| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KANGO | 4.27M$209.06 |
||
| transfer | $KANGO | 4.27M$209.06 |
||
| transfer | $GUAC | 12.6K |
||
| transfer | $KOALAS | 30.24M |
||
| transfer | $SELON | 30.0K |
||
| transfer | $KKOI | — | ||
| transfer | $CUSDT | 152.65$293.55 |
||
| transfer | $CUSDT | 152.65$293.55 |
||
| transfer | $KANGO | 4.00M$196.00 |
||
| transfer | $KANGO | 4.00M$196.00 |
||
| transfer | $CUSDT | 10.93$21.03 |
||
| transfer | $KOYOTE | — | ||
| transfer | $CUSDT | 10.93$21.03 |
||
| transfer | $MARTY | — | ||
| transfer | $CUSDT | 307.84$592.00 |
||
| transfer | $CUSDT | 58.59$112.67 |
||
| transfer | $KASPY | — | ||
| transfer | $CUSDT | 74.45$143.17 |
||
| transfer | $KROAK | 43.3K$86.53 |
||
| transfer | $CUSDT | 52.27$100.51 |
||
| transfer | $BOONS | 1.07M |
||
| transfer | $CUSDT | 41.99$80.74 |
||
| transfer | $DARKI | 101.1K |
||
| transfer | $CUSDT | 37.2$71.54 |
||
| transfer | $KONGZ | 38.63M |
||
| transfer | $CUSDT | 43.35$83.36 |
||
| transfer | $DARKI | 100.0K |
||
| transfer | $KANGO | 8.27M$405.06 |
||
| transfer | $CUSDT | 187.12$359.85 |
||
| transfer | $CUSDT | 29.36$56.45 |
||
| 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$20.00 |
|
| transfer | $CUSDT | 17$32.68 |
||
| 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$65.87 |
||
| transfer | $BOONS | 600.0K |
||
| transfer | $DARKI | 45.0K |
||
| transfer | $CUSDT | 26.66$51.27 |
||
| transfer | $KIRBY | — | ||
| transfer | $DARKI | 91.1K |
||
| transfer | $CUSDT | 79.86$153.58 |
||
| transfer | $LPDAKI | 0.000269 |
||
| transfer | $CUSDT | 146.49$281.70 |
||
| transfer | $CUSDT | 85.53$164.48 |
||
| transfer | $DARKI | 100.0K |
||
| transfer | $CUSDT | 42.65$82.02 |
||
| transfer | $KEIRO | 549.7K$104.45 |
||
| transfer | $CUSDT | 5.34$10.27 |
||
| transfer | $SZAR | 5.00M |
||
| transfer | $KANGO | 239.6K$11.74 |
||
| 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$20.00 |
||
| transfer | $CUSDT | 0.760$1.46 |
||
| send | $DARKI | 10.0K |
||
| list | $BOONS | listed |
100.0K |
|
| list | $DARKI | listed |
10.0K |
|
| transfer | $CUSDT | 0.244$0.468 |
||
| send | $ZIGGY | 164.0K |
||
| transfer | $DARKI | 203.1K |
||
| transfer | $CUSDT | 1.11$2.13 |
||
| send | $KONGZ | 15.00M |
||
| transfer | $CUSDT | 10.85$20.87 |
||
| transfer | $KONGZ | 15.00M |
||
| transfer | $CUSDT | 241.69$464.78 |
||
| transfer | $CUSDT | 15.04$28.92 |
||
| transfer | $BURT | — | ||
| send | $DARKI | 10.0K |
||
| send | $KEIRO | 500.0K$95.00 |
||
| list | $KONGZ | listed |
15.00M |
|
| list | $KEIRO | listed |
500.0K$95.00 |
|
| transfer | $CUSDT | 0.370$0.712 |
||
| send | $SZAR | 15.00M |
||
| transfer | $CUSDT | 0.651$1.25 |
||
| 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$8.59 |
||
| 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$192.31 |
||
| 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$49.00 |
||
| list | $KANGO | listed |
1.00M$49.00 |
|
| send | $DARKI | 5.0K |
||
| send | $DARKI | 5.0K |
||
| send | $DARKI | 5.0K |
||
| list | $KROAK | listed |
10.0K$20.00 |
|
| 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 |