| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 13.86$26.66 |
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| transfer | $CUSDT | 5$9.61 |
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| transfer | $CUSDT | 2.05$3.95 |
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| transfer | $CUSDT | 0.404$0.777 |
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| transfer | $CUSDT | 3.16$6.07 |
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| transfer | $CUSDT | 1.36$2.61 |
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| transfer | $CUSDT | 6.38$12.27 |
||
| transfer | $CUSDT | 0.529$1.02 |
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| transfer | $CUSDT | 1.2$2.31 |
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| transfer | $CUSDT | 2.58$4.96 |
||
| transfer | $CUSDT | 4.07$7.82 |
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| transfer | $CUSDT | 1.73$3.32 |
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| transfer | $CUSDT | 0.494$0.951 |
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| transfer | $CUSDT | 2.35$4.53 |
||
| transfer | $CUSDT | 1.6$3.08 |
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| transfer | $CUSDT | 0.165$0.318 |
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| transfer | $CUSDT | 1.15$2.21 |
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| transfer | $CUSDT | 1.37$2.64 |
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| transfer | $CUSDT | 1.12$2.16 |
||
| transfer | $CUSDT | 1.08$2.08 |
||
| transfer | $CUSDT | 1.11$2.13 |
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| transfer | $CUSDT | 4.94$9.49 |
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| transfer | $CUSDT | 2.77$5.33 |
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| transfer | $CUSDT | 3.18$6.11 |
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| transfer | $CUSDT | 0.997$1.92 |
||
| transfer | $CUSDT | 2.4$4.61 |
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| transfer | $CUSDT | 1.49$2.87 |
||
| transfer | $CUSDT | 2.12$4.07 |
||
| transfer | $CUSDT | 3.41$6.56 |
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| transfer | $CUSDT | 7.52$14.47 |
||
| transfer | $CUSDT | 0.0928$0.178 |
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| transfer | $CUSDT | 0.960$1.85 |
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| transfer | $CUSDT | 0.106$0.204 |
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| transfer | $CUSDT | 1.17$2.25 |
||
| transfer | $CUSDT | 0.508$0.977 |
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| transfer | $CUSDT | 1.44$2.76 |
||
| transfer | $CUSDT | 1.36$2.62 |
||
| transfer | $CUSDT | 1.75$3.37 |
||
| transfer | $CUSDT | 0.723$1.39 |
||
| transfer | $CUSDT | 0.741$1.42 |
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| transfer | $CUSDT | 0.693$1.33 |
||
| transfer | $CUSDT | 1.62$3.11 |
||
| transfer | $CUSDT | 1.21$2.32 |
||
| transfer | $CUSDT | 6.88$13.22 |
||
| transfer | $CUSDT | 4.65$8.94 |
||
| transfer | $CUSDT | 5.31$10.22 |
||
| transfer | $CUSDT | 7.1$13.65 |
||
| transfer | $CUSDT | 3.7$7.12 |
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| transfer | $CUSDT | 2.68$5.16 |
||
| transfer | $CUSDT | 1.91$3.67 |
||
| transfer | $CUSDT | 4.83$9.28 |
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| transfer | $CUSDT | 3.53$6.79 |
||
| transfer | $CUSDT | 1.59$3.05 |
||
| transfer | $CUSDT | 2.58$4.96 |
||
| transfer | $CUSDT | 0.675$1.30 |
||
| transfer | $CUSDT | 11.81$22.72 |
||
| transfer | $CUSDT | 12.98$24.96 |
