Tx ID Type From To Units HVJTNSGJCFFKDDQAAN… payGFIQB...CJ7BU YHIYC...HFHOE 599.725857 OU7MI4SRVQ2OKBEIOP… payXY5OU...POM44 D6BQP...DPJQA 5,999.999000 XSYEH77TL626XO2YHC… 1 applNNQYT...YWWLQ Orange Mining (V1.1)WLF2NN3OQEZWGQRGNO… pay5IQOX...MIN5I YWXUJ...SOYM4 0.030000 DU7LHEULY43RVGHFUM… pay6UJST...IGC4A Binance 5 5,499.999226 EH437GTIY66GA77UXU… payAWRPZ...NQN6U CYLKJ...QCJO4 0.128500 EE5SAFBUMG5W3JO65H… payDZWWL...LTLFI Binance 5 999.999113 IHHY7R2TSJYAJNSQ6S… axferPV26R...LPX6A DSOPU...IK6S4 0 fNODEHRZYYMKUM5KQHHRZNU… applScam Warning Bot Orange Mining (V1.1)G6EOCJYIZZRFTUEH7V… payScam Warning Bot OM6MR...B7EFM 0.000013 MTQH5RF4OTYAMOZAOD… axfer4AJXD...2ZNBI DSOPU...IK6S4 0 FRYNV6RBGWMYINHX2VHOG… applVFLEE...O6YSM App 1167143153TZUDJXPHMRHLZ62SJY… applVFLEE...O6YSM App 971323141S2VT3NBD62KV3KPQLI… 12 applDKSBV...D3CLE App 11671431536P4NFPGW4J4QBDAAGB… applDKSBV...D3CLE App 971333964B4UTLXXCA6LCEN4M36… 4 applDKSBV...D3CLE Folks Finance Lending V2 - LoanFOSDXSZPZS3YIDVOZE… axferZSGHK...QH2WA ZSGHK...QH2WA 20 CROWNEIUBZU4TR3OHUA233F… axferEJJP3...NBF7A DSOPU...IK6S4 0 fNODEDIMPTOM2M2LACDHWSQ… payFee Sink 2R5FT...4VIHQ 9.528400