| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.00147$0.00988 |
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| transfer | $CUSDT | 0.0142$0.0959 |
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| transfer | $CUSDT | 0.00135$0.00911 |
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| transfer | $CUSDT | 0.0258$0.174 |
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| transfer | $CUSDT | 0.0213$0.144 |
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| transfer | $CUSDT | 0.00177$0.0119 |
||
| transfer | $CUSDT | 0.0225$0.151 |
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| transfer | $CUSDT | 0.00244$0.0165 |
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| transfer | $CUSDT | 0.0237$0.160 |
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| transfer | $CUSDT | 0.00536$0.0361 |
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| transfer | $CUSDT | 0.00827$0.0557 |
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| transfer | $CUSDT | 0.00816$0.0550 |
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| transfer | $CUSDT | 0.00362$0.0244 |
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| transfer | $CUSDT | 0.0155$0.104 |
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| transfer | $CUSDT | 0.0466$0.314 |
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| transfer | $CUSDT | 0.0343$0.231 |
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| transfer | $CUSDT | 0.0486$0.328 |
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| transfer | $CUSDT | 0.0433$0.292 |
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| transfer | $CUSDT | 0.000148$0.000997 |
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| transfer | $CUSDT | 0.0102$0.0685 |
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| transfer | $CUSDT | 0.00309$0.0208 |
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| transfer | $CUSDT | 0.0362$0.244 |
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| transfer | $CUSDT | 0.00392$0.0264 |
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| transfer | $CUSDT | 0.00442$0.0298 |
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| transfer | $CUSDT | 0.0994$0.670 |
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| transfer | $CUSDT | 0.00303$0.0204 |
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| transfer | $CUSDT | 0.0528$0.356 |
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| transfer | $CUSDT | 0.0157$0.106 |
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| transfer | $CUSDT | 0.00248$0.0167 |
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| transfer | $CUSDT | 0.0240$0.162 |
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| transfer | $CUSDT | 0.0497$0.335 |
||
| transfer | $CUSDT | 0.0512$0.345 |
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| transfer | $CUSDT | 0.0324$0.218 |
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| transfer | $CUSDT | 0.0452$0.305 |
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| transfer | $CUSDT | 0.000224$0.00151 |
||
| transfer | $CUSDT | 0.0210$0.142 |
||
| transfer | $CUSDT | 0.0659$0.444 |
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| transfer | $CUSDT | 0.0537$0.362 |
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| transfer | $CUSDT | 0.00102$0.00690 |
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| transfer | $CUSDT | 0.0994$0.670 |
||
| transfer | $CUSDT | 0.0815$0.549 |
||
| transfer | $CUSDT | 0.0103$0.0696 |
||
| transfer | $CUSDT | 0.0348$0.235 |
||
| transfer | $CUSDT | 0.00902$0.0608 |
||
| transfer | $CUSDT | 0.0123$0.0826 |
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| transfer | $CUSDT | 0.0422$0.284 |
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| transfer | $CUSDT | 0.0187$0.126 |
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| transfer | $CUSDT | 0.0452$0.304 |
||
| transfer | $KAFE | 25.00M |
||
| transfer | $FAST | — | ||
| transfer | $BURT | — | ||
| transfer | $MARTY | 202.07M |
||
| transfer | $KYRO | 648.5K |
||
| transfer | $KIMO | 85.99M |
||
| transfer | $SANSEI | 134.08M |
||
| transfer | $PINTL | 1.27M |
||
| transfer | $KAPPY | 194.77M$4.9K |
||
| transfer | $KEIRO | 10.45M$1.3K |
||
| transfer | $FOMOON | 1.92M$3.8K |
||
| transfer | $FOMOON | 1.92M$3.8K |
