| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $NACHO | 3.00M$692.98 |
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| transfer | $NACHO | 1.0K$0.231 |
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| transfer | $NACHO | 15$0.00347 |
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| transfer | $NACHO | 74.8K$17.29 |
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| transfer | $NACHO | 74.8K$17.29 |
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| transfer | $NACHO | 22.0K$5.09 |
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| transfer | $NACHO | 10.0K$2.31 |
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| transfer | $KANGO | 5.71M$279.83 |
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| transfer | $KANGO | 2.71M$132.83 |
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| transfer | $KANGO | 56.4K$2.76 |
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| transfer | $KANGO | 5.00M$245.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KEIRO | 1.00M$190.00 |
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| transfer | $KEKIUS | 10.00M |
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| transfer | $ZEAL | 595.11$47.01 |
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| transfer | $ZEAL | 400.98$31.68 |
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| transfer | $ZEAL | 50$3.95 |
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| transfer | $KPAY | 1 |
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| transfer | $KPAY | 1 |
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| transfer | $MANTIS | 1.00M |
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| transfer | $DOGEK | 38.4K |
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| transfer | $FROPPY | 1.30M |
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| transfer | $FOMOON | 50.0K$2.00 |
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| transfer | $KROAK | 16.0K$31.93 |
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| transfer | $CUSDT | 415.48$799.00 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 90$173.08 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 15$28.85 |
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| transfer | $KANGO | 3.00M$147.00 |
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| transfer | $NACHO | 4.00M$924.28 |
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| transfer | $KANGO | 10.00M$490.00 |
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| transfer | $KEIRO | 5.00M$950.00 |
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| transfer | $CUSDT | 37.5$72.12 |
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| transfer | $CUSDT | 392.29$754.40 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $NACHO | 2.00M$462.14 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $KANGO | 3.00M$147.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $CUSDT | 20.44$39.31 |
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| transfer | $CUSDT | 61$117.31 |
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| transfer | $NACHO | 4.01M$926.59 |
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| transfer | $KANGO | 2.02M$98.96 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $NACHO | 1.00M$231.07 |
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| transfer | $PACMAN | 1.0K$0.0278 |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $CUSDT | 5.98$11.50 |
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| transfer | $CUSDT | 10.52$20.23 |
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| transfer | $CUSDT | 5.79$11.13 |
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| transfer | $CUSDT | 5.47$10.52 |
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| transfer | $CUSDT | 6.73$12.95 |
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| transfer | $CUSDT | 8.15$15.67 |
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| transfer | $CUSDT | 8.58$16.50 |
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| transfer | $FROPPY | 17.50M |
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| transfer | $CUSDT | 6.75$12.98 |
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| transfer | $CUSDT | 6.81$13.10 |
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| transfer | $CUSDT | 9.82$18.88 |
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| transfer | $CUSDT | 15.09$29.02 |
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| transfer | $CUSDT | 8.85$17.03 |
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| transfer | $FOMOON | 50.0K$2.00 |
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| transfer | $KANGO | 127.0K$6.22 |
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| transfer | $KANGO | 6.00M$294.00 |
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| transfer | $KANGO | 1.00M$49.00 |
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| transfer | $KANGO | 30.0K$1.47 |
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| transfer | $KANGO | 2.56M$125.56 |
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| transfer | $KANGO | 2.56M$125.56 |
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| transfer | $KANGO | 2.06M$101.05 |
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| transfer | $KANGO | 2.00M$98.00 |
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| transfer | $KEIRO | 464.9K$88.34 |
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| transfer | $CUSDT | 2.44$4.70 |
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| transfer | $CUSDT | 2.84$5.45 |
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| transfer | $CUSDT | 4.51$8.68 |
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| transfer | $CUSDT | 3.04$5.85 |
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| transfer | $CUSDT | 2.56$4.92 |
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| transfer | $CUSDT | 2.53$4.86 |
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| transfer | $CUSDT | 7.43$14.28 |
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| transfer | $CUSDT | 4.48$8.62 |
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| transfer | $CUSDT | 4.78$9.19 |
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| transfer | $PEON | 40.7K |
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| transfer | $CUSDT | 27.24$52.38 |
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| transfer | $CUSDT | 13.05$25.09 |
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| transfer | $CUSDT | 8.14$15.66 |
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| transfer | $DOGEK | 600.0K |
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| transfer | $KACHI | 2.00M |
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| transfer | $CUSDT | 2.68$5.15 |
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| transfer | $CUSDT | 7.05$13.56 |
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| transfer | $CUSDT | 3.29$6.33 |
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| transfer | $JRRY | 1.00M |
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| transfer | $KROAK | 818$1.64 |
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| transfer | $CUSDT | 3.76$7.23 |
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| transfer | $SNOWDN | — | ||
| transfer | $KEKIUS | 49.35M |
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| transfer | $CUSDT | 5.3$10.19 |
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| transfer | $CUSDT | 5.3$10.19 |
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| transfer | $CUSDT | 6.48$12.46 |
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| transfer | $CUSDT | 6.48$12.46 |
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| transfer | $CUSDT | 6.72$12.93 |
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| transfer | $CUSDT | 6.72$12.93 |
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| transfer | $CUSDT | 14.17$27.26 |
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| transfer | $CUSDT | 14.17$27.26 |
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| transfer | $KROAK | 10.0K$20.00 |
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| transfer | $KROAK | 10.0K$20.00 |
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| transfer | $CUSDT | 32.66$62.81 |
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| transfer | $CUSDT | 15.15$29.13 |
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| transfer | $CUSDT | 17.51$33.68 |
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| transfer | $CUSDT | 17.51$33.68 |
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| transfer | $CUSDT | 17.51$33.68 |
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| transfer | $CUSDT | 11.02$21.18 |
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| transfer | $CUSDT | 11.02$21.18 |
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| transfer | $CUSDT | 7.78$14.97 |
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| transfer | $CUSDT | 7.78$14.97 |
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| transfer | $CUSDT | 5.89$11.33 |
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| transfer | $CUSDT | 5.89$11.33 |
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| transfer | $CUSDT | 10.44$20.07 |
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| transfer | $CUSDT | 10.44$20.07 |
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| transfer | $CUSDT | 21.72$41.78 |
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| transfer | $CUSDT | 17.58$33.81 |
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| transfer | $CUSDT | 4.14$7.96 |
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| transfer | $CUSDT | 7.85$15.10 |
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| transfer | $CUSDT | 7.85$15.10 |
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| transfer | $CUSDT | 21.47$41.29 |
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| transfer | $CUSDT | 21.47$41.28 |
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| transfer | $CUSDT | 9.07$17.44 |
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| transfer | $CUSDT | 9.06$17.43 |
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| transfer | $CUSDT | 9.4$18.08 |
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| transfer | $CUSDT | 9.41$18.10 |
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| transfer | $CUSDT | 14.95$28.76 |
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| transfer | $CUSDT | 14.95$28.76 |
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| transfer | $CUSDT | 16.77$32.25 |
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| transfer | $CUSDT | 16.77$32.25 |
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| transfer | $CUSDT | 14.54$27.97 |
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| transfer | $CUSDT | 14.54$27.97 |
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| transfer | $CUSDT | 22.54$43.35 |
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| transfer | $CUSDT | 18.03$34.68 |
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| transfer | $KROAK | 10.0K$20.00 |
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| transfer | $KROAK | 20.0K$40.00 |
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| transfer | $CUSDT | 4.51$8.68 |
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| transfer | $KROAK | 20.0K$40.00 |
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| transfer | $KANGO | 10.7K$0.523 |