Tx ID Age Round Type From To Units TJCMYXDGVOGF… 4 mos 53620967 paySEGN6...K3YC4 CSFGM...BJ6Z4 245.289000 AQZDAZJDEATT… 4 mos 53620961 payMEXC SEGN6...K3YC4 245.290000 KBOKJPZHX4UF… 4 mos 53347879 paySEGN6...K3YC4 CSFGM...BJ6Z4 509.669000 YUAM3VADOBDY… 4 mos 53347870 payMEXC SEGN6...K3YC4 509.670000 XW3W72J523GS… 4 mos 53196043 paySEGN6...K3YC4 CSFGM...BJ6Z4 381.409000 J7F3ZGZVC5G3… 4 mos 53196031 payMEXC SEGN6...K3YC4 381.410000 L26Q7QQWK2JS… 4 mos 53105486 paySEGN6...K3YC4 CSFGM...BJ6Z4 238.369000 BVZCAIQLAJGU… 4 mos 53105474 payMEXC SEGN6...K3YC4 238.370000 GNRJ4HAFWVCR… 4 mos 53074821 paySEGN6...K3YC4 CSFGM...BJ6Z4 308.889000 M6STFOSN2AN7… 4 mos 53074809 payMEXC SEGN6...K3YC4 308.890000 MFE2MAMPCPHP… 5 mos 52559359 paySEGN6...K3YC4 CSFGM...BJ6Z4 542.909113 EXPHX3LGS2NC… 5 mos 52559350 payMEXC SEGN6...K3YC4 189.940000 ENED3ML77ESP… 5 mos 52433825 payMEXC SEGN6...K3YC4 241.340000 OP5K3TS46TIM… 5 mos 52220304 payScam Warning Bot SEGN6...K3YC4 0.000013 BMDAW7A4JOTX… 5 mos 52220300 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 CPENQMVWDFSD… 5 mos 52220298 payMEXC SEGN6...K3YC4 111.630000 JKJADPQWZHQI… 5 mos 52097504 paySEGN6...K3YC4 CSFGM...BJ6Z4 110.679100 752NP4NAPEE2… 5 mos 52097502 payScam Warning Bot SEGN6...K3YC4 0.000013 5DPZCSNZFTJR… 5 mos 52097496 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 VFJI4Y2GFFJW… 5 mos 52097493 payMEXC SEGN6...K3YC4 110.680000 3PFPX54MTJRU… 6 mos 52007330 paySEGN6...K3YC4 CSFGM...BJ6Z4 167.849100 NGHJ6WWGBSEV… 6 mos 52007328 payScam Warning Bot SEGN6...K3YC4 0.000013 56SRF4NGKJEM… 6 mos 52007320 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 LJCOR77OT63N… 6 mos 52007318 payMEXC SEGN6...K3YC4 167.850000 MW4EEAQBDDE2… 6 mos 51823736 paySEGN6...K3YC4 CSFGM...BJ6Z4 213.799000 RLC34OL4NHX7… 6 mos 51823725 payMEXC SEGN6...K3YC4 213.800000 IHC5AGBP6CRT… 6 mos 51702589 paySEGN6...K3YC4 CSFGM...BJ6Z4 178.469000 XRI3IAKELLPZ… 6 mos 51702579 payMEXC SEGN6...K3YC4 178.470000 VHHUJZ5FL6NL… 6 mos 51487687 paySEGN6...K3YC4 CSFGM...BJ6Z4 405.929113 VNR3AWZCMIMC… 6 mos 51487664 payScam Warning Bot SEGN6...K3YC4 0.000013 ZVEFR72ANAPL… 6 mos 51487658 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 EDLTOSHNZRHC… 6 mos 51487656 payMEXC SEGN6...K3YC4 405.930000 LMARDAISNBFJ… 6 mos 51240113 paySEGN6...K3YC4 CSFGM...BJ6Z4 910.389226 DTGACW6C73DE… 6 mos 51240103 payMEXC SEGN6...K3YC4 351.180000 TYH3JYLYILMW… 7 mos 51087589 payScam Warning Bot SEGN6...K3YC4 0.000013 WUHECY7YUIB3… 7 mos 51087583 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 MVJZS34CGTI7… 7 mos 51087579 payMEXC SEGN6...K3YC4 180.730000 B5TEBCEWRKB7… 7 mos 50932993 payScam Warning Bot SEGN6...K3YC4 0.000013 L23FMRJAZATC… 7 mos 50932990 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 RRSKR2D3JLTN… 7 mos 50932988 payMEXC SEGN6...K3YC4 378.480000 CMWSJQPUTNVP… 7 mos 50415529 paySEGN6...K3YC4 CSFGM...BJ6Z4 768.749213 YVYENJ6KS7X2… 7 mos 50415527 payScam Warning Bot SEGN6...K3YC4 0.000013 5TENTSTAPK57… 7 mos 50415520 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 Y5VDWDJNNMXP… 7 mos 50415513 payMEXC SEGN6...K3YC4 449.220000 XPUPA66CDD6G… 7 mos 50294364 payScam Warning Bot SEGN6...K3YC4 0.000013 PYEJ4YJAWDWY… 7 mos 50294358 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 HACVFE5SYYD3… 7 mos 50294356 payMEXC SEGN6...K3YC4 319.530000 XRLED4TDU7LX… 8 mos 50108524 paySEGN6...K3YC4 CSFGM...BJ6Z4 550.099100 FIC3WAUKT5TM… 8 mos 50108523 payScam Warning Bot SEGN6...K3YC4 0.000013 GEN4MUYI6D2W… 