| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.970$1.87 |
||
| transfer | $CUSDT | 35.62$68.50 |
||
| transfer | $POPKAT | 599.2K$2.9K |
||
| transfer | $POPKAT | 599.2K$2.9K |
||
| transfer | $CUSDT | 0.125$0.241 |
||
| transfer | $CUSDT | 0.844$1.62 |
||
| transfer | $CUSDT | 1.68$3.23 |
||
| transfer | $CUSDT | 0.399$0.768 |
||
| transfer | $CUSDT | 1.7$3.28 |
||
| transfer | $CUSDT | 30.62$58.88 |
||
| transfer | $CUSDT | 0.247$0.475 |
||
| transfer | $VANA | 389.36M |
||
| transfer | $VANA | 389.36M |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 6.0K$11.6K |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 6.8K$13.1K |
||
| transfer | $CUSDT | 3.4K$6.5K |
||
| transfer | $KEIRO | 18.72M$3.6K |
||
| transfer | $KEIRO | 18.72M$3.6K |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 15.78M$773.13 |
||
| transfer | $KANGO | 15.78M$773.13 |
||
| transfer | $KANGO | 15.78M$773.13 |
||
| transfer | $KANGO | 15.78M$773.13 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 15.60M$764.45 |
||
| transfer | $KANGO | 15.60M$764.45 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 15.80M$774.04 |
||
| transfer | $KANGO | 15.80M$774.04 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 15.96M$781.90 |
||
| transfer | $KANGO | 15.96M$781.90 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 7.0K$13.5K |
||
| transfer | $KANGO | 15.98M$783.04 |
||
| transfer | $KANGO | 15.98M$783.04 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.27M$797.37 |
||
| transfer | $KANGO | 16.27M$797.37 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.28M$797.51 |
||
| transfer | $KANGO | 16.28M$797.51 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.32M$799.65 |
||
| transfer | $KANGO | 16.32M$799.65 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.19M$793.25 |
||
| transfer | $KANGO | 16.19M$793.25 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.12M$790.03 |
||
| transfer | $KANGO | 16.12M$790.03 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 15.95M$781.39 |
||
| transfer | $KANGO | 15.95M$781.39 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 5.4K$10.4K |
||
| transfer | $KANGO | 16.58M$812.65 |
||
| transfer | $KANGO | 16.58M$812.65 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.59M$812.79 |
||
| transfer | $KANGO | 16.59M$812.79 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.59M$812.95 |
||
| transfer | $KANGO | 16.59M$812.95 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.52M$809.62 |
||
| transfer | $KANGO | 16.52M$809.62 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.33M$800.04 |
||
| transfer | $KANGO | 16.33M$800.04 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.14M$790.82 |
||
| transfer | $KANGO | 16.14M$790.82 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.42M$804.75 |
||
| transfer | $KANGO | 16.42M$804.75 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 6.0K$11.5K |
||
| transfer | $KANGO | 16.55M$811.03 |
||
| transfer | $KANGO | 16.55M$811.03 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.52M$809.40 |
||
| transfer | $KANGO | 16.52M$809.40 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.48M$807.28 |
||
| transfer | $KANGO | 16.48M$807.28 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.48M$807.42 |
||
| transfer | $KANGO | 16.48M$807.42 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.39M$803.17 |
||
| transfer | $KANGO | 16.39M$803.17 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.28M$797.95 |
||
| transfer | $KANGO | 16.28M$797.95 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 5.0K$9.6K |
||
| transfer | $KANGO | 16.47M$806.91 |
||
| transfer | $KANGO | 16.47M$806.91 |
||
| transfer | $CUSDT | 797.58$1.5K |
||
| transfer | $KANGO | 16.34M$800.62 |
||
| transfer | $KANGO | 16.34M$800.62 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.34M$800.77 |
||
| transfer | $KANGO | 16.34M$800.77 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.64M$815.50 |
||
| transfer | $KANGO | 16.64M$815.50 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KANGO | 16.42M$804.41 |
||
| transfer | $KANGO | 16.42M$804.41 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $CUSDT | 4.0K$7.7K |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $CUSDT | 398.78$766.88 |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $CUSDT | 400$769.23 |
||
| transfer | $KROAK | 204.6K$409.16 |
||
| transfer | $KROAK | 204.6K$409.16 |
||
| transfer | $KANGO | 16.67M$816.87 |
||
| transfer | $KANGO | 16.67M$816.87 |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $KREX | 17.48M$3.1K |
||
| transfer | $CUSDT | 400$769.23 |
||
| transfer | $CUSDT | 2.0K$3.8K |
||
| transfer | $KANGO | 16.64M$815.37 |
||
| transfer | $KANGO | 16.64M$815.37 |
||
| transfer | $CUSDT | 801.16$1.5K |
||
| transfer | $CUSDT | 683.58$1.3K |
||
| transfer | $SHARKY | 2.50M |
||
| transfer | $SHARKY | 2.50M |
||
| transfer | $NACHO | 9.61M$2.2K |
||
| transfer | $NACHO | 9.61M$2.2K |
||
| transfer | $CUSDT | 800$1.5K |
||
| transfer | $KROAK | 228.6K$457.20 |
||
| transfer | $KROAK | 228.6K$457.20 |
||
| transfer | $KROAK | 251.8K$503.55 |
||
| transfer | $KROAK | 251.8K$503.55 |
||
| transfer | $KASPY | 8.23M$757.37 |
||
| transfer | $KASPY | 8.23M$757.37 |
||
| transfer | $CUSDT | 180$346.15 |
||
| transfer | $KANGO | 15.62M$765.23 |
||
| transfer | $KANGO | 15.62M$765.23 |
||
| transfer | $CUSDT | 800$1.5K |