| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KREX | 1.03M$184.58 |
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| transfer | $KONAN | 7.81M$624.81 |
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| transfer | $KROAK | 101.4K$202.85 |
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| transfer | $KEIRO | 10.03M$1.9K |
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| transfer | $KROAK | 1$0.00200 |
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| transfer | $KEIRO | 1$0.000190 |
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| transfer | $PHANT | 4.58B$24.2K |
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| transfer | $PHANT | 1$0.00000529 |
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| transfer | $PHANT | 354.84M$1.9K |
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| transfer | $PHANT | 804.53M$4.3K |
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| transfer | $PHANT | 1.00B$5.3K |
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| transfer | $PHANT | 526.19M$2.8K |
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| transfer | $PHANT | 611.78M$3.2K |
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| transfer | $FOMOON | 604.0K$24.16 |
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| transfer | $KONAN | 7.81M$624.81 |
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| transfer | $JRRY | 1.02B |
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| transfer | $PEON | 40.7K |
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| transfer | $PHANT | 1.00B$5.3K |
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| transfer | $PHANT | 210.65M$1.1K |
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| transfer | $PHANT | 224.10M$1.2K |
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| transfer | $PHANT | 197.28M$1.0K |
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| transfer | $PHANT | 208.81M$1.1K |
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| transfer | $PHANT | 221.10M$1.2K |
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| transfer | $PHANT | 234.80M$1.2K |
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| transfer | $PHANT | 191.62M$1.0K |
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| transfer | $PHANT | 202.83M$1.1K |
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| transfer | $PHANT | 214.67M$1.1K |
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| transfer | $PHANT | 172.90M$914.66 |
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| transfer | $PHANT | 164.76M$871.57 |
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| transfer | $PHANT | 173.23M$916.37 |
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| transfer | $PHANT | 182.62M$966.08 |
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| transfer | $PHANT | 192.62M$1.0K |
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| transfer | $SNOWDN | 1 |
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| transfer | $TRIP | 10.0K$14.75 |
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| transfer | $PHANT | 100.08M$529.40 |
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| transfer | $PHANT | 103.18M$545.82 |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $PHANT | 95.00M$502.56 |
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| transfer | $PHANT | 86.32M$456.63 |
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| transfer | $PHANT | 85.58M$452.74 |
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| transfer | $PHANT | 88.18M$466.45 |
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| transfer | $PHANT | 204.70M$1.1K |
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| transfer | $PHANT | 215.60M$1.1K |
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| transfer | $PHANT | 228.34M$1.2K |
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| transfer | $PHANT | 122.74M$649.29 |
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| transfer | $PHANT | 211.55M$1.1K |
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| transfer | $PHANT | 224.89M$1.2K |
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| transfer | $PHANT | 111.77M$591.26 |
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| transfer | $PHANT | 116.10M$614.19 |
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| transfer | $PHANT | 107.88M$570.71 |
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| transfer | $PHANT | 107.88M$570.71 |
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| transfer | $CUSDT | 117$225.00 |
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| transfer | $CUSDT | 1.77$3.41 |
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| transfer | $CUSDT | 113.72$218.70 |
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| transfer | $SHARKY | 1.00M |
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| transfer | $PHANT | 4.93B$26.1K |
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| transfer | $PHANT | 1.00B$5.3K |
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| transfer | $PHANT | 100$0.000529 |
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| transfer | $PHANT | 100$0.000529 |
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| transfer | $PHANT | 100$0.000529 |
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| transfer | $PHANT | 109.97M$581.74 |
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| transfer | $PHANT | 112.91M$597.28 |
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| transfer | $PHANT | 107.25M$567.33 |
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| transfer | $PHANT | 110.22M$583.07 |
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