| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0xb66614333f3fdd1... | 09:35:42 02/01/22 | 0x3139df715934567... | 100,000.0000 | USDT | |
| 0x893295c5364ccbb... | 01:11:31 02/01/22 | 0x3139df715934567... | 100,000.0000 | USDT | |
| 0xb4bc41bc74196a6... | 07:22:49 01/01/22 | 0x8db82683e9801d3... | 34,701.7744 | BUSD | |
| 0x2ed02d9e109ec65... | 04:23:20 01/01/22 | 0x3ad1d5cfcf9169d... | 328,825.0000 | BID | |
| 0xba0954ba2269ae7... | 20:16:16 31/12/21 | 0x0dd05553835c81c... | 46,046.5400 | DOS | |
| 0xbe3db17acfcf4cb... | 20:08:28 31/12/21 | 0x0dd05553835c81c... | 39,746.3400 | DOS | |
| 0x28ec2c282a0d729... | 17:11:05 31/12/21 | 0x8db82683e9801d3... | 20,000.0000 | CRV | |
| 0x50c2945a3db43a2... | 15:16:28 31/12/21 | 0x8db82683e9801d3... | 12,000.0000 | PUNDIX | |
| 0x85ce1db872d6624... | 14:59:34 31/12/21 | 0x8db82683e9801d3... | 500,000.0000 | USDC | |
| 0x19284a8dcfbe20e... | 14:57:27 31/12/21 | 0x8db82683e9801d3... | 3.9905G | SHIB |