| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KANGO | 4.27M$89.60 |
||
| transfer | $KANGO | 4.27M$89.60 |
||
| transfer | $GUAC | 12.6K |
||
| transfer | $KOALAS | 30.24M |
||
| transfer | $SELON | 30.0K |
||
| transfer | $KKOI | — | ||
| transfer | $CUSDT | 152.65$1.0K |
||
| transfer | $CUSDT | 152.65$1.0K |
||
| transfer | $KANGO | 4.00M$84.00 |
||
| transfer | $KANGO | 4.00M$84.00 |
||
| transfer | $CUSDT | 10.93$73.69 |
||
| transfer | $KOYOTE | — | ||
| transfer | $CUSDT | 10.93$73.69 |
||
| transfer | $MARTY | — | ||
| transfer | $CUSDT | 307.84$2.1K |
||
| transfer | $CUSDT | 58.59$394.84 |
||
| transfer | $KASPY | — | ||
| transfer | $CUSDT | 74.45$501.72 |
||
| transfer | $KROAK | 43.3K$215.90 |
||
| transfer | $CUSDT | 52.27$352.24 |
||
| transfer | $BOONS | 1.07M |
||
| transfer | $CUSDT | 41.99$282.94 |
||
| transfer | $DARKI | 101.1K |
||
| transfer | $CUSDT | 37.2$250.71 |
||
| transfer | $KONGZ | 38.63M |
||
| transfer | $CUSDT | 43.35$292.11 |
||
| transfer | $DARKI | 100.0K |
||
| transfer | $KANGO | 8.27M$173.60 |
||
| transfer | $CUSDT | 187.12$1.3K |
||
| transfer | $CUSDT | 29.36$197.83 |
||
| transfer | $DARKI | 60.0K |
||
| send | $BOONS | selfkaspa:qqmg…xr2nw |
100.0K |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
10.00M |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
28.63M |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
12.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
10.0K |
|
| send | $KROAK | selfkaspa:qqmg…xr2nw |
10.0K$49.90 |
|
| transfer | $CUSDT | 17$114.53 |
||
| transfer | $VHAGAR | 396.80M |
||
| send | $BOONS | selfkaspa:qqmg…xr2nw |
500.0K |
|
| send | $KAORI | selfkaspa:qqmg…xr2nw |
1.00M |
|
| send | $VHAGAR | selfkaspa:qqmg…xr2nw |
150.00M |
|
| transfer | $GUAC | 12.6K |
||
| transfer | $CUSDT | 34.25$230.82 |
||
| transfer | $BOONS | 600.0K |
||
| transfer | $DARKI | 45.0K |
||
| transfer | $CUSDT | 26.66$179.65 |
||
| transfer | $KIRBY | — | ||
| transfer | $DARKI | 91.1K |
||
| transfer | $CUSDT | 79.86$538.20 |
||
| transfer | $LPDAKI | 0.000269 |
||
| transfer | $CUSDT | 146.49$987.19 |
||
| transfer | $CUSDT | 85.53$576.38 |
||
| transfer | $DARKI | 100.0K |
||
| transfer | $CUSDT | 42.65$287.44 |
||
| transfer | $KEIRO | 549.7K$65.97 |
||
| transfer | $CUSDT | 5.34$35.99 |
||
| transfer | $SZAR | 5.00M |
||
| transfer | $KANGO | 239.6K$5.03 |
||
| transfer | $KASPER | — | ||
| list | $KONGZ | listed |
28.63M |
|
| list | $KONGZ | listed |
10.00M |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
5.00M |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
20.00M |
|
| send | $SZAR | selfkaspa:qqmg…xr2nw |
5.00M |
|
| send | $KAORI | selfkaspa:qqmg…xr2nw |
100.0K |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
3.63M |
|
| send | $KONGZ | selfkaspa:qqmg…xr2nw |
10.00M |
|
| send | $KOMET | 7.68M |
||
| list | $KOMET | listed |
