Tx ID Age Round Type From To Units OANMEWA4EMXZ… 7 mos 44728324 payScam Warning Bot R47YG...GWREQ 0.000013 CN7TVF2AH4FL… 7 mos 44728322 payYXDCA...KFQVA R47YG...GWREQ 0.000100 RQKZDHUK4NAB… 7 mos 44728317 payR47YG...GWREQ KuCoin 1 1.001284 L7A26R4YXHL2… 7 mos 44728301 payBJNGT...WJPL4 R47YG...GWREQ 1.002284 PN5FTGVHQXAU… 1 y 39246360 payR47YG...GWREQ KuCoin 1 35.499437 XTALDEJVHLEC… 1 y 39246306 pay5GW5V...24ASI R47YG...GWREQ 35.503437 ZMQT4HOAYRWC… 2 y 34614004 payR47YG...GWREQ KuCoin 1 2,194.625044 IAMPVIZMOILL… 2 y 34613955 payUIT7E...KI6V4 R47YG...GWREQ 2,194.626044 PRMTNAGXBV5Q… 2 y 34355282 payR47YG...GWREQ KuCoin 1 533.457000 JTE4R6DBZB6Z… 2 y 34355241 payBinance 5 R47YG...GWREQ 533.458000 CTHCCDRIJGOZ… 2 y 33590486 payR47YG...GWREQ KuCoin 1 860.119000 W2HTIAJDUT7P… 2 y 33590322 pay7O6GF...C5ETI R47YG...GWREQ 860.120000 TO4JF3YZ3AMH… 2 y 33590310 payR47YG...GWREQ KuCoin 1 857.122000 EH7O5MJ7XEHF… 2 y 33590283 pay5GW5V...24ASI R47YG...GWREQ 857.123000 KCFVJT7HEA7E… 2 y 33543718 payR47YG...GWREQ KuCoin 1 890.099000 HRBYLUAJ5TQ4… 2 y 33543633 payUIT7E...KI6V4 R47YG...GWREQ 890.100000 5MWLPCGLEGVK… 2 y 33517459 payR47YG...GWREQ KuCoin 1 878.111000 VBLVMHINDBTO… 2 y 33517287 pay7CDZX...OWHUY R47YG...GWREQ 878.112000 Y3BQ2N6JLPHV… 2 y 33517104 payR47YG...GWREQ KuCoin 1 876.113000 4Q6XWWL52MMC… 2 y 33516949 payHTQ35...SOZK4 R47YG...GWREQ 876.114000 XPKU42WMIP4Y… 2 y 33516927 payR47YG...GWREQ KuCoin 1 876.113000 KR4FC26NTDDJ… 2 y 33516865 payD4JRC...BFX7U R47YG...GWREQ 876.114000 TKQ3SF2SWS66… 2 y 31422610 payR47YG...GWREQ KuCoin 1 10.796533 KLTRQ26LQDQO… 2 y 31422592 payOkex R47YG...GWREQ 3.434260 BSP72M4PLVLI… 2 y 31422533 payOkex R47YG...GWREQ 7.363273 YC3WQIGZHWL5… 2 y 31254590 payR47YG...GWREQ KuCoin 1 60.136311 JO752TYOBZ5U… 2 y 31254468 payBinance 5 R47YG...GWREQ 60.137311 T4HGWICFTUQJ… 2 y 30607908 payR47YG...GWREQ KuCoin 1 10.453670 SYRSOVJXM2UA… 2 y 30607735 payQC7EZ...BCSNI R47YG...GWREQ 10.454670 V3X2MN2ZC3GE… 2 y 30604732 payR47YG...GWREQ KuCoin 1 37.477268 QBBM235OJXV4… 2 y 30604695 payBinance 5 R47YG...GWREQ 37.478268 ISELCWYWEMWR… 2 y 30602961 payR47YG...GWREQ KuCoin 1 14.890365 6ATC5Y4GBVTM… 2 y 30602826 payBinance 