| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.0444$0.0853 |
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| transfer | $CUSDT | 0.0893$0.172 |
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| transfer | $CUSDT | 0.0494$0.0950 |
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| transfer | $CUSDT | 0.123$0.237 |
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| transfer | $CUSDT | 0.239$0.460 |
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| transfer | $CUSDT | 0.656$1.26 |
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| transfer | $CUSDT | 0.306$0.589 |
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| transfer | $CUSDT | 0.240$0.461 |
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| transfer | $CUSDT | 0.119$0.229 |
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| transfer | $CUSDT | 0.0711$0.137 |
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| transfer | $CUSDT | 0.263$0.506 |
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| transfer | $CUSDT | 0.0989$0.190 |
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| transfer | $CUSDT | 0.172$0.331 |
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| transfer | $CUSDT | 0.369$0.710 |
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| transfer | $CUSDT | 0.130$0.250 |
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| transfer | $CUSDT | 0.784$1.51 |
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| transfer | $CUSDT | 0.0488$0.0939 |
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| transfer | $CUSDT | 1.01$1.93 |
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| transfer | $CUSDT | 0.148$0.285 |
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| transfer | $CUSDT | 0.223$0.429 |
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| transfer | $CUSDT | 0.255$0.491 |
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| transfer | $CUSDT | 0.144$0.276 |
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| transfer | $CUSDT | 0.0557$0.107 |
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| transfer | $CUSDT | 0.245$0.471 |
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| transfer | $CUSDT | 0.163$0.313 |
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| transfer | $CUSDT | 0.541$1.04 |
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| transfer | $CUSDT | 1.06$2.04 |
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| transfer | $CUSDT | 0.158$0.304 |
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| transfer | $CUSDT | 0.750$1.44 |
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| transfer | $CUSDT | 0.145$0.278 |
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| transfer | $CUSDT | 0.151$0.291 |
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| transfer | $CUSDT | 0.834$1.60 |
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| transfer | $CUSDT | 0.0454$0.0874 |
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| transfer | $CUSDT | 0.170$0.327 |
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| transfer | $CUSDT | 0.0688$0.132 |
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| transfer | $CUSDT | 0.268$0.516 |
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| transfer | $CUSDT | 0.0459$0.0882 |
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| transfer | $CUSDT | 0.175$0.336 |
||
| transfer | $KROAK | 134.3K$268.55 |
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| transfer | $KROAK | 134.3K$268.55 |
||
| transfer | $CUSDT | 0.121$0.232 |
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| transfer | $CUSDT | 0.166$0.318 |
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| transfer | $CUSDT | 0.0574$0.110 |
||
| transfer | $CUSDT | 0.0999$0.192 |
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| transfer | $CUSDT | 0.357$0.686 |
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| transfer | $CUSDT | 0.209$0.401 |
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| transfer | $CUSDT | 0.155$0.297 |
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| transfer | $CUSDT | 0.0607$0.117 |
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| transfer | $CUSDT | 0.0894$0.172 |
||
| transfer | $CUSDT | 0.205$0.393 |
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| transfer | $CUSDT | 1.99$3.83 |
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| transfer | $ZIGGY | 62.23M |
||
| transfer | $KROAK | 1.02M$2.0K |
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| transfer | $CUSDT | 127.14$244.49 |
||
| transfer | $ZIGGY | 62.23M |
||
| transfer | $CUSDT | 127.14$244.49 |
||
| transfer | $LPZIGY | 8.9K |
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| transfer | $CUSDT | 776.98$1.5K |
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| transfer | $KROAK | 1.02M$2.0K |
||
| transfer | $CUSDT | 676.74$1.3K |
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| transfer | $LPKRAK | 2.6K |
||
| transfer | $CUSDT | 26$50.00 |
||
| transfer | $CUSDT | 4.32$8.32 |
