| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 13.86$93.43 |
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| transfer | $CUSDT | 5$33.69 |
||
| transfer | $CUSDT | 2.05$13.84 |
||
| transfer | $CUSDT | 0.404$2.72 |
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| transfer | $CUSDT | 3.16$21.27 |
||
| transfer | $CUSDT | 1.36$9.15 |
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| transfer | $CUSDT | 6.38$43.00 |
||
| transfer | $CUSDT | 0.529$3.57 |
||
| transfer | $CUSDT | 1.2$8.09 |
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| transfer | $CUSDT | 2.58$17.39 |
||
| transfer | $CUSDT | 4.07$27.40 |
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| transfer | $CUSDT | 1.73$11.63 |
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| transfer | $CUSDT | 0.494$3.33 |
||
| transfer | $CUSDT | 2.35$15.86 |
||
| transfer | $CUSDT | 1.6$10.80 |
||
| transfer | $CUSDT | 0.165$1.11 |
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| transfer | $CUSDT | 1.15$7.75 |
||
| transfer | $CUSDT | 1.37$9.24 |
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| transfer | $CUSDT | 1.12$7.56 |
||
| transfer | $CUSDT | 1.08$7.29 |
||
| transfer | $CUSDT | 1.11$7.48 |
||
| transfer | $CUSDT | 4.94$33.27 |
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| transfer | $CUSDT | 2.77$18.66 |
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| transfer | $CUSDT | 3.18$21.40 |
||
| transfer | $CUSDT | 0.997$6.72 |
||
| transfer | $CUSDT | 2.4$16.15 |
||
| transfer | $CUSDT | 1.49$10.07 |
||
| transfer | $CUSDT | 2.12$14.26 |
||
| transfer | $CUSDT | 3.41$23.00 |
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| transfer | $CUSDT | 7.52$50.70 |
||
| transfer | $CUSDT | 0.0928$0.625 |
||
| transfer | $CUSDT | 0.960$6.47 |
||
| transfer | $CUSDT | 0.106$0.715 |
||
| transfer | $CUSDT | 1.17$7.89 |
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| transfer | $CUSDT | 0.508$3.42 |
||
| transfer | $CUSDT | 1.44$9.69 |
||
| transfer | $CUSDT | 1.36$9.17 |
||
| transfer | $CUSDT | 1.75$11.82 |
||
| transfer | $CUSDT | 0.723$4.88 |
||
| transfer | $CUSDT | 0.741$4.99 |
||
| transfer | $CUSDT | 0.693$4.67 |
||
| transfer | $CUSDT | 1.62$10.89 |
||
| transfer | $CUSDT | 1.21$8.15 |
||
| transfer | $CUSDT | 6.88$46.34 |
||
| transfer | $CUSDT | 4.65$31.34 |
||
| transfer | $CUSDT | 5.31$35.80 |
||
| transfer | $CUSDT | 7.1$47.85 |
||
| transfer | $CUSDT | 3.7$24.94 |
||
| transfer | $CUSDT | 2.68$18.09 |
||
| transfer | $CUSDT | 1.91$12.85 |
||
| transfer | $CUSDT | 4.83$32.53 |
||
| transfer | $CUSDT | 3.53$23.81 |
||
| transfer | $CUSDT | 1.59$10.70 |
||
| transfer | $CUSDT | 2.58$17.38 |
||
| transfer | $CUSDT | 0.675$4.55 |
||
| transfer | $CUSDT | 11.81$79.62 |
||
| transfer | $CUSDT | 12.98$87.46 |
||
| transfer | $CUSDT | 20.87$140.67 |
||
| transfer | $CUSDT | 0.818$5.51 |
||
| transfer | $CUSDT | 4.37$29.44 |
||
| transfer | $CUSDT | 1.07$7.19 |
||
| transfer | $CUSDT | 3.22$21.71 |
||
| transfer | $CUSDT | 1.39$9.38 |
||
| transfer | $CUSDT | 3.66$24.69 |
||
| transfer | $CUSDT | 1.71$11.53 |
||
| transfer | $CUSDT | 1.81$12.21 |
||
| transfer | $CUSDT | 2.79$18.82 |
||