||
| transfer | $CUSDT | 20.87$40.14 |
||
| transfer | $CUSDT | 0.818$1.57 |
||
| transfer | $CUSDT | 4.37$8.40 |
||
| transfer | $CUSDT | 1.07$2.05 |
||
| transfer | $CUSDT | 3.22$6.20 |
||
| transfer | $CUSDT | 1.39$2.68 |
||
| transfer | $CUSDT | 3.66$7.05 |
||
| transfer | $CUSDT | 1.71$3.29 |
||
| transfer | $CUSDT | 1.81$3.49 |
||
| transfer | $CUSDT | 2.79$5.37 |
||
| transfer | $CUSDT | 10.33$19.87 |
||
| transfer | $CUSDT | 2.43$4.68 |
||
| transfer | $CUSDT | 5.34$10.27 |
||
| transfer | $CUSDT | 9.77$18.79 |
||
| transfer | $CUSDT | 0.739$1.42 |
||
| transfer | $CUSDT | 5.91$11.37 |
||
| transfer | $CUSDT | 0.375$0.722 |
||
| transfer | $CUSDT | 1.42$2.73 |
||
| transfer | $CUSDT | 3.66$7.03 |
||
| transfer | $CUSDT | 2.53$4.86 |
||
| transfer | $CUSDT | 5.49$10.56 |
||
| transfer | $CUSDT | 3.6$6.93 |
||
| transfer | $CUSDT | 18.91$36.37 |
||
| transfer | $CUSDT | 14.35$27.60 |
||
| transfer | $CUSDT | 4.57$8.79 |
||
| transfer | $CUSDT | 6.46$12.43 |
||
| transfer | $CUSDT | 1.94$3.74 |
||
| transfer | $CUSDT | 0.208$0.400 |
||
| transfer | $CUSDT | 0.189$0.364 |
||
| transfer | $CUSDT | 18.84$36.22 |
||
| transfer | $CUSDT | 48.55$93.37 |
||
| transfer | $CUSDT | 9.32$17.92 |
||
| transfer | $CUSDT | 86.02$165.42 |
||
| transfer | $CUSDT | 4.16$8.01 |
||
| transfer | $CUSDT | 3.36$6.47 |
||
| transfer | $CUSDT | 0.818$1.57 |
||
| transfer | $LPKSPY | 28.3K |
||
| transfer | $CUSDT | 5.9$11.35 |
||
| transfer | $CUSDT | 5.27$10.13 |
||
| transfer | $CUSDT | 2.09$4.02 |
||
| transfer | $CUSDT | 2.88$5.53 |
||
| transfer | $CUSDT | 2.1$4.05 |
||
| transfer | $CUSDT | 9.57$18.40 |
||
| transfer | $CUSDT | 5.98$11.51 |
||
| transfer | $CUSDT | 17.18$33.03 |
||
| transfer | $CUSDT | 5.92$11.39 |
||
| transfer | $CUSDT | 8.38$16.11 |
||
| transfer | $CUSDT | 16.81$32.32 |
||
| transfer | $CUSDT | 11.06$21.27 |
||
| transfer | $CUSDT | 11.1$21.34 |
||
| transfer | $CUSDT | 7.93$15.26 |
||
| transfer | $CUSDT | 3.52$6.78 |
||
| transfer | $CUSDT | 5.57$10.71 |
||
| transfer | $CUSDT | 4.34$8.35 |
||
| transfer | $CUSDT | 4.5$8.65 |
||
| transfer | $CUSDT | 12.24$23.55 |
||
| transfer | $CUSDT | 2.89$5.56 |
||
| transfer | $CUSDT | 7.03$13.52 |
||
| transfer | $CUSDT | 4.64$8.92 |
||
| transfer | $CUSDT | 15.28$29.38 |
||
| transfer | $CUSDT | 11.71$22.52 |
||
| transfer | $CUSDT | 10.37$19.94 |
||
| transfer | $CUSDT | 14.24$27.39 |
||
| transfer | $CUSDT | 36.42$70.04 |
||
| transfer | $CUSDT | 8.16$15.70 |
||
| transfer | $CUSDT | 7.58$14.59 |
||
| transfer | $CUSDT | 8.56$16.46 |
||
| transfer | $CUSDT | 13.85$26.63 |
||
| transfer | $CUSDT | 10.7$20.57 |
||
| transfer | $CUSDT | 21.13$40.64 |
||
| transfer | $CUSDT | 6.15$11.84 |
||
| transfer | $CUSDT | 8.18$15.74 |
||
| transfer | $CUSDT | 36.8$70.77 |
||
| transfer | $CUSDT | 8.68$16.70 |
||
| transfer | $CUSDT | 13.35$25.67 |
||
| transfer | $CUSDT | 61.54$118.34 |
||
| transfer | $CUSDT | 65.47$125.91 |
||
| transfer | $CUSDT | 85.42$164.28 |
||
| transfer | $CUSDT | 34.37$66.10 |
||
| transfer | $CUSDT | 32.64$62.77 |
||
| transfer | $CUSDT | 43.77$84.16 |
||
| transfer | $CUSDT | 79.1$152.12 |
||
| transfer | $CUSDT | 124.94$240.26 |
||
| transfer | $CUSDT | 67.61$130.01 |
||
| transfer | $LPKSPY | 0.0258 |
||
| transfer | $KASPY | 34.39M$3.2K |
||
| transfer | $CUSDT | 1.9K$3.7K |
||
| transfer | $KASPY | 34.00M$3.1K |
||
| transfer | $CUSDT | 2.0K$3.8K |
||
| transfer | $KASPY | 226.00M$20.8K |
||
| transfer | $KASPY | 60.00M$5.5K |
||
| transfer | $KASPY | 477.73$0.0440 |
||
| transfer | $KASPY | 49.99M$4.6K |