| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $MANTIS | 1.00M |
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| transfer | $CUSDT | 10.92$21.00 |
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| transfer | $CUSDT | 3.01$5.78 |
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| transfer | $CUSDT | 1.46$2.81 |
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| transfer | $CUSDT | 2.9$5.57 |
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| transfer | $CUSDT | 5.4$10.39 |
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| transfer | $CUSDT | 3$5.77 |
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| transfer | $CUSDT | 2.02$3.89 |
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| transfer | $CUSDT | 7.78$14.96 |
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| transfer | $CUSDT | 4.87$9.37 |
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| transfer | $CUSDT | 3.72$7.16 |
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| transfer | $CUSDT | 5.75$11.06 |
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| transfer | $CUSDT | 3.83$7.36 |
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| transfer | $BONKEY | 14.00M |
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| transfer | $CUSDT | 3.89$7.48 |
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| transfer | $CUSDT | 6.22$11.96 |
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| transfer | $CUSDT | 5.03$9.66 |
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| transfer | $CUSDT | 5.59$10.74 |
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| transfer | $CUSDT | 1.62$3.12 |
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| transfer | $CUSDT | 3.68$7.09 |
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| transfer | $CUSDT | 0.414$0.797 |
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| transfer | $CUSDT | 0.943$1.81 |
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| transfer | $CUSDT | 1.26$2.42 |
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| transfer | $CUSDT | 9.91$19.05 |
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| transfer | $CUSDT | 1.02$1.96 |
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| transfer | $CUSDT | 3.92$7.54 |
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| transfer | $CUSDT | 5.28$10.16 |
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| transfer | $CUSDT | 10.29$19.79 |
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| transfer | $CUSDT | 10.33$19.86 |
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| transfer | $CUSDT | 6.88$13.22 |
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| transfer | $CUSDT | 9.57$18.40 |
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| transfer | $CUSDT | 2.95$5.67 |
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| transfer | $CUSDT | 6.45$12.41 |
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| transfer | $CUSDT | 5.71$10.98 |
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| transfer | $CUSDT | 6.86$13.20 |
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| transfer | $CUSDT | 3.93$7.56 |
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| transfer | $CUSDT | 7.59$14.60 |
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| transfer | $CUSDT | 6.4$12.31 |
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| transfer | $CUSDT | 6.18$11.88 |
||
| transfer | $CUSDT | 18.55$35.67 |
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| transfer | $CUSDT | 9.83$18.90 |
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| transfer | $CUSDT | 9.05$17.