Tx ID Age Round Type From To Units JDMDYCWIOHYM… 6 mos 45234491 paySYNZ6...ZJAOA 52KKI...EWZUA 15.403684 P55ACIVIBPES… 6 mos 45232629 payScam Warning Bot SYNZ6...ZJAOA 0.000013 S5VHSDC4NOG7… 6 mos 45232626 pay5GWAP...QVASI SYNZ6...ZJAOA 0.000100 GXVZ55YIG2D3… 6 mos 45232623 pay5GW5V...24ASI SYNZ6...ZJAOA 15.404570 QMOXIJT7RLLC… 9 mos 43051652 pay52KT5...JDRAQ SYNZ6...ZJAOA 0.000001 77B2GJYLTRSG… 9 mos 43051548 paySYNZ6...ZJAOA 52KKI...EWZUA 72.975943 SWLDMBNW23SH… 9 mos 43050607 pay5GWMW...UYDZ4 SYNZ6...ZJAOA 0.000001 6MLDPBQI4TRM… 9 mos 43050503 pay5GW5V...24ASI SYNZ6...ZJAOA 72.976940 23W3J632RTB4… 9 mos 43041269 pay52KT5...JDRAQ SYNZ6...ZJAOA 0.000001 GUWKCU3NNFUJ… 9 mos 43041259 pay5GWMW...UYDZ4 SYNZ6...ZJAOA 0.000001 YYCRPOEKXWW4… 9 mos 43041165 paySYNZ6...ZJAOA 52KKI...EWZUA 15.353621 4IVNAWMKJ3OI… 9 mos 43041155 pay5GW5V...24ASI SYNZ6...ZJAOA 15.354620 MCXBYVMNCVT6… 9 mos 42985297 pay52KT5...JDRAQ SYNZ6...ZJAOA 0.000001 RGXOCAAZIIR6… 9 mos 42985193 paySYNZ6...ZJAOA 52KKI...EWZUA 43.085861 OEQ5IPZE4SXW… 9 mos 42980029 pay5GWMW...UYDZ4 SYNZ6...ZJAOA 0.000001 YUC6LGIGMIUE… 9 mos 42979925 pay5GW5V...24ASI SYNZ6...ZJAOA 43.086860 GYAJRI3IIQZ7… 9 mos 42896920 paySYNZ6...ZJAOA 52KKI...EWZUA 25.849000 BIEDLZFFAGUF… 9 mos 42891268 payMEXC SYNZ6...ZJAOA 25.850000 2N7NJIH7F3ET… 9 mos 42632188 paySYNZ6...ZJAOA 52KKI...EWZUA 21.667300 XVY2VOBG2DA3… 9 mos 42404134 pay5GW5V...24ASI SYNZ6...ZJAOA 21.668300 WL6V75SYYSEI… 9 mos 42367404 paySYNZ6...ZJAOA 52KKI...EWZUA 32.918973 UAUCLVYRHRVH… 9 mos 42327171 payMEXC SYNZ6...ZJAOA 32.919973 52VWX3XZYDLQ… 10 mos 42008332 paySYNZ6...ZJAOA 52KKI...EWZUA 460.470375 KJIBADJFJYBT… 10 mos 42007786 pay5GW5V...24ASI SYNZ6...ZJAOA 302.976710 WHBTDWWCDBXQ… 10 mos 41991863 payWECLY...EKKNY SYNZ6...ZJAOA 52.799485 KR3HSHZLGLV3… 10 mos 41980991 pay5GW5V...24ASI SYNZ6...ZJAOA 29.960000 I2DUVPEFXUBH… 10 mos 41979621 pay5GW5V...24ASI SYNZ6...ZJAOA 74.735180 PX55QW3NTOZV… 10 mos 41964243 paySYNZ6...ZJAOA 52KKI...EWZUA 751.286940 CXHU7ZCL2O4R… 10 mos 41964097 pay5GW5V...24ASI SYNZ6...ZJAOA 382.886720 YD6I7DUEA6YE… 10 mos 41964006 