| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 11$74.13 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 500$3.4K |
||
| transfer | $CUSDT | 2.0K$13.5K |
||
| transfer | $CUSDT | 2.0K$13.5K |
||
| transfer | $CUSDT | 6.0K$40.4K |
||
| transfer | $CUSDT | 21.6$145.60 |
||
| transfer | $CUSDT | 93.17$627.87 |
||
| transfer | $CUSDT | 83$559.35 |
||
| transfer | $CUSDT | 9.97$67.22 |
||
| transfer | $CUSDT | 10.08$67.91 |
||
| transfer | $CUSDT | 64$431.30 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 10.22$68.86 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 11.19$75.44 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 41.57$280.16 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 14.7$99.07 |
||
| transfer | $CUSDT | 6.7$45.15 |
||
| transfer | $CUSDT | 23$155.00 |
||
| transfer | $CUSDT | 126.63$853.37 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 123.57$832.75 |
||
| transfer | $CUSDT | 5.51$37.15 |
||
| transfer | $CUSDT | 37.67$253.84 |
||
| transfer | $CUSDT | 13$87.61 |
||
| transfer | $CUSDT | 11$74.13 |
||
| transfer | $CUSDT | 22$148.26 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 18$121.30 |
||
| transfer | $CUSDT | 271.86$1.8K |
||
| transfer | $CUSDT | 355.4$2.4K |
||
| transfer | $CUSDT | 92.32$622.16 |
||
| transfer | $CUSDT | 102.14$688.35 |
||
| transfer | $CUSDT | 103.22$695.60 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 73.71$496.76 |
||
| transfer | $CUSDT | 15.01$101.18 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 9.97$67.22 |
||
| transfer | $CUSDT | 5.81$39.18 |
||
| transfer | $CUSDT | 50$336.96 |
||
| transfer | $CUSDT | 421.98$2.8K |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 5.1$34.37 |
||
| transfer | $CUSDT | 256.86$1.7K |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 185$1.2K |
||
| transfer | $CUSDT | 501$3.4K |
||
| transfer | $CUSDT | 11.63$78.39 |
||
| transfer | $CUSDT | 124.9$841.73 |
||
| transfer | $CUSDT | 201$1.4K |
||
| transfer | $CUSDT | 156.05$1.1K |
||
| transfer | $CUSDT | 23$155.00 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 502$3.4K |
||
| transfer | $CUSDT | 801$5.4K |
||
| transfer | $CUSDT | 50.4$339.64 |
||
| transfer | $CUSDT | 442$3.0K |
||
| transfer | $CUSDT | 200$1.3K |
||
| transfer | $CUSDT | 28$188.70 |
||
| transfer | $CUSDT | 25.67$173.02 |
||
| transfer | $CUSDT | 17.61$118.69 |
||
| transfer | $CUSDT | 14.83$99.92 |
||
| transfer | $CUSDT | 105$707.61 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 25$168.48 |
||
| transfer | $CUSDT | 114.07$768.73 |
||
| transfer | $CUSDT | 15$101.09 |
||
| transfer | $CUSDT | 11.38$76.66 |
||
| transfer | $CUSDT | 43.55$293.51 |
||
| transfer | $CUSDT | 45$303.26 |
||
| transfer | $CUSDT | 150$1.0K |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 50$336.96 |
||
| transfer | $CUSDT | 23.67$159.51 |
||
| transfer | $CUSDT | 5.21$35.08 |
||
| transfer | $CUSDT | 28.32$190.86 |
||
| transfer | $CUSDT | 87.33$588.54 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 5.78$38.96 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 51.61$347.79 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 25.88$174.39 |
||
| transfer | $CUSDT | 872.59$5.9K |
||
| transfer | $CUSDT | 200$1.3K |
||
| transfer | $CUSDT | 25$168.48 |
||
| transfer | $CUSDT | 43.59$293.76 |
||
| transfer | $CUSDT | 13.23$89.15 |
||
| transfer | $CUSDT | 60$404.35 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 57.23$385.71 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 3.5K$23.7K |
||
| transfer | $CUSDT | 15.4$103.76 |
||
| transfer | $CUSDT | 10.66$71.83 |
||
| transfer | $CUSDT | 150$1.0K |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 9.54$64.28 |
||
| transfer | $CUSDT | 13.93$93.85 |
||
| transfer | $CUSDT | 757.73$5.1K |
||
| transfer | $CUSDT | 142.92$963.16 |
||
| transfer | $CUSDT | 36.53$246.16 |
||
| transfer | $CUSDT | 15.22$102.55 |
||
| transfer | $CUSDT | 47.33$318.96 |
||
| transfer | $CUSDT | 14.08$94.86 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 34.68$233.75 |
||
| transfer | $CUSDT | 5.44$36.69 |
||
| transfer | $CUSDT | 1.0K$6.7K |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 500$3.4K |
||
| transfer | $CUSDT | 16.24$109.41 |
||
| transfer | $CUSDT | 14.18$95.55 |
||
| transfer | $CUSDT | 12.13$81.73 |
||
| transfer | $CUSDT | 27.92$188.13 |
||
| transfer | $CUSDT | 38.27$257.92 |
||
| transfer | $CUSDT | 5.43$36.58 |
||
| transfer | $CUSDT | 26.84$180.91 |
||
| transfer | $CUSDT | 22.03$148.49 |
||
| transfer | $CUSDT | 229.67$1.5K |
||
| transfer | $CUSDT | 10.36$69.81 |
||
| transfer | $CUSDT | 8.53$57.46 |
||
| transfer | $CUSDT | 9.6$64.71 |
||
| transfer | $CUSDT | 41.51$279.72 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 15$101.09 |
||
| transfer | $CUSDT | 20$134.78 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 15$101.09 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 240.04$1.6K |
||
| transfer | $CUSDT | 11.53$77.73 |
||
| transfer | $CUSDT | 33.52$225.93 |
||
| transfer | $CUSDT | 46.81$315.45 |
||
| transfer | $CUSDT | 14.98$100.98 |
||
| transfer | $CUSDT | 497.11$3.4K |
||
| transfer | $CUSDT | 66.98$451.39 |