| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $LOYAL | 125.0K |
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| 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 |
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| send | $BTCAS | 10.0K |
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| transfer | $BTCAS | 85.0K |
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| transfer | $CUSDT | 0.00756$0.0145 |
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| transfer | $CUSDT | 1.54$2.96 |
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| transfer | $CUSDT | 0.0334$0.0643 |
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| transfer | $KROAK | 2.17M$4.3K |
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| transfer | $KROAK | 20.4K$40.82 |
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| transfer | $KROAK | 153.7K$307.39 |
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| transfer | $KROAK | 152.8K$305.54 |
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| transfer | $KROAK | 162.7K$325.38 |
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| transfer | $KROAK | 161.6K$323.24 |
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| transfer | $KROAK | 172.4K$344.86 |
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| transfer | $KROAK | 172.0K$343.98 |
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| transfer | $KROAK | 171.6K$343.13 |
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| transfer | $KROAK | 171.0K$342.02 |
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| transfer | $KROAK | 182.7K$365.49 |
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| transfer | $KROAK | 195.8K$391.58 |
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| transfer | $KROAK | 210.4K$420.72 |
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| transfer | $KROAK | 226.5K$453.08 |
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| transfer | $CUSDT | 1.95$3.74 |
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| transfer | $CUSDT | 2.7$5.19 |
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| transfer | $CUSDT | 7.79$14.99 |
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| transfer | $CUSDT | 1.65$3.18 |
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| transfer | $CUSDT | 0.107$0.205 |
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| transfer | $CUSDT | 3.36$6.47 |
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| transfer | $CUSDT | 0.225$0.433 |
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| transfer | $CUSDT | 0.395$0.759 |
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| transfer | $CUSDT | 1.06$2.04 |
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| transfer | $CUSDT | 0.399$0.767 |
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| transfer | $KROAK | 210.0K$420.00 |
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| transfer | $KROAK | 215.0K$430.00 |
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| transfer | $KROAK | 325.0K$650.00 |
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| transfer | $KROAK | 200.0K$400.00 |
||
| transfer | $KROAK | 100.0K$200.00 |
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| transfer | $KROAK | 125.0K$250.00 |
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| transfer | $KROAK | 125.0K$250.00 |
||
| transfer | $KROAK | 375.0K$750.00 |
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| transfer | $KROAK | 425.0K$850.00 |
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| transfer | $KROAK | 1.00M$2.0K |
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| transfer | $CUSDT | 5.6$10.77 |
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| transfer | $KROAK | 250.0K$500.00 |
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| send | $KROAK | 350$0.700 |
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| send | $KROAK | 325$0.650 |
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| send | $KROAK | 240$0.480 |
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| send | $KROAK | 250$0.500 |
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| send | $KROAK | 7.4K$14.80 |
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| transfer | $CUSDT | 0.347$0.667 |
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| transfer | $CUSDT | 0.210$0.403 |
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| transfer | $CUSDT | 0.0320$0.0615 |
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| transfer | $CUSDT | 1.57$3.01 |
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| transfer | $CUSDT | 0.930$1.79 |
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| transfer | $KROAK | 50.0K$100.00 |
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| transfer | $KROAK | 50.0K$100.00 |
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| transfer | $KROAK | 125.0K$250.00 |
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| transfer | $KROAK | 24.0K$48.00 |
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| transfer | $CUSDT | 12.21$23.49 |
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| transfer | $CUSDT | 3.5K$6.7K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 500$961.54 |
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| transfer | $CUSDT | 500$961.54 |
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| transfer | $KROAK | 4.85M$9.7K |
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| transfer | $CUSDT | 4.7K$9.0K |
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| transfer | $KROAK | 4.85M$9.7K |
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| transfer | $LPKRAK | 14.8K |
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| transfer | $KROAK | 4.7K$9.32 |
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| transfer | $CUSDT | 3.06$5.88 |
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| transfer | $CUSDT | 141.56$272.24 |
