| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0xab3cd53282613f3... | 01:16:14 15/10/21 | 0xdbc2f27375b863d... | 499,999.0000 | USDT | |
| 0x41ef46b35046fb4... | 01:14:57 15/10/21 | 0xdbc2f27375b863d... | 499,999.0000 | USDT | |
| 0xd94ebadc47198cb... | 01:12:24 15/10/21 | 0xc333e80ef2dec28... | 90.0000 | Ether | |
| 0xd9b08d8b1e19cc7... | 03:18:34 12/10/21 | 0x3139df715934567... | 29.6504 | SPI | |
| 0xc8989bc88b38de0... | 09:36:07 09/10/21 | 0x3ad1d5cfcf9169d... | 1,000.0011 | ETHOS | |
| 0xfcb5044148954df... | 03:16:39 09/10/21 | 0x8db82683e9801d3... | 50,000.0000 | USDC | |
| 0xff394559dafecba... | 03:10:52 09/10/21 | 0x8db82683e9801d3... | 220,000.0000 | USDC | |
| 0x53394fcd1feaa74... | 03:03:00 09/10/21 | 0x3ad1d5cfcf9169d... | 3,247.8100 | GUSD | |
| 0xb368520d91a83e8... | 03:00:32 09/10/21 | 0x8db82683e9801d3... | 358,502.1617 | USDC | |
| 0x4fdc77465bb3e9e... | 21:21:44 08/10/21 | 0xdbc2f27375b863d... | 247,050.3092 | USDC |