| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $BRETT | 50.0K |
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| transfer | $BRETT | 50.0K |
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| transfer | $BRETT | 100.0K |
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| transfer | $BRETT | 100.0K |
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| transfer | $PEON | — | ||
| transfer | $SNOWDN | — | ||
| transfer | $KOIN | — | ||
| transfer | $KOIN | — | ||
| transfer | $CUSDT | 100$673.91 |
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| transfer | $BKONAN | 755.00M |
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| transfer | $BKONAN | 50.00M |
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| transfer | $BKONAN | 700.00M |
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| transfer | $BOONS | 112.5K |
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| transfer | $BOONS | 112.5K |
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| transfer | $BOONS | 112.5K |
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| transfer | $BOONS | 112.5K |
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| transfer | $BELE | 12.00M |
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| transfer | $BELE | 326.2K |
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| transfer | $CUSDT | 200$1.3K |
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| transfer | $CUSDT | 200$1.3K |
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| transfer | $GROW | — | ||
| transfer | $VHAGAR | — | ||
| transfer | $KASY | — | ||
| transfer | $BADBOY | — | ||
| transfer | $GDFI | 91.3K$178.08 |
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| transfer | $VHAGAR | — | ||
| transfer | $KASY | — | ||
| transfer | $GDFI | 212.4K$414.23 |
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| transfer | $GDFI | 202.5K$394.88 |
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| transfer | $BELE | 12.33M |
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| transfer | $GDFI | 101.3K$197.44 |
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| transfer | $BADBOY | — | ||
| transfer | $KASUDO | 1.10M |
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| transfer | $KASUDO | 1.10M |
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| transfer | $KASUDO | 1.10M |
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| transfer | $KASUDO | 1.10M |
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| transfer | $CUSDT | 7$47.17 |
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| transfer | $BALU | — | ||
| transfer | $OGDOG | 310.0K |
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| transfer | $NACHO | 2.50M$780.00 |
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| transfer | $ZIGGY | — | ||
| transfer | $ZIGGY | — | ||
| transfer | $KIMO | 50.00M |
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| transfer | $KIMO | 50.00M |
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| transfer | $KIMO | 10.00M |
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| transfer | $KIMO | 10.00M |
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| transfer | $OGDOG | 310.0K |
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| transfer | $CUSDT | 361.8$2.4K |
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| transfer | $NACHO | 2.50M$780.00 |
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| transfer | $CUSDT | 2.1K$14.1K |
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| transfer | $CUSDT | 2.0K$13.5K |
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| transfer | $NICHA | — | ||
| transfer | $NICHA | — | ||
| transfer | $NACHO | 5.00M$1.6K |
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| transfer | $KONAN | 25.00M$1.3K |
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| transfer | $KONAN | 25.00M$1.3K |
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| transfer | $JRRY | — | ||
| transfer | $JRRY | — | ||
| transfer | $KIRBY | — | ||
| transfer | $KIRBY | — | ||
| transfer | $KIMI | — | ||
| transfer | $KIMI | — | ||
| transfer | $KIMI | — | ||
| transfer | $CUSDT | 5$33.70 |
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| transfer | $SKOOBY | — | ||
| transfer | $SKOOBY | — | ||
| transfer | $NACHO | 586.7K$183.04 |
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| transfer | $NACHO | 586.7K$183.04 |
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| transfer | $CUSDT | 83.11$560.11 |
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| transfer | $LPNACH | — | ||
| transfer | $CUSDT | 0.793$5.35 |
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| transfer | $KSWAP | — | ||
| transfer | $QEQE | — | ||
| transfer | $NACHO | 6.5K$2.04 |
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| transfer | $KONAN | 7.79M$412.70 |
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| transfer | $POPKAT | 6.8K$35.42 |
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| transfer | $POPKAT | 6.7K$34.74 |
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| transfer | $KONAN | 2.50M$132.45 |
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| transfer | $CUSDT | 0.305$2.06 |
