| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KORN | 1.0K |
||
| transfer | $TRIP | 25.0K$36.88 |
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| transfer | $STICK | 1.02M |
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| transfer | $CUSDT | 180$346.15 |
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| transfer | $MARTY | 405.89M |
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| transfer | $CUSDT | 240$461.54 |
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| transfer | $BRUCE | 1.90M |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 250.68$482.08 |
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| transfer | $SWAMP | 279.3K |
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| transfer | $CUSDT | 35$67.31 |
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| transfer | $SWAMP | 321.1K |
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| transfer | $CUSDT | 38$73.08 |
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| transfer | $CUSDT | 352.12$677.16 |
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| transfer | $SWAMP | 1.05M |
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| transfer | $CUSDT | 110$211.54 |
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| transfer | $BADBOY | 142.43M |
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| transfer | $CUSDT | 62$119.23 |
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| transfer | $BADBOY | 213.75M |
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| transfer | $CUSDT | 65$125.00 |
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| transfer | $CUSDT | 236.18$454.19 |
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| transfer | $SWAMP | 491.3K |
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| transfer | $CUSDT | 45$86.54 |
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| transfer | $SKOOBY | 28.24M |
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| transfer | $CUSDT | 77$148.08 |
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| transfer | $STICK | 1.00M |
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| transfer | $CUSDT | 134$257.69 |
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| transfer | $STICK | 1.01M |
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| transfer | $CUSDT | 121$232.69 |
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| transfer | $GROW | 100 |
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| transfer | $PHANT | 603.43M$3.2K |
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| transfer | $CUSDT | 280$538.46 |
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| transfer | $SWAMP | 273.5K |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $SWAMP | 734.7K |
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| transfer | $CUSDT | 120$230.77 |
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| transfer | $SHADOW | 5.82M$2.9K |
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| transfer | $STICK | 1.08M |
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| transfer | $CUSDT | 220$423.08 |
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| transfer | $STICK | 1.00M |
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| transfer | $CUSDT | 178$342.31 |
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| transfer | $KIMI | — | ||
| transfer | $CUSDT | 210$403.85 |
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| transfer | $SWAMP | 66.2K |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CHAD | — | ||
| transfer | $CUSDT | 100$192.31 |
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| transfer | $SWAMP | 1.00M |
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| transfer | $CUSDT | 135$259.62 |
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| transfer | $BRUCE | 4.48M |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $SHADOW | 5.00M$2.5K |
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| transfer | $SHADOW | 817.0K$408.50 |
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| transfer | $STICK | 770.1K |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $SKOOBY | 124.02M |
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| transfer | $CUSDT | 280$538.46 |
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| transfer | $CUSDT | 179.47$345.14 |
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| transfer | $KEKE | 75.58M$831.42 |
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| transfer | $CUSDT | 2.0K$3.9K |
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| transfer | $KEKE | 700.00M$7.7K |
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| transfer | $KEKE | 774.58M$8.5K |
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| transfer | $KEKE | 1.00M$11.00 |
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| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $CUSDT | 412.69$793.64 |
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| transfer | $PHANT | 248.90M$1.3K |
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| transfer | $CUSDT | 75$144.23 |
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| transfer | $PHANT | 249.59M$1.3K |
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| transfer | $CUSDT | 70$134.62 |
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| transfer | $PHANT | 250.35M$1.3K |
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| transfer | $CUSDT | 65.5$125.96 |
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| transfer | $PHANT | 249.33M$1.3K |
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| transfer | $CUSDT | 61$117.31 |
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| transfer | $CUSDT | 570.9$1.1K |
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| transfer | $KANGO | 4.50M$220.50 |
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| transfer | $CUSDT | 555.02$1.1K |
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| transfer | $KANGO | 4.50M$220.50 |
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| transfer | $CUSDT | 558.27$1.1K |
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| transfer | $KANGO | 4.50M$220.50 |
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| transfer | $KASPY | 3.71M$341.03 |
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| transfer | $CUSDT | 230$442.31 |
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| transfer | $KASPY | 3.80M$349.58 |
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| transfer | $CUSDT | 230$442.31 |
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| transfer | $KASPY | 2.66M$244.36 |
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| transfer | $CUSDT | 157.44$302.77 |
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| transfer | $CUSDT | 567.44$1.1K |
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| transfer | $KANGO | 4.50M$220.50 |
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| transfer | $KASPY | 2.57M$236.78 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $KASPY | 2.62M$240.75 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $KASPY | 2.66M$244.82 |
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| transfer | $CUSDT | 150$288.46 |
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| transfer | $KASPY | 2.55M$234.61 |
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| transfer | $CUSDT | 141.4$271.93 |
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| transfer | $CUSDT | 641.4$1.2K |
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| transfer | $KANGO | 5.00M$245.00 |
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| transfer | $KANGO | 637.2K$31.22 |
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| transfer | $CUSDT | 65.8$126.54 |
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| transfer | $KANGO | 1.95M$95.55 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 3.09M$587.37 |
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| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $KANGO | 1.98M$96.88 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.00M$98.18 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 3.19M$605.41 |
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| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $STICK | 54.1K |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $KANGO | 2.08M$101.75 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.09M$102.63 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KEIRO | 3.27M$620.89 |
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| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $KEIRO | 3.31M$629.19 |
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| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $STICK | 110.8K |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $KANGO | 1.93M$94.78 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.95M$95.56 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.97M$96.36 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.98M$97.16 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.02M$98.83 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $STICK | 232.5K |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.03M$99.66 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.05M$100.50 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.07M$101.35 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.09M$102.22 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 2.12M$103.97 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.92M$94.00 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.93M$94.77 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $KANGO | 1.99M$97.48 |
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| transfer | $CUSDT | 200$384.62 |
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| transfer | $STICK | 227.1K |