| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KEKIUS | 3.04B |
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| transfer | $FROPPY | 1.21B |
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| transfer | $KONGZ | 1.07B |
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| transfer | $FROPPY | 1.21B |
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| transfer | $KEKIUS | 3.04B |
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| transfer | $KONGZ | 1.07B |
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| transfer | $KONAN | 1.01B$80.5K |
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| transfer | $KONAN | 1.01B$80.5K |
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| transfer | $KONAN | 803.95M$64.3K |
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| transfer | $KONAN | 803.95M$64.3K |
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| transfer | $KONAN | 202.55M$16.2K |
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| transfer | $KONAN | 202.55M$16.2K |
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| transfer | $FROPPY | 164.26M |
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| transfer | $KASPY | 5.42M$498.53 |
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| transfer | $FROPPY | 164.26M |
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| transfer | $KANGO | 2.61M$127.72 |
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| transfer | $NACHO | 1.29M$298.08 |
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| transfer | $KASPY | 5.42M$498.53 |
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| transfer | $NACHO | 1.29M$298.08 |
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| transfer | $KANGO | 2.61M$127.72 |
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| transfer | $KONAN | 551.59M$44.1K |
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| transfer | $KONAN | 551.59M$44.1K |
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| transfer | $FROPPY | 1.05B |
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| transfer | $FROPPY | 512.15M |
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| transfer | $FROPPY | 532.95M |
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| transfer | $SHARKY | 10.15M |
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| transfer | $SHIRO | 10.71M |
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| transfer | $BURT | 613.2K$1.2K |
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| transfer | $SHIRO | 10.71M |
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| transfer | $SHARKY | 10.15M |
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| transfer | $BURT | 613.2K$1.2K |
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| transfer | $NACHO | 4.47M$1.0K |
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| transfer | $BURT | 400.3K$760.54 |
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| transfer | $NACHO | 4.47M$1.0K |
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| transfer | $BURT | 400.3K$760.54 |
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| transfer | $BURT | 212.9K$404.55 |
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| transfer | $BURT | 212.9K$404.55 |
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| transfer | $CUSDT | 150.26$288.96 |
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| transfer | $KEKIUS | 81.25M |
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| transfer | $KEKIUS | 81.25M |
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| transfer | $CUSDT | 144.27$277.45 |
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| transfer | $LPKEUS | 0.0107 |
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| transfer | $CUSDT | 1.61$3.10 |
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| transfer | $SNOWDN | 1 |
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| transfer | $CUSDT | 4.38$8.41 |
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| transfer | $CUSDT | 12.09$23.26 |
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| transfer | $KEKIUS | 7.38M |
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| transfer | $KEKIUS | 7.38M |
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| transfer | $CUSDT | 11.5$22.12 |
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| transfer | $LPKEUS | 0.0107 |
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| transfer | $KEKIUS | 88.60M |
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| transfer | $CUSDT | 131.88$253.62 |
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| transfer | $CUSDT | 155.48$298.99 |
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| transfer | $KEKIUS | 28.60M |
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| transfer | $KEKIUS | 60.00M |
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| transfer | $SHIRO | 10.71M |
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| transfer | $SHIRO | 10.71M |
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| transfer | $NACHO | 1.32M$304.19 |
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| transfer | $NACHO | 1.32M$304.19 |
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| transfer | $KONAN | 47.05M$3.8K |
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| transfer | $KASPY | 25.29M$2.3K |
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| transfer | $KANGO | 25.08M$1.2K |
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| transfer | $KONAN | 47.05M$3.8K |
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| transfer | $KASPY | 25.29M$2.3K |
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| transfer | $KANGO | 87.5K$4.29 |
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| transfer | $KANGO | 456.0K$22.34 |
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| transfer | $KANGO | 24.54M$1.2K |
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| transfer | $KONAN | 57.49M$4.6K |
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| transfer | $KONAN | 57.49M$4.6K |
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| transfer | $KONAN | 393.78M$31.5K |
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| transfer | $KONAN | 216.04M$17.3K |
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| transfer | $CUSDT | 1.2K$2.4K |
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| transfer | $CUSDT | 1.2K$2.4K |
