXLU 54.272400 6FI6F6XF6LOB… 3 y 25845010 payPFQE3...3LXLU ZEJPI...WQSLQ 263.581500 3AMFNATONTDA… 3 y 25844958 payKuCoin 1 PFQE3...3LXLU 264.981500 4VSTGIBTT74D… 3 y 25775469 payNNPSD...JGK6A PFQE3...3LXLU 0.200000