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| transfer | $CUSDT | 1.81$3.47 |
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| transfer | $CUSDT | 6.22$11.95 |
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| transfer | $CUSDT | 8.46$16.26 |
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| transfer | $CUSDT | 7.81$15.01 |
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| transfer | $CUSDT | 10.82$20.80 |
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| transfer | $CUSDT | 1.69$3.24 |
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| transfer | $CUSDT | 2.89$5.55 |
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| transfer | $CUSDT | 2.17$4.17 |
||
| transfer | $CUSDT | 1.65$3.18 |
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| transfer | $CUSDT | 3.16$6.07 |
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| transfer | $CUSDT | 3.85$7.41 |
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| transfer | $CUSDT | 0.999$1.92 |
||
| transfer | $CUSDT | 0.0376$0.0723 |
||
| transfer | $CUSDT | 0.262$0.503 |
||
| transfer | $CUSDT | 0.141$0.271 |
||
| transfer | $CUSDT | 4.06$7.80 |
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| transfer | $CUSDT | 5.46$10.50 |
||
| transfer | $KONAN | 12.08M$966.67 |
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| transfer | $BURT | 64.3K$122.14 |
||
| transfer | $KASPY | 3.35M$308.15 |
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| transfer | $CUSDT | 60.45$116.26 |
||
| transfer | $CUSDT | 60.45$116.26 |
||
| transfer | $CUSDT | 2.93$5.64 |
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| transfer | $CUSDT | 7.89$15.16 |
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| transfer | $CUSDT | 7.95$15.29 |
||
| transfer | $CUSDT | 5.75$11.06 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 7.85$15.11 |
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| transfer | $LPZIGY | 8.9K |
||
| transfer | $LPKRAK | 2.6K |
||
| transfer | $CUSDT | 4.08$7.84 |
||
| transfer | $CUSDT | 5.54$10.65 |
||
| transfer | $CUSDT | 2.53$4.86 |
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| transfer | $CUSDT | 1.37$2.64 |
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| transfer | $CUSDT | 1.77$3.40 |
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| transfer | $CUSDT | 4.66$8.96 |
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| transfer | $CUSDT | 2.64$5.08 |
||
| transfer | $CUSDT | 1.55$2.98 |
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| transfer | $CUSDT | 3.77$7.24 |
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| transfer | $CUSDT | 12.84$24.69 |
||
| transfer | $CUSDT | 4.68$9.00 |
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| transfer | $CUSDT | 7.21$13.87 |
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| transfer | $CUSDT | 25.44$48.93 |
||
| transfer | $KASPY | 626.3K$57.62 |
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| transfer | $CUSDT | 9.1$17.50 |
||
| transfer | $KASPY | 900.6K$82.85 |
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| transfer | $KONAN | 4.18M$334.52 |
||
| transfer | $BURT | 16.8K$31.85 |
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| transfer | $CUSDT | 13$25.00 |
||
| transfer | $CUSDT | 13$25.00 |
||
| transfer | $CUSDT | 13$25.00 |
||
| transfer | $CUSDT | 7.6$14.62 |
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| transfer | $CUSDT | 8.53$16.40 |
||
| transfer | $CUSDT | 8.91$17.14 |
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| transfer | $CUSDT | 7.58$14.58 |
||
| transfer | $CUSDT | 9.07$17.43 |
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| transfer | $CUSDT | 6.41$12.32 |
||
| transfer | $CUSDT | 15.56$29.93 |
||
| transfer | $BURT | 8.6K$16.43 |
||
| transfer | $KONAN | 1.82M$145.92 |
||
| transfer | $KASPY | 300.8K$27.67 |
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| transfer | $CUSDT | 7$13.46 |
||
| transfer | $CUSDT | 7$13.46 |
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| transfer | $CUSDT | 7$13.46 |
||
| transfer | $CUSDT | 9.64$18.54 |
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| transfer | $CUSDT | 8.58$16.49 |
||
| transfer | $CUSDT | 6.81$13.11 |
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| transfer | $CUSDT | 11.53$22.17 |
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| transfer | $CUSDT | 9.79$18.83 |
||
| transfer | $BURT | 9.9K$18.76 |
||
| transfer | $KASPY | 266.3K$24.50 |
||
| transfer | $CUSDT | 8$15.38 |
||
| transfer | $KONAN | 1.64M$131.53 |
||
| transfer | $CUSDT | 8$15.38 |
||
| transfer | $CUSDT | 8$15.38 |
||
| transfer | $CUSDT | 19.78$38.04 |
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| transfer | $CUSDT | 14.01$26.94 |
||
| transfer | $KONAN | 2.92M$233.97 |
||
| transfer | $KASPY | 616.6K$56.72 |
||
| transfer | $CUSDT | 15.1$29.03 |
||
| transfer | $BURT | 17.1K$32.45 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 5.89$11.32 |
||
| transfer | $CUSDT | 16.34$31.42 |
||
| transfer | $CUSDT | 21.94$42.19 |