| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 50.4$339.64 |
||
| transfer | $CUSDT | 9.66$65.08 |
||
| transfer | $CUSDT | 27.6$186.03 |
||
| transfer | $CUSDT | 6.42$43.27 |
||
| transfer | $CUSDT | 6.72$45.26 |
||
| transfer | $CUSDT | 11.38$76.66 |
||
| transfer | $CUSDT | 11.38$76.66 |
||
| transfer | $CUSDT | 28.32$190.86 |
||
| transfer | $CUSDT | 23.54$158.67 |
||
| transfer | $CUSDT | 4.78$32.19 |
||
| transfer | $CUSDT | 25.88$174.39 |
||
| transfer | $CUSDT | 6.29$42.36 |
||
| transfer | $CUSDT | 19.59$132.03 |
||
| transfer | $CUSDT | 13.23$89.15 |
||
| transfer | $CUSDT | 5.83$39.27 |
||
| transfer | $CUSDT | 7.4$49.89 |
||
| transfer | $CUSDT | 13.93$93.85 |
||
| transfer | $CUSDT | 13.93$93.85 |
||
| transfer | $CUSDT | 47.33$318.96 |
||
| transfer | $CUSDT | 47.33$318.96 |
||
| transfer | $CUSDT | 34.68$233.75 |
||
| transfer | $CUSDT | 34.68$233.75 |
||
| transfer | $CUSDT | 16.24$109.41 |
||
| transfer | $CUSDT | 16.24$109.41 |
||
| transfer | $CUSDT | 27.92$188.13 |
||
| transfer | $CUSDT | 24.21$163.15 |
||
| transfer | $CUSDT | 3.71$24.98 |
||
| transfer | $CUSDT | 26.84$180.91 |
||
| transfer | $CUSDT | 26.84$180.91 |
||
| transfer | $CUSDT | 22.03$148.49 |
||
| transfer | $CUSDT | 22.03$148.49 |
||
| transfer | $CUSDT | 10.36$69.81 |
||
| transfer | $CUSDT | 4.71$31.72 |
||
| transfer | $CUSDT | 5.65$38.09 |
||
| transfer | $CUSDT | 41.51$279.72 |
||
| transfer | $CUSDT | 30.2$203.54 |
||
| transfer | $CUSDT | 11.3$76.18 |
||
| transfer | $CUSDT | 11.53$77.73 |
||
| transfer | $CUSDT | 11.53$77.73 |
||
| transfer | $CUSDT | 33.52$225.93 |
||
| transfer | $CUSDT | 33.52$225.93 |
||
| transfer | $CUSDT | 66.98$451.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 70.39$474.38 |
||
| transfer | $CUSDT | 6.59$44.40 |
||
| transfer | $CUSDT | 30.63$206.43 |
||
| transfer | $CUSDT | 30.63$206.43 |
||
| transfer | $CUSDT | 23.59$158.95 |
||
| transfer | $CUSDT | 23.59$158.95 |
||
| transfer | $CUSDT | 147.81$996.12 |
||
| transfer | $CUSDT | 150$1.0K |
||
| transfer | $CUSDT | 150$1.0K |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 448.54$3.0K |
||
| transfer | $CUSDT | 9.28$62.51 |
||
| transfer | $CUSDT | 235.83$1.6K |
||
| transfer | $CUSDT | 100$673.91 |
||
| transfer | $CUSDT | 50$336.96 |
||
| transfer | $CUSDT | 30$202.17 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 21.36$143.95 |
||
| transfer | $CUSDT | 14.28$96.25 |
||
| transfer | $CUSDT | 19.36$130.45 |
||
| transfer | $CUSDT | 49.71$334.98 |
||
| transfer | $CUSDT | 17.68$119.15 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 28.6$192.73 |
||
| transfer | $CUSDT | 23.06$155.42 |
||
| transfer | $CUSDT | 13.21$89.03 |
||
| transfer | $CUSDT | 85.16$573.89 |
||
| transfer | $CUSDT | 90.61$610.62 |
||
| transfer | $CUSDT | 15.89$107.08 |
||
| transfer | $CUSDT | 51.91$349.83 |
||
| transfer | $CUSDT | 153.5$1.0K |
||
