| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $CUSDT | 500$961.54 |
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| transfer | $CUSDT | 232$446.15 |
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| transfer | $KASPER | 725.1K$253.52 |
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| transfer | $KASPER | 725.1K$253.52 |
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| transfer | $KANGO | 4.22M$206.89 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KANGO | 4.22M$206.89 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $NACHO | 3.52M$847.48 |
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| transfer | $NACHO | 3.52M$847.48 |
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| transfer | $CUSDT | 300$576.92 |
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| transfer | $KASPY | 3.96M$364.38 |
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| transfer | $KASPY | 3.96M$364.38 |
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| transfer | $NACHO | 3.50M$842.05 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $NACHO | 3.50M$842.05 |
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| transfer | $CUSDT | 300$576.92 |
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| transfer | $CUSDT | 2.7K$5.3K |
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| transfer | $KEIRO | 5.63M$1.1K |
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| transfer | $KEIRO | 5.63M$1.1K |
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| transfer | $CUSDT | 199.42$383.50 |
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| transfer | $KEIRO | 2.87M$545.36 |
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| transfer | $KEIRO | 2.87M$545.36 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASPY | 4.35M$399.84 |
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| transfer | $KASPY | 4.35M$399.84 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 2.89M$548.74 |
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| transfer | $KEIRO | 2.89M$548.74 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 40.95M$450.48 |
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| transfer | $KEKE | 40.95M$450.48 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 2.91M$552.53 |
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| transfer | $KEIRO | 2.91M$552.53 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 83.56M$919.13 |
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| transfer | $KEKE | 83.56M$919.13 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 5.99M$1.1K |
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| transfer | $KEIRO | 5.99M$1.1K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KASPY | 4.46M$410.47 |
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| transfer | $KASPY | 4.46M$410.47 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KREX | 4.47M$1.3K |
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| transfer | $KREX | 4.47M$1.3K |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASPY | 4.69M$431.09 |
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| transfer | $KASPY | 4.69M$431.09 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 41.76M$459.37 |
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| transfer | $KEKE | 41.76M$459.37 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $GHOAD | 116.2K$178.21 |
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| transfer | $GHOAD | 116.2K$178.21 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 132.63M$1.5K |
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| transfer | $KEKE | 132.63M$1.5K |
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| transfer | $CUSDT | 300$576.92 |
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| transfer | $GHOAD | 119.0K$182.47 |
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| transfer | $GHOAD | 119.0K$182.47 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASPY | 5.32M$489.44 |
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| transfer | $KASPY | 5.32M$489.44 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 2.42M$460.07 |
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| transfer | $KEIRO | 2.42M$460.07 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KREX | 4.16M$1.2K |
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| transfer | $KREX | 4.16M$1.2K |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $POPKAT | 90.6K$434.72 |
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| transfer | $POPKAT | 90.6K$434.72 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KREX | 8.46M$2.5K |
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| transfer | $KREX | 8.46M$2.5K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 2.6K$5.0K |
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| transfer | $KONAN | 65.88M$5.3K |
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| transfer | $KONAN | 65.88M$5.3K |
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| transfer | $CUSDT | 191.48$368.24 |
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| transfer | $KEIRO | 2.19M$415.54 |
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| transfer | $KEIRO | 2.19M$415.54 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASPY | 4.70M$432.01 |
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| transfer | $KASPY | 4.70M$432.01 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $POPKAT | 92.7K$445.07 |
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| transfer | $POPKAT | 92.7K$445.07 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 4.41M$838.64 |
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| transfer | $KEIRO | 4.41M$838.64 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 2.24M$425.68 |
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| transfer | $KEIRO | 2.24M$425.68 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $NACHO | 1.13M$271.87 |
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| transfer | $NACHO | 1.13M$271.87 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 2.07M$392.79 |
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| transfer | $KEIRO | 2.07M$392.79 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 41.80M$459.83 |
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| transfer | $KEKE | 41.80M$459.83 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEKE | 42.38M$466.15 |
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| transfer | $KEKE | 42.38M$466.15 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KEIRO | 2.05M$390.27 |
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| transfer | $KEIRO | 2.05M$390.27 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KREX | 7.44M$2.2K |
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| transfer | $KREX | 7.44M$2.2K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $GHOAD | 114.6K$175.78 |
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| transfer | $GHOAD | 114.6K$175.78 |
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| transfer | $KASPER | 704.7K$246.41 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KASPER | 704.7K$246.41 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KREX | 7.53M$2.2K |
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| transfer | $KREX | 7.53M$2.2K |
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| transfer | $CUSDT | 200$384.62 |
||
| transfer | $KEIRO | 2.07M$392.93 |
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| transfer | $KEIRO | 2.07M$392.93 |
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| transfer | $NACHO | 2.23M$537.79 |
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| transfer | $CUSDT | 100$192.31 |
||
| transfer | $NACHO | 2.23M$537.79 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 1.96M$371.81 |
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| transfer | $KEIRO | 1.96M$371.81 |
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| transfer | $NACHO | 2.59M$623.36 |
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| transfer | $CUSDT | 100$192.31 |
||
| transfer | $NACHO | 2.59M$623.36 |
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| transfer | $CUSDT | 200$384.62 |
||
| transfer | $CUSDT | 2.5K$4.8K |
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| transfer | $KONAN | 37.52M$3.0K |
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| transfer | $KONAN | 37.52M$3.0K |
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| transfer | $KEIRO | 1.47M$279.98 |
||
| transfer | $CUSDT | 104.03$200.05 |
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| transfer | $KEIRO | 1.47M$279.98 |
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| transfer | $CUSDT | 80$153.85 |
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| transfer | $KEIRO | 1.85M$351.50 |
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| transfer | $KEIRO | 1.85M$351.50 |
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| transfer | $CUSDT | 100$192.31 |
||
| transfer | $KONAN | 73.15M$5.9K |
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| transfer | $KONAN | 73.15M$5.9K |
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| transfer | $CUSDT | 200$384.62 |