| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $SHARKY | 1.75M |
||
| transfer | $CUSDT | 400.06$769.34 |
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| transfer | $KANGO | 2.36M$115.57 |
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| transfer | $STICK | 250.0K |
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| transfer | $KANGO | 25.00M$1.2K |
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| transfer | $YUKY | 16.60M |
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| transfer | $YUKY | 16.60M |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.11M$103.52 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KANGO | 968.7K$47.47 |
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| transfer | $CUSDT | 60$115.38 |
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| transfer | $SHARKY | 641.4K |
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| transfer | $SHARKY | 641.4K |
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| transfer | $KANGO | 4.22M$206.97 |
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| transfer | $CUSDT | 253.35$487.22 |
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| transfer | $SHARKY | 641.4K |
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| transfer | $SHARKY | 891.4K |
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| transfer | $CUSDT | 762.88$1.5K |
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| transfer | $CUSDT | 999$1.9K |
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| transfer | $POPKAT | 36.9K$177.00 |
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| transfer | $POPKAT | 36.9K$177.00 |
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| transfer | $SHARKY | 478.4K |
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| transfer | $SHARKY | 478.3K |
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| transfer | $DARKI | 54.3K |
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| transfer | $DARKI | 59.6K |
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| transfer | $DARKI | 54.3K |
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| transfer | $DARKI | 59.6K |
||
| transfer | $SHARKY | 500.0K |
||
| transfer | $SHARKY | 1.48M |
||
| transfer | $SHARKY | 739.7K |
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| transfer | $SHARKY | 737.6K |
||
| transfer | $KASMIC | 2.51M |
||
| transfer | $KASMIC | 2.50M |
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| transfer | $KASMIC | 5.01M |
||
| transfer | $CUSDT | 249.4$479.62 |
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| transfer | $BOONS | 3.39M |
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| transfer | $BOONS | 3.39M |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $BOONS | 3.39M |
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| transfer | $CUSDT | 100$192.31 |
||
| transfer | $BOONS | 3.39M |
||
| transfer | $CUSDT | 200$384.62 |
||
| transfer | $SHARKY | 500.0K |
||
| transfer | $SHARKY | 500.0K |
||
| transfer | $SHARKY | 1.00M |
||
| transfer | $KANGO | 1.03M$50.48 |
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| transfer | $CUSDT | 68$130.77 |
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| transfer | $JOKKY | 1.00M |
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| transfer | $JOKKY | 1.00M |
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| transfer | $CUSDT | 104.94$201.81 |
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| transfer | $SHARKY | 626.4K |
||
| transfer | $CUSDT | 112.4$216.16 |
||
| transfer | $SHARKY | 626.4K |
||
| transfer | $SHARKY | 1.25M |
||
| transfer | $CUSDT | 150$288.46 |
||
| transfer | $KANGO | 1.77M$86.82 |
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| transfer | $CUSDT | 119$228.85 |
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| transfer | $CUSDT | 115.48$222.08 |
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| transfer | $CUSDT | 125$240.38 |
||
| transfer | $CUSDT | 125$240.38 |
||
| transfer | $CUSDT | 125$240.38 |
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| transfer | $SHARKY | 500.0K |
||
| transfer | $CUSDT | 125$240.38 |
||
| transfer | $CUSDT | 79.17$152.25 |
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| transfer | $SHARKY | 500.0K |
||
| transfer | $CUSDT | 125$240.38 |
||
| transfer | $SHARKY | 684.9K |
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| transfer | $SHARKY | 1.68M |
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| transfer | $CUSDT | 125$240.38 |
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| transfer | $CUSDT | 125$240.38 |
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| transfer | $BOONS | 4.10M |
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| transfer | $BOONS | 4.10M |
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| transfer | $CUSDT | 253$486.54 |
