| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $NACHO | 227.7K$54.85 |
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| transfer | $NACHO | 227.7K$54.85 |
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| transfer | $CUSDT | 30$57.69 |
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| transfer | $NACHO | 1.53M$368.17 |
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| transfer | $NACHO | 1.53M$368.17 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 30$57.69 |
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| transfer | $KONAN | 25.78M$2.1K |
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| transfer | $KONAN | 19.00M$1.5K |
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| transfer | $KONAN | 44.78M$3.6K |
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| transfer | $CUSDT | 365.66$703.19 |
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| transfer | $KREX | 406.8K$117.98 |
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| transfer | $KREX | 406.8K$117.98 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 158.32$304.46 |
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| transfer | $POPKAT | 25.4K$122.05 |
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| transfer | $POPKAT | 25.4K$122.05 |
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| transfer | $KREX | 1.20M$348.79 |
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| transfer | $KREX | 1.20M$348.79 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $CUSDT | 126.84$243.92 |
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| transfer | $POPKAT | 16.9K$81.24 |
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| transfer | $POPKAT | 16.9K$81.24 |
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| transfer | $POPKAT | 12.5K$59.80 |
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| transfer | $NACHO | 697.8K$168.10 |
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| transfer | $NACHO | 697.8K$168.10 |
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| transfer | $POPKAT | 12.5K$59.80 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 449.71$864.83 |
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| transfer | $BURT | 37.3K$70.87 |
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| transfer | $BURT | 37.3K$70.87 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KONAN | 11.50M$920.23 |
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| transfer | $KONAN | 11.50M$920.23 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 256.4$493.07 |
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| transfer | $BURT | 70.6K$134.13 |
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| transfer | $KEKE | 144.81M$1.6K |
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| transfer | $BURT | 70.6K$134.13 |
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| transfer | $KEKE | 144.81M$1.6K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEKE | 104.77M$1.2K |
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| transfer | $KEKE | 104.77M$1.2K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEKE | 112.20M$1.2K |
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| transfer | $KEKE | 112.20M$1.2K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $GHOAD | 59.1K$90.62 |
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| transfer | $GHOAD | 59.1K$90.62 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $BURT | 29.5K$55.97 |
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| transfer | $BURT | 29.5K$55.97 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 113.98$219.20 |
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| transfer | $KEKE | 75.93M$835.23 |
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| transfer | $KEKE | 75.93M$835.23 |
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| transfer | $CUSDT | 51.36$98.78 |
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| transfer | $KPAW | 74.0K$72.20 |
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| transfer | $KPAW | 74.0K$72.20 |
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| transfer | $CUSDT | 238.82$459.27 |
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| transfer | $POPKAT | 28.1K$134.67 |
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| transfer | $POPKAT | 28.1K$134.67 |
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| transfer | $CUSDT | 120.54$231.81 |
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| transfer | $KASBOT | 6.92M$103.64 |
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| transfer | $KASBOT | 6.92M$103.64 |
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| transfer | $CUSDT | 349.68$672.46 |
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| transfer | $POPKAT | 16.3K$78.40 |
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| transfer | $BURT | 30.1K$57.15 |
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| transfer | $BURT | 30.1K$57.15 |
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| transfer | $CUSDT | 103.19$198.44 |
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| transfer | $POPKAT | 16.3K$78.40 |
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| transfer | $CUSDT | 103.19$198.44 |
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| transfer | $PEPE | 1.73M$425.69 |
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| transfer | $PEPE | 1.73M$425.69 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $BURT | 33.8K$64.26 |
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| transfer | $BURT | 33.8K$64.26 |
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| transfer | $CUSDT | 148.25$285.09 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 298.48$574.00 |
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| transfer | $CETH | 0.0965 |
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| transfer | $CETH | 0.0965 |
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| transfer | $POPKAT | 22.3K$107.11 |
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| transfer | $POPKAT | 22.3K$107.11 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KONAN | 3.77M$301.61 |
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| transfer | $KONAN | 3.77M$301.61 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASBOT | 5.52M$82.64 |
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| transfer | $KASBOT | 5.52M$82.64 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 349.77$672.63 |
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| transfer | $BURT | 35.9K$68.21 |
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| transfer | $BURT | 35.9K$68.21 |
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| transfer | $CUSDT | 149.77$288.02 |
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| transfer | $KASBOT | 5.66M$84.82 |
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| transfer | $KASBOT | 5.66M$84.82 |
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| transfer | $KONAN | 4.09M$327.25 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KONAN | 4.09M$327.25 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 349.77$672.63 |
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| transfer | $KASBOT | 2.92M$43.76 |
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| transfer | $KASBOT | 2.92M$43.76 |
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| transfer | $CUSDT | 49.77$95.71 |
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| transfer | $KONAN | 4.12M$329.76 |
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| transfer | $KONAN | 4.12M$329.76 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $POPKAT | 23.4K$112.24 |
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| transfer | $POPKAT | 23.4K$112.24 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $BURT | 27.0K$51.21 |
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| transfer | $BURT | 27.0K$51.21 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 349.77$672.63 |
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| transfer | $KONAN | 6.35M$508.00 |
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| transfer | $KONAN | 6.35M$508.00 |
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| transfer | $CUSDT | 149.77$288.02 |
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| transfer | $STICK | 132.9K |
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| transfer | $STICK | 132.9K |
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| transfer | $NACHO | 1.14M$275.40 |
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| transfer | $NACHO | 1.14M$275.40 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 349.77$672.63 |
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| transfer | $KEKE | 60.07M$660.79 |
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| transfer | $KEKE | 60.07M$660.79 |
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| transfer | $CUSDT | 49.77$95.71 |
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| transfer | $POPKAT | 23.7K$113.90 |
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| transfer | $POPKAT | 23.7K$113.90 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KONAN | 8.98M$718.74 |
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| transfer | $KONAN | 8.98M$718.74 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 349.77$672.63 |
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| transfer | $POPKAT | 67.4K$323.41 |
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| transfer | $POPKAT | 67.4K$323.41 |
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| transfer | $CUSDT | 228.84$440.08 |
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| transfer | $CUSDT | 228.84$440.08 |
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| transfer | $POPKAT | 83.6K$401.48 |
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| transfer | $POPKAT | 83.6K$401.48 |
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| transfer | $CUSDT | 234.89$451.72 |
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| transfer | $CUSDT | 234.89$451.72 |
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| transfer | $POPKAT | 91.9K$441.19 |
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| transfer | $POPKAT | 91.9K$441.19 |
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| transfer | $CUSDT | 249.83$480.44 |
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| transfer | $CUSDT | 249.83$480.44 |
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| transfer | $STICK | 132.9K |