7.68M |
|
| list | $DARKI | listed |
12.0K |
|
| list | $DARKI | listed |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
10.0K |
|
| list | $DARKI | listed |
10.0K |
|
| list | $DARKI | listed |
10.0K |
|
| transfer | $KROAK | 10.0K$49.90 |
||
| transfer | $CUSDT | 0.760$5.12 |
||
| send | $DARKI | 10.0K |
||
| list | $BOONS | listed |
100.0K |
|
| list | $DARKI | listed |
10.0K |
|
| transfer | $CUSDT | 0.244$1.64 |
||
| send | $ZIGGY | 164.0K |
||
| transfer | $DARKI | 203.1K |
||
| transfer | $CUSDT | 1.11$7.47 |
||
| send | $KONGZ | 15.00M |
||
| transfer | $CUSDT | 10.85$73.15 |
||
| transfer | $KONGZ | 15.00M |
||
| transfer | $CUSDT | 241.69$1.6K |
||
| transfer | $CUSDT | 15.04$101.34 |
||
| transfer | $BURT | — | ||
| send | $DARKI | 10.0K |
||
| send | $KEIRO | 500.0K$60.00 |
||
| list | $KONGZ | listed |
15.00M |
|
| list | $KEIRO | listed |
500.0K$60.00 |
|
| transfer | $CUSDT | 0.370$2.50 |
||
| send | $SZAR | 15.00M |
||
| transfer | $CUSDT | 0.651$4.39 |
||
| list | $DARKI | listed |
10.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
10.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
4.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
10.0K |
|
| send | $DARKI | 3.6K |
||
| send | $DARKI | 5.0K |
||
| send | $DARKI | 5.0K |
||
| send | $DARKI | 10.0K |
||
| list | $DARKI | listed |
10.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
15.0K |
|
| transfer | $CUSDT | 4.47$30.10 |
||
| list | $DARKI | listed |
5.0K |
|
| transfer | $DARKI | 40.0K |
||
| transfer | $DARKI | 38.8K |
||
| transfer | $DARKI | 50.0K |
||
| transfer | $DARKI | 40.2K |
||
| transfer | $LPDAKI | 0.000269 |
||
| transfer | $DARKI | 72.3K |
||
| transfer | $CUSDT | 100$673.91 |
||
| send | $DARKI | selfkaspa:qqmg…xr2nw |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
15.0K |
|
| list | $DARKI | listed |
15.0K |
|
| transfer | $DARKI | 16.5K |
||
| list | $VHAGAR | listed |
150.00M |
|
| list | $DARKI | listed |
5.0K |
|
| send | $DARKI | 10.0K |
||
| list | $DARKI | listed |
10.0K |
|
| list | $DARKI | listed |
15.0K |
|
| transfer | $DARKI | 17.1K |
||
| transfer | $DARKI | 17.7K |
||
| list | $KAORI | listed |
1.00M |
|
| list | $SZAR | listed |
15.00M |
|
| list | $DARKI | listed |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
10.0K |
|
| list | $ZIGGY | listed |
164.0K |
|
| list | $BOONS | listed |
500.0K |
|
| send | $KONGZ | 10.00M |
||
| send | $KANGO | 1.00M$21.00 |
||
| list | $KANGO | listed |
1.00M$21.00 |
|
| send | $DARKI | 5.0K |
||
| send | $DARKI | 5.0K |
||
| send | $DARKI | 5.0K |
||
| list | $KROAK | listed |
10.0K$49.90 |
|
| list | $KONGZ | listed |
10.00M |
|
| list | $DARKI | listed |
5.0K |
|
| list | $DARKI | listed |
5.0K |
|
| transfer | $BOONS | 1.00M |
||
| list | $DARKI | listed |
5.0K |
|
| list | $DARKI | listed |
5.0K |
|
| send | $DARKI | selfkaspa:qqmg…xr2nw |
5.0K |