Tx ID Age Round Type From To Units D2PVFNSR44NB… 1 d 52496622 payTTFNH...ANAGY ZJU64...O7GIA 5,000.000000 TOCMDPYDBZ3Z… 1 d 52496009 payKraken Exchange TTFNH...ANAGY 5,849.435000 BVAHCG7URDWJ… 1 wk 52289078 payTTFNH...ANAGY 7Q2PK...D7K7A 1,604.828871 MBJHXWXPIRM7… 1 wk 52283110 pay6NGDS...6HMQE TTFNH...ANAGY 274.795000 HFA6BTOFFNVW… 1 wk 52283047 pay6NGDS...6HMQE TTFNH...ANAGY 2.000000 N5G4ZY6W2D5T… 1 wk 52282107 payZZO47...4OG2Q TTFNH...ANAGY 2.000000 IPYPAGW3QH6Q… 1 wk 52278125 payMMJVC...CKUGE TTFNH...ANAGY 276.464724 B47XDN4VMYP7… 1 wk 52248250 pay3YFNA...EEWOM TTFNH...ANAGY 1,049.570147 ARU3LDDHXSBD… 3 wks 51953516 payTTFNH...ANAGY 7Q2PK...D7K7A 4,554.011479 DRVAV3HDEMBK… 3 wks 51953037 payDH5K7...34XXU TTFNH...ANAGY 4,007.313025 WH6PCFBA6DF7… 3 wks 51888218 payYNNIF...LAIQI TTFNH...ANAGY 334.160574 3T4DF55DH6PL… 3 wks 51803666 pay5KTFI...QXAE4 TTFNH...ANAGY 212.538880 MS247FHUQVOZ… 3 wks 51801067 payTTFNH...ANAGY 7Q2PK...D7K7A 3,686.338242 LKW3S5YTDGIN… 3 wks 51798692 payTTFNH...ANAGY Z5FNB...QGG54 1,000.000000 YJUK7AAWF2LB… 3 wks 51796917 payJ4COY...2OU5I TTFNH...ANAGY 4,450.454867 KEL2CCZVZ5DH… 4 wks 51701401 pay326NO...THSTM TTFNH...ANAGY 235.885375 RQYQU4U4GQBS… 1 mo 51580171 payTTFNH...ANAGY ZJU64...O7GIA 4,199.999000 MPRGDYUUAMNB… 1 mo 51580130 payKraken Exchange TTFNH...ANAGY 4,200.000000 QOI3WNB6C3UX… 1 mo 51494766 payTTFNH...ANAGY 7Q2PK...D7K7A 2,792.420749 7UW4OMAFFEFP… 1 mo 51465638 payScam Warning Bot TTFNH...ANAGY 0.000013 LH5ACHRYCRVC… 1 mo 51465636 payXVJVQ...QKFZI TTFNH...ANAGY 0.000100 A66XPCRTYYOO… 1 mo 51465630 payXVJEC...BZFZI TTFNH...ANAGY 2,295.562573 3U7NZ5G7BKDH… 1 mo 51465562 payScam Warning Bot TTFNH...ANAGY 0.000013 KFYYTPFIFOTY… 1 mo 51465544 payXVJVQ...QKFZI TTFNH...ANAGY 0.000100 L2BPYLURZ7IO… 1 mo 51465542 payXVJEC...BZFZI TTFNH...ANAGY 20.213480 I2C2KX7NDU37… 1 mo 51400730 payKWJ5X...KJE34 TTFNH...ANAGY 476.645470 YKJXLA23NPYW… 1 mo 51309122 payTTFNH...ANAGY 7Q2PK...D7K7A 1,839.862655 YPEU6YIQAI6W… 1 mo 51300922 payVPEYF...XI6DE TTFNH...ANAGY 321.205878 LF63NF3D3GUP… 1 mo 51274765 pay3S33W...PJSCU TTFNH...ANAGY 52.027960 4DY352DGFAKZ… 2 mos 51132800 payKraken Exchange TTFNH...ANAGY 593.842510 VTOIPK6EVLUH… 2 mos 51068521 payKuCoin 1 TTFNH...ANAGY 11.910000 F6PGQGL2FEJG… 2 mos 51064951 payXVJEC...BZFZI TTFNH...ANAGY 515.991942 XPJECSYZSGQR… 2 mos 50850833 payUUIDD...ARC4Y TTFNH...ANAGY 344.885365 E7WAHOGW6E5A… 2 mos 50849025 payTTFNH...ANAGY 