5 R47YG...GWREQ 14.891365 VTKBOORAEBNE… 2 y 30581277 payR47YG...GWREQ KuCoin 1 100.576857 HBQ4GVDALWOC… 2 y 30581172 payBinance 5 R47YG...GWREQ 100.577857 2Y3NA4BKUPGL… 2 y 30527698 payR47YG...GWREQ KuCoin 1 183.300240 YVCJKM73FO3G… 2 y 30527572 payBinance 5 R47YG...GWREQ 183.301240 3RRA6QTCGHPL… 2 y 30450368 payR47YG...GWREQ KuCoin 1 104.884193 WDMDQB5EU6AA… 2 y 30450307 payBinance 5 R47YG...GWREQ 104.885193 2KLTHBAY7D7Q… 2 y 30446417 payR47YG...GWREQ KuCoin 1 68.991000 4JKWESOQX35Q… 2 y 30446406 payBinance 5 R47YG...GWREQ 68.992000 E6EAD7YLWNDA… 2 y 30443356 payR47YG...GWREQ KuCoin 1 16.991000 PKXQWRTWJVNR… 2 y 30443182 payBinance 5 R47YG...GWREQ 16.992000 EADCDOODWA37… 2 y 30443178 payR47YG...GWREQ KuCoin 1 31.260526 36PQS6WAKG26… 2 y 30443048 payBinance 5 R47YG...GWREQ 30.992000 TZBCJQMVWCWV… 2 y 30351377 payZ666L...6MB6Y R47YG...GWREQ 0.269526 65U7BLY2MZE6… 2 y 29884063 payR47YG...GWREQ KuCoin 1 14.491000 4MXHULIZY4NS… 2 y 29883936 payBinance 5 R47YG...GWREQ 14.492000 AB4LWP6IREVD… 2 y 29501096 payR47YG...GWREQ KuCoin 1 26.084838 WINUHOEKNT3K… 2 y 29500978 payBinance 5 R47YG...GWREQ 26.085838 I54HL7WHPUSC… 2 y 29172800 payR47YG...GWREQ KuCoin 1 13.998615 SKLSFGBCFIBU… 2 y 29172644 payBinance 5 R47YG...GWREQ 13.999615 B6GRYOIPEQMF… 2 y 29151967 payR47YG...GWREQ KuCoin 1 38.659334 AH6WCBHC4KAV… 2 y 29151822 payBinance 5 R47YG...GWREQ 38.660334 APY7HDHFYCHG… 2 y 29141289 payR47YG...GWREQ KuCoin 1 19.671441 HJEXILP6MXVQ… 2 y 29141242 payBinance 5 R47YG...GWREQ 19.672441 66ALUCFZAYNX… 2 y 28917194 payR47YG...GWREQ KuCoin 1 27.535635 PDRO26XN6SAQ… 2 y 28917161 payBinance 5 R47YG...GWREQ 27.536635 X4ACO3PAEJME… 2 y 28903634 payR47YG...GWREQ KuCoin 1 10.991000 BQBEGLNWEDUJ… 2 y 28903528 payBinance 5 R47YG...GWREQ 10.992000 NCVBZKM3H4X2… 2 y 28903472 payR47YG...GWREQ KuCoin 1 15.803130 VK5SY4QYISMM… 2 y 28903309 payBinance 5 R47YG...GWREQ 15.804130 QG4YR6FCYVYQ… 2 y 28808211 payR47YG...GWREQ KuCoin 1 14.552297 JSLLVJJ3DDTY… 2 y 28808094 payBinance 5 R47YG...GWREQ 14.553297 HREHADGYS5F2… 2 y 28807886 payR47YG...GWREQ KuCoin 1 14.199828 GDDE6K5VKZS3… 2 y 28807869 payBinance 5 R47YG...GWREQ 14.200828 QID3IRWTRY23… 2 y 28511491 