pay5GW5V...24ASI SYNZ6...ZJAOA 368.401220 VZWXVQBO7LHD… 11 mos 41283055 paySYNZ6...ZJAOA 52KKI...EWZUA 13.652346 FDE57G3P5VHH… 11 mos 40947165 payBinance 5 SYNZ6...ZJAOA 13.653346 FOK4I7CQXZMN… 11 mos 40928812 paySYNZ6...ZJAOA 52KKI...EWZUA 267.825395 6F3MAYILIS46… 11 mos 40903069 pay5GW5V...24ASI SYNZ6...ZJAOA 257.034200 LPKJ3BFGKVUM… 11 mos 40856646 pay5GW5V...24ASI SYNZ6...ZJAOA 10.792195 HQGKR3FGW4CF… 12 mos 40295466 paySYNZ6...ZJAOA 52KKI...EWZUA 246.790263 Q35JKLMAESPZ… 12 mos 40272799 pay5GW5V...24ASI SYNZ6...ZJAOA 209.512248 PV4WB4M7JGT3… 12 mos 40199469 payBinance 5 SYNZ6...ZJAOA 37.279015 RKEPDXIH6XXZ… 12 mos 40083366 paySYNZ6...ZJAOA 52KKI...EWZUA 72.169609 J2RV73BURITX… 12 mos 40032581 payBinance 5 SYNZ6...ZJAOA 36.703609 6S2IYNX5JC4O… 1 y 39912778 payKuCoin 1 SYNZ6...ZJAOA 35.467000 IZOAFZQKDQIB… 1 y 39843800 paySYNZ6...ZJAOA 52KKI...EWZUA 83.961768 DAQRIFMEYBCF… 1 y 39820638 pay5GW5V...24ASI SYNZ6...ZJAOA 83.962768 XLQLRNHN7AAQ… 1 y 39704014 paySYNZ6...ZJAOA 52KKI...EWZUA 416.425584 NNZWIWLRGZV5… 1 y 39698801 pay5GW5V...24ASI SYNZ6...ZJAOA 416.426584 VRV2FDGHECPG… 1 y 39693011 paySYNZ6...ZJAOA 52KKI...EWZUA 689.197184 V5JWRY7KXSLU… 1 y 39689642 pay5GW5V...24ASI SYNZ6...ZJAOA 249.000632 5V35KNVWWGRW… 1 y 39689430 pay5GW5V...24ASI SYNZ6...ZJAOA 440.197552 WYPMATTZMKSA… 1 y 39667599 paySYNZ6...ZJAOA 52KKI...EWZUA 122.868000 6LW7T3GUQKRK… 1 y 39663343 payBinance 5 SYNZ6...ZJAOA 122.869000 EEMXWLBCULEB… 1 y 39581354 paySYNZ6...ZJAOA 52KKI...EWZUA 79.995643 LL7X6JAS63US… 1 y 39508727 payBinance 5 SYNZ6...ZJAOA 68.992000 G4F3CF4MR5PJ… 1 y 39493202 payBinance 5 SYNZ6...ZJAOA 11.004643 YTZWQUF5R7Z2… 1 y 39474880 paySYNZ6...ZJAOA 5WT3A...CEJVM 24.081728 FKZRUSSY6LE3… 1 y 39451543 pay5GW5V...24ASI SYNZ6...ZJAOA 24.082728 3ZCYT7QLAMVO… 1 y 39332320 paySYNZ6...ZJAOA 5WT3A...CEJVM 116.943042 ZLKPMWAJJPIV… 1 y 39313648 pay5GW5V...24ASI SYNZ6...ZJAOA 61.438490 QPZJ5CLPKYGY… 1 y 39250164 pay5GW5V...24ASI SYNZ6...ZJAOA 55.505552 5ACFDJA3K2DD… 1 y 39242787 paySYNZ6...ZJAOA 5WT3A...CEJVM 301.806880 VO7EUDX3SQQH… 1 y 39216039 pay5GW5V...24ASI SYNZ6...ZJAOA 301.807880 