| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KONAN | 1.50B$120.0K |
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| transfer | $KONAN | 1.50B$120.0K |
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| transfer | $PHANT | 2.00B$10.6K |
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| transfer | $PHANT | 2.00B$10.6K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $PHANT | 250.00M$1.3K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $PHANT | 250.00M$1.3K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $KONAN | 500.00M$40.0K |
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| transfer | $BURT | 643.0K$1.2K |
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| transfer | $BURT | 643.0K$1.2K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $PHANT | 250.00M$1.3K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $PHANT | 250.00M$1.3K |
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| transfer | $PHANT | 500.00M$2.6K |
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| transfer | $KONAN | 500.00M$40.0K |
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| transfer | $KONAN | 200.00M$16.0K |
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| transfer | $PHANT | 465.17M$2.5K |
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| transfer | $PHANT | 465.17M$2.5K |
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| transfer | $CUSDT | 757.46$1.5K |
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| transfer | $CUSDT | 128.99$248.06 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $CUSDT | 262.43$504.68 |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $CUSDT | 136.32$262.16 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 113.48$218.23 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 116.23$223.53 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $CUSDT | 708.47$1.4K |
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| transfer | $CUSDT | 275.47$529.74 |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $CUSDT | 143.72$276.38 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 145.1$279.03 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 144.19$277.29 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 250.00M$20.0K |
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| transfer | $CUSDT | 776.28$1.5K |
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| transfer | $CUSDT | 153.47$295.13 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 151.44$291.22 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 165.87$318.98 |
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| transfer | $KONAN | 49.27M$3.9K |
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| transfer | $KONAN | 149.27M$11.9K |
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| transfer | $CUSDT | 86.2$165.77 |
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| transfer | $KONAN | 25.00M$2.0K |
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| transfer | $CUSDT | 21$40.38 |
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| transfer | $CUSDT | 31$59.62 |
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| transfer | $CUSDT | 170.37$327.63 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 100.94$194.11 |
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| transfer | $KONAN | 25.00M$2.0K |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $CUSDT | 449.97$865.34 |
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| transfer | $CUSDT | 225.88$434.38 |
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| transfer | $KONAN | 52.42M$4.2K |
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| transfer | $CUSDT | 224.1$430.96 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $CUSDT | 246.31$473.68 |
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| transfer | $CUSDT | 246.31$473.68 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 152.42M$12.2K |
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| transfer | $CUSDT | 418.9$805.58 |
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| transfer | $CUSDT | 173.57$333.79 |
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| transfer | $KONAN | 50.61M$4.0K |
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| transfer | $CUSDT | 245.33$471.78 |
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| transfer | $KONAN | 71.00M$5.7K |
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| transfer | $KONAN | 71.61M$5.7K |
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| transfer | $CUSDT | 211.39$406.52 |
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| transfer | $CUSDT | 211.39$406.52 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $CUSDT | 29.51$56.75 |
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| transfer | $CUSDT | 29.51$56.75 |
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| transfer | $KONAN | 7.00M$560.00 |
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| transfer | $KONAN | 7.00M$560.00 |
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| transfer | $CUSDT | 697.81$1.3K |
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| transfer | $CUSDT | 207.25$398.56 |
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| transfer | $CUSDT | 216.72$416.76 |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 50.00M$4.0K |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $CUSDT | 273.85$526.63 |
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| transfer | $ZIGGY | 3.55M |
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| transfer | $GROW | 100 |
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| transfer | $ZIGGY | 1.28M |
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| transfer | $ZIGGY | 1.31M |
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| transfer | $ZIGGY | 460.4K |
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| transfer | $ZIGGY | 502.6K |
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| transfer | $MARK | 3.75M |
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| transfer | $PHANT | 2.58B$13.6K |
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| transfer | $CUSDT | 22$42.31 |
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| transfer | $CUSDT | 25.13$48.33 |
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| transfer | $CUSDT | 8.99$17.28 |
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| transfer | $CUSDT | 9.14$17.58 |
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| transfer | $BKONAN | 100.00M |
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| transfer | $BKONAN | 100.00M |
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| transfer | $CUSDT | 9.33$17.94 |
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| transfer | $CUSDT | 9.5$18.26 |
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| transfer | $BKONAN | 100.00M |
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| transfer | $BKONAN | 100.00M |
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| transfer | $BKONAN | 400.00M |
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| transfer | $CUSDT | 10.18$19.57 |
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| transfer | $BKONAN | 105.00M |
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| transfer | $CUSDT | 15.19$29.21 |
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| transfer | $CUSDT | 15.19$29.21 |
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| transfer | $KONAN | 2.05M$163.81 |
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| transfer | $BKONAN | 100.00M |
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| transfer | $CUSDT | 12.36$23.78 |
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| transfer | $CUSDT | 12.36$23.78 |
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| transfer | $KONAN | 1.50M$120.00 |
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| transfer | $PHANT | 1.00B$5.3K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $KONAN | 100.00M$8.0K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $KONAN | 10.00M$800.00 |
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| transfer | $KONAN | 10.00M$800.00 |
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| transfer | $CUSDT | 984.97$1.9K |
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| transfer | $CUSDT | 421.4$810.38 |
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| transfer | $KONAN | 15.00M$1.2K |
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| transfer | $CUSDT | 563.58$1.1K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $CUSDT | 716.05$1.4K |
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| transfer | $CUSDT | 716.05$1.4K |
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| transfer | $CUSDT | 716.05$1.4K |
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| transfer | $CUSDT | 716.05$1.4K |
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| transfer | $KONAN | 30.00M$2.4K |
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| transfer | $KONAN | 15.00M$1.2K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $BKONAN | 5.00M |
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| transfer | $CUSDT | 1.1K$2.0K |
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| transfer | $CUSDT | 599.49$1.2K |
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| transfer | $KONAN | 30.00M$2.4K |
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| transfer | $PHANT | 576.41M$3.0K |
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| transfer | $CUSDT | 457.25$879.32 |
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| transfer | $KONAN | 30.00M$2.4K |
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| transfer | $CUSDT | 383.85$738.17 |