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| transfer | $KROAK | 50.0K$100.00 |
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| transfer | $KROAK | 50.0K$100.00 |
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| transfer | $CUSDT | 7.46$14.34 |
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| transfer | $CUSDT | 23.62$45.43 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $KROAK | 25.0K$50.00 |
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| transfer | $KROAK | 15.0K$30.00 |
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| transfer | $KROAK | 15.0K$30.00 |
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| transfer | $KROAK | 60.0K$120.00 |
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| transfer | $CUSDT | 0.115$0.221 |
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| transfer | $KROAK | 100.0K$200.00 |
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| transfer | $KROAK | 20.0K$40.00 |
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| transfer | $KROAK | 69.0K$138.00 |
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| transfer | $KROAK | 100.0K$200.00 |
||
| transfer | $KROAK | 69.0K$138.00 |
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| transfer | $KROAK | 169.0K$338.00 |
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| transfer | $KROAK | 250.0K$500.00 |
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| transfer | $KROAK | 250.0K$500.00 |
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| transfer | $KROAK | 800.0K$1.6K |
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| transfer | $CUSDT | 17.71$34.05 |
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| transfer | $CUSDT | 0.221$0.424 |
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| transfer | $CUSDT | 1.35$2.60 |
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| transfer | $CUSDT | 0.00113$0.00217 |
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| transfer | $CUSDT | 16.08$30.92 |
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| transfer | $CUSDT | 0.182$0.350 |
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| transfer | $CUSDT | 36.75$70.67 |
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| transfer | $NACHO | 9.08M$2.2K |
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| transfer | $NACHO | 2.93M$703.69 |
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| transfer | $NACHO | 3.00M$719.04 |
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| transfer | $NACHO | 3.07M$736.82 |
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| transfer | $NACHO | 500.0K$120.00 |
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| transfer | $NACHO | 581.0K$139.44 |
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| transfer | $CUSDT | 0.399$0.767 |
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| transfer | $CUSDT | 0.285$0.549 |
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| transfer | $KROAK | 1.57M$3.1K |
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| transfer | $KROAK | 91.1K$182.29 |
||
| transfer | $KROAK | 90.6K$181.28 |
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| transfer | $KROAK | 92.1K$184.22 |
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| transfer | $KROAK | 93.6K$187.23 |
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| transfer | $KROAK | 95.1K$190.17 |
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| transfer | $KROAK | 95.0K$190.09 |
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| transfer | $KROAK | 94.9K$189.81 |
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| transfer | $KROAK | 94.9K$189.77 |
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| transfer | $KROAK | 96.5K$192.94 |
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| transfer | $KROAK | 98.1K$196.18 |
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| transfer | $KROAK | 99.7K$199.47 |
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| transfer | $KROAK | 101.4K$202.88 |
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| transfer | $KROAK | 103.2K$206.33 |
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| transfer | $KROAK | 105.0K$209.92 |
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| transfer | $KROAK | 106.8K$213.56 |
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| transfer | $KROAK | 108.7K$217.34 |
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| transfer | $CUSDT | 15.72$30.24 |
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| transfer | $CUSDT | 5.13$9.87 |
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| transfer | $CUSDT | 0.0202$0.0388 |
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| transfer | $CUSDT | 0.811$1.56 |
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| transfer | $KROAK | 1.47M$2.9K |
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| transfer | $KROAK | 67.2K$134.49 |
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| transfer | $KROAK | 105.4K$210.74 |
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| transfer | $KROAK | 107.3K$214.50 |
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| transfer | $KROAK | 109.1K$218.23 |
||
| transfer | $KROAK | 111.2K$222.46 |
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| transfer | $KROAK | 113.2K$226.49 |
||
| transfer | $KROAK | 115.4K$230.79 |
||
| transfer | $KROAK | 117.5K$234.93 |
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| transfer | $KROAK | 119.6K$239.29 |
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| transfer | $KROAK | 122.0K$243.95 |
||
| transfer | $KROAK | 124.2K$248.39 |
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| transfer | $KROAK | 126.6K$253.14 |
||
| transfer | $KROAK | 129.0K$257.99 |
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| transfer | $CUSDT | 0.837$1.61 |
||
| transfer | $CUSDT | 0.184$0.353 |
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| transfer | $CUSDT | 9.27$17.83 |