| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.512$3.45 |
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| transfer | $CUSDT | 0.184$1.24 |
||
| transfer | $CUSDT | 0.0758$0.511 |
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| transfer | $CUSDT | 0.0149$0.101 |
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| transfer | $CUSDT | 0.116$0.785 |
||
| transfer | $CUSDT | 0.0501$0.338 |
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| transfer | $CUSDT | 0.235$1.59 |
||
| transfer | $CUSDT | 0.0195$0.132 |
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| transfer | $CUSDT | 0.0443$0.299 |
||
| transfer | $CUSDT | 0.0952$0.642 |
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| transfer | $CUSDT | 0.150$1.01 |
||
| transfer | $CUSDT | 0.0637$0.429 |
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| transfer | $CUSDT | 0.0182$0.123 |
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| transfer | $CUSDT | 0.0868$0.585 |
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| transfer | $CUSDT | 0.0592$0.399 |
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| transfer | $CUSDT | 0.00610$0.0411 |
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| transfer | $CUSDT | 0.0424$0.286 |
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| transfer | $CUSDT | 0.0506$0.341 |
||
| transfer | $CUSDT | 0.0414$0.279 |
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| transfer | $CUSDT | 0.0399$0.269 |
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| transfer | $CUSDT | 0.0410$0.276 |
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| transfer | $CUSDT | 0.182$1.23 |
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| transfer | $CUSDT | 0.102$0.689 |
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| transfer | $CUSDT | 0.117$0.790 |
||
| transfer | $CUSDT | 0.0368$0.248 |
||
| transfer | $KASPY | 270.19M$18.8K |
||
| transfer | $CUSDT | 0.0884$0.596 |
||
| transfer | $CUSDT | 0.0551$0.372 |
||
| transfer | $CUSDT | 0.0781$0.526 |
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| transfer | $CUSDT | 0.126$0.849 |
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| transfer | $CUSDT | 0.278$1.87 |
||
| transfer | $CUSDT | 0.00342$0.0231 |
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| transfer | $CUSDT | 0.0354$0.239 |
||
| transfer | $CUSDT | 0.00392$0.0264 |
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| transfer | $CUSDT | 1.73$11.65 |
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| transfer | $CUSDT | 1.3K$8.5K |
||
| transfer | $KASPY | 153.28M$10.7K |
||
| transfer | $CUSDT | 1.2K$8.3K |
||
| transfer | $LPKSPY | 42.3K |
||
| transfer | $CUSDT | 0.750$5.05 |
||
| transfer | $CUSDT | 2.12$14.30 |
||
| transfer | $CUSDT | 2.01$13.54 |
||
| transfer | $CUSDT | 2.59$17.45 |
||
| transfer | $CUSDT | 1.07$7.20 |
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| transfer | $CUSDT | 1.09$7.37 |
||
| transfer | $CUSDT | 1.02$6.90 |
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| transfer | $CUSDT | 2.39$16.07 |
||
| transfer | $CUSDT | 1.78$12.03 |
||
| transfer | $KASPY | 8.51M$591.73 |
||
| transfer | $CUSDT | 10.15$68.41 |
||
| transfer | $KASPY | 56.00M$3.9K |
||
| transfer | $CUSDT | 6.23$41.98 |
||
| transfer | $LPKSPY | 4.0K |
||
| transfer | $KASPY | 14.75M$1.0K |
||
| transfer | $CUSDT | 114.94$774.60 |
||
| transfer | $CUSDT | 7.12$47.95 |
||
| transfer | $CUSDT | 9.51$64.09 |
||
| transfer | $CUSDT | 4.96$33.41 |
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| transfer | $CUSDT | 3.6$24.24 |
||
| transfer | $CUSDT | 2.55$17.21 |
||
| transfer | $CUSDT | 6.47$43.57 |
||
