| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $LOYAL | 125.0K |
||
| transfer | $BTCAS | 239.5K |
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| transfer | $BTCAS | 500 |
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| send | $BTCAS | 5.0K |
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| send | $BTCAS | 10.0K |
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| send | $BTCAS | 10.0K |
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| send | $BTCAS | 50.0K |
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| send | $BTCAS | 50.0K |
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| send | $BTCAS | 10.0K |
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| send | $BTCAS | 5.0K |
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| send | $BTCAS | 5.0K |
||
| send | $BTCAS | 10.0K |
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| transfer | $BTCAS | 85.0K |
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| transfer | $CUSDT | 0.00756$0.0509 |
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| transfer | $CUSDT | 1.54$10.36 |
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| transfer | $CUSDT | 0.0334$0.225 |
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| transfer | $KROAK | 2.17M$10.8K |
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| transfer | $KROAK | 20.4K$101.85 |
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| transfer | $KROAK | 153.7K$766.94 |
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| transfer | $KROAK | 152.8K$762.33 |
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| transfer | $KROAK | 162.7K$811.83 |
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| transfer | $KROAK | 161.6K$806.48 |
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| transfer | $KROAK | 172.4K$860.44 |
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| transfer | $KROAK | 172.0K$858.22 |
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| transfer | $KROAK | 171.6K$856.11 |
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| transfer | $KROAK | 171.0K$853.34 |
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| transfer | $KROAK | 182.7K$911.89 |
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| transfer | $KROAK | 195.8K$976.99 |
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| transfer | $KROAK | 210.4K$1.0K |
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| transfer | $KROAK | 226.5K$1.1K |
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| transfer | $CUSDT | 1.95$13.11 |
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| transfer | $CUSDT | 2.7$18.19 |
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| transfer | $CUSDT | 7.79$52.52 |
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| transfer | $CUSDT | 1.65$11.15 |
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| transfer | $CUSDT | 0.107$0.719 |
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| transfer | $CUSDT | 3.36$22.66 |
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| transfer | $CUSDT | 0.225$1.52 |
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| transfer | $CUSDT | 0.395$2.66 |
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| transfer | $CUSDT | 1.06$7.14 |
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| transfer | $CUSDT | 0.399$2.69 |
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| transfer | $KROAK | 210.0K$1.0K |
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| transfer | $KROAK | 215.0K$1.1K |
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| transfer | $KROAK | 325.0K$1.6K |
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| transfer | $KROAK | 200.0K$998.00 |
||
| transfer | $KROAK | 100.0K$499.00 |
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| transfer | $KROAK | 125.0K$623.75 |
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| transfer | $KROAK | 125.0K$623.75 |
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| transfer | $KROAK | 375.0K$1.9K |
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| transfer | $KROAK | 425.0K$2.1K |
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| transfer | $KROAK | 1.00M$5.0K |
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| transfer | $CUSDT | 5.6$37.74 |
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| transfer | $KROAK | 250.0K$1.2K |
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| send | $KROAK | 350$1.75 |
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| send | $KROAK | 325$1.62 |
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| send | $KROAK | 240$1.20 |
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| send | $KROAK | 250$1.25 |
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| send | $KROAK | 7.4K$36.93 |
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| transfer | $CUSDT | 0.347$2.34 |
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| transfer | $CUSDT | 0.210$1.41 |
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| transfer | $CUSDT | 0.0320$0.216 |
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| transfer | $CUSDT | 1.57$10.55 |
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| transfer | $CUSDT | 0.930$6.27 |
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| transfer | $KROAK | 50.0K$249.50 |
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| transfer | $KROAK | 50.0K$249.50 |
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| transfer | $KROAK | 125.0K$623.75 |
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| transfer | $KROAK | 24.0K$119.76 |
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| transfer | $CUSDT | 12.21$82.30 |
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| transfer | $CUSDT | 3.5K$23.5K |
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| transfer | $CUSDT | 200$1.3K |
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| transfer | $CUSDT | 500$3.4K |
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| transfer | $CUSDT | 500$3.4K |
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| transfer | $KROAK | 4.85M$24.2K |
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| transfer | $CUSDT | 4.7K$31.6K |
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| transfer | $KROAK | 4.85M$24.2K |
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| transfer | $LPKRAK | 14.8K |
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| transfer | $KROAK | 4.7K$23.25 |
