| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KOMA | 71.0K |
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| transfer | $KOMA | 88.9K |
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| transfer | $KPAY | 1 |
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| transfer | $KPAY | 1 |
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| transfer | $KPAY | 1 |
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| transfer | $KPAY | 1 |
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| transfer | $KPAY | 1 |
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| transfer | $KONAN | 1.87M$98.99 |
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| transfer | $CRUMBS | 10.0K |
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| transfer | $KANDA | 4.80M |
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| transfer | $LIVE | 300 |
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| transfer | $BKONAN | — | ||
| transfer | $KAPSA | — | ||
| transfer | $KUSDT | — | ||
| transfer | $UHOLD | — | ||
| transfer | $KONAN | 100.0K$5.30 |
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| transfer | $KONAN | 100.0K$5.30 |
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| transfer | $NACHO | 6.3K$1.95 |
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| transfer | $BURT | 5.0K$5.47 |
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| transfer | $BURT | 5.0K$5.47 |
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| transfer | $PPKAS | — | ||
| transfer | $BURT | 23.0K$25.16 |
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| transfer | $CUSDT | 30$202.17 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 321$2.2K |
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| transfer | $CUSDT | 300$2.0K |
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| transfer | $CUSDT | 30$202.17 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $POPKAT | 15.0K$78.00 |
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| transfer | $POPKAT | 15.0K$78.00 |
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| transfer | $CUSDT | 39$262.83 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $POPKAT | 15.0K$78.00 |
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| transfer | $FUND | 30$5.10 |
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| transfer | $FUND | 137.56$23.39 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $POPKAT | 5.0K$26.00 |
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| transfer | $FUND | 5$0.850 |
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| transfer | $POPKAT | 1.0K$5.20 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 5.2K$27.16 |
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| transfer | $POPKAT | 1.0K$5.20 |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $FUND | 36.94$6.28 |
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| transfer | $FUND | 30$5.10 |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 20.79$140.09 |
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| transfer | $CUSDT | 53$357.17 |
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| transfer | $CUSDT | 53.8$362.55 |
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| transfer | $CUSDT | 150$1.0K |
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| transfer | $FUND | 14.1$2.40 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $CUSDT | 8$53.91 |
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| transfer | $CUSDT | 101.54$684.31 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $CUSDT | 7$47.17 |
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| transfer | $KASREG | — | ||
| transfer | $CUSDT | 25$168.48 |
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| transfer | $CUSDT | 50$336.96 |
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| transfer | $CUSDT | 103.92$700.31 |
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| transfer | $KASPY | 300.0K$20.85 |
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| transfer | $KASPY | 15.0K$1.04 |
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| transfer | $KASPY | 15.0K$1.04 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 10.2K$52.97 |
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| transfer | $POPKAT | 20.4K$105.93 |
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| transfer | $RUSTEE | 1.00M$6.19 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 70$471.74 |
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| transfer | $KASPY | 12.50M$868.88 |
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| transfer | $CUSDT | 300$2.0K |
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| transfer | $KASPY | 2.50M$173.78 |
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| transfer | $CUSDT | 21$141.52 |
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| transfer | $KASPY | 668.6K$46.47 |
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| transfer | $CUSDT | 20$134.78 |
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| transfer | $KASPY | 668.6K$46.47 |
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| transfer | $CUSDT | 20$134.78 |
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| transfer | $KASPY | 623.9K$43.37 |
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| transfer | $KASPY | 623.9K$43.37 |
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| transfer | $KASPY | 50.0K$3.48 |
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| transfer | $NACHO | 10.0K$3.10 |
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| transfer | $NACHO | 10.0K$3.10 |
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| transfer | $CUSDT | 20$134.78 |
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| transfer | $NACHO | 10.0K$3.10 |
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| transfer | $NACHO | 10.0K$3.10 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 194.22$1.3K |
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| transfer | $CUSDT | 5.8$39.06 |
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| transfer | $KASPER | — | ||
| transfer | $RUSTEE | 8.50M$52.62 |
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| transfer | $NACHO | 318.6K$98.67 |
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| transfer | $CUSDT | 79$532.39 |
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| transfer | $KPAW | — | ||
| transfer | $CUSDT | 15$101.09 |
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| transfer | $CUSDT | 7.8$52.57 |
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| transfer | $CUSDT | 25.81$173.92 |
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| transfer | $NOCHA | 1.50M |
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| transfer | $CUSDT | 11.79$79.47 |
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| transfer | $CUSDT | 60$404.35 |
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| transfer | $NOCHA | 100.0K |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $RATS | 10.00M |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 118.55$798.94 |
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| transfer | $CUSDT | 104.74$705.83 |
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| transfer | $CUSDT | 20$134.78 |
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| transfer | $CUSDC | 5 |
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| transfer | $CUSDT | 50$336.96 |
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| transfer | $CUSDT | 466.86$3.1K |
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| transfer | $CUSDC | 115.69 |
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| transfer | $CUSDC | 419.54 |
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| transfer | $XCHNG | — | ||
| transfer | $CUSDT | 51$343.70 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $RATS | 9.61M |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $RATS | 20.00M |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $RATS | 10.94M |
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| transfer | $CUSDT | 7$47.17 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 1.6K$10.6K |
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| transfer | $CUSDT | 526.68$3.5K |
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| transfer | $MEWMEW | — | ||
| transfer | $CSTELA | — | ||
| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 15.52$104.59 |
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| transfer | $CUSDC | 9.79 |
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| transfer | $CUSDT | 15.52$104.61 |
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| transfer | $CUSDT | 26.14$176.13 |
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| transfer | $CETH | — | ||
| transfer | $CUSDT | 15.52$104.61 |
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| transfer | $CUSDT | 18.78$126.56 |
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| transfer | $CUSDT | 6$40.43 |
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| transfer | $CUSDT | 5$33.70 |