8 mos 50108518 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 UT7B5IA4GHPI… 8 mos 50108515 payMEXC SEGN6...K3YC4 550.100000 XLVIV4XCLXEV… 8 mos 49991152 paySEGN6...K3YC4 CSFGM...BJ6Z4 263.859113 OEDQNW4DBQZN… 8 mos 49991123 payScam Warning Bot SEGN6...K3YC4 0.000013 XUXEFQJ6BFJK… 8 mos 49991119 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 64NDQMDUL4ER… 8 mos 49991117 payMEXC SEGN6...K3YC4 263.860000 AVBGJYVHT533… 8 mos 49651359 paySEGN6...K3YC4 CSFGM...BJ6Z4 501.149000 EA3FZ2NM6Y2V… 8 mos 49651346 payMEXC SEGN6...K3YC4 501.150000 V56RUMLLM6AD… 9 mos 49218559 paySEGN6...K3YC4 CSFGM...BJ6Z4 554.049000 JOELFIAIBFNK… 9 mos 49218550 payMEXC SEGN6...K3YC4 554.050000 FOB6Q7ZDRSA3… 9 mos 49068492 paySEGN6...K3YC4 CSFGM...BJ6Z4 556.999000 VPDRWZ5GYPH3… 9 mos 49068466 payMEXC SEGN6...K3YC4 557.000000 T5H4INFIVRV7… 9 mos 48791657 paySEGN6...K3YC4 CSFGM...BJ6Z4 474.109000 EIAPNWJ53TQI… 9 mos 48791646 payMEXC SEGN6...K3YC4 474.110000 TLLUMNL4T36P… 10 mos 48143837 paySEGN6...K3YC4 CSFGM...BJ6Z4 527.599113 4ZXCZOHA752R… 10 mos 48143829 payScam Warning Bot SEGN6...K3YC4 0.000013 STFXTT63FTCG… 10 mos 48143826 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 ZQFEMQK4EWAZ… 10 mos 48143824 payMEXC SEGN6...K3YC4 527.600000 3F7I6L32MXHP… 10 mos 47503007 paySEGN6...K3YC4 CSFGM...BJ6Z4 203.809000 2MEZXJSW7HRY… 10 mos 47502994 payMEXC SEGN6...K3YC4 203.810000 YTMVSZAPHRBA… 11 mos 47386085 paySEGN6...K3YC4 CSFGM...BJ6Z4 999.129226 7N4G7GYV5ANU… 11 mos 47386076 payMEXC SEGN6...K3YC4 368.760000 XVYOD3AV3PEP… 11 mos 47288504 payScam Warning Bot SEGN6...K3YC4 0.000013 IPZN6OZFYTUI… 11 mos 47288501 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 4BOSUCEPGEYT… 11 mos 47288499 payMEXC SEGN6...K3YC4 290.800000 IUJYYHKD4WVP… 11 mos 46916652 payScam Warning Bot SEGN6...K3YC4 0.000013 3O3HC43XB6RT… 11 mos 46916647 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 66VKP4363YKW… 11 mos 46916645 payMEXC SEGN6...K3YC4 339.570000 ICNGO5QSXSQA… 11 mos 46700637 paySEGN6...K3YC4 CSFGM...BJ6Z4 77.497234 KCLFKEHK74JM… 11 mos 46700634 payScam Warning Bot SEGN6...K3YC4 0.000013 JYPRHT5VRA66… 11 mos 46700629 payZVMQ6...2HYNM SEGN6...K3YC4 0.000100 QVWLNDWEHAYF… 11 mos 46700620 payOkex SEGN6...K3YC4 77.498234 JOJZOP4XDSEX… 12 mos 46422745 paySEGN6...K3YC4 CSFGM...BJ6Z4 223.959000 JLPCDIR3WAPF… 12 mos 46422725 payMEXC SEGN6...K3YC4 223.960000 RDRA6KDFHEGM… 1 y 45856332 paySEGN6...K3YC4 CSFGM...BJ6Z4 253.119000 AG6PH5XNAJN3… 1 y 45856321 payMEXC SEGN6...K3YC4 253.120000 DGE7ST4IQLNB… 1 y 45697236 paySEGN6...K3YC4 CSFGM...BJ6Z4 207.729100 3FAGJJAWXOZ4… 1 y 45697235 payScam Warning Bot SEGN6...K3YC4 0.000013 J3TMGVP5M22W… 1 y 45697228 payM3IHK...3DXXM SEGN6...K3YC4 0.000100 LBEZ3P7JZJWF… 1 y 45697226 payMEXC SEGN6...K3YC4 207.730000 5YTAKNRZ3ZS6… 1 y 45547387 paySEGN6...K3YC4 CSFGM...BJ6Z4 283.179000 SDLPQ7JJZP4Z… 1 y 45547376 payMEXC SEGN6...K3YC4 283.180000 EWVT3YKG24AA… 1 y 45398378 paySEGN6...K3YC4 CSFGM...BJ6Z4 233.589000 QZLO7GDCZR3F… 1 y 45365133 payMEXC SEGN6...K3YC4 233.590000 P4S7WQT2U6WR… 1 y 45130009 paySEGN6...K3YC4 CSFGM...BJ6Z4 162.229000 FV6WOOFKC3SK… 1 y 45129994 payMEXC SEGN6...K3YC4 162.230000 U6TVUEBAMTOG… 1 y 44705170 paySEGN6...K3YC4 CSFGM...BJ6Z4 290.909000 IBLCHA72P6AL… 1 y 44705159 payMEXC SEGN6...K3YC4 290.910000 AHATMAXTXCDP… 1 y 44406732 paySEGN6...K3YC4 CSFGM...BJ6Z4 556.689000 2FXTE25XZ25H… 1 y 44406723 payMEXC SEGN6...K3YC4 556.690000 JKUPURIE4G72… 1 y 44103175 paySEGN6...K3YC4 CSFGM...BJ6Z4 381.298892