7Q2PK...D7K7A 5,364.211519 4F4SOQPXRNSJ… 2 mos 50842924 payXVJEC...BZFZI TTFNH...ANAGY 4,999.990000 RUNVKWJFUYGC… 2 mos 50719093 payScam Warning Bot TTFNH...ANAGY 0.000013 RW4HGCP4PNP5… 2 mos 50719082 payZJU4A...MXGIA TTFNH...ANAGY 0.000100 SRGFJ4H6S244… 2 mos 50719080 payZJU64...O7GIA TTFNH...ANAGY 364.222406 4VHMX72MS5BX… 3 mos 50148177 payTTFNH...ANAGY 7Q2PK...D7K7A 34,479.660136 YAFJQDA3WJKS… 3 mos 50145577 payTTFNH...ANAGY Z5FNB...QGG54 17,000.000000 7YODB35KCOGZ… 3 mos 50114885 payScam Warning Bot TTFNH...ANAGY 0.000013 ABALIYXK5BZR… 3 mos 50114881 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 HFUH62XZY3VA… 3 mos 50114876 payTTFNH...ANAGY Z5FNB...QGG54 76,000.000000 7T5G7GEIFUBF… 3 mos 50112993 payScam Warning Bot TTFNH...ANAGY 0.000013 5X3RDKYXPA5W… 3 mos 50112986 payRHTWR...GBVRU TTFNH...ANAGY 0.000100 7E4QD7OQAJAT… 3 mos 50112982 payRHTYG...TPVRU TTFNH...ANAGY 12,739.600000 GWSS5JYVWK2X… 3 mos 50111079 payScam Warning Bot TTFNH...ANAGY 0.000013 Z7M5VPJXQWTK… 3 mos 50111074 payWCZZF...4J2E4 TTFNH...ANAGY 0.000100 KKCSVNRQEEBB… 3 mos 50111072 payWCZOS...YY2E4 TTFNH...ANAGY 103,749.554000 7NSPTHPZNASM… 3 mos 49991905 payTTFNH...ANAGY Z5FNB...QGG54 240,000.000000 UOBDQDOAWLJW… 3 mos 49991827 payRHTYG...TPVRU TTFNH...ANAGY 191,911.164724 UVE4ZMHWC4X5… 3 mos 49961154 payTTFNH...ANAGY Z5FNB...QGG54 23,000.000000 I4NWKU4FTQA2… 3 mos 49959720 payRHTYG...TPVRU TTFNH...ANAGY 31,410.949000 ZV6IZ4I6EZZO… 3 mos 49954493 payScam Warning Bot TTFNH...ANAGY 0.000013 P37CGSFJFBDB… 3 mos 49954482 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 2XFAH47ZLBJZ… 3 mos 49954479 payZ5FNB...QGG54 TTFNH...ANAGY 45,000.000000 G44CZCK6RHKG… 3 mos 49899756 payTTFNH...ANAGY Z5FNB...QGG54 58,000.000000 57VZR2UY6DFQ… 3 mos 49866399 payTTFNH...ANAGY 4VVFM...BKZBU 95,335.473659 JXHYJ53SY3A2… 3 mos 49864350 payTTFNH...ANAGY GYHVZ...FV64M 21,710.271000 AXLUR6WCJJVM… 3 mos 49862621 payScam Warning Bot TTFNH...ANAGY 0.000013 M3GILJFCSY26… 3 mos 49862616 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 KASQUHYWKZI3… 3 mos 49862611 payScam Warning Bot TTFNH...ANAGY 0.000013 OUPTAI5XPAZ3… 3 mos 49862605 paySPAM Account TTFNH...ANAGY 0.000100 ZO5OTJ2QODGC… 3 mos 49862601 payZ5FNB...QGG54 TTFNH...ANAGY 110,000.000000 EX6RY4B222A5… 3 mos 49777025 payTTFNH...ANAGY Z5FNB...QGG54 7,300.000000 SVNP6623WVWX… 3 mos 49770293 payScam Warning Bot TTFNH...ANAGY 0.000013 7QTWWGTWZTLF… 3 mos 49770293 payScam