| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $LOYAL | 500.0K |
||
| transfer | $STICK | 3.12M |
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| transfer | $PLUTO | 3.54B$24.4K |
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| transfer | $BURT | 6.84M$13.0K |
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| transfer | $KONGZ | 1.07B |
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| transfer | $NACHO | 9.46M$2.2K |
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| transfer | $BURT | 55.0K$104.50 |
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| transfer | $NACHO | 3.00M$693.21 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $BURT | 1.12M$2.1K |
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| transfer | $CUSDT | 355.4$683.46 |
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| transfer | $BULLY | 144.02M |
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| transfer | $CUSDT | 355.4$683.46 |
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| transfer | $LPBULY | 22.5K |
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| transfer | $CUSDT | 92.32$177.54 |
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| transfer | $CUSDT | 92.32$177.54 |
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| transfer | $CUSDT | 92.32$177.54 |
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| transfer | $BURT | 415.2K$788.86 |
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| transfer | $BURT | 220.5K$418.99 |
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| transfer | $BURT | 431.4K$819.63 |
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| transfer | $CUSDT | 0.218$0.419 |
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| transfer | $BURT | 600.6K$1.1K |
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| transfer | $NACHO | 5.46M$1.3K |
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| transfer | $BURT | 3.70M$7.0K |
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| transfer | $CUSDT | 0.0624$0.120 |
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| transfer | $KONAN | 623.02M$49.8K |
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| transfer | $CUSDT | 0.228$0.438 |
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| transfer | $CUSDT | 0.0106$0.0204 |
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| transfer | $CUSDT | 0.00423$0.00813 |
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| transfer | $CUSDT | 0.0380$0.0732 |
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| transfer | $CUSDT | 0.0467$0.0899 |
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| transfer | $CUSDT | 0.0292$0.0561 |
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| transfer | $CUSDT | 0.328$0.630 |
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| transfer | $CUSDT | 0.00451$0.00868 |
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| transfer | $CUSDT | 1.42$2.74 |
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| transfer | $CUSDT | 0.542$1.04 |
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| transfer | $CUSDT | 0.00681$0.0131 |
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| transfer | $STICK | 3.12M |
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| transfer | $CUSDT | 0.0227$0.0436 |
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| transfer | $BURT | 300.0K$570.00 |
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| transfer | $CUSDT | 0.229$0.440 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 0.489$0.940 |
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| transfer | $CUSDT | 0.220$0.423 |
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| transfer | $CUSDT | 0.550$1.06 |
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| transfer | $CUSDT | 0.0734$0.141 |
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| transfer | $CUSDT | 0.300$0.577 |
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| transfer | $CUSDT | 0.239$0.460 |
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| transfer | $CUSDT | 0.0486$0.0935 |
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| transfer | $CUSDT | 0.0496$0.0953 |
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| transfer | $CUSDT | 0.201$0.386 |
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| transfer | $CUSDT | 2.64$5.07 |
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| transfer | $CUSDT | 0.822$1.58 |
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| transfer | $CUSDT | 0.0390$0.0750 |
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| transfer | $CUSDT | 0.541$1.04 |
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| transfer | $CUSDT | 0.661$1.27 |
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| transfer | $CUSDT | 3.04$5.84 |
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| transfer | $CUSDT | 3.31$6.37 |
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| transfer | $CUSDT | 0.333$0.640 |
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| transfer | $ZIGGY | 31.00M |
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| transfer | $CUSDT | 7.25$13.94 |
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| transfer | $CUSDT | 95.71$184.05 |
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| transfer | $ZIGGY | 31.56M |
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| transfer | $LPZIGY | 5.5K |
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| transfer | $KABOSU | 2.25B |
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| transfer | $CUSDT | 0.201$0.387 |
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| transfer | $CUSDT | 0.785$1.51 |
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| transfer | $CUSDT | 1.37$2.63 |
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| transfer | $KONAN | 623.02M$49.8K |
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| transfer | $BLOCKY | 80.0K |
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| transfer | $CUSDT | 0.0842$0.162 |
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| transfer | $CUSDT | 1.08$2.08 |
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| transfer | $BULLY | 20.00M |
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| transfer | $CUSDT | 0.197$0.378 |
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| transfer | $CUSDT | 2.15$4.13 |
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| transfer | $CUSDT | 8.04$15.46 |
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| transfer | $CUSDT | 2.39$4.59 |
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| transfer | $CUSDT | 2.23$4.28 |
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| transfer | $CUSDT | 0.943$1.81 |
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| transfer | $CUSDT | 3.16$6.08 |
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| transfer | $CUSDT | 2.6K$5.1K |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $LPZIGY | 5.5K |
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| transfer | $LPBULY | 22.5K |
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| transfer | $CUSDT | 1.17$2.25 |
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| transfer | $CUSDT | 1.19$2.29 |
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| transfer | $CUSDT | 0.545$1.05 |
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| transfer | $CUSDT | 0.136$0.261 |
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| transfer | $CUSDT | 0.919$1.77 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 0.516$0.993 |
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| transfer | $KONAN | 44.53M$3.6K |
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| transfer | $KONAN | 500.00M$40.0K |
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| transfer | $KONAN | 10.00M$800.00 |
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| transfer | $KONAN | 6.00M$480.00 |
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| transfer | $CUSDT | 0.540$1.04 |
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| transfer | $CUSDT | 1.69$3.24 |
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| transfer | $CUSDT | 1.87$3.59 |
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| transfer | $KONAN | 1.50B$120.0K |
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| transfer | $KONAN | 2.06B$164.8K |
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| transfer | $CUSDT | 2.8K$5.4K |
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| transfer | $LPKONA | 0.227 |
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| transfer | $CUSDT | 13.32$25.62 |
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| transfer | $KONAN | 627.62M$50.2K |
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| transfer | $KONAN | 20.00M$1.6K |
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| transfer | $KONAN | 10.00M$800.00 |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $CUSDT | 40.21$77.32 |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 789.62M$63.2K |
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| transfer | $CUSDT | 12.99$24.98 |
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| transfer | $KONAN | 71.77M$5.7K |
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| transfer | $KONAN | 55.00M$4.4K |
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| transfer | $KONAN | 126.77M$10.1K |
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| transfer | $ZIGGY | 849.2K |
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| transfer | $CUSDT | 26.52$50.99 |
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| transfer | $KONAN | 149.82M$12.0K |
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| transfer | $CUSDT | 26.52$50.99 |
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| transfer | $ZIGGY | 2.52M |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $NACHO | 6.17M$1.4K |
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| transfer | $ZIGGY | 2.62M |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $NACHO | 970.3K$224.21 |
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| transfer | $NACHO | 3.02M$697.57 |
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| transfer | $CUSDT | 87.64$168.54 |
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| transfer | $CUSDT | 270.99$521.13 |
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| transfer | $CUSDT | 87.64$168.54 |
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| transfer | $CUSDT | 88.99$171.14 |
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| transfer | $CUSDT | 90.38$173.80 |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $CUSDT | 91.62$176.19 |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $NACHO | 1.08M$249.48 |
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| transfer | $NACHO | 1.10M$253.61 |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $KONAN | 33.00M$2.6K |
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| transfer | $ZIGGY | 1.00M |
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| transfer | $KONAN | 17.00M$1.4K |
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| transfer | $NACHO | 8.74M$2.0K |
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| transfer | $NACHO | 1.09M$251.65 |
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| transfer | $NACHO | 498.1K$115.10 |
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| transfer | $KONAN | 30.00M$2.4K |
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| transfer | $CUSDT | 37.59$72.29 |
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| transfer | $CUSDT | 37.59$72.29 |