Tx ID Type From To Units OLSMIWTAAWXK4KFKBB… applScam Warning Bot Orange Mining (V1.1)E4GUT2GUCMNHWVQFYL… payScam Warning Bot OET33...POHZQ 0.000013 HMVD3OZ4UEHXNCIGFR… axferZZKMX...UBK3Y DSOPU...IK6S4 0 FRYNSBLVVOWCTUPAAOXD6… paySPAM Account GHDRS...DAPGI 0.000100 6IKU3BSDRUYBQ6TRND… applGL73K...AERHQ App 1167143153AHDPWJJEVAK43XAI2G… axferGL73K...AERHQ YO4ZO...V6BQE 0.0001 xALGOUI6KKJV4XHLVSEGEDX… 6 applGL73K...AERHQ Folks Finance Lending V2 - Loan4SYZV4NDWS4ZP5BT2R… payD45XI...OADWE Binance 5 1,800.445903 E4ZIJ2SIMVYZHQCUJJ… axferDFF2Q...3OEOU Binance 5 42.347751 USDC6HIPJVSW5FW2P5IIYL… payASOC5...JCZBM Binance 5 78.202401 EADZXARWYOVXMCRYWB… axferXAFVN...S47NM DSOPU...IK6S4 0 FRYYDP3CBITQZGGGO76SP… 15applBULAR...4KO4I App 1694405557KPE3XDSFFCQUYGGAXC… payTQQSC...T4SVA Binance 5 58.720708 U34UF5B33NXPBSBOSO… applRABBI...4ZU4M Orange Mining (V1.1)UUXSYIGCG7HRJQTAXP… pay43ATY...YSI5A Binance 5 52.059339 KEG32R7VENN3EN5ZKJ… 2applBULAR...4KO4I App 1694404260OPVAWI5NU24KQNWYNZ… axfer66ZDD...DPQPE DSOPU...IK6S4 0 FRYAM3DAEC7SSYZ7K3LQN… 4 applZU34P...XFBBA App 971335937JYEZBUWMGMV24BAWJD… applZU34P...XFBBA App 1040271396
