| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $SHARKY | 1.75M |
||
| transfer | $CUSDT | 400.06$2.7K |
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| transfer | $KANGO | 2.36M$49.53 |
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| transfer | $STICK | 250.0K$557.50 |
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| transfer | $KANGO | 25.00M$525.00 |
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| transfer | $YUKY | 16.60M |
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| transfer | $YUKY | 16.60M |
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| transfer | $CUSDT | 200$1.3K |
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| transfer | $KANGO | 2.11M$44.36 |
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| transfer | $CUSDT | 100$673.91 |
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| transfer | $KANGO | 968.7K$20.34 |
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| transfer | $CUSDT | 60$404.35 |
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| transfer | $SHARKY | 641.4K |
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| transfer | $SHARKY | 641.4K |
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| transfer | $KANGO | 4.22M$88.70 |
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| transfer | $CUSDT | 253.35$1.7K |
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| transfer | $SHARKY | 641.4K |
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| transfer | $SHARKY | 891.4K |
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| transfer | $CUSDT | 762.88$5.1K |
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| transfer | $CUSDT | 999$6.7K |
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| transfer | $POPKAT | 36.9K$191.74 |
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| transfer | $POPKAT | 36.9K$191.74 |
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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 |
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| transfer | $KASMIC | 2.50M |
||
| transfer | $KASMIC | 5.01M |
||
| transfer | $CUSDT | 249.4$1.7K |
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| transfer | $BOONS | 3.39M |
||
| transfer | $BOONS | 3.39M |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $BOONS | 3.39M |
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| transfer | $CUSDT | 100$673.91 |
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| transfer | $BOONS | 3.39M |
||
| transfer | $CUSDT | 200$1.3K |
||
| transfer | $SHARKY | 500.0K |
||
| transfer | $SHARKY | 500.0K |
||
| transfer | $SHARKY | 1.00M |
||
| transfer | $KANGO | 1.03M$21.64 |
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| transfer | $CUSDT | 68$458.26 |
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| transfer | $JOKKY | 1.00M |
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| transfer | $JOKKY | 1.00M |
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| transfer | $CUSDT | 104.94$707.20 |
||
| transfer | $SHARKY | 626.4K |
||
| transfer | $CUSDT | 112.4$757.50 |
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| transfer | $SHARKY | 626.4K |
||
| transfer | $SHARKY | 1.25M |
||
| transfer | $CUSDT | 150$1.0K |
||
| transfer | $KANGO | 1.77M$37.21 |
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| transfer | $CUSDT | 119$801.96 |
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| transfer | $CUSDT | 115.48$778.25 |
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| transfer | $CUSDT | 125$842.39 |
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| transfer | $CUSDT | 125$842.39 |
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| transfer | $CUSDT | 125$842.39 |
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| transfer | $SHARKY | 500.0K |
||
| transfer | $CUSDT | 125$842.39 |
||
| transfer | $CUSDT | 79.17$533.54 |
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| transfer | $SHARKY | 500.0K |
||
| transfer | $CUSDT | 125$842.39 |
||
| transfer | $SHARKY | 684.9K |
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| transfer | $SHARKY | 1.68M |
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| transfer | $CUSDT | 125$842.39 |
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| transfer | $CUSDT | 125$842.39 |
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| transfer | $BOONS | 4.10M |
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| transfer | $BOONS | 4.10M |
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| transfer | $CUSDT | 253$1.7K |
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| transfer | $CUSDT | 1.5K$10.1K |
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| transfer | $KANGO | 9.84M$206.64 |
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| transfer | $KANGO | 7.41M$155.64 |
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| transfer | $CUSDT | 580.6$3.9K |
