| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.0725$0.488 |
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| transfer | $CUSDT | 0.149$1.00 |
||
| transfer | $CUSDT | 0.133$0.897 |
||
| transfer | $CUSDT | 0.0257$0.173 |
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| transfer | $CUSDT | 0.203$1.36 |
||
| transfer | $CUSDT | 0.0675$0.455 |
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| transfer | $CUSDT | 0.0490$0.330 |
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| transfer | $CUSDT | 0.300$2.02 |
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| transfer | $CUSDT | 0.318$2.14 |
||
| transfer | $CUSDT | 0.298$2.01 |
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| transfer | $CUSDT | 0.239$1.61 |
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| transfer | $CUSDT | 0.0727$0.490 |
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| transfer | $CUSDT | 0.0119$0.0799 |
||
| transfer | $CUSDT | 0.153$1.03 |
||
| transfer | $CUSDT | 0.0457$0.308 |
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| transfer | $CUSDT | 0.115$0.777 |
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| transfer | $CUSDT | 0.0548$0.369 |
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| transfer | $CUSDT | 0.00447$0.0301 |
||
| transfer | $CUSDT | 0.0952$0.642 |
||
| transfer | $CUSDT | 0.215$1.45 |
||
| transfer | $CUSDT | 0.108$0.729 |
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| transfer | $CUSDT | 0.305$2.06 |
||
| transfer | $CUSDT | 0.237$1.60 |
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| transfer | $CUSDT | 0.816$5.50 |
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| transfer | $CUSDT | 0.222$1.50 |
||
| transfer | $CUSDT | 0.0246$0.166 |
||
| transfer | $CUSDT | 0.00710$0.0479 |
||
| transfer | $CUSDT | 0.0524$0.353 |
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| transfer | $CUSDT | 0.298$2.01 |
||
| transfer | $CUSDT | 0.222$1.50 |
||
| transfer | $CUSDT | 0.294$1.98 |
||
| transfer | $GDFI | 470.89$0.918 |
||
| transfer | $CUSDT | 0.142$0.958 |
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| transfer | $GDFI | 469.96$0.916 |
||
| transfer | $CUSDT | 0.402$2.71 |
||
| transfer | $GDFI | 470.89$0.918 |
||
| transfer | $CUSDT | 0.0387$0.261 |
||
| transfer | $GDFI | 470.89$0.918 |
||
| transfer | $CUSDT | 0.436$2.94 |
||
| transfer | $GDFI | 456.96$0.891 |
||
| transfer | $CUSDT | 0.236$1.59 |
||
| transfer | $CUSDT | 0.344$2.32 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.00343$0.0231 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.0179$0.121 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.479$3.23 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.194$1.31 |
||
| transfer | $CUSDT | 0.390$2.63 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.646$4.35 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.265$1.78 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.381$2.57 |
||
| transfer | $CUSDT | 0.271$1.82 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.322$2.17 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.649$4.37 |
||
| transfer | $GDFI | 444.89$0.868 |
||
| transfer | $CUSDT | 0.524$3.53 |
||
| transfer | $CUSDT | 0.219$1.47 |
||
| transfer | $CUSDT | 0.0668$0.450 |
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| transfer | $CUSDT | 0.246$1.66 |
||
| transfer | $CUSDT | 0.301$2.03 |
||
| transfer | $CUSDT | 0.395$2.66 |
||
| transfer | $CUSDT | 0.625$4.21 |
||
| transfer | $CUSDT | 0.197$1.33 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.311$2.09 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.566$3.82 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.185$1.24 |
||
| transfer | $CUSDT | 0.272$1.83 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.353$2.38 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.190$1.28 |
||
| transfer | $CUSDT | 0.265$1.78 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.200$1.35 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.229$1.54 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.164$1.11 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.406$2.74 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.269$1.81 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.170$1.14 |
||
| transfer | $CUSDT | 0.205$1.38 |
||
| transfer | $GDFI | 17.88$0.0349 |
||
| transfer | $CUSDT | 0.358$2.41 |
||
| transfer | $GDFI | 17.85$0.0348 |
||
| transfer | $CUSDT | 0.0293$0.198 |
||
| transfer | $GDFI | 17.73$0.0346 |
||
| transfer | $GDFI | 16.99$0.0331 |
||
| transfer | $CUSDT | 0.241$1.62 |
||
| transfer | $CUSDT | 0.134$0.905 |
||
| transfer | $GDFI | 16.99$0.0331 |
||
| transfer | $CUSDT | 0.253$1.70 |
||
| transfer | $GDFI | 16.99$0.0331 |
||
| transfer | $CUSDT | 0.367$2.47 |
||
| transfer | $GDFI | 16.99$0.0331 |
||
| transfer | $CUSDT | 0.0589$0.397 |
||
| transfer | $GDFI | 31.85$0.0621 |
||
| transfer | $CUSDT | 0.136$0.914 |
||
| transfer | $GDFI | 31.85$0.0621 |
||
| transfer | $CUSDT | 0.208$1.40 |
||
| transfer | $CUSDT | 0.744$5.02 |
||
| transfer | $GDFI | 31.85$0.0621 |
||
| transfer | $CUSDT | 1.17$7.88 |
||
| transfer | $GDFI | 31.85$0.0621 |
||
| transfer | $CUSDT | 0.0936$0.631 |
||
| transfer | $CUSDT | 76.63$516.43 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $GDFI | 31.85$0.0621 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $GDFI | 172.93$0.337 |
||
| transfer | $CUSDT | 95$640.22 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 75$505.43 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 17.06$114.98 |
||
| transfer | $CUSDT | 20$134.78 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 20$134.78 |
||
| transfer | $CUSDT | 979.57$6.6K |
||
| transfer | $CUSDT | 1.6K$10.8K |
||
| transfer | $KOBA | 34.52M |
||
| transfer | $KOBA | 34.52M |
||
| transfer | $CUSDT | 92.82$625.53 |
||
| transfer | $LPKOBA | 5.7K |
||
| transfer | $NACHO | 998.6K$311.57 |
||
| transfer | $NACHO | 998.6K$311.57 |
||
| transfer | $CUSDT | 79.51$535.82 |
||
| transfer | $LPNACH | 889.02 |
||
| transfer | $KASPY | 6.23M$433.27 |