payR47YG...GWREQ KuCoin 1 73.917000 AMWZZBPBUQ33… 2 y 28511398 payBinance 5 R47YG...GWREQ 73.918000 6RFKZ7KTZ6Q3… 2 y 28493930 payR47YG...GWREQ KuCoin 1 67.923000 XO25OQNNK2I6… 2 y 28493919 payBinance 5 R47YG...GWREQ 67.924000 IC4Q3QELNHNY… 2 y 28484237 payR47YG...GWREQ KuCoin 1 252.738000 UFI5GWRCS3H2… 2 y 28484066 payBinance 5 R47YG...GWREQ 252.739000 OLQWM63BA5LL… 2 y 27632995 payR47YG...GWREQ KuCoin 1 31.515468 HUKYHRZ2L2SV… 2 y 27632947 payBinance 5 R47YG...GWREQ 12.690311 VGJP3IWNJRQS… 2 y 27632851 payBinance 5 R47YG...GWREQ 18.826157 L5CTLHOWPGFW… 2 y 26547399 payR47YG...GWREQ KuCoin 1 332.460806 UIIWXEJD62VD… 2 y 26547338 payBinance 5 R47YG...GWREQ 332.461806 AUBDBVOEBUDP… 2 y 26301474 payR47YG...GWREQ KuCoin 1 19.633124 VY2W2KIGRRMK… 2 y 26301454 payBinance 5 R47YG...GWREQ 19.634124 FORSEX5MFNR4… 2 y 26199967 payR47YG...GWREQ KuCoin 1 74.691631 IBAVNODHTJIN… 2 y 26199829 pay2X4DG...GZIAU R47YG...GWREQ 74.692631 2QHIA7SFWJZU… 2 y 26077152 payR47YG...GWREQ KuCoin 1 332.892638 VTGMABV4DRIZ… 2 y 26076988 payBinance 5 R47YG...GWREQ 332.893638 WSNG65JXP6BN… 2 y 26071590 payR47YG...GWREQ KuCoin 1 252.711575 2LKKR72NU34S… 2 y 26071523 payBinance 5 R47YG...GWREQ 252.712575 2ZHE4FV6Z2CU… 2 y 26053119 payR47YG...GWREQ KuCoin 1 346.899810 56JKYVE7ZTK5… 2 y 26053085 pay5GW5V...24ASI R47YG...GWREQ 76.254748 DPP43CXQV2M7… 2 y 26053018 payBinance 5 R47YG...GWREQ 270.646062 GWZTNYHE72QM… 2 y 26049785 payR47YG...GWREQ KuCoin 1 127.440231 HLLO2K3757EM… 2 y 26049691 payYWRSF...LCGSI R47YG...GWREQ 4.948586 LCKCPJVTA56V… 2 y 26049655 payBinance 5 R47YG...GWREQ 122.492645 IHIRTBGDNPZQ… 2 y 26049627 payR47YG...GWREQ KuCoin 1 148.944064 ZNFEUF7YY3TR… 2 y 26049456 payBinance 5 R47YG...GWREQ 148.540064 ZBOMBLWZR32E… 3 y 24699585 payR47YG...GWREQ KuCoin 3 162.894103 XT5XSA6FO7VL… 3 y 24699110 payBinance 5 R47YG...GWREQ 12.054103 BQJ25JDG3JVZ… 3 y 24698744 payBinance 5 R47YG...GWREQ 150.841000 ZZBTML7HPUDZ… 3 y 24683891 payR47YG...GWREQ KuCoin 3 7.252430 26G5YJC6ALUU… 3 y 24683329 payBY265...YMP7Y R47YG...GWREQ 4.002912 RMENWO3K24PD… 3 y 24683065 payBY265...YMP7Y R47YG...GWREQ 3.250518 6LXEYGDGDXM4… 3 y 24644678 payR47YG...GWREQ KuCoin 3 3.258097
