Tx ID Type From To Units 2SMBM77IPFTU3ML2P2… applScam Warning Bot Orange Mining (V1.1)577MHINIJPBGIRZR7V… payScam Warning Bot DFTKG...3KGWM 0.000013 OHU66MA32WE7FHA7U7… axferOEQDC...RIB2U EGUSG...GL7UY 4999 $monkoWGSQ4Z6RLY2ZPS3LPB… 6 appl2QNWN...QQULM App 3238366961AQYUOVD7IIX6UVYKR5… applMVEIP...EKRGQ App 116714315356LE56P6YORXGGAKAG… axferMVEIP...EKRGQ YO4ZO...V6BQE 0.000001 xALGOKYOPMBPYZQO3K7RPFV… 6 applMVEIP...EKRGQ Folks Finance Lending V2 - LoanSNMD6DKEY7KSOFGEJE… pay2QNWN...QQULM P4GQR...DAUBE 0.967600 3V6HY3X45RQSJ5NEFS… axfer2QNWN...QQULM P4GQR...DAUBE 313.649999 USDC4GOASDIMZR6Y4TVWQN… 7 appl2QNWN...QQULM App 3238366961YFWNHGOGHAL6G6AOHU… axfer2QNWN...QQULM 2QNWN...QQULM 0 ALPHA-NNIGV2O2W47XSDFFHJ4… 6 appl2QNWN...QQULM App 3238366961XCXBNXSX7O6MPNHHZA… pay2QNWN...QQULM P4GQR...DAUBE 0.967600 BRLJIETPJYMXH3VH6Q… axfer2QNWN...QQULM P4GQR...DAUBE 308.4 USDCFAPAJ5MALBOP7XWFOJ… 7 appl2QNWN...QQULM App 3238366961QLFN6MT53PQE2VNKIN… axfer2QNWN...QQULM 2QNWN...QQULM 0 ALPHA-YA5KM6RXV77WAU3QRGM… payFee Sink 5HX5S...XRVUQ 9.252445