| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0x4a606f3edca7eec... | 05:53:34 28/06/22 | 0x3139df715934567... | 35,000.0000 | PPT | |
| 0x98ad8a12d35f509... | 05:28:15 28/06/22 | 0x66e092fd00c4e4e... | 1,000,000.0000 | USDT | |
| 0x473f6bd8d935f58... | 17:49:05 27/06/22 | 0x8db82683e9801d3... | 20,000.0000 | CTSI | |
| 0xb2a781635a7223a... | 07:38:00 27/06/22 | 0x66e092fd00c4e4e... | 750,000.0000 | USDT | |
| 0x2a1702dbd3b8b9e... | 07:04:11 27/06/22 | 0x66e092fd00c4e4e... | 500,000.0000 | USDT | |
| 0x711409d1a1248e3... | 07:01:46 27/06/22 | 0x66e092fd00c4e4e... | 1.2000M | MATIC | |
| 0x5ce83c6a800b4f4... | 06:58:56 27/06/22 | 0x66e092fd00c4e4e... | 1.0000 | MATIC | |
| 0x14540cff22fe266... | 06:39:45 27/06/22 | 0x6bc6e16fe7e8962... | 470,159.5500 | DAI | |
| 0xc84b5331b5f390e... | 06:34:27 27/06/22 | 0x6bc6e16fe7e8962... | 1,000.0000 | DAI | |
| 0x728c5f480073a4e... | 05:04:09 27/06/22 | 0xd7d24a55bbbb0ef... | 1,000,000.0000 | XYO |