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| transfer | $CUSDT | 580.6$3.9K |
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| transfer | $KROAK | 300.0K$1.5K |
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| transfer | $CUSDT | 391.64$2.6K |
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| transfer | $CUSDT | 391.64$2.6K |
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| transfer | $KROAK | 300.0K$1.5K |
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| transfer | $CUSDT | 553.49$3.7K |
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| transfer | $ZIGGY | 5.56M |
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| transfer | $CUSDT | 229.8$1.5K |
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| transfer | $KONGZ | 1.00B |
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| transfer | $KONGZ | 1.00B |
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| transfer | $CUSDT | 468.27$3.2K |
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| transfer | $CUSDT | 100$673.91 |
||
| transfer | $ZIGGY | 5.56M |
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| transfer | $KROAK | 200.0K$998.00 |
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| transfer | $STICK | 250.0K$557.50 |
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| transfer | $CUSDT | 54.31$365.97 |
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| transfer | $CUSDT | 78.51$529.07 |
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| transfer | $KONGZ | 169.00M |
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| transfer | $CUSDT | 78.18$526.89 |
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| transfer | $KONGZ | 169.00M |
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| transfer | $CUSDT | 112.25$756.47 |
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| transfer | $KONGZ | 338.00M |
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| transfer | $ZIGGY | 768.1K |
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| transfer | $ZIGGY | 509.4K |
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| transfer | $CUSDT | 47$316.74 |
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| transfer | $ZIGGY | 258.7K |
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| transfer | $CUSDT | 46$310.00 |
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| transfer | $CUSDT | 410.3$2.8K |
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| transfer | $KROAK | 169.1K$843.62 |
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| transfer | $CUSDT | 36.34$244.90 |
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| transfer | $KDAO | 5.00M$120.00 |
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| transfer | $STICK | 3.00M$6.7K |
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| transfer | $KDAO | 50.00M$1.2K |
||
| transfer | $KASPER | 20.00M$4.6K |
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| transfer | $NACHO | 50.00M$15.6K |
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| transfer | $KANGO | 125.00M$2.6K |
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| transfer | $KROAK | 50.0K$249.50 |
||
| transfer | $KROAK | 150.0K$748.50 |
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| transfer | $KROAK | 469.1K$2.3K |
||
| transfer | $CUSDT | 1.6K$11.0K |
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| transfer | $CUSDT | 1.6K$11.0K |
||
| transfer | $CUSDT | 1.6K$11.0K |
||
| transfer | $CUSDT | 1.6K$11.0K |
||
| transfer | $CUSDT | 3.3K$22.1K |
||
| transfer | $CUSDT | 3.3K$22.1K |
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| transfer | $CUSDT | 950.05$6.4K |
||
| transfer | $CUSDT | 2.3K$15.7K |
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| transfer | $NACHO | 10.00M$3.1K |
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| transfer | $KANGO | 25.00M$525.00 |
||
| transfer | $KASPER | 2.00M$460.00 |
||
| transfer | $KANGO | 10.00M$210.00 |
||
| transfer | $KANGO | 5.00M$105.00 |
||
| transfer | $KANGO | 5.00M$105.00 |
||
| transfer | $STICK | 125.0K$278.75 |
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| transfer | $STICK | 125.0K$278.75 |
||
| transfer | $KANGO | 5.00M$105.00 |
||
| transfer | $STICK | 1.25M$2.8K |
||
| transfer | $KDAO | 25.00M$600.00 |
||
| transfer | $KANGO | 25.00M$525.00 |
||
| transfer | $KASPER | 1.00M$230.00 |
||
| transfer | $NACHO | 5.00M$1.6K |
||
| transfer | $NACHO | 5.00M$1.6K |
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| transfer | $KASPER | 800.0K$184.00 |
||
| transfer | $KASPER | 1.20M$276.00 |
||
| transfer | $NACHO | 5.00M$1.6K |
||
| transfer | $NACHO | 5.00M$1.6K |
||
| transfer | $KANGO | 50.00M$1.1K |
||
| transfer | $STICK | 250.0K$557.50 |
||
| transfer | $KANGO | 50.00M$1.1K |
||
| transfer | $STICK | 125.0K$278.75 |
||
| transfer | $KASPER | 2.00M$460.00 |
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| transfer | $KASPER | 2.00M$460.00 |