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| transfer | $KONAN | 68.73M$5.5K |
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| transfer | $KONAN | 109.02M$8.7K |
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| transfer | $CUSDT | 33.3$64.03 |
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| transfer | $KASPY | 17.00M$1.6K |
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| transfer | $KASPY | 17.00M$1.6K |
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| transfer | $KANGO | 21.00M$1.0K |
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| transfer | $KANGO | 21.00M$1.0K |
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| transfer | $SHIRO | 1.51M |
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| transfer | $SHIRO | 1.51M |
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| transfer | $CUSDT | 33.1$63.66 |
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| transfer | $LPSHRO | — | ||
| transfer | $SHIRO | 10.53M |
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| transfer | $SHIRO | 10.53M |
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| transfer | $CUSDT | 0.0694$0.134 |
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| transfer | $NACHO | 37.11M$8.6K |
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| transfer | $NACHO | 37.11M$8.6K |
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| transfer | $KONAN | 1.00B$80.0K |
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| transfer | $KONAN | 1.00B$80.0K |
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| transfer | $NACHO | 33.05M$7.6K |
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| transfer | $NACHO | 32.80M$7.6K |
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| transfer | $GHOAD | 2.90M$3.3K |
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| transfer | $GHOAD | 2.90M$3.3K |
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| transfer | $NACHO | 250.5K$57.89 |
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| transfer | $PHONKE | 3.02M |
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| transfer | $PHONKE | 3.02M |
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| transfer | $CUSDT | 0.0574$0.110 |
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| transfer | $CUSDT | 0.0650$0.125 |
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| transfer | $SHARKY | 10.15M |
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| transfer | $SHARKY | 568.2K |
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| transfer | $SHARKY | 39.2K |
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| transfer | $SHARKY | 1.48M |
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| transfer | $CUSDT | 209.31$402.53 |
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| transfer | $SHARKY | 974.2K |
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| transfer | $SHARKY | 980.1K |
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| transfer | $CUSDT | 130$250.00 |
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| transfer | $SHARKY | 1.03M |
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| transfer | $CUSDT | 125$240.38 |
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| transfer | $SHARKY | 1.03M |
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| transfer | $CUSDT | 125$240.38 |
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| transfer | $CUSDT | 120$230.77 |
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| transfer | $SHARKY | 1.03M |
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| transfer | $SHARKY | 1.03M |
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| transfer | $CUSDT | 115$221.15 |
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| transfer | $CUSDT | 110$211.54 |
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| transfer | $SHARKY | 977.8K |
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| transfer | $SHARKY | 1.02M |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 1.1K$2.2K |
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| transfer | $CUSDT | 0.197$0.380 |
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| transfer | $KONGZ | 1.07B |
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| transfer | $KONGZ | 19.10M |
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| transfer | $KONGZ | 64.87M |
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| transfer | $KONGZ | 101.38M |
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| transfer | $KONGZ | 103.82M |
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| transfer | $KONGZ | 106.39M |
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| transfer | $KONGZ | 103.83M |
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| transfer | $KONGZ | 100.28M |
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| transfer | $KONGZ | 100.27M |
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| transfer | $KONGZ | 103.71M |
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| transfer | $KONGZ | 65.68M |
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| transfer | $CUSDT | 141.12$271.39 |
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| transfer | $KONGZ | 199.23M |
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| transfer | $CUSDT | 404.59$778.06 |
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| transfer | $CUSDT | 141.12$271.39 |
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| transfer | $CUSDT | 404.35$777.59 |
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| transfer | $BURT | 237.6K$451.51 |
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| transfer | $KASPER | 5.05M$1.8K |
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| transfer | $BURT | 237.6K$451.51 |
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| transfer | $KASPER | 5.05M$1.8K |
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| transfer | $BURT | 1.02M$1.9K |
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| transfer | $KASPER | 22.69M$7.9K |
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| transfer | $KASPER | 22.69M$7.9K |
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| transfer | $BURT | 1.02M$1.9K |
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| transfer | $CUSDT | 0.244$0.470 |
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| transfer | $CUSDT | 618.55$1.2K |
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| transfer | $CUSDT | 65.57$126.10 |