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| transfer | $CUSDT | 1.5K$2.9K |
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| transfer | $KANGO | 9.84M$482.16 |
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| transfer | $KANGO | 7.41M$363.15 |
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| transfer | $CUSDT | 580.6$1.1K |
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| transfer | $CUSDT | 580.6$1.1K |
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| transfer | $KROAK | 300.0K$600.00 |
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| transfer | $CUSDT | 391.64$753.16 |
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| transfer | $CUSDT | 391.64$753.16 |
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| transfer | $KROAK | 300.0K$600.00 |
||
| transfer | $CUSDT | 553.49$1.1K |
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| transfer | $ZIGGY | 5.56M |
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| transfer | $CUSDT | 229.8$441.92 |
||
| transfer | $KONGZ | 1.00B |
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| transfer | $KONGZ | 1.00B |
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| transfer | $CUSDT | 468.27$900.52 |
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| transfer | $CUSDT | 100$192.31 |
||
| transfer | $ZIGGY | 5.56M |
||
| transfer | $KROAK | 200.0K$400.00 |
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| transfer | $STICK | 250.0K |
||
| transfer | $CUSDT | 54.31$104.43 |
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| transfer | $CUSDT | 78.51$150.98 |
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| transfer | $KONGZ | 169.00M |
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| transfer | $CUSDT | 78.18$150.35 |
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| transfer | $KONGZ | 169.00M |
||
| transfer | $CUSDT | 112.25$215.87 |
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| transfer | $KONGZ | 338.00M |
||
| transfer | $ZIGGY | 768.1K |
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| transfer | $ZIGGY | 509.4K |
||
| transfer | $CUSDT | 47$90.38 |
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| transfer | $ZIGGY | 258.7K |
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| transfer | $CUSDT | 46$88.46 |
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| transfer | $CUSDT | 410.3$789.03 |
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| transfer | $KROAK | 169.1K$338.12 |
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| transfer | $CUSDT | 36.34$69.88 |
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| transfer | $KDAO | 5.00M$88.95 |
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| transfer | $STICK | 3.00M |
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| transfer | $KDAO | 50.00M$889.50 |
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| transfer | $KASPER | 20.00M$7.0K |
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| transfer | $NACHO | 50.00M$12.0K |
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| transfer | $KANGO | 125.00M$6.1K |
||
| transfer | $KROAK | 50.0K$100.00 |
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| transfer | $KROAK | 150.0K$300.00 |
||
| transfer | $KROAK | 469.1K$938.12 |
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| transfer | $CUSDT | 1.6K$3.1K |
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| transfer | $CUSDT | 1.6K$3.1K |
||
| transfer | $CUSDT | 1.6K$3.1K |
||
| transfer | $CUSDT | 1.6K$3.1K |
||
| transfer | $CUSDT | 3.3K$6.3K |
||
| transfer | $CUSDT | 3.3K$6.3K |
||
| transfer | $CUSDT | 950.05$1.8K |
||
| transfer | $CUSDT | 2.3K$4.5K |
||
| transfer | $NACHO | 10.00M$2.4K |
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| transfer | $KANGO | 25.00M$1.2K |
||
| transfer | $KASPER | 2.00M$699.32 |
||
| transfer | $KANGO | 10.00M$490.00 |
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| transfer | $KANGO | 5.00M$245.00 |
||
| transfer | $KANGO | 5.00M$245.00 |
||
| transfer | $STICK | 125.0K |
||
| transfer | $STICK | 125.0K |
||
| transfer | $KANGO | 5.00M$245.00 |
||
| transfer | $STICK | 1.25M |
||
| transfer | $KDAO | 25.00M$444.75 |
||
| transfer | $KANGO | 25.00M$1.2K |
||
| transfer | $KASPER | 1.00M$349.66 |
||
| transfer | $NACHO | 5.00M$1.2K |
||
| transfer | $NACHO | 5.00M$1.2K |
||
| transfer | $KASPER | 800.0K$279.73 |
||
| transfer | $KASPER | 1.20M$419.59 |
||
| transfer | $NACHO | 5.00M$1.2K |
||
| transfer | $NACHO | 5.00M$1.2K |
||
| transfer | $KANGO | 50.00M$2.5K |
||
| transfer | $STICK | 250.0K |
||
| transfer | $KANGO | 50.00M$2.5K |
||
| transfer | $STICK | 125.0K |
||
| transfer | $KASPER | 2.00M$699.32 |
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| transfer | $KASPER | 2.00M$699.32 |