| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0x1b4266d9c2a0766... | 12:13:40 20/09/21 | 0xdbc2f27375b863d... | 500,000.0000 | USDT | |
| 0xae8ea9e700194e6... | 12:09:54 20/09/21 | 0xdbc2f27375b863d... | 500,000.0000 | USDT | |
| 0xec7e56a8ed4fe4e... | 23:45:09 16/09/21 | 0xdbc2f27375b863d... | 1.5000M | USDT | |
| 0xbb09a0b194c368b... | 12:31:01 15/09/21 | 0xdbc2f27375b863d... | 391,672.4218 | USDC | |
| 0x21343ec99cc12c0... | 07:57:58 15/09/21 | 0xdbc2f27375b863d... | 272.2145 | ORN | |
| 0xeb6466f946be5ca... | 14:31:20 13/09/21 | 0xdbc2f27375b863d... | 603,992.5000 | USDC | |
| 0x6d11887353bf394... | 14:28:44 13/09/21 | 0x3ad1d5cfcf9169d... | 60,000.0000 | SWAP | |
| 0x6bc6929e42b0c12... | 14:27:41 13/09/21 | 0x3ad1d5cfcf9169d... | 60,000.0000 | SWAP | |
| 0x0879e6d8eefe81b... | 03:19:27 13/09/21 | 0xc148833b78666b4... | 2.0000 | Ether | |
| 0x29a9a7451aa2e2d... | 22:41:55 12/09/21 | 0xfe4d44596c6c4cc... | 100.0000 | Ether |