| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 118.89$801.21 |
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| transfer | $CUSDT | 22.5$151.64 |
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| transfer | $CUSDT | 13.05$87.93 |
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| transfer | $LPSQRE | 0.0371 |
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| transfer | $CUSDT | 1.17$7.86 |
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| transfer | $SQUARE | 2.87B |
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| transfer | $CUSDT | 10.27$69.21 |
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| transfer | $CUSDT | 1.32$8.89 |
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| transfer | $CUSDT | 16.99$114.52 |
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| transfer | $CUSDT | 2.14$14.42 |
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| transfer | $CUSDT | 3.98$26.80 |
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| transfer | $CUSDT | 0.586$3.95 |
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| transfer | $CUSDT | 4.73$31.88 |
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| transfer | $CUSDT | 0.631$4.25 |
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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$651.81 |
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| transfer | $KAFE | 22.43M |
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| transfer | $CUSDT | 96.72$651.81 |
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| transfer | $LPKAFE | 0.00461 |
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| transfer | $CUSDT | 2.74$18.46 |
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| transfer | $CUSDT | 0.629$4.24 |
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| transfer | $SQUARE | 1.00B |
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| transfer | $CUSDT | 8.8$59.31 |
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| transfer | $CUSDT | 1.34$9.04 |
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| transfer | $SQUARE | 1.00B |
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| transfer | $CUSDT | 5.86$39.50 |
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| transfer | $CUSDT | 3.76$25.32 |
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| transfer | $CUSDT | 2.61$17.62 |
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| transfer | $CUSDT | 2.54$17.13 |
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| transfer | $KONGZ | 7.92M |
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| transfer | $KONGZ | 7.92M |
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| transfer | $CUSDT | 1.9$12.84 |
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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$10.07 |
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| transfer | $SZAR | 30.57M |
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| transfer | $CUSDT | 3.67$24.71 |
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| transfer | $SZAR | 30.57M |
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| transfer | $CUSDT | 6.17$41.60 |
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| transfer | $LPKAFE | 0.00461 |
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| transfer | $KAFE | 19.13M |
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| transfer | $CUSDT | 112.87$760.63 |
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| transfer | $KAFE | 11.24M |
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| transfer | $KAFE | 10.18M |
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| transfer | $CUSDT | 112.87$760.63 |
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| transfer | $LPSQRE | 0.0371 |
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| transfer | $SQUARE | 347.14M |
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| transfer | $CUSDT | 397.56$2.7K |
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| transfer | $SQUARE | 348.00M |
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| transfer | $CUSDT | 320.2$2.2K |
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| transfer | $CUSDT | 77.36$521.36 |
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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$5.1K |
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| transfer | $POPKAT | 43.5K$226.44 |
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| transfer | $SHIRO | 1.52M |
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| transfer | $CUSDT | 85.16$573.90 |
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| transfer | $SKOOBY | 19.59M |
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| transfer | $CUSDT | 118.7$799.96 |
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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$594.12 |
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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$1.2K |
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| transfer | $LPKOMT | — | ||
| transfer | $POPKAT | 43.4K$225.93 |
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| transfer | $CUSDT | 111.63$752.29 |
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| transfer | $LPPOKT | — | ||
| transfer | $CUSDT | 6.36$42.84 |
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| transfer | $POPKAT | 48.54$0.252 |
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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$835.30 |
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| transfer | $CUSDT | 16.59$111.83 |
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| transfer | $POPKAT | 48.6$0.253 |
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| transfer | $CUSDT | 133.13$897.20 |
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| transfer | $CUSDT | 8.46$57.00 |
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| transfer | $CUSDT | 140.27$945.31 |
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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$1.3K |
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| transfer | $CUSDT | 30.66$206.65 |
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| transfer | $KOMET | 9.96M |
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| transfer | $CUSDT | 134.34$905.35 |
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| transfer | $LPSHRO | 0.00112 |
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| transfer | $SHIRO | 1.12M |
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| transfer | $CUSDT | 114.23$769.78 |
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| transfer | $SHIRO | 574.1K |
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| transfer | $CUSDT | 133.15$897.33 |
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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$854.64 |
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| transfer | $MARTY | 68.20M |
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| transfer | $CUSDT | 135.26$911.51 |
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| transfer | $LPPOKT | — | ||
| transfer | $POPKAT | 38.4K$199.68 |
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| transfer | $CUSDT | 127.74$860.86 |
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| transfer | $CUSDT | 66.26$446.56 |
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| transfer | $POPKAT | 19.1K$99.41 |
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| transfer | $POPKAT | 19.3K$100.27 |
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| transfer | $CUSDT | 66.43$447.66 |