||
| transfer | $CUSDT | 0.0197$0.133 |
||
| transfer | $CUSDT | 0.0300$0.202 |
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| transfer | $CUSDT | 0.00784$0.0528 |
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| transfer | $CUSDT | 0.0343$0.231 |
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| transfer | $CUSDT | 0.0186$0.125 |
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| transfer | $CUSDT | 0.0476$0.321 |
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| transfer | $KREX | 70.34M$15.3K |
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| transfer | $KREX | 70.34M$15.3K |
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| transfer | $CUSDT | 0.0771$0.520 |
||
| transfer | $CUSDT | 0.0553$0.373 |
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| transfer | $CUSDT | 0.0867$0.584 |
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| transfer | $CUSDT | 24.83$167.31 |
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| transfer | $CUSDT | 0.959$6.47 |
||
| transfer | $MARTY | 175.54M |
||
| transfer | $CUSDT | 23.87$160.85 |
||
| transfer | $LPMATY | 6.5K |
||
| transfer | $CUSDT | 162.81$1.1K |
||
| transfer | $CUSDT | 150.74$1.0K |
||
| transfer | $KAFE | 190.33M |
||
| transfer | $LPKAFE | 16.9K |
||
| transfer | $KASFAM | — | ||
| transfer | $KOADY | — | ||
| transfer | $KOYOTE | — | ||
| transfer | $KROOT | — | ||
| transfer | $KROW | — | ||
| transfer | $KARREL | — | ||
| transfer | $GUAC | — | ||
| transfer | $PEON | 40.7K |
||
| transfer | $PHOTON | — | ||
| transfer | $KAFENE | — | ||
| transfer | $JRRY | — | ||
| transfer | $VHAGAR | — | ||
| transfer | $KIMO | 85.99M |
||
| transfer | $SANSEI | 134.08M |
||
| transfer | $KAPPY | 194.77M$4.9K |
||
| transfer | $PINTL | 1.27M |
||
| transfer | $KYRO | 648.5K |
||
| transfer | $KAFE | 200.00M |
||
| transfer | $KEIRO | 10.45M$1.3K |
||
| transfer | $JEETS | — | ||
| transfer | $CUSDT | 0.181$1.22 |
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| transfer | $CUSDT | 1.01$6.80 |
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| transfer | $CUSDT | 0.0958$0.645 |
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| transfer | $CUSDT | 0.0568$0.383 |
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| transfer | $CUSDT | 0.0594$0.400 |
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| transfer | $CUSDT | 0.00628$0.0423 |
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| transfer | $CUSDT | 1.36$9.20 |
||
| transfer | $CUSDT | 0.412$2.78 |
||
| transfer | $CUSDT | 0.0442$0.298 |
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| transfer | $CUSDT | 8.84$59.57 |
||
| transfer | $KANGO | 3.91M$82.12 |
||
| transfer | $FUND | 892.78$151.77 |
||
| transfer | $KASPY | — | ||
| transfer | $CUSDT | 351.67$2.4K |
||
| transfer | $FUND | 892.78$151.77 |
||
| transfer | $CUSDT | 105.51$711.06 |
||
| transfer | $CUSDT | 124.98$842.29 |
||
| transfer | $KANGO | 3.91M$82.12 |
||
| transfer | $LPFUND | — | ||
| transfer | $LPKNGO | — | ||
| transfer | $CUSDT | 115.69$779.68 |
||
| transfer | $KASPY | — | ||
| transfer | $LPKSPY | — | ||
| transfer | $CUSDT | 3.8$25.60 |
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| transfer | $CUSDT | 1.68$11.30 |
||
| transfer | $KAFE | 100.00M |
||
| transfer | $LPMATY | 6.5K |
||
| transfer | $LPKAFE | 16.9K |
||
| transfer | $LPKNGO | — | ||
| transfer | $CUSDT | 94.42$636.29 |
||
| transfer | $LPFUND | — | ||
| transfer | $LPKSPY | — | ||
| transfer | $CUSDT | 94.42$636.29 |
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| transfer | $CUSDT | 94.42$636.29 |
||
| transfer | $CUSDT | 1.67$11.28 |
||
| transfer | $CUSDT | 3.97$26.79 |
||
| transfer | $CUSDT | 5.47$36.86 |
||
| transfer | $CUSDT | 3.02$20.37 |
||
| transfer | $CUSDT | 1.02$6.89 |
||
| transfer | $CUSDT | 1.9$12.83 |
||
| transfer | $CUSDT | 4.19$28.24 |
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| transfer | $CUSDT | 3.13$21.10 |
||
| transfer | $CUSDT | 3.12$21.05 |
||
| transfer | $PEON | 40.7K |
||
| transfer | $CUSDT | 2.99$20.15 |
||
| transfer | $CUSDT | 9.86$66.43 |
||
| transfer | $CUSDT | 3.86$26.02 |
||
| transfer | $CUSDT | 4.71$31.77 |
||
| transfer | $CUSDT | 3$20.23 |
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| transfer | $CUSDT | 3.21$21.64 |