| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.158$0.304 |
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| transfer | $CUSDT | 0.145$0.278 |
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| transfer | $CUSDT | 0.324$0.622 |
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| transfer | $CUSDT | 0.809$1.56 |
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| transfer | $CUSDT | 0.107$0.205 |
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| transfer | $CUSDT | 0.112$0.215 |
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| transfer | $CUSDT | 0.367$0.706 |
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| transfer | $CUSDT | 0.205$0.394 |
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| transfer | $CUSDT | 0.151$0.291 |
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| transfer | $CUSDT | 0.202$0.388 |
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| transfer | $CUSDT | 0.321$0.618 |
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| transfer | $CUSDT | 0.0215$0.0414 |
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| transfer | $CUSDT | 0.252$0.484 |
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| transfer | $CUSDT | 2.3$4.43 |
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| transfer | $CUSDT | 0.899$1.73 |
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| transfer | $LPKOOL | 4.3K |
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| transfer | $LPKRKY | 4.5K |
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| transfer | $LPSHRO | 4.9K |
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| transfer | $CUSDT | 0.662$1.27 |
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| transfer | $CUSDT | 3.26$6.27 |
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| transfer | $CUSDT | 0.116$0.224 |
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| transfer | $CUSDT | 0.0992$0.191 |
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| transfer | $CUSDT | 0.389$0.749 |
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| transfer | $CUSDT | 0.107$0.206 |
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| transfer | $CUSDT | 0.818$1.57 |
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| transfer | $CUSDT | 0.339$0.651 |
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| transfer | $CUSDT | 0.778$1.50 |
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| transfer | $CUSDT | 0.121$0.234 |
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| transfer | $CUSDT | 0.607$1.17 |
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| transfer | $CUSDT | 0.651$1.25 |
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| transfer | $CUSDT | 0.156$0.299 |
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| transfer | $CUSDT | 915.72$1.8K |
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| transfer | $CUSDT | 135.16$259.92 |
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| transfer | $KOMET | 28.00M |
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| transfer | $CUSDT | 0.444$0.854 |
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| transfer | $CUSDT | 0.235$0.453 |
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| transfer | $CUSDT | 1.6$3.07 |
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| transfer | $TRIP | — | ||
| transfer | $CUSDT | 1.57$3.02 |
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| transfer | $CUSDT | 1.38$2.65 |
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| transfer | $CUSDT | 0.657$1.26 |
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| transfer | $CUSDT | 2.1$4.03 |
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| transfer | $CUSDT | 1.58$3.04 |
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| transfer | $CUSDT | 0.212$0.407 |
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| transfer | $CUSDT | 1.49$2.87 |
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| transfer | $CUSDT | 0.493$0.948 |
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| transfer | $CUSDT | 0.707$1.36 |
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| transfer | $CUSDT | 0.657$1.26 |
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| transfer | $CUSDT | 1.44$2.78 |
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| transfer | $CUSDT | 1.74$3.34 |
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| transfer | $CUSDT | 0.707$1.36 |
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| transfer | $CUSDT | 2.17$4.17 |
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| transfer | $CUSDT | 2.79$5.37 |
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| transfer | $CUSDT | 2.42$4.65 |
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| transfer | $CUSDT | 1.85$3.56 |
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| transfer | $CUSDT | 1.95$3.75 |
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| transfer | $CUSDT | 7.3$14.03 |
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| transfer | $CUSDT | 0.793$1.52 |
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| transfer | $CUSDT | 4.05$7.78 |
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| transfer | $CUSDT | 34.99$67.29 |
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| transfer | $LPKRKY | 0.00447 |
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| transfer | $KROCKY | 9.99M |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $CUSDT | 237.92$457.53 |
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| transfer | $CUSDT | 275.66$530.11 |
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| transfer | $KAPSA | 150.00M$3.8K |
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| transfer | $KAPSA | 150.00M$3.8K |
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| transfer | $CUSDT | 81.82$157.35 |
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| transfer | $SHARKY | 2.40M |
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| transfer | $KROCKY | 595.00M |
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| transfer | $LPSHRO | 0.00493 |
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| transfer | $SHIRO | 5.00M |
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| transfer | $CUSDT | 537.4$1.0K |
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| transfer | $CUSDT | 147.09$282.86 |
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| transfer | $KREX | 4.28M$769.97 |
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| transfer | $CUSDT | 184.12$354.08 |
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| transfer | $KAPPY | 122.83M$2.8K |
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| transfer | $SHARKY | 3.20M |
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| transfer | $SHIRO | 8.45M |
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| transfer | $CUSDT | 193.1$371.34 |
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| transfer | $KEIRO | 1.39M$264.93 |
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| transfer | $LPKOOL | 0.00427 |
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| transfer | $KOOL | 10.00M |
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| transfer | $CUSDT | 182.94$351.81 |
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| transfer | $KAPPY | 245.66M$5.5K |
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| transfer | $KOOL | 16.17M |
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| transfer | $CUSDT | 275.61$530.01 |
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| transfer | $CUSDT | 230.27$442.83 |
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| transfer | $KOBA | 34.50M |
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| transfer | $KYRO | 588.8K |
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| transfer | $KOMET | 16.00M |
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| transfer | $KOOL | 5.49M |
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| transfer | $KEIRO | 1.86M$353.23 |
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| transfer | $BUZZ | — | ||
| transfer | $SHIRO | 1.46M |
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| transfer | $KOMET | 13.00M |
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| transfer | $KYRO | 524.0K |
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| transfer | $JEETS | — | ||
| transfer | $GROW | — | ||
| transfer | $CUSDT | 256.18$492.66 |
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| transfer | $KIRBY | — | ||
| transfer | $KREX | 8.56M$1.5K |
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| transfer | $KYRO | 1.83M |
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| transfer | $KYRO | 1.76M |
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| transfer | $KOMET | 161.33M |
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| transfer | $KIRBY | — | ||
| transfer | $KREX | 17.11M$3.1K |
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| transfer | $KYRO | 1.90M |
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| transfer | $JEETS | — | ||
| transfer | $KOBA | 30.00M |
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| transfer | $KOBA | 30.00M |
||
| transfer | $KOBA | 30.00M |
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| transfer | $KOBA | 40.00M |
||
| transfer | $KOBA | 40.00M |
||
| transfer | $KOBA | 40.00M |
||
| transfer | $KOBA | 116.00M |
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| transfer | $KANGO | — | ||
| transfer | $KANGO | — | ||
| transfer | $CUSDT | 256.18$492.66 |
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| transfer | $KROAK | — | ||
| transfer | $KROAK | — | ||
| transfer | $KOMET | 130.00M |
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| transfer | $NFTS | — | ||
| transfer | $POPKAT | — | ||
| transfer | $POPKAT | — | ||
| transfer | $BURT | 400.0K$760.00 |
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| transfer | $BURT | 100.0K$190.00 |
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| transfer | $BURT | 600.0K$1.1K |