| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KOBA | 5.62M |
||
| transfer | $KASPY | 1.09M$100.18 |
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| transfer | $SZAR | 22.75M |
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| transfer | $KROAK | 81.1K$162.11 |
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| transfer | $KAPPY | 15.66M$352.87 |
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| transfer | $FROPPY | 1.53B |
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| transfer | $KYRO | 479.4K |
||
| transfer | $NACHO | 3.84M$886.48 |
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| transfer | $CUSDT | 0.181$0.347 |
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| transfer | $CUSDT | 1.11$2.13 |
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| transfer | $CUSDT | 0.682$1.31 |
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| transfer | $CUSDT | 0.850$1.63 |
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| transfer | $CUSDT | 1.49$2.86 |
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| transfer | $CUSDT | 1.05$2.01 |
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| transfer | $CUSDT | 0.456$0.876 |
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| transfer | $CUSDT | 0.292$0.561 |
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| transfer | $CUSDT | 1.86$3.57 |
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| transfer | $CUSDT | 1.88$3.62 |
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| transfer | $CUSDT | 1.29$2.48 |
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| transfer | $CUSDT | 0.328$0.631 |
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| transfer | $CUSDT | 0.452$0.869 |
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| transfer | $CUSDT | 0.104$0.200 |
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| transfer | $CUSDT | 0.633$1.22 |
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| transfer | $CUSDT | 0.517$0.994 |
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| transfer | $CUSDT | 0.486$0.935 |
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| transfer | $CUSDT | 2.76$5.31 |
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| transfer | $CUSDT | 1.05$2.02 |
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| transfer | $CUSDT | 0.0273$0.0525 |
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| transfer | $CUSDT | 1.68$3.22 |
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| transfer | $CUSDT | 2.68$5.15 |
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| transfer | $CUSDT | 2.34$4.50 |
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| transfer | $CUSDT | 1.71$3.29 |
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| transfer | $CUSDT | 2.56$4.92 |
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| transfer | $CUSDT | 0.905$1.74 |
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| transfer | $CUSDT | 1.84$3.55 |
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| transfer | $CUSDT | 2.11$4.06 |
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| transfer | $CUSDT | 2.02$3.89 |
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| transfer | $CUSDT | 1.66$3.20 |
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| transfer | $CUSDT | 2.16$4.15 |
||
| transfer | $CUSDT | 0.00715$0.0138 |
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| transfer | $CUSDT | 5.78$11.12 |
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| transfer | $CUSDT | 3.06$5.89 |
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| transfer | $CUSDT | 3.02$5.81 |
||
| transfer | $CUSDT | 0.639$1.23 |
||
| transfer | $CUSDT | 75$144.23 |
||
| transfer | $CUSDT | 1.61$3.10 |
||
| transfer | $CUSDT | 0.944$1.81 |
||
| transfer | $CUSDT | 0.683$1.31 |
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| transfer | $CUSDT | 2.7$5.19 |
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| transfer | $CUSDT | 3.92$7.54 |
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| transfer | $CUSDT | 2.18$4.19 |
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| transfer | $CUSDT | 3.09$5.94 |
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| transfer | $CUSDT | 6.34$12.19 |
||
| transfer | $CUSDT | 0.560$1.08 |
||
| transfer | $CUSDT | 2.1$4.05 |
||
| transfer | $CUSDT | 1.35$2.59 |
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| transfer | $CUSDT | 2.05$3.95 |
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| transfer | $CUSDT | 4.16$8.00 |
||
| transfer | $CUSDT | 1.83$3.51 |
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| transfer | $CUSDT | 1.2$2.32 |
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| transfer | $CUSDT | 1.67$3.22 |
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| transfer | $CUSDT | 1.87$3.59 |
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| transfer | $CUSDT | 1.37$2.63 |
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| transfer | $NACHO | 3.84M$886.48 |
||
| transfer | $CUSDT | 3.81$7.34 |
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| transfer | $CUSDT | 1.04$1.99 |
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| transfer | $CUSDT | 2.12$4.08 |