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| transfer | $CUSDT | 3.06$20.60 |
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| transfer | $CUSDT | 141.56$954.02 |
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| transfer | $KROAK | 50.0K$249.50 |
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| transfer | $KROAK | 50.0K$249.50 |
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| transfer | $CUSDT | 7.46$50.24 |
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| transfer | $CUSDT | 23.62$159.20 |
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| transfer | $CUSDT | 5$33.71 |
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| transfer | $KROAK | 25.0K$124.75 |
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| transfer | $KROAK | 15.0K$74.85 |
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| transfer | $KROAK | 15.0K$74.85 |
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| transfer | $KROAK | 60.0K$299.40 |
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| transfer | $CUSDT | 0.115$0.774 |
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| transfer | $KROAK | 100.0K$499.00 |
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| transfer | $KROAK | 20.0K$99.80 |
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| transfer | $KROAK | 69.0K$344.31 |
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| transfer | $KROAK | 100.0K$499.00 |
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| transfer | $KROAK | 69.0K$344.31 |
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| transfer | $KROAK | 169.0K$843.31 |
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| transfer | $KROAK | 250.0K$1.2K |
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| transfer | $KROAK | 250.0K$1.2K |
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| transfer | $KROAK | 800.0K$4.0K |
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| transfer | $CUSDT | 17.71$119.32 |
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| transfer | $CUSDT | 0.221$1.49 |
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| transfer | $CUSDT | 1.35$9.10 |
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| transfer | $CUSDT | 0.00113$0.00760 |
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| transfer | $CUSDT | 16.08$108.36 |
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| transfer | $CUSDT | 0.182$1.22 |
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| transfer | $CUSDT | 36.75$247.66 |
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| transfer | $NACHO | 9.08M$2.7K |
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| transfer | $NACHO | 2.93M$879.03 |
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| transfer | $NACHO | 3.00M$898.21 |
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| transfer | $NACHO | 3.07M$920.41 |
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| transfer | $NACHO | 500.0K$149.90 |
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| transfer | $NACHO | 581.0K$174.18 |
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| transfer | $CUSDT | 0.399$2.69 |
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| transfer | $CUSDT | 0.285$1.92 |
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| transfer | $KROAK | 1.57M$7.8K |
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| transfer | $KROAK | 91.1K$454.82 |
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| transfer | $KROAK | 90.6K$452.30 |
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| transfer | $KROAK | 92.1K$459.63 |
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| transfer | $KROAK | 93.6K$467.13 |
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| transfer | $KROAK | 95.1K$474.48 |
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| transfer | $KROAK | 95.0K$474.27 |
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| transfer | $KROAK | 94.9K$473.58 |
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| transfer | $KROAK | 94.9K$473.49 |
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| transfer | $KROAK | 96.5K$481.38 |
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| transfer | $KROAK | 98.1K$489.48 |
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| transfer | $KROAK | 99.7K$497.67 |
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| transfer | $KROAK | 101.4K$506.18 |
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| transfer | $KROAK | 103.2K$514.80 |
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| transfer | $KROAK | 105.0K$523.76 |
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| transfer | $KROAK | 106.8K$532.83 |
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| transfer | $KROAK | 108.7K$542.26 |
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| transfer | $CUSDT | 15.72$105.97 |
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| transfer | $CUSDT | 5.13$34.58 |
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| transfer | $CUSDT | 0.0202$0.136 |
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| transfer | $CUSDT | 0.811$5.47 |
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| transfer | $KROAK | 1.47M$7.3K |
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| transfer | $KROAK | 67.2K$335.56 |
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| transfer | $KROAK | 105.4K$525.79 |
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| transfer | $KROAK | 107.3K$535.18 |
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| transfer | $KROAK | 109.1K$544.48 |
||
| transfer | $KROAK | 111.2K$555.03 |
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| transfer | $KROAK | 113.2K$565.10 |
||
| transfer | $KROAK | 115.4K$575.82 |
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| transfer | $KROAK | 117.5K$586.14 |
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| transfer | $KROAK | 119.6K$597.04 |
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| transfer | $KROAK | 122.0K$608.65 |
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| transfer | $KROAK | 124.2K$619.75 |
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| transfer | $KROAK | 126.6K$631.59 |
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| transfer | $KROAK | 129.0K$643.69 |
||
| transfer | $CUSDT | 0.837$5.64 |
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| transfer | $CUSDT | 0.184$1.24 |
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| transfer | $CUSDT | 9.27$62.48 |