| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 110$741.30 |
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| transfer | $CUSDT | 773.07$5.2K |
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| transfer | $CUSDT | 110$741.30 |
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| transfer | $CUSDT | 110$741.30 |
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| transfer | $CUSDT | 883.07$6.0K |
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| transfer | $CUSDT | 1.7K$11.7K |
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| transfer | $CUSDT | 239.7$1.6K |
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| transfer | $CUSDT | 95.37$642.70 |
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| transfer | $NACHO | 94.6K$29.52 |
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| transfer | $CUSDT | 6.27$42.28 |
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| transfer | $KASPER | 2.51M$576.54 |
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| transfer | $CUSDT | 171.08$1.2K |
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| transfer | $GHOAD | 137.0K$153.42 |
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| transfer | $KASPER | 2.51M$576.54 |
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| transfer | $CUSDT | 196.27$1.3K |
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| transfer | $CUSDT | 122.78$827.43 |
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| transfer | $CUSDT | 252.96$1.7K |
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| transfer | $KEIRO | 3.05M$365.59 |
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| transfer | $NACHO | 3.05M$950.53 |
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| transfer | $GHOAD | 137.0K$153.42 |
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| transfer | $KANGO | 2.74M$57.46 |
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| transfer | $CUSDT | 99.76$672.32 |
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| transfer | $KEIRO | 3.54M$425.04 |
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| transfer | $LPNACH | 0.0000733 |
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| transfer | $CUSDT | 206.64$1.4K |
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| transfer | $NACHO | 3.05M$950.53 |
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| transfer | $LPKPER | 0.00237 |
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| transfer | $CUSDT | 204.66$1.4K |
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| transfer | $LPGHAD | 0.000361 |
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| transfer | $KANGO | 2.74M$57.46 |
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| transfer | $LPKERO | 0.00255 |
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| transfer | $CUSDT | 127.31$857.98 |
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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$16.68 |
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| transfer | $GDFI | 228.76$0.446 |
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| transfer | $CUSDT | 5.13$34.60 |
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| transfer | $GDFI | 228.76$0.446 |
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| transfer | $GDFI | 228.76$0.446 |
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| transfer | $CUSDT | 4.84$32.61 |
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| transfer | $GDFI | 228.76$0.446 |
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| transfer | $CUSDT | 5.18$34.91 |
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| transfer | $CUSDT | 58.15$391.90 |
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| transfer | $CUSDT | 6.67$44.95 |
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| transfer | $GDFI | 228.76$0.446 |
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| transfer | $CUSDT | 8.92$60.09 |
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| transfer | $GDFI | 229.28$0.447 |
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| transfer | $CUSDT | 10.19$68.65 |
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| transfer | $GDFI | 231.86$0.452 |
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| transfer | $GDFI | 231.86$0.452 |
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| transfer | $CUSDT | 7.67$51.69 |
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| transfer | $CUSDT | 8.12$54.70 |
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| transfer | $GDFI | 226.36$0.441 |
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| transfer | $CUSDT | 9.38$63.20 |
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| transfer | $GDFI | 226.36$0.441 |
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| transfer | $GDFI | 231.9$0.452 |
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| transfer | $CUSDT | 7.21$48.62 |
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| transfer | $CUSDT | 29.98$202.05 |
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| transfer | $LPNACH | 0.00137 |
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| transfer | $NACHO | 1.76M$549.60 |
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| transfer | $CUSDT | 116.34$784.02 |
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| transfer | $NACHO | 1.76M$549.60 |
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| transfer | $CUSDT | 120$808.70 |
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| transfer | $CUSDT | 266.32$1.8K |
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| transfer | $CUSDT | 103.02$694.29 |
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| transfer | $CUSDT | 10.37$69.85 |
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| transfer | $GDFI | 234.34$0.457 |
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| transfer | $CUSDT | 8.43$56.78 |
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| transfer | $GDFI | 228.23$0.445 |
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| transfer | $GDFI | 230.74$0.450 |
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| transfer | $CUSDT | 15.47$104.23 |
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| transfer | $CUSDT | 10.75$72.41 |
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| transfer | $GDFI | 236.94$0.462 |