| transfer | $CUSDT | 4.73$31.89 |
||
| transfer | $CUSDT | 2.13$14.34 |
||
| transfer | $CUSDT | 3.1$20.90 |
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| transfer | $CUSDT | 0.904$6.09 |
||
| transfer | $KASPY | 481.1K$33.44 |
||
| transfer | $CUSDT | 16.18$109.02 |
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| transfer | $CUSDT | 17.38$117.16 |
||
| transfer | $CUSDT | 27.96$188.42 |
||
| transfer | $CUSDT | 1.1$7.39 |
||
| transfer | $CUSDT | 5.85$39.43 |
||
| transfer | $KASPY | 28.20M$2.0K |
||
| transfer | $CUSDT | 1.41$9.48 |
||
| transfer | $LPKSPY | 6.5K |
||
| transfer | $KASPY | 20.42M$1.4K |
||
| transfer | $CUSDT | 212.11$1.4K |
||
| transfer | $CUSDT | 3.61$24.30 |
||
| transfer | $CUSDT | 206.95$1.4K |
||
| transfer | $CUSDT | 1.56$10.49 |
||
| transfer | $CUSDT | 206.95$1.4K |
||
| transfer | $CUSDT | 4.1$27.63 |
||
| transfer | $CUSDT | 1.91$12.90 |
||
| transfer | $CUSDT | 2.03$13.67 |
||
| transfer | $CUSDT | 3.13$21.06 |
||
| transfer | $CUSDT | 11.56$77.91 |
||
| transfer | $KASPY | 4.15M$288.32 |
||
| transfer | $CUSDT | 2.72$18.34 |
||
| transfer | $CUSDT | 5.98$40.27 |
||
| transfer | $CUSDT | 10.93$73.67 |
||
| transfer | $CUSDT | 0.827$5.57 |
||
| transfer | $CUSDT | 6.62$44.59 |
||
| transfer | $KASPY | 6.55M$455.08 |
||
| transfer | $KASPY | 18.05M$1.3K |
||
| transfer | $KASPY | 19.47M$1.4K |
||
| transfer | $CUSDT | 0.420$2.83 |
||
| transfer | $CUSDT | 1.59$10.70 |
||
| transfer | $CUSDT | 4.09$27.58 |
||
| transfer | $CUSDT | 2.83$19.07 |
||
| transfer | $CUSDT | 6.14$41.40 |
||
| transfer | $CUSDT | 4.03$27.16 |
||
| transfer | $CUSDT | 21.17$142.64 |
||
| transfer | $CUSDT | 16.06$108.25 |
||
| transfer | $CUSDT | 5.11$34.46 |
||
| transfer | $CUSDT | 7.23$48.76 |
||
| transfer | $CUSDT | 2.17$14.65 |
||
| transfer | $CUSDT | 0.233$1.57 |
||
| transfer | $CUSDT | 0.212$1.43 |
||
| transfer | $CUSDT | 21.08$142.06 |
||
| transfer | $CUSDT | 54.34$366.18 |
||
| transfer | $CUSDT | 10.43$70.28 |
||
| transfer | $LPKSPY | 3.7K |
||
| transfer | $KASPY | 7.78M$541.13 |
||
| transfer | $CUSDT | 177.93$1.2K |
||
| transfer | $CUSDT | 85.41$575.60 |
||
| transfer | $CUSDT | 4.14$27.87 |
||
| transfer | $CUSDT | 3.34$22.50 |
||
| transfer | $CUSDT | 4.15$27.97 |
||
| transfer | $LPKSPY | 28.1K |
||
| transfer | $CUSDT | 5.26$35.43 |
||
| transfer | $CUSDT | 5.23$35.25 |
||
| transfer | $CUSDT | 2.08$14.00 |
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| transfer | $CUSDT | 2.86$19.26 |
||
| transfer | $CUSDT | 2.09$14.08 |
||
| transfer | $CUSDT | 9.5$64.02 |
||
| transfer | $CUSDT | 5.94$40.04 |
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| transfer | $CUSDT | 17.06$114.95 |
||
| transfer | $CUSDT | 5.88$39.62 |
||
| transfer | $CUSDT | 8.32$56.05 |
||
| transfer | $CUSDT | 16.69$112.47 |
||
| transfer | $KASPY | 296.5K$20.61 |
||
| transfer | $CUSDT | 7.88$53.10 |
||
| transfer | $CUSDT | 7.88$53.10 |
||
| transfer | $KASPY | 895.5K$62.25 |
||
| transfer | $CUSDT | 22$148.28 |
||
| transfer | $CUSDT | 10.98$74.02 |
||
| transfer | $CUSDT | 11.02$74.26 |
||
| transfer | $CUSDT | 7.88$53.10 |
||
| transfer | $CUSDT | 7.88$53.10 |
||
| transfer | $KASPY | 687.5K$47.79 |
||
| transfer | $CUSDT | 9.03$60.84 |
||
| transfer | $CUSDT | 3.5$23.57 |
||
| transfer | $CUSDT | 5.53$37.26 |
||
| transfer | $KASPY | 518.5K$36.04 |
||
| transfer | $CUSDT | 8.78$59.16 |
||
| transfer | $CUSDT | 4.31$29.06 |
||
| transfer | $CUSDT | 4.47$30.09 |
||
| transfer | $KASPY | 580.0K$40.32 |
||
| transfer | $CUSDT | 12.16$81.93 |
||
| transfer | $CUSDT | 12.16$81.93 |
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| transfer | $KASPY | 2.88M$200.48 |