| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0x98f7dc2a42ca24d... | 22:13:50 17/08/21 | 0xfe4d44596c6c4cc... | 130,000.0000 | PAID | |
| 0xcb283e137afac4b... | 09:51:52 13/08/21 | 0x3ad1d5cfcf9169d... | 74,400.0000 | USDT | |
| 0x0f8a9adc6ac7970... | 02:41:53 13/08/21 | 0x3139df715934567... | 250,000.0000 | USDC | |
| 0xcf8c289de44bef0... | 02:25:17 13/08/21 | 0xab95ffa2b5fcaa7... | 250,000.0000 | USDC | |
| 0xdc9d4f8425dec7c... | 02:08:17 13/08/21 | 0xfe4d44596c6c4cc... | 1,000,000.0000 | AMP | |
| 0x8ef8d1daf62c0e8... | 07:12:39 12/08/21 | 0xdbc2f27375b863d... | 1,000.0000 | UMA | |
| 0xfca8e6862e96665... | 05:20:46 11/08/21 | 0xdbc2f27375b863d... | 1.0000 | WBTC | |
| 0x97a08d91933c0f8... | 04:13:34 09/08/21 | 0xfe4d44596c6c4cc... | 25.0000 | Ether | |
| 0x0521331c25bf776... | 23:45:45 08/08/21 | 0xdbc2f27375b863d... | 1.1000M | USDT | |
| 0xad22464638b195d... | 23:37:28 08/08/21 | 0xdbc2f27375b863d... | 100.0000 | Ether |