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| transfer | $CUSDT | 0.196$1.32 |
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| transfer | $CUSDT | 1.78$12.02 |
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| transfer | $KNIGHT | 3.61M$415.15 |
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| transfer | $KNIGHT | 3.61M$415.15 |
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| transfer | $KREX | — | ||
| transfer | $KREX | — | ||
| transfer | $CUSDT | 1.09$7.34 |
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| transfer | $KASPER | 1.31M$300.66 |
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| transfer | $KASPER | 1.31M$300.66 |
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| transfer | $OGDOG | 1.02M |
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| transfer | $OGDOG | 1.02M |
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| transfer | $OGDOG | 1.50M |
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| transfer | $OGDOG | 534.7K |
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| transfer | $KASPER | 1.00M$230.00 |
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| transfer | $KASPER | 1.00M$230.00 |
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| transfer | $KASPER | 500.0K$115.00 |
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| transfer | $KASPER | 500.0K$115.00 |
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| transfer | $CUSDT | 0.377$2.54 |
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| transfer | $CUSDT | 0.169$1.14 |
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| transfer | $SILVER | — | ||
| transfer | $SELON | — | ||
| transfer | $TERM | — | ||
| transfer | $KASMO | 500.0K$1.2K |
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| transfer | $KASMO | 500.0K$1.2K |
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| transfer | $KASMO | 1.30M$3.2K |
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| transfer | $KASMO | 1.30M$3.2K |
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| transfer | $CUSDT | 0.814$5.48 |
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| transfer | $CUSDT | 0.950$6.40 |
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| transfer | $CUSDT | 1.4$9.45 |
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| transfer | $BKONAN | 5.00M |
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| transfer | $CUSDT | 0.154$1.04 |
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| transfer | $CUSDT | 0.396$2.67 |
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| transfer | $KPAW | 92.3K$92.10 |
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| transfer | $KPAW | 92.3K$92.10 |
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| transfer | $KPAW | 400.0K$399.20 |
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| transfer | $KPAW | 200.0K$199.60 |
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| transfer | $KPAW | 200.0K$199.60 |
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| transfer | $KPAW | 213.3K$212.87 |
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| transfer | $KPAW | 213.3K$212.87 |
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| transfer | $CUSDT | 0.686$4.62 |
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| transfer | $BART | — | ||
| transfer | $BART | — | ||
| transfer | $CUSDT | 0.543$3.66 |
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| transfer | $CUSDT | 0.447$3.01 |
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| transfer | $CUSDT | 0.267$1.80 |
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| transfer | $CUSDT | 0.603$4.06 |
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| transfer | $CUSDT | 0.237$1.59 |
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| transfer | $CUSDT | 0.526$3.54 |
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| transfer | $FOMOON | — | ||
| transfer | $FOMOON | — | ||
| transfer | $RAKUN | — | ||
| transfer | $RAKUN | — | ||
| transfer | $CUSDT | 0.521$3.51 |
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| transfer | $GREG | — | ||
| transfer | $GREG | — | ||
| transfer | $CUSDT | 0.305$2.05 |
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| transfer | $CUSDT | 1.17$7.89 |
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| transfer | $CUSDT | 0.543$3.66 |
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| transfer | $CUSDT | 0.298$2.01 |
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| transfer | $JUMP | — | ||
| transfer | $JUMP | — | ||
| transfer | $CUSDT | 0.653$4.40 |
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| transfer | $KRTO | — | ||
| transfer | $KRTO | — | ||
| transfer | $CUSDT | 1$6.74 |
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| transfer | $POPKAT | 60.0K$312.00 |
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| transfer | $POPKAT | 60.1K$312.68 |
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| transfer | $CUSDT | 0.612$4.13 |
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| transfer | $KNIGHT | 14.48M$1.7K |
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| transfer | $KNIGHT | 2.87M$330.05 |
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| transfer | $CUSDT | 1.01$6.80 |