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| Who | Action | To | When | |
|---|---|---|---|---|
 0x95...afe5Ethereum | Transfer 0.05 ETH |  0xde...8f2fEthereum | 1 year ago | |
 0x95...176cEthereum | Transfer 7.37M XEN |  0x6c...fd21Ethereum | 1 year ago | |
 0xbf...c44eEthereum | Transfer 24.77M UBX | 0x6c...fd21Ethereum | 1 year ago | |
 0xe2...6a11Ethereum | Transfer 1K DAI | 0x6c...fd21Ethereum | 1 year ago | |
 0x38...5a98Ethereum | Transfer 30.02M UBX | 0x6c...fd21Ethereum | 1 year ago | |
 0x31...8aa5Ethereum | 0 ETH |  0x3f...7fadEthereum | 1 year ago | |
 0xa5...bda6Ethereum | Transfer 111.1 USDT | 0x6c...fd21Ethereum | 1 year ago | |
 0x3f...0d7aEthereum | 0.12 ETH | 0x3f...7fadEthereum | 1 year ago | |
 0x19...2d65Ethereum | Transfer 0.01 ETH |  0x25...13b4Ethereum | 1 year ago | |
 0x00...4865Ethereum | 0 ETH |  0x5c...9e6cEthereum | 1 year ago |
0x95...afe51 year
Transfer
to 0xde...8f2f0.05 ETH
0x95...176c1 year
Transfer
to 0x6c...fd217.37M XEN
0xbf...c44e1 year
Transfer
to 0x6c...fd2124.77M UBX
0xe2...6a111 year
Transfer
to 0x6c...fd211K DAI
0x38...5a981 year
Transfer
to 0x6c...fd2130.02M UBX
0xa5...bda61 year
Transfer
to 0x6c...fd21111.1 USDT
0x19...2d651 year
Transfer
to 0x25...13b40.01 ETH