| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KONGZ | 190.00M |
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| transfer | $BONKEY | 70.95M |
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| transfer | $SZAR | — | ||
| transfer | $ATOMIC | 774.33M |
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| transfer | $KROAK | 199.4K$398.89 |
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| transfer | $KROAK | 150.0K$300.00 |
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| transfer | $KROAK | 300.0K$600.00 |
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| transfer | $ATOMIC | 1.40B |
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| transfer | $KROAK | 300.0K$600.00 |
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| transfer | $KROAK | 28.2K$56.38 |
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| transfer | $LIVE | 1.99M |
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| transfer | $MARTY | 32.58M |
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| transfer | $KROAK | 23.9K$47.85 |
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| transfer | $KACHI | 4.36M |
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| transfer | $LIVE | 1.99M |
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| transfer | $MARTY | 71.37M |
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| transfer | $KROAK | 53.0K$106.00 |
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| transfer | $BOMO | 120.00M |
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| transfer | $KYRO | 559.6K |
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| transfer | $KOMET | — | ||
| transfer | $KROAK | 140.0K$280.00 |
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| transfer | $KYRO | 1.00M |
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| transfer | $BONKEY | 70.95M |
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| transfer | $KDAO | 523.0K$9.30 |
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| transfer | $KACHI | 1.96M |
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| transfer | $BOONS | 1.00M |
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| transfer | $KACHI | 2.40M |
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| transfer | $MARTY | 200.00M |
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| transfer | $MARTY | 290.22M |
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| transfer | $CUSDT | 141.36$271.84 |
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| transfer | $CUSDT | 126.78$243.81 |
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| transfer | $KEKIUS | — | ||
| transfer | $MARTY | 100.00M |
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| transfer | $MARTY | 100.00M |
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| transfer | $MARTY | 136.54M |
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| transfer | $KDAO | 114.4K$2.04 |
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| transfer | $KDAO | 637.4K$11.34 |
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| transfer | $CUSDT | 5.3$10.18 |
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| transfer | $CUSDT | 19.87$38.21 |
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| transfer | $KASY | 23.79M |
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| transfer | $SQUARE | 38.69M |
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| transfer | $MARTY | 6.85M |
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| transfer | $MARTY | 6.90M |
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| transfer | $YUKY | 3.43M |
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| transfer | $MARTY | 6.92M |
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| transfer | $MARTY | 7.71M |
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| transfer | $MARTY | 7.72M |
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| transfer | $MARTY | 7.77M |
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| transfer | $YUKY | 3.26M |
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| transfer | $MARTY | 8.04M |
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| transfer | $MARTY | 16.43M |
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| transfer | $MARTY | 16.50M |
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| transfer | $MARTY | 16.69M |
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| transfer | $KEKIUS | — | ||
| transfer | $KONGZ | 42.72M |
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| transfer | $ZIGGY | — | ||
| transfer | $YUKY | 21.07M |
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| transfer | $ZIGGY | — | ||
| transfer | $YUKY | 25.00M |
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| transfer | $YUKY | 51.00M |
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| transfer | $YUKY | 50.00M |
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| transfer | $YUKY | 22.26M |
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| transfer | $YUKY | 180.40M |
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| transfer | $JRRY | — | ||
| transfer | $ROKET | — | ||
| transfer | $ATOMIC | 2.17B |
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| transfer | $KROAK | 10$0.0200 |
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| transfer | $KONGZ | 110.42M |
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| transfer | $DARKI | — | ||
| transfer | $KASY | 23.79M |
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| transfer | $KEKE | 6.36M$69.92 |
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| transfer | $KEKE | 3.54M$38.93 |
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| transfer | $KASY | 14.19M |
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| transfer | $KEKE | 2.82M$30.99 |
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| transfer | $FROPPY | — | ||
| transfer | $DARKI | — | ||
| transfer | $SQUARE | 20.00M |
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| transfer | $SQUARE | 10.00M |
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| transfer | $SQUARE | 100.00M |
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| transfer | $SQUARE | 208.50M |
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| transfer | $KIMI | — | ||
| transfer | $KASY | 1.58M |
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| transfer | $BOONS | 1.00M |
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| transfer | $SQUARE | 130.88M |
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| transfer | $SQUARE | 10.00M |
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| transfer | $SQUARE | 10.00M |
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| transfer | $YUKY | 36.00M |
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| transfer | $BOMO | 120.00M |
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