| transfer | $CUSDT | 10.33$69.62 |
||
| transfer | $CUSDT | 2.43$16.39 |
||
| transfer | $CUSDT | 5.34$35.98 |
||
| transfer | $CUSDT | 9.77$65.83 |
||
| transfer | $CUSDT | 0.739$4.98 |
||
| transfer | $CUSDT | 5.91$39.84 |
||
| transfer | $CUSDT | 0.375$2.53 |
||
| transfer | $CUSDT | 1.42$9.56 |
||
| transfer | $CUSDT | 3.66$24.65 |
||
| transfer | $CUSDT | 2.53$17.04 |
||
| transfer | $CUSDT | 5.49$37.00 |
||
| transfer | $CUSDT | 3.6$24.27 |
||
| transfer | $CUSDT | 18.91$127.46 |
||
| transfer | $CUSDT | 14.35$96.73 |
||
| transfer | $CUSDT | 4.57$30.80 |
||
| transfer | $CUSDT | 6.46$43.57 |
||
| transfer | $CUSDT | 1.94$13.09 |
||
| transfer | $CUSDT | 0.208$1.40 |
||
| transfer | $CUSDT | 0.189$1.28 |
||
| transfer | $CUSDT | 18.84$126.94 |
||
| transfer | $CUSDT | 48.55$327.21 |
||
| transfer | $CUSDT | 9.32$62.80 |
||
| transfer | $CUSDT | 86.02$579.68 |
||
| transfer | $CUSDT | 4.16$28.07 |
||
| transfer | $CUSDT | 3.36$22.66 |
||
| transfer | $CUSDT | 0.818$5.51 |
||
| transfer | $LPKSPY | 28.3K |
||
| transfer | $CUSDT | 5.9$39.79 |
||
| transfer | $CUSDT | 5.27$35.50 |
||
| transfer | $CUSDT | 2.09$14.10 |
||
| transfer | $CUSDT | 2.88$19.40 |
||
| transfer | $CUSDT | 2.1$14.18 |
||
| transfer | $CUSDT | 9.57$64.47 |
||
| transfer | $CUSDT | 5.98$40.32 |
||
| transfer | $CUSDT | 17.18$115.76 |
||
| transfer | $CUSDT | 5.92$39.90 |
||
| transfer | $CUSDT | 8.38$56.45 |
||
| transfer | $CUSDT | 16.81$113.27 |
||
| transfer | $CUSDT | 11.06$74.54 |
||
| transfer | $CUSDT | 11.1$74.78 |
||
| transfer | $CUSDT | 7.93$53.47 |
||
| transfer | $CUSDT | 3.52$23.74 |
||
| transfer | $CUSDT | 5.57$37.52 |
||
| transfer | $CUSDT | 4.34$29.27 |
||
| transfer | $CUSDT | 4.5$30.31 |
||
| transfer | $CUSDT | 12.24$82.52 |
||
| transfer | $CUSDT | 2.89$19.48 |
||
| transfer | $CUSDT | 7.03$47.37 |
||
| transfer | $CUSDT | 4.64$31.25 |
||
| transfer | $CUSDT | 15.28$102.96 |
||
| transfer | $CUSDT | 11.71$78.93 |
||
| transfer | $CUSDT | 10.37$69.86 |
||
| transfer | $CUSDT | 14.24$95.99 |
||
| transfer | $CUSDT | 36.42$245.43 |
||
| transfer | $CUSDT | 8.16$55.02 |
||
| transfer | $CUSDT | 7.58$51.11 |
||
| transfer | $CUSDT | 8.56$57.69 |
||
| transfer | $CUSDT | 13.85$93.31 |
||
| transfer | $CUSDT | 10.7$72.08 |
||
| transfer | $CUSDT | 21.13$142.42 |
||
| transfer | $CUSDT | 6.15$41.48 |
||
| transfer | $CUSDT | 8.18$55.16 |
||
| transfer | $CUSDT | 36.8$248.00 |
||
| transfer | $CUSDT | 8.68$58.52 |
||
| transfer | $CUSDT | 13.35$89.96 |
||
| transfer | $CUSDT | 61.54$414.72 |
||
| transfer | $CUSDT | 65.47$441.23 |
||
| transfer | $CUSDT | 85.42$575.69 |
||
| transfer | $CUSDT | 34.37$231.63 |
||
| transfer | $CUSDT | 32.64$219.95 |
||
| transfer | $CUSDT | 43.77$294.94 |
||
| transfer | $CUSDT | 79.1$533.08 |
||
| transfer | $CUSDT | 124.94$841.96 |
||
| transfer | $CUSDT | 67.61$455.60 |
||
| transfer | $LPKSPY | 0.0258 |
||
| transfer | $KASPY | 34.39M$2.4K |
||
| transfer | $CUSDT | 1.9K$13.0K |
||
| transfer | $KASPY | 34.00M$2.4K |
||
| transfer | $CUSDT | 2.0K$13.5K |
||
| transfer | $KASPY | 226.00M$15.7K |
||
| transfer | $KASPY | 60.00M$4.2K |
||
| transfer | $KASPY | 477.73$0.0332 |
||
| transfer | $KASPY | 49.99M$3.5K |