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| transfer | $CUSDT | 4.19$8.06 |
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| transfer | $CUSDT | 0.774$1.49 |
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| transfer | $CUSDT | 0.846$1.63 |
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| transfer | $CUSDT | 2.42$4.65 |
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| transfer | $CUSDT | 0.631$1.21 |
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| transfer | $CUSDT | 1.99$3.82 |
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| transfer | $CUSDT | 1.97$3.79 |
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| transfer | $CUSDT | 0.462$0.889 |
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| transfer | $CUSDT | 1.24$2.38 |
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| transfer | $CUSDT | 1.48$2.85 |
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| transfer | $CUSDT | 1.1$2.12 |
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| transfer | $FROPPY | 779.72M |
||
| transfer | $CUSDT | 2.3$4.43 |
||
| transfer | $CUSDT | 0.742$1.43 |
||
| transfer | $CUSDT | 1.09$2.10 |
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| transfer | $FROPPY | 36.88M |
||
| transfer | $CUSDT | 3.04$5.84 |
||
| transfer | $CUSDT | 1.83$3.53 |
||
| transfer | $CUSDT | 1.59$3.06 |
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| transfer | $CUSDT | 33$63.46 |
||
| transfer | $CUSDT | 1.17$2.26 |
||
| transfer | $CUSDT | 0.929$1.79 |
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| transfer | $CUSDT | 2.06$3.95 |
||
| transfer | $CUSDT | 1.89$3.63 |
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| transfer | $CUSDT | 1.47$2.83 |
||
| transfer | $CUSDT | 1.67$3.21 |
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| transfer | $CUSDT | 0.0102$0.0196 |
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| transfer | $CUSDT | 0.568$1.09 |
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| transfer | $CUSDT | 2.02$3.88 |
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| transfer | $CUSDT | 6.21$11.95 |
||
| transfer | $CUSDT | 1.67$3.22 |
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| transfer | $CUSDT | 5.6$10.76 |
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| transfer | $CUSDT | 4.83$9.29 |
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| transfer | $CUSDT | 3.61$6.95 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $CUSDT | 1.44$2.76 |
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| transfer | $LPKERO | 678.52 |
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| transfer | $LPSTIK | 443.48 |
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| transfer | $LPKNGO | 6.1K |
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| transfer | $LPNACH | 866.32 |
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| transfer | $CUSDT | 1.64$3.15 |
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| transfer | $CUSDT | 4.92$9.46 |
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| transfer | $CUSDT | 11.2$21.54 |
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| transfer | $CUSDT | 9$17.31 |
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| transfer | $CUSDT | 6.57$12.63 |
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| transfer | $CUSDT | 2.39$4.60 |
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| transfer | $CUSDT | 2$3.85 |
||
| transfer | $CUSDT | 2.95$5.68 |
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| transfer | $CUSDT | 11.06$21.28 |
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| transfer | $CUSDT | 5.7$10.96 |
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| transfer | $CUSDT | 5.37$10.32 |
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| transfer | $CUSDT | 33.25$63.95 |
||
| transfer | $CUSDT | 4.19$8.05 |
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| transfer | $CUSDT | 3.98$7.65 |
||
| transfer | $KROAK | 81.1K$162.11 |
||
| transfer | $SQUARE | 157.31M |
||
| transfer | $KASPER | 1.61M$563.19 |
||
| transfer | $FROPPY | 1.53B |
||
| transfer | $CUSDT | 22.03$42.36 |
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| transfer | $CUSDT | 290$557.69 |
||
| transfer | $KANGO | — | ||
| transfer | $KDAO | 30.55M$543.51 |
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| transfer | $KDAO | 9.92M$176.45 |
||
| transfer | $CUSDT | 101.18$194.58 |
||
| transfer | $LPKDAO | — | ||
| transfer | $CUSDT | 8.73$16.80 |
||
| transfer | $CUSDT | 9.49$18.25 |
||
| transfer | $CUSDT | 2.93$5.63 |
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| transfer | $KASPER | 1.61M$563.19 |
||
| transfer | $CUSDT | 150$288.46 |
||
| transfer | $FROPPY | 1.09B |
||
| transfer | $CUSDT | 247.19$475.37 |
||
| transfer | $LPFRPY | — | ||
| transfer | $CUSDT | 6.96$13.38 |
||
| transfer | $CUSDT | 10.96$21.07 |
||
| transfer | $CUSDT | 3.15$6.05 |
||
| transfer | $CUSDT | 3.16$6.07 |
||
| transfer | $CUSDT | 5.16$9.92 |
||
| transfer | $CUSDT | 3.31$6.37 |
||
| transfer | $CUSDT | 5.05$9.70 |
||
| transfer | $SQUARE | 157.31M |
||
| transfer | $CUSDT | 30$57.69 |
||
| transfer | $CUSDT | 11.19$21.52 |