| Transfer From | 0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
| Tx Hash | Tx Date / Time | Transfer To | Amount | Currency | Note |
|---|---|---|---|---|---|
| 0x2272ed7fa950e78... | 17:17:35 02/02/25 | 0xe602f5ae47dc35d... | 249,239.9357 | ACH | |
| 0x41c7f03257468a3... | 17:11:23 02/02/25 | 0x76c7cddef47822a... | 500,000.0000 | ACH | |
| 0xfc9abf2b229ebe6... | 15:28:11 02/02/25 | 0x43d85c146ca2047... | 600.0000 | USDC | |
| 0xf830e9779510e49... | 13:20:59 02/02/25 | 0x05cc25ba13e9f94... | 50,000.0000 | USDC | |
| 0x318cb205e8a086d... | 13:15:35 02/02/25 | 0xa101aef0d264507... | 50,000.0000 | USDC | |
| 0xafe33f127fd92e5... | 12:13:59 02/02/25 | 0xe602f5ae47dc35d... | 200,000.0000 | AMP | |
| 0x6e4b2537e27fc95... | 12:08:59 02/02/25 | 0x3abce07cc8cd2bd... | 429,902.7000 | XCN | |
| 0x01156887f326147... | 10:54:23 02/02/25 | 0x0dd05553835c81c... | 2.3468 | XAUt | |
| 0x6499cc9c2089a2e... | 09:33:11 02/02/25 | 0xeb81d2bffa58798... | 30,000.0000 | USDT | |
| 0x81b7ff2728e6a59... | 09:33:11 02/02/25 | 0xeca9a8f54477fb8... | 30,000.0000 | USDT |