| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.512$0.984 |
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| transfer | $CUSDT | 0.184$0.355 |
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| transfer | $CUSDT | 0.0758$0.146 |
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| transfer | $CUSDT | 0.0149$0.0287 |
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| transfer | $CUSDT | 0.116$0.224 |
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| transfer | $CUSDT | 0.0501$0.0964 |
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| transfer | $CUSDT | 0.235$0.453 |
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| transfer | $CUSDT | 0.0195$0.0376 |
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| transfer | $CUSDT | 0.0443$0.0852 |
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| transfer | $CUSDT | 0.0952$0.183 |
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| transfer | $CUSDT | 0.150$0.288 |
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| transfer | $CUSDT | 0.0637$0.122 |
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| transfer | $CUSDT | 0.0182$0.0351 |
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| transfer | $CUSDT | 0.0868$0.167 |
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| transfer | $CUSDT | 0.0592$0.114 |
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| transfer | $CUSDT | 0.00610$0.0117 |
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| transfer | $CUSDT | 0.0424$0.0816 |
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| transfer | $CUSDT | 0.0506$0.0973 |
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| transfer | $CUSDT | 0.0414$0.0796 |
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| transfer | $CUSDT | 0.0399$0.0768 |
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| transfer | $CUSDT | 0.0410$0.0788 |
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| transfer | $CUSDT | 0.182$0.350 |
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| transfer | $CUSDT | 0.102$0.197 |
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| transfer | $CUSDT | 0.117$0.225 |
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| transfer | $CUSDT | 0.0368$0.0707 |
||
| transfer | $KASPY | 270.19M$24.9K |
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| transfer | $CUSDT | 0.0884$0.170 |
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| transfer | $CUSDT | 0.0551$0.106 |
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| transfer | $CUSDT | 0.0781$0.150 |
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| transfer | $CUSDT | 0.126$0.242 |
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| transfer | $CUSDT | 0.278$0.534 |
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| transfer | $CUSDT | 0.00342$0.00658 |
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| transfer | $CUSDT | 0.0354$0.0681 |
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| transfer | $CUSDT | 0.00392$0.00753 |
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| transfer | $CUSDT | 1.73$3.33 |
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| transfer | $CUSDT | 1.3K$2.4K |
||
| transfer | $KASPY | 153.28M$14.1K |
||
| transfer | $CUSDT | 1.2K$2.4K |
||
| transfer | $LPKSPY | 42.3K |
||
| transfer | $CUSDT | 0.750$1.44 |
||
| transfer | $CUSDT | 2.12$4.08 |
||
| transfer | $CUSDT | 2.01$3.86 |
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| transfer | $CUSDT | 2.59$4.98 |
||
| transfer | $CUSDT | 1.07$2.05 |
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| transfer | $CUSDT | 1.09$2.10 |
||
| transfer | $CUSDT | 1.02$1.97 |
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| transfer | $CUSDT | 2.39$4.59 |
||
| transfer | $CUSDT | 1.78$3.43 |
||
| transfer | $KASPY | 8.51M$783.19 |
||
| transfer | $CUSDT | 10.15$19.52 |
||
| transfer | $KASPY | 56.00M$5.2K |
||
| transfer | $CUSDT | 6.23$11.98 |
||
| transfer | $LPKSPY | 4.0K |
||
| transfer | $KASPY | 14.75M$1.4K |
||
| transfer | $CUSDT | 114.94$221.04 |
||
| transfer | $CUSDT | 7.12$13.68 |
||
| transfer | $CUSDT | 9.51$18.29 |
||
| transfer | $CUSDT | 4.96$9.53 |
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| transfer | $CUSDT | 3.6$6.92 |
||
| transfer | $CUSDT | 2.55$4.91 |