Warning Bot TTFNH...ANAGY 0.000013 GKIMQ3TYJRMN… 3 mos 49770290 paySPAM Account TTFNH...ANAGY 0.000100 F2KM27L2VUQE… 3 mos 49770289 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 CKDUK3FY2OY7… 3 mos 49770286 payZ5FNB...QGG54 TTFNH...ANAGY 55,000.000000 M7OS6UR4TFRS… 3 mos 49743671 payTTFNH...ANAGY 4VVFM...BKZBU 14,952.515221 EFID3Y5DLZC4… 3 mos 49654037 payTTFNH...ANAGY Z5FNB...QGG54 35,000.000000 AZ3NDUHWMIRL… 3 mos 49653734 payScam Warning Bot TTFNH...ANAGY 0.000013 GEQ5C66KNL5P… 3 mos 49653728 payScam Warning Bot TTFNH...ANAGY 0.000013 PAG47X4B2AKI… 3 mos 49653725 paySPAM Account TTFNH...ANAGY 0.000100 DZNJHXGRQT7R… 3 mos 49653724 payRHTWR...GBVRU TTFNH...ANAGY 0.000100 GEMYZ7Y4NK4W… 3 mos 49653722 payRHTYG...TPVRU TTFNH...ANAGY 31,016.800566 S3RE3KDWWIBL… 3 mos 49561914 payScam Warning Bot TTFNH...ANAGY 0.000013 CYJO2GKNXIEM… 3 mos 49561905 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 CRRJVU47MRFL… 3 mos 49561900 payTTFNH...ANAGY Z5FNB...QGG54 23,000.000000 6WB5AFFU5N7Z… 3 mos 49500289 payTTFNH...ANAGY Z5FNB...QGG54 600.000000 NPQLRIGOEYAO… 3 mos 49498679 payScam Warning Bot TTFNH...ANAGY 0.000013 MTB72OG5X6GS… 3 mos 49498679 payScam Warning Bot TTFNH...ANAGY 0.000013 FFGOBFXFSFGI… 3 mos 49498677 payRHTWR...GBVRU TTFNH...ANAGY 0.000100 ERO5BHRSLLRU… 3 mos 49498676 paySPAM Account TTFNH...ANAGY 0.000100 OAVV6EMQP2UY… 3 mos 49498671 payRHTYG...TPVRU TTFNH...ANAGY 2,206.400000 2LVOPG22AFWW… 3 mos 49492233 payScam Warning Bot TTFNH...ANAGY 0.000013 QB23V4AWEWXV… 3 mos 49492226 payVZ6HI...LUTLA TTFNH...ANAGY 0.000100 PRY4GMHA4LQG… 3 mos 49492221 payTTFNH...ANAGY VZ653...3JTLA 50.000000 PG5RQJHNWRYD… 3 mos 49469579 payScam Warning Bot TTFNH...ANAGY 0.000013 MLXUAYVJCCIK… 3 mos 49469577 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 3J6L2LIS7MKQ… 3 mos 49469573 payTTFNH...ANAGY Z5FNB...QGG54 5,700.000000 5VYLYMMLYE6C… 3 mos 49438753 payScam Warning Bot TTFNH...ANAGY 0.000013 VRXA75D6JUXX… 3 mos 49438747 payZ5F4M...HRG54 TTFNH...ANAGY 0.000100 NIAROJAZUPHH… 3 mos 49438743 payTTFNH...ANAGY Z5FNB...QGG54 11,000.000000 LM54TTA6AOGF… 3 mos 49437448 payScam Warning Bot TTFNH...ANAGY 0.000013 RDJEDUC5JHKS… 3 mos 49437448 payScam Warning Bot TTFNH...ANAGY 0.000013 35JE3OWFMXCY… 3 mos 49437437 paySPAM Account TTFNH...ANAGY 0.000100 2GBZUNEEZXOY… 3 mos 49437435 payRHTWR...GBVRU TTFNH...ANAGY 0.000100 BSTAHAEBGR6K… 3 mos 49437433 payRHTYG...TPVRU TTFNH...ANAGY 28,406.500000