SDZZ2UYGIAZ6… 1 y 39204487 paySYNZ6...ZJAOA 5WT3A...CEJVM 528.899560 MKNT6CSLZVHJ… 1 y 39185975 pay5GW5V...24ASI SYNZ6...ZJAOA 528.900560 FEWFW4HBZTOT… 1 y 39166926 paySYNZ6...ZJAOA 5WT3A...CEJVM 77.528671 VDVYXJS6X7MV… 1 y 39159030 pay5GW5V...24ASI SYNZ6...ZJAOA 65.132670 ZE6G6HHE5VXM… 1 y 39074061 payBinance 5 SYNZ6...ZJAOA 12.397001 YH4ZBKX3ILIY… 1 y 39001580 paySYNZ6...ZJAOA 5WT3A...CEJVM 116.475736 M6CY677KFFP6… 1 y 38984102 pay5GW5V...24ASI SYNZ6...ZJAOA 116.476736 IAN5ZS3AJUPW… 1 y 38617582 paySYNZ6...ZJAOA 5WT3A...CEJVM 73.992877 XETURS237F2B… 1 y 38616932 pay5GW5V...24ASI SYNZ6...ZJAOA 40.037877 6QPCIFJJLYJQ… 1 y 38610191 pay5GW5V...24ASI SYNZ6...ZJAOA 33.956000 JKMJRT5VJW2K… 1 y 38517907 paySYNZ6...ZJAOA 5WT3A...CEJVM 106.384624 XIUR3ZP5NS77… 1 y 38503519 pay5GW5V...24ASI SYNZ6...ZJAOA 56.320839 LPGCGECNQPXW… 1 y 38463187 payBinance 5 SYNZ6...ZJAOA 20.591585 V6ZEQ7LJC2RR… 1 y 38461300 pay5GW5V...24ASI SYNZ6...ZJAOA 29.473200 6QCEYOFM7A42… 1 y 38280493 paySYNZ6...ZJAOA 5WT3A...CEJVM 65.847595 XXCUCHQBDYCX… 1 y 38280243 pay5GW5V...24ASI SYNZ6...ZJAOA 47.463279 JHUBISVYEKVK… 1 y 38250068 payBinance 5 SYNZ6...ZJAOA 18.385316 WNAY34F36YGT… 1 y 38071457 paySYNZ6...ZJAOA 5WT3A...CEJVM 90.091000 73BRGIG253OW… 1 y 38068117 payBinance 5 SYNZ6...ZJAOA 90.092000 6PTARWOVN4OV… 1 y 37983320 paySYNZ6...ZJAOA 5WT3A...CEJVM 43.187440 MRG6PKPFOJCO… 1 y 37896037 payBinance 5 SYNZ6...ZJAOA 43.188440 2HBJDF7YC6LA… 1 y 37777610 paySYNZ6...ZJAOA 5WT3A...CEJVM 12.289945 3BKVYY6WD6DW… 1 y 37602282 payBinance 5 SYNZ6...ZJAOA 12.290945 VEEBBFFOEFNC… 1 y 37141315 paySYNZ6...ZJAOA 5WT3A...CEJVM 84.417000 PFM4MBXMVGGD… 1 y 36989029 payBinance 5 SYNZ6...ZJAOA 65.926000 XA734BSZE32N… 1 y 36844168 payBinance 5 SYNZ6...ZJAOA 18.492000 POSFCJK4NUKS… 1 y 35906043 paySYNZ6...ZJAOA 5WT3A...CEJVM 260.917063 VY74U2GZB6UR… 1 y 35904727 pay5GW5V...24ASI SYNZ6...ZJAOA 85.714190 AXUVEZV2PJB5… 1 y 35903744 pay5GW5V...24ASI SYNZ6...ZJAOA 175.203873 JM3GIXDG2AUB… 1 y 35903740 paySYNZ6...ZJAOA 5WT3A...CEJVM 89.928870 N3EDMOSFAZ3Z… 1 y 35903173 pay5GW5V...24ASI SYNZ6...ZJAOA 90.029870
