| 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$149.48 |
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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$8.00 |
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| transfer | $KONAN | 100.0K$8.00 |
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| transfer | $NACHO | 6.3K$1.46 |
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| transfer | $BURT | 5.0K$9.50 |
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| transfer | $BURT | 5.0K$9.50 |
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| transfer | $PPKAS | — | ||
| transfer | $BURT | 23.0K$43.70 |
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| transfer | $CUSDT | 30$57.69 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 321$617.31 |
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| transfer | $CUSDT | 300$576.92 |
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| transfer | $CUSDT | 30$57.69 |
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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$72.00 |
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| transfer | $POPKAT | 15.0K$72.00 |
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| transfer | $CUSDT | 39$75.00 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $POPKAT | 15.0K$72.00 |
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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$9.62 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $POPKAT | 5.0K$24.00 |
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| transfer | $FUND | 5$0.850 |
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| transfer | $POPKAT | 1.0K$4.80 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 5.2K$25.07 |
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| transfer | $POPKAT | 1.0K$4.80 |
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| transfer | $CUSDT | 6$11.54 |
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| transfer | $CUSDT | 5$9.62 |
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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$11.54 |
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| transfer | $CUSDT | 20.79$39.98 |
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| transfer | $CUSDT | 53$101.92 |
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| transfer | $CUSDT | 53.8$103.46 |
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| transfer | $CUSDT | 150$288.46 |
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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$15.38 |
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| transfer | $CUSDT | 101.54$195.28 |
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| transfer | $FUND | 50$8.50 |
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| transfer | $CUSDT | 7$13.46 |
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| transfer | $KASREG | — | ||
| transfer | $CUSDT | 25$48.08 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 103.92$199.84 |
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| transfer | $KASPY | 300.0K$27.60 |
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| transfer | $KASPY | 15.0K$1.38 |
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| transfer | $KASPY | 15.0K$1.38 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 10.2K$48.89 |
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| transfer | $POPKAT | 20.4K$97.79 |
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| transfer | $RUSTEE | 1.00M$6.10 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 70$134.62 |
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| transfer | $KASPY | 12.50M$1.1K |
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| transfer | $CUSDT | 300$576.92 |
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| transfer | $KASPY | 2.50M$230.00 |
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| transfer | $CUSDT | 21$40.38 |
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| transfer | $KASPY | 668.6K$61.51 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $KASPY | 668.6K$61.51 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $KASPY | 623.9K$57.40 |
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| transfer | $KASPY | 623.9K$57.40 |
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| transfer | $KASPY | 50.0K$4.60 |
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| transfer | $NACHO | 10.0K$2.31 |
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| transfer | $NACHO | 10.0K$2.31 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $NACHO | 10.0K$2.31 |
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| transfer | $NACHO | 10.0K$2.31 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 194.22$373.50 |
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| transfer | $CUSDT | 5.8$11.15 |
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| transfer | $KASPER | — | ||
| transfer | $RUSTEE | 8.50M$51.85 |
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| transfer | $NACHO | 318.6K$73.63 |
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| transfer | $CUSDT | 79$151.92 |
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| transfer | $KPAW | — | ||
| transfer | $CUSDT | 15$28.85 |
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| transfer | $CUSDT | 7.8$15.00 |
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| transfer | $CUSDT | 25.81$49.63 |
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| transfer | $NOCHA | 1.50M |
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| transfer | $CUSDT | 11.79$22.68 |
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| transfer | $CUSDT | 60$115.38 |
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| transfer | $NOCHA | 100.0K |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $RATS | 10.00M |
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| transfer | $CUSDT | 6$11.54 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 118.55$227.99 |
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| transfer | $CUSDT | 104.74$201.42 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $CUSDC | 5 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 466.86$897.81 |
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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$98.08 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $RATS | 9.61M |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $RATS | 20.00M |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $RATS | 10.94M |
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| transfer | $CUSDT | 7$13.46 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 1.6K$3.0K |
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| transfer | $CUSDT | 526.68$1.0K |
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| transfer | $MEWMEW | — | ||
| transfer | $CSTELA | — | ||
| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 6$11.54 |
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| transfer | $CUSDT | 6$11.54 |
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| transfer | $CUSDT | 15.52$29.85 |
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| transfer | $CUSDC | 9.79 |
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| transfer | $CUSDT | 15.52$29.85 |
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| transfer | $CUSDT | 26.14$50.26 |
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| transfer | $CETH | — | ||
| transfer | $CUSDT | 15.52$29.85 |
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| transfer | $CUSDT | 18.78$36.12 |
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| transfer | $CUSDT | 6$11.54 |
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| transfer | $CUSDT | 5$9.62 |