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| transfer | $CUSDT | 6.47$12.43 |
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| transfer | $CUSDT | 4.73$9.10 |
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| transfer | $CUSDT | 2.13$4.09 |
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| transfer | $CUSDT | 3.1$5.96 |
||
| transfer | $CUSDT | 0.904$1.74 |
||
| transfer | $KASPY | 481.1K$44.26 |
||
| transfer | $CUSDT | 16.18$31.11 |
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| transfer | $CUSDT | 17.38$33.43 |
||
| transfer | $CUSDT | 27.96$53.77 |
||
| transfer | $CUSDT | 1.1$2.11 |
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| transfer | $CUSDT | 5.85$11.25 |
||
| transfer | $KASPY | 28.20M$2.6K |
||
| transfer | $CUSDT | 1.41$2.71 |
||
| transfer | $LPKSPY | 6.5K |
||
| transfer | $KASPY | 20.42M$1.9K |
||
| transfer | $CUSDT | 212.11$407.90 |
||
| transfer | $CUSDT | 3.61$6.93 |
||
| transfer | $CUSDT | 206.95$397.98 |
||
| transfer | $CUSDT | 1.56$2.99 |
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| transfer | $CUSDT | 206.95$397.98 |
||
| transfer | $CUSDT | 4.1$7.89 |
||
| transfer | $CUSDT | 1.91$3.68 |
||
| transfer | $CUSDT | 2.03$3.90 |
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| transfer | $CUSDT | 3.13$6.01 |
||
| transfer | $CUSDT | 11.56$22.23 |
||
| transfer | $KASPY | 4.15M$381.60 |
||
| transfer | $CUSDT | 2.72$5.23 |
||
| transfer | $CUSDT | 5.98$11.49 |
||
| transfer | $CUSDT | 10.93$21.02 |
||
| transfer | $CUSDT | 0.827$1.59 |
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| transfer | $CUSDT | 6.62$12.72 |
||
| transfer | $KASPY | 6.55M$602.32 |
||
| transfer | $KASPY | 18.05M$1.7K |
||
| transfer | $KASPY | 19.47M$1.8K |
||
| transfer | $CUSDT | 0.420$0.808 |
||
| transfer | $CUSDT | 1.59$3.05 |
||
| transfer | $CUSDT | 4.09$7.87 |
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| transfer | $CUSDT | 2.83$5.44 |
||
| transfer | $CUSDT | 6.14$11.81 |
||
| transfer | $CUSDT | 4.03$7.75 |
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| transfer | $CUSDT | 21.17$40.70 |
||
| transfer | $CUSDT | 16.06$30.89 |
||
| transfer | $CUSDT | 5.11$9.83 |
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| transfer | $CUSDT | 7.23$13.91 |
||
| transfer | $CUSDT | 2.17$4.18 |
||
| transfer | $CUSDT | 0.233$0.448 |
||
| transfer | $CUSDT | 0.212$0.407 |
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| transfer | $CUSDT | 21.08$40.54 |
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| transfer | $CUSDT | 54.34$104.49 |
||
| transfer | $CUSDT | 10.43$20.05 |
||
| transfer | $LPKSPY | 3.7K |
||
| transfer | $KASPY | 7.78M$716.21 |
||
| transfer | $CUSDT | 177.93$342.17 |
||
| transfer | $CUSDT | 85.41$164.25 |
||
| transfer | $CUSDT | 4.14$7.95 |
||
| transfer | $CUSDT | 3.34$6.42 |
||
| transfer | $CUSDT | 4.15$7.98 |
||
| transfer | $LPKSPY | 28.1K |
||
| transfer | $CUSDT | 5.26$10.11 |
||
| transfer | $CUSDT | 5.23$10.06 |
||
| transfer | $CUSDT | 2.08$4.00 |
||
| transfer | $CUSDT | 2.86$5.50 |
||
| transfer | $CUSDT | 2.09$4.02 |
||
| transfer | $CUSDT | 9.5$18.27 |
||
| transfer | $CUSDT | 5.94$11.43 |
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| transfer | $CUSDT | 17.06$32.80 |
||
| transfer | $CUSDT | 5.88$11.31 |
||
| transfer | $CUSDT | 8.32$15.99 |
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| transfer | $CUSDT | 16.69$32.09 |
||
| transfer | $KASPY | 296.5K$27.28 |
||
| transfer | $CUSDT | 7.88$15.15 |
||
| transfer | $CUSDT | 7.88$15.15 |
||
| transfer | $KASPY | 895.5K$82.39 |
||
| transfer | $CUSDT | 22$42.31 |
||
| transfer | $CUSDT | 10.98$21.12 |
||
| transfer | $CUSDT | 11.02$21.19 |
||
| transfer | $CUSDT | 7.88$15.15 |
||
| transfer | $CUSDT | 7.88$15.15 |
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| transfer | $KASPY | 687.5K$63.25 |
||
| transfer | $CUSDT | 9.03$17.36 |
||
| transfer | $CUSDT | 3.5$6.73 |
||
| transfer | $CUSDT | 5.53$10.63 |
||
| transfer | $KASPY | 518.5K$47.70 |
||
| transfer | $CUSDT | 8.78$16.88 |
||
| transfer | $CUSDT | 4.31$8.29 |
||
| transfer | $CUSDT | 4.47$8.59 |
||
| transfer | $KASPY | 580.0K$53.36 |
||
| transfer | $CUSDT | 12.16$23.38 |
||
| transfer | $CUSDT | 12.16$23.38 |
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| transfer | $KASPY | 2.88M$265.35 |