| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 11$21.15 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 500$961.54 |
||
| transfer | $CUSDT | 2.0K$3.8K |
||
| transfer | $CUSDT | 2.0K$3.8K |
||
| transfer | $CUSDT | 6.0K$11.5K |
||
| transfer | $CUSDT | 21.6$41.55 |
||
| transfer | $CUSDT | 93.17$179.17 |
||
| transfer | $CUSDT | 83$159.62 |
||
| transfer | $CUSDT | 9.97$19.18 |
||
| transfer | $CUSDT | 10.08$19.38 |
||
| transfer | $CUSDT | 64$123.08 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 10.22$19.65 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 11.19$21.53 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 41.57$79.95 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 14.7$28.27 |
||
| transfer | $CUSDT | 6.7$12.88 |
||
| transfer | $CUSDT | 23$44.23 |
||
| transfer | $CUSDT | 126.63$243.52 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 123.57$237.63 |
||
| transfer | $CUSDT | 5.51$10.60 |
||
| transfer | $CUSDT | 37.67$72.43 |
||
| transfer | $CUSDT | 13$25.00 |
||
| transfer | $CUSDT | 11$21.15 |
||
| transfer | $CUSDT | 22$42.31 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 18$34.62 |
||
| transfer | $CUSDT | 271.86$522.81 |
||
| transfer | $CUSDT | 355.4$683.46 |
||
| transfer | $CUSDT | 92.32$177.54 |
||
| transfer | $CUSDT | 102.14$196.43 |
||
| transfer | $CUSDT | 103.22$198.50 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 73.71$141.75 |
||
| transfer | $CUSDT | 15.01$28.87 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 9.97$19.18 |
||
| transfer | $CUSDT | 5.81$11.18 |
||
| transfer | $CUSDT | 50$96.15 |
||
| transfer | $CUSDT | 421.98$811.50 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 5.1$9.81 |
||
| transfer | $CUSDT | 256.86$493.97 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 185$355.77 |
||
| transfer | $CUSDT | 501$963.46 |
||
| transfer | $CUSDT | 11.63$22.37 |
||
| transfer | $CUSDT | 124.9$240.20 |
||
| transfer | $CUSDT | 201$386.54 |
||
| transfer | $CUSDT | 156.05$300.10 |
||
| transfer | $CUSDT | 23$44.23 |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 502$965.38 |
||
| transfer | $CUSDT | 801$1.5K |
||
| transfer | $CUSDT | 50.4$96.92 |
||
| transfer | $CUSDT | 442$850.00 |
||
| transfer | $CUSDT | 200$384.62 |
||
| transfer | $CUSDT | 28$53.85 |
||
| transfer | $CUSDT | 25.67$49.37 |
||
| transfer | $CUSDT | 17.61$33.87 |
||
| transfer | $CUSDT | 14.83$28.51 |
||
| transfer | $CUSDT | 105$201.92 |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 25$48.08 |
||
| transfer | $CUSDT | 114.07$219.37 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 11.38$21.88 |
||
| transfer | $CUSDT | 43.55$83.76 |
||
| transfer | $CUSDT | 45$86.54 |
||
| transfer | $CUSDT | 150$288.46 |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 50$96.15 |
||
| transfer | $CUSDT | 23.67$45.52 |
||
| transfer | $CUSDT | 5.21$10.01 |
||
| transfer | $CUSDT | 28.32$54.46 |
||
| transfer | $CUSDT | 87.33$167.95 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 5.78$11.12 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 51.61$99.24 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 25.88$49.76 |
||
| transfer | $CUSDT | 872.59$1.7K |
||
| transfer | $CUSDT | 200$384.62 |
||
| transfer | $CUSDT | 25$48.08 |
||
| transfer | $CUSDT | 43.59$83.83 |
||
| transfer | $CUSDT | 13.23$25.44 |
||
| transfer | $CUSDT | 60$115.38 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 57.23$110.07 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 3.5K$6.7K |
||
| transfer | $CUSDT | 15.4$29.61 |
||
| transfer | $CUSDT | 10.66$20.50 |
||
| transfer | $CUSDT | 150$288.46 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 9.54$18.34 |
||
| transfer | $CUSDT | 13.93$26.78 |
||
| transfer | $CUSDT | 757.73$1.5K |
||
| transfer | $CUSDT | 142.92$274.85 |
||
| transfer | $CUSDT | 36.53$70.24 |
||
| transfer | $CUSDT | 15.22$29.26 |
||
| transfer | $CUSDT | 47.33$91.02 |
||
| transfer | $CUSDT | 14.08$27.07 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 34.68$66.70 |
||
| transfer | $CUSDT | 5.44$10.47 |
||
| transfer | $CUSDT | 1.0K$1.9K |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 5$9.62 |
||
| transfer | $CUSDT | 500$961.54 |
||
| transfer | $CUSDT | 16.24$31.22 |
||
| transfer | $CUSDT | 14.18$27.27 |
||
| transfer | $CUSDT | 12.13$23.32 |
||
| transfer | $CUSDT | 27.92$53.69 |
||
| transfer | $CUSDT | 38.27$73.60 |
||
| transfer | $CUSDT | 5.43$10.44 |
||
| transfer | $CUSDT | 26.84$51.62 |
||
| transfer | $CUSDT | 22.03$42.37 |
||
| transfer | $CUSDT | 229.67$441.67 |
||
| transfer | $CUSDT | 10.36$19.92 |
||
| transfer | $CUSDT | 8.53$16.40 |
||
| transfer | $CUSDT | 9.6$18.47 |
||
| transfer | $CUSDT | 41.51$79.82 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 20$38.46 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 240.04$461.62 |
||
| transfer | $CUSDT | 11.53$22.18 |
||
| transfer | $CUSDT | 33.52$64.47 |
||
| transfer | $CUSDT | 46.81$90.02 |
||
| transfer | $CUSDT | 14.98$28.82 |
||
| transfer | $CUSDT | 497.11$955.98 |
||
| transfer | $CUSDT | 66.98$128.81 |