Tx ID Age Round Type From To Units HMFGQJAHSJJ2… 10 mos 43917999 payScam Warning Bot W44CD...KZITM 0.000013 CNEH3NNABYCN… 10 mos 43917993 pay4KXWI...B3QQ4 W44CD...KZITM 0.000014 HPKNIABDPSJA… 10 mos 43917973 payW44CD...KZITM 4KXWP...TMKE4 176.884000 GU7ZBH54WHTK… 1 y 41020991 payBinance 5 W44CD...KZITM 176.885000 ML47JF7CDU4D… 2 y 35523578 payW44CD...KZITM 4KXWP...TMKE4 481.694000 HGXRMZEFXORJ… 2 y 35312331 payBinance 5 W44CD...KZITM 481.695000 RELLEKIHIZF4… 2 y 29350256 payW44CD...KZITM 4XDI4...UEEA4 1,400.273457 WPYQCTF4YFDI… 2 y 29347847 payKuCoin 1 W44CD...KZITM 317.205500 ORVBR7F5AYFX… 2 y 29340045 payKuCoin 1 W44CD...KZITM 268.717200 VFRDVV7J6HGI… 2 y 29327377 payKuCoin 1 W44CD...KZITM 814.351757 UGFCKH745I22… 2 y 28517206 payW44CD...KZITM 4XDI4...UEEA4 3,726.991000 UFOOCXC3EC2G… 2 y 28505340 payBinance 5 W44CD...KZITM 3,726.992000 SZXMJQVI464B… 2 y 28303987 payW44CD...KZITM 4XDI4...UEEA4 71.991000 N5PHS5HZGIVD… 2 y 28260025 payBinance 5 W44CD...KZITM 71.992000 LJEHKCS472DC… 2 y 27993740 payW44CD...KZITM 4XDI4...UEEA4 217.741557 ZPFUAQD6Y2AU… 2 y 27948552 payBinance 5 W44CD...KZITM 124.992000 XDOI5ICDZALU… 2 y 27753369 payKuCoin 1 W44CD...KZITM 92.750557 PX7LQFXPQIMX… 2 y 27593300 payW44CD...KZITM 4KXWP...TMKE4 131.891000 VS2MGSBIL2XO… 2 y 27480875 payBinance 5 W44CD...KZITM 131.992000