| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $ZIGGY | — | ||
| transfer | $CUSDT | 416.26$800.50 |
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| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 52.4$100.77 |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $KIRBY | 626.7K |
||
| transfer | $SANSEI | — | ||
| transfer | $CUSDT | 30.17$58.02 |
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| transfer | $CUSDT | 33.2$63.84 |
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| transfer | $WWIII | — | ||
| transfer | $CUSDT | 118.15$227.21 |
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| transfer | $KASMIC | 6.61M |
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| transfer | $MARTY | 97.53M |
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| transfer | $CUSDT | 40.68$78.24 |
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| transfer | $KASMO | 4.42M$11.1K |
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| transfer | $CUSDT | 9.49$18.25 |
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| transfer | $POKEYE | 27.92M |
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| transfer | $CUSDT | 68.07$130.90 |
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| transfer | $SWAMP | 538.5K |
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| transfer | $CUSDT | 74.11$142.51 |
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| transfer | $WADU | 1.48M |
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| transfer | $SWAMP | 538.5K |
||
| transfer | $KIRBY | 626.7K |
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| transfer | $WADU | 1.48M |
||
| transfer | $SWAMP | 538.5K |
||
| transfer | $KIRBY | 626.7K |
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| transfer | $WADU | 1.48M |
||
| transfer | $WWIII | — | ||
| transfer | $CUSDT | 45.27$87.06 |
||
| transfer | $KASMO | 700.0K$1.8K |
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| transfer | $CUSDT | 11.3$21.74 |
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| transfer | $KASMO | 1.00M$2.5K |
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| transfer | $POKEYE | 6.13M |
||
| transfer | $KASMO | 1.00M$2.5K |
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| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 11.75$22.59 |
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| transfer | $KASMO | 700.0K$1.8K |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $KASMO | 1.00M$2.5K |
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| transfer | $CUSDT | 12.22$23.50 |
||
| transfer | $KASMO | 1.00M$2.5K |
||
| transfer | $KASMO | 1.00M$2.5K |
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| transfer | $POKEYE | 7.61M |
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| transfer | $CUSDT | 11.72$22.54 |
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| transfer | $POKEYE | 14.18M |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $CUSDT | 51.72$99.46 |
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| transfer | $BADBOY | — | ||
| transfer | $KIRBY | 265.4K |
||
| transfer | $CUSDT | 19.39$37.28 |
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| transfer | $KIRBY | 361.3K |
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| transfer | $KASMIC | 1.95M |
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| transfer | $CUSDT | 15$28.85 |
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| transfer | $KASMIC | 4.67M |
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| transfer | $KASMO | 2.39M$6.0K |
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| transfer | $CUSDT | 18.31$35.22 |
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| transfer | $SWAMP | 100.0K |
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| transfer | $KASMO | 2.22M$5.6K |
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| transfer | $KASMO | 2.81M$7.0K |
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| transfer | $KAORI | 1.12M |
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| transfer | $KAORI | 2.00M |
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| transfer | $KAORI | 1.00M |
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| transfer | $KAORI | 1.00M |
||
| transfer | $CUSDT | 16.07$30.91 |
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| transfer | $KAORI | 1.00M |
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| transfer | $KAORI | 1.00M |
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| transfer | $KREME | 457.56M |
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| transfer | $KREME | 600.00M |
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| transfer | $KAORI | 2.35M |
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| transfer | $KAORI | 2.77M |
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| transfer | $KREME | 515.92M |
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| transfer | $KREME | 541.64M |
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| transfer | $KAORI | 2.51M |
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| transfer | $KAORI | 2.51M |
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| transfer | $KAORI | 2.00M |
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| transfer | $KAORI | 2.00M |
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| transfer | $KAORI | 2.51M |
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| transfer | $KAORI | 2.00M |
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| transfer | $KAORI | 2.00M |
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| transfer | $KAORI | 2.00M |
||
| transfer | $MARTY | 24.20M |
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| transfer | $KAORI | 3.80M |
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| transfer | $KAORI | 4.72M |
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| transfer | $MARTY | 24.11M |
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| transfer | $MARTY | 24.35M |
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| transfer | $MARTY | 24.86M |
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| transfer | $POKEYE | 27.80M |
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| transfer | $KROOT | 42.08M |
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| transfer | $POKEYE | 10.00M |
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| transfer | $KROOT | 20.00M |
||
| transfer | $POKEYE | 10.00M |
||
| transfer | $KROOT | 20.00M |
||
| transfer | $KROOT | 20.00M |
||
| transfer | $POKEYE | 10.00M |
||
| transfer | $POKEYE | 10.00M |
||
| transfer | $KROOT | 45.00M |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $KROOT | 144.08M |
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| transfer | $POKEYE | 47.80M |
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| transfer | $KASMO | 2.17M$5.4K |
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| transfer | $PHONKE | — | ||
| transfer | $WADU | 1.48M |
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| transfer | $SWAMP | 638.5K |
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| transfer | $KASMO | 2.17M$5.4K |
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| transfer | $BULLY | 832.5K |
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| transfer | $PHANT | 79.93M$422.81 |
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| transfer | $KASMO | 2.17M$5.4K |
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| transfer | $PINTL | — | ||
| transfer | $KANGO | — | ||
| transfer | $BULLY | 2.50M |
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| transfer | $PINTL | — | ||
| transfer | $PHANT | 160.00M$846.40 |
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| transfer | $KASMO | 2.17M$5.4K |
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| transfer | $PHANT | 239.93M$1.3K |
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| transfer | $SHIT | 75.02M$229.57 |
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| transfer | $BULLY | 3.33M |
||
| transfer | $PINTL | — | ||
| transfer | $PHONKE | — | ||
| transfer | $BADBOY | — | ||
| transfer | $KYRO | 68.3K |
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| transfer | $KAPPY | — | ||
| transfer | $KIMO | 11.10M |
||
| transfer | $KYRO | 100.0K |
||
| transfer | $KYRO | 140.0K |
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| transfer | $KAORI | 690.0K |
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| transfer | $KAORI | 400.0K |
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| transfer | $KIMO | 14.00M |
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| transfer | $KAPPY | — | ||
| transfer | $KYRO | 140.0K |
||
| transfer | $KAORI | 290.0K |
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| transfer | $KAORI | 1.69M |
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| transfer | $KAORI | 400.0K |
||
| transfer | $KAORI | 290.0K |
||
| transfer | $KAORI | 290.0K |
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| transfer | $KAORI | 290.0K |
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| transfer | $KAORI | 290.0K |
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| transfer | $KAORI | 290.0K |
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| transfer | $SHIRO | — | ||
| transfer | $KIMO | 2.97M |
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| transfer | $CUSDT | 10.02$19.27 |
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| transfer | $CUSDT | 10.02$19.27 |
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| transfer | $SHIRO | — | ||
| transfer | $KAORI | 2.96M |
||
| transfer | $KAPSA | — | ||
| transfer | $KYRO | 168.3K |
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| transfer | $KIMO | 22.13M |