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| transfer | $GDFI | 217.95$0.425 |
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| transfer | $CUSDT | 9.2$61.99 |
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| transfer | $CUSDT | 9.3$62.67 |
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| transfer | $GDFI | 225.7$0.440 |
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| transfer | $GDFI | 225.7$0.440 |
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| transfer | $CUSDT | 20.28$136.69 |
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| transfer | $CUSDT | 10.22$68.90 |
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| transfer | $GDFI | 233.22$0.455 |
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| transfer | $CUSDT | 9.02$60.77 |
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| transfer | $GDFI | 225.04$0.439 |
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| transfer | $CUSDT | 43.78$295.01 |
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| transfer | $CUSDT | 22.27$150.08 |
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| transfer | $GDFI | 364.54$0.711 |
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| transfer | $CUSDT | 7.22$48.65 |
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| transfer | $GDFI | 375.63$0.732 |
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| transfer | $KASPER | 32.0K$7.36 |
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| transfer | $KASPER | 32.0K$7.36 |
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| transfer | $KASPER | 32.0K$7.36 |
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| transfer | $LPKPER | 0.000898 |
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| transfer | $KASPER | 730.1K$167.93 |
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| transfer | $CUSDT | 124.93$841.92 |
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| transfer | $CUSDT | 14.17$95.48 |
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| transfer | $KASPER | 85.7K$19.70 |
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| transfer | $KASPER | 847.8K$194.99 |
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| transfer | $CUSDT | 117.96$794.94 |
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| transfer | $KASPER | 847.8K$194.99 |
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| transfer | $CUSDT | 117.96$794.94 |
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| transfer | $CUSDT | 75.7$510.12 |
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| transfer | $KASPER | 847.8K$194.99 |
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| transfer | $CUSDT | 27.13$182.83 |
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| transfer | $CUSDT | 14.18$95.57 |
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| transfer | $GDFI | 388.8$0.758 |
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| transfer | $CUSDT | 8.04$54.20 |
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| transfer | $GDFI | 404.17$0.788 |
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| transfer | $CUSDT | 51.61$347.83 |
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| transfer | $CUSDT | 13.8$93.00 |
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| transfer | $GDFI | 271.58$0.530 |
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| transfer | $GDFI | 4.4K$8.58 |
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| transfer | $GDFI | 0.0000440$8.58e-8 |
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| transfer | $CUSDT | 18.1$121.96 |
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| transfer | $CUSDT | 19.72$132.88 |
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| transfer | $CUSDT | 65.2$439.38 |
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| transfer | $CUSDT | 10.53$70.94 |
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| transfer | $CUSDT | 10.7$72.12 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 5.43$36.56 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $CUSDT | 19.66$132.48 |
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| transfer | $CUSDT | 20.21$136.20 |
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| transfer | $CUSDT | 14.68$98.92 |
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| transfer | $CUSDT | 30.86$207.99 |
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| transfer | $CUSDT | 9.12$61.45 |
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| transfer | $CUSDT | 15.47$104.25 |
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| transfer | $CUSDT | 5.05$34.03 |
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| transfer | $KASPER | 20.0K$4.60 |
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| transfer | $LPKPER | 0.000670 |
||
| transfer | $KASPER | 390.1K$89.72 |
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| transfer | $CUSDT | 122.31$824.25 |
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| transfer | $CUSDT | 13.66$92.03 |
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| transfer | $KASPER | 45.2K$10.39 |
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| transfer | $KASPER | 455.3K$104.71 |
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| transfer | $CUSDT | 58.39$393.47 |
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| transfer | $CUSDT | 16.73$112.73 |
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| transfer | $CUSDT | 15.43$103.96 |
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| transfer | $LPKERO | 0.000735 |
||
| transfer | $KEIRO | 434.5K$52.14 |
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| transfer | $CUSDT | 133.22$897.78 |
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| transfer | $CUSDT | 152.56$1.0K |
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| transfer | $KEIRO | 139.5K$16.74 |
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| transfer | $CUSDT | 48.09$324.06 |
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| transfer | $KEIRO | 295.0K$35.40 |
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| transfer | $CUSDT | 10.65$71.80 |
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| transfer | $CUSDT | 14.81$99.83 |
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| transfer | $KIMI | 100.0K |
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| transfer | $CUSDT | 22.62$152.44 |