| transfer | $CUSDT | 24.33$163.98 |
||
| transfer | $CUSDT | 8.56$57.66 |
||
| transfer | $CUSDT | 9.01$60.72 |
||
| transfer | $CUSDT | 15.99$107.78 |
||
| transfer | $CUSDT | 18.6$125.37 |
||
| transfer | $CUSDT | 14.79$99.66 |
||
| transfer | $CUSDT | 11.53$77.72 |
||
| transfer | $CUSDT | 20.9$140.88 |
||
| transfer | $PINTL | 77.4 |
||
| transfer | $PINTL | 77.4 |
||
| transfer | $CUSDT | 29.78$200.68 |
||
| transfer | $CUSDT | 5.1K$34.5K |
||
| transfer | $CUSDT | 35.7$240.60 |
||
| transfer | $CUSDT | 20.81$140.26 |
||
| transfer | $KANGO | 129.60M$2.7K |
||
| transfer | $NACHO | 91.62M$28.5K |
||
| transfer | $CUSDT | 33.06$222.79 |
||
| transfer | $CUSDT | 20$134.78 |
||
| transfer | $CUSDT | 1.9K$12.5K |
||
| transfer | $KANGO | 129.60M$2.7K |
||
| transfer | $LPKNGO | 48.3K |
||
| transfer | $NACHO | 91.62M$28.5K |
||
| transfer | $CUSDT | 3.0K$20.1K |
||
| transfer | $LPNACH | 50.8K |
||
| transfer | $CUSDT | 44.53$300.08 |
||
| transfer | $CUSDT | 131.04$883.10 |
||
| transfer | $CUSDT | 40.71$274.35 |
||
| transfer | $LPKNGO | 48.3K |
||
| transfer | $KANGO | 119.45M$2.5K |
||
| transfer | $CUSDT | 2.0K$13.5K |
||
| transfer | $KANGO | 119.45M$2.5K |
||
| transfer | $CUSDT | 2.0K$13.5K |
||
| transfer | $LPKNGO | 48.3K |
||
| transfer | $CUSDT | 72.34$487.50 |
||
| transfer | $CUSDT | 49.42$333.07 |
||
| transfer | $CUSDT | 22.92$154.43 |
||
| transfer | $CUSDT | 93.38$629.29 |
||
| transfer | $CUSDT | 27.35$184.31 |
||
| transfer | $CUSDT | 66.03$444.98 |
||
| transfer | $CUSDT | 100.51$677.33 |
||
| transfer | $CUSDT | 100.51$677.33 |
||
| transfer | $CUSDT | 215.81$1.5K |
||
| transfer | $CUSDT | 215.81$1.5K |
||
| transfer | $NACHO | 5.69M$1.8K |
||
| transfer | $CUSDT | 100$673.90 |
||
| transfer | $NACHO | 2.89M$898.04 |
||
| transfer | $CUSDT | 100$673.90 |
||
| transfer | $LPNACH | 1.7K |
||
| transfer | $KANGO | 5.15M$108.13 |
||
| transfer | $CUSDT | 98.84$666.08 |
||
| transfer | $NACHO | 3.0K$0.933 |
||
| transfer | $CUSDT | 98.84$666.08 |
||
| transfer | $NACHO | 2.81M$873.27 |
||
| transfer | $LPNACH | 1.6K |
||
| transfer | $KANGO | 100.0K$2.10 |
||
| transfer | $CUSDT | 99.97$673.69 |
||
| transfer | $KANGO | 5.25M$110.23 |
||
| transfer | $CUSDT | 99.97$673.69 |
||
| transfer | $LPKNGO | 2.3K |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $CUSDT | 10$67.39 |
||
| transfer | $KANGO | 503.7K$10.58 |
||
| transfer | $CUSDT | 688.48$4.6K |
||
| transfer | $CUSDT | 47.97$323.27 |
||
| transfer | $CUSDT | 72.23$486.75 |
||
| transfer | $CUSDT | 281.07$1.9K |
||
| transfer | $CUSDT | 10$67.37 |
||
| transfer | $KANGO | 503.7K$10.58 |
||
| transfer | $LPKNGO | 222.17 |
||
| transfer | $CUSDT | 5$33.70 |
||
| transfer | $CUSDT | 101.8$686.02 |
||
| transfer | $CUSDT | 20.24$136.40 |
||
| transfer | $CUSDT | 50.54$340.59 |
||
| transfer | $WBLF | 1.0K$8.00 |
||
| transfer | $KURNCY | 143.5K |
||
| transfer | $KURNCY | 10 |