| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 110$211.54 |
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| transfer | $CUSDT | 773.07$1.5K |
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| transfer | $CUSDT | 110$211.54 |
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| transfer | $CUSDT | 110$211.54 |
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| transfer | $CUSDT | 883.07$1.7K |
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| transfer | $CUSDT | 1.7K$3.3K |
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| transfer | $CUSDT | 239.7$460.97 |
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| transfer | $CUSDT | 95.37$183.40 |
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| transfer | $NACHO | 94.6K$22.78 |
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| transfer | $CUSDT | 6.27$12.06 |
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| transfer | $KASPER | 2.51M$876.49 |
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| transfer | $CUSDT | 171.08$329.00 |
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| transfer | $GHOAD | 137.0K$157.28 |
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| transfer | $KASPER | 2.51M$876.49 |
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| transfer | $CUSDT | 196.27$377.44 |
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| transfer | $CUSDT | 122.78$236.12 |
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| transfer | $CUSDT | 252.96$486.46 |
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| transfer | $KEIRO | 3.05M$578.85 |
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| transfer | $NACHO | 3.05M$733.61 |
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| transfer | $GHOAD | 137.0K$157.28 |
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| transfer | $KANGO | 2.74M$134.07 |
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| transfer | $CUSDT | 99.76$191.85 |
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| transfer | $KEIRO | 3.54M$672.98 |
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| transfer | $LPNACH | 0.0000733 |
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| transfer | $CUSDT | 206.64$397.38 |
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| transfer | $NACHO | 3.05M$733.61 |
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| transfer | $LPKPER | 0.00237 |
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| transfer | $CUSDT | 204.66$393.58 |
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| transfer | $LPGHAD | 0.000361 |
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| transfer | $KANGO | 2.74M$134.07 |
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| transfer | $LPKERO | 0.00255 |
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| transfer | $CUSDT | 127.31$244.83 |
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| transfer | $LPNACH | 0.00237 |
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| transfer | $LPKNGO | 0.00181 |
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| transfer | $SNOWDN | 1 |
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| transfer | $CUSDT | 2.47$4.76 |
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| transfer | $GDFI | 228.76$0.389 |
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| transfer | $CUSDT | 5.13$9.87 |
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| transfer | $GDFI | 228.76$0.389 |
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| transfer | $GDFI | 228.76$0.389 |
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| transfer | $CUSDT | 4.84$9.31 |
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| transfer | $GDFI | 228.76$0.389 |
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| transfer | $CUSDT | 5.18$9.96 |
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| transfer | $CUSDT | 58.15$111.83 |
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| transfer | $CUSDT | 6.67$12.83 |
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| transfer | $GDFI | 228.76$0.389 |
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| transfer | $CUSDT | 8.92$17.15 |
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| transfer | $GDFI | 229.28$0.390 |
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| transfer | $CUSDT | 10.19$19.59 |
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| transfer | $GDFI | 231.86$0.394 |
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| transfer | $GDFI | 231.86$0.394 |
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| transfer | $CUSDT | 7.67$14.75 |
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| transfer | $CUSDT | 8.12$15.61 |
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| transfer | $GDFI | 226.36$0.385 |
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| transfer | $CUSDT | 9.38$18.03 |
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| transfer | $GDFI | 226.36$0.385 |
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| transfer | $GDFI | 231.9$0.394 |
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| transfer | $CUSDT | 7.21$13.87 |
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| transfer | $CUSDT | 29.98$57.66 |
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| transfer | $LPNACH | 0.00137 |
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| transfer | $NACHO | 1.76M$424.18 |
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| transfer | $CUSDT | 116.34$223.73 |
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| transfer | $NACHO | 1.76M$424.18 |
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| transfer | $CUSDT | 120$230.77 |
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| transfer | $CUSDT | 266.32$512.15 |
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| transfer | $CUSDT | 103.02$198.12 |
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| transfer | $CUSDT | 10.37$19.93 |
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| transfer | $GDFI | 234.34$0.398 |
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| transfer | $CUSDT | 8.43$16.20 |
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| transfer | $GDFI | 228.23$0.388 |
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| transfer | $GDFI | 230.74$0.392 |
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| transfer | $CUSDT | 15.47$29.74 |
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| transfer | $CUSDT | 10.75$20.66 |
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| transfer | $GDFI | 236.94$0.403 |
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| transfer | $GDFI | 217.95$0.371 |
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| transfer | $CUSDT | 9.2$17.69 |
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| transfer | $CUSDT | 9.3$17.88 |
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| transfer | $GDFI | 225.7$0.384 |
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| transfer | $GDFI | 225.7$0.384 |
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| transfer | $CUSDT | 20.28$39.00 |
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| transfer | $CUSDT | 10.22$19.66 |
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| transfer | $GDFI | 233.22$0.396 |
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| transfer | $CUSDT | 9.02$17.34 |
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| transfer | $GDFI | 225.04$0.383 |
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| transfer | $CUSDT | 43.78$84.19 |
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| transfer | $CUSDT | 22.27$42.83 |
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| transfer | $GDFI | 364.54$0.620 |
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| transfer | $CUSDT | 7.22$13.88 |
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| transfer | $GDFI | 375.63$0.639 |
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| transfer | $KASPER | 32.0K$11.19 |
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| transfer | $KASPER | 32.0K$11.19 |
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| transfer | $KASPER | 32.0K$11.19 |
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| transfer | $LPKPER | 0.000898 |
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| transfer | $KASPER | 730.1K$255.29 |
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| transfer | $CUSDT | 124.93$240.25 |
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| transfer | $CUSDT | 14.17$27.25 |
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| transfer | $KASPER | 85.7K$29.95 |
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| transfer | $KASPER | 847.8K$296.43 |
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| transfer | $CUSDT | 117.96$226.84 |
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| transfer | $KASPER | 847.8K$296.43 |
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| transfer | $CUSDT | 117.96$226.84 |
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| transfer | $CUSDT | 75.7$145.57 |
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| transfer | $KASPER | 847.8K$296.43 |
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| transfer | $CUSDT | 27.13$52.17 |
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| transfer | $CUSDT | 14.18$27.27 |
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| transfer | $GDFI | 388.8$0.661 |
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| transfer | $CUSDT | 8.04$15.47 |
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| transfer | $GDFI | 404.17$0.687 |
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| transfer | $CUSDT | 51.61$99.26 |
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| transfer | $CUSDT | 13.8$26.54 |
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| transfer | $GDFI | 271.58$0.462 |
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| transfer | $GDFI | 4.4K$7.48 |
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| transfer | $GDFI | 0.0000440$7.48e-8 |
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| transfer | $CUSDT | 18.1$34.80 |
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| transfer | $CUSDT | 19.72$37.92 |
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| transfer | $CUSDT | 65.2$125.38 |
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| transfer | $CUSDT | 10.53$20.24 |
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| transfer | $CUSDT | 10.7$20.58 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 5.43$10.43 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 19.66$37.80 |
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| transfer | $CUSDT | 20.21$38.86 |
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| transfer | $CUSDT | 14.68$28.23 |
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| transfer | $CUSDT | 30.86$59.35 |
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| transfer | $CUSDT | 9.12$17.53 |
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| transfer | $CUSDT | 15.47$29.75 |
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| transfer | $CUSDT | 5.05$9.71 |
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| transfer | $KASPER | 20.0K$6.99 |
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| transfer | $LPKPER | 0.000670 |
||
| transfer | $KASPER | 390.1K$136.40 |
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| transfer | $CUSDT | 122.31$235.21 |
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| transfer | $CUSDT | 13.66$26.26 |
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| transfer | $KASPER | 45.2K$15.80 |
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| transfer | $KASPER | 455.3K$159.19 |
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| transfer | $CUSDT | 58.39$112.28 |
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| transfer | $CUSDT | 16.73$32.17 |
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| transfer | $CUSDT | 15.43$29.67 |
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| transfer | $LPKERO | 0.000735 |
||
| transfer | $KEIRO | 434.5K$82.56 |
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| transfer | $CUSDT | 133.22$256.19 |
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| transfer | $CUSDT | 152.56$293.38 |
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| transfer | $KEIRO | 139.5K$26.51 |
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| transfer | $CUSDT | 48.09$92.47 |
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| transfer | $KEIRO | 295.0K$56.05 |
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| transfer | $CUSDT | 10.65$20.49 |
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| transfer | $CUSDT | 14.81$28.49 |
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| transfer | $KIMI | 100.0K |
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| transfer | $CUSDT | 22.62$43.50 |