| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 118.89$228.63 |
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| transfer | $CUSDT | 22.5$43.27 |
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| transfer | $CUSDT | 13.05$25.09 |
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| transfer | $LPSQRE | 0.0371 |
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| transfer | $CUSDT | 1.17$2.24 |
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| transfer | $SQUARE | 2.87B |
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| transfer | $CUSDT | 10.27$19.75 |
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| transfer | $CUSDT | 1.32$2.54 |
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| transfer | $CUSDT | 16.99$32.68 |
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| transfer | $CUSDT | 2.14$4.11 |
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| transfer | $CUSDT | 3.98$7.65 |
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| transfer | $CUSDT | 0.586$1.13 |
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| transfer | $CUSDT | 4.73$9.10 |
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| transfer | $CUSDT | 0.631$1.21 |
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| transfer | $KAFE | 10.00M |
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| transfer | $KAFE | 10.00M |
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| transfer | $KAFE | 10.00M |
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| transfer | $KAFE | 12.43M |
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| transfer | $CUSDT | 96.72$186.00 |
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| transfer | $KAFE | 22.43M |
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| transfer | $CUSDT | 96.72$186.00 |
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| transfer | $LPKAFE | 0.00461 |
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| transfer | $CUSDT | 2.74$5.27 |
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| transfer | $CUSDT | 0.629$1.21 |
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| transfer | $SQUARE | 1.00B |
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| transfer | $CUSDT | 8.8$16.92 |
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| transfer | $CUSDT | 1.34$2.58 |
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| transfer | $SQUARE | 1.00B |
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| transfer | $CUSDT | 5.86$11.27 |
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| transfer | $CUSDT | 3.76$7.23 |
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| transfer | $CUSDT | 2.61$5.03 |
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| transfer | $CUSDT | 2.54$4.89 |
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| transfer | $KONGZ | 7.92M |
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| transfer | $KONGZ | 7.92M |
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| transfer | $CUSDT | 1.9$3.66 |
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| transfer | $MARTY | 0.00000166 |
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| transfer | $SQUARE | 1.86M |
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| transfer | $KAFE | 2.30M |
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| transfer | $CUSDT | 1.49$2.87 |
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| transfer | $SZAR | 30.57M |
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| transfer | $CUSDT | 3.67$7.05 |
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| transfer | $SZAR | 30.57M |
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| transfer | $CUSDT | 6.17$11.87 |
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| transfer | $LPKAFE | 0.00461 |
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| transfer | $KAFE | 19.13M |
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| transfer | $CUSDT | 112.87$217.05 |
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| transfer | $KAFE | 11.24M |
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| transfer | $KAFE | 10.18M |
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| transfer | $CUSDT | 112.87$217.05 |
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| transfer | $LPSQRE | 0.0371 |
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| transfer | $SQUARE | 347.14M |
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| transfer | $CUSDT | 397.56$764.54 |
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| transfer | $SQUARE | 348.00M |
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| transfer | $CUSDT | 320.2$615.77 |
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| transfer | $CUSDT | 77.36$148.77 |
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| transfer | $MARTY | 92.87M |
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| transfer | $SQUARE | 1.00M |
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| transfer | $ZIGGY | 33.2K |
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| transfer | $SHIRO | 1.52M |
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| transfer | $SKOOBY | 19.61M |
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| transfer | $CUSDT | 756.73$1.5K |
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| transfer | $POPKAT | 43.5K$209.02 |
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| transfer | $SHIRO | 1.52M |
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| transfer | $CUSDT | 85.16$163.77 |
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| transfer | $SKOOBY | 19.59M |
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| transfer | $CUSDT | 118.7$228.28 |
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| transfer | $KOMET | 11.41M |
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| transfer | $MARTY | 92.87M |
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| transfer | $LPSHRO | 0.00112 |
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| transfer | $CUSDT | 88.16$169.54 |
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| transfer | $LPSKOY | 0.00479 |
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| transfer | $KOMET | 11.41M |
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| transfer | $LPMATY | 0.00894 |
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| transfer | $CUSDT | 171.42$329.65 |
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| transfer | $LPKOMT | — | ||
| transfer | $POPKAT | 43.4K$208.55 |
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| transfer | $CUSDT | 111.63$214.67 |
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| transfer | $LPPOKT | — | ||
| transfer | $CUSDT | 6.36$12.22 |
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| transfer | $POPKAT | 48.54$0.233 |
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| transfer | $SKOOBY | 15.5K |
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| transfer | $ZIGGY | 33.2K |
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| transfer | $LPSKOY | 0.00479 |
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| transfer | $SKOOBY | 18.75M |
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| transfer | $CUSDT | 123.95$238.36 |
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| transfer | $CUSDT | 16.59$31.91 |
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| transfer | $POPKAT | 48.6$0.233 |
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| transfer | $CUSDT | 133.13$256.03 |
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| transfer | $CUSDT | 8.46$16.27 |
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| transfer | $CUSDT | 140.27$269.75 |
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| transfer | $SKOOBY | 18.75M |
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| transfer | $LPKOMT | — | ||
| transfer | $KOMET | 9.96M |
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| transfer | $CUSDT | 196.53$377.95 |
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| transfer | $CUSDT | 30.66$58.97 |
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| transfer | $KOMET | 9.96M |
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| transfer | $CUSDT | 134.34$258.35 |
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| transfer | $LPSHRO | 0.00112 |
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| transfer | $SHIRO | 1.12M |
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| transfer | $CUSDT | 114.23$219.67 |
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| transfer | $SHIRO | 574.1K |
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| transfer | $CUSDT | 133.15$256.06 |
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| transfer | $SHIRO | 550.7K |
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| transfer | $LPMATY | 0.00894 |
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| transfer | $MARTY | 68.20M |
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| transfer | $CUSDT | 126.82$243.88 |
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| transfer | $MARTY | 68.20M |
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| transfer | $CUSDT | 135.26$260.11 |
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| transfer | $LPPOKT | — | ||
| transfer | $POPKAT | 38.4K$184.32 |
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| transfer | $CUSDT | 127.74$245.66 |
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| transfer | $CUSDT | 66.26$127.43 |
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| transfer | $POPKAT | 19.1K$91.77 |
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| transfer | $POPKAT | 19.3K$92.55 |
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| transfer | $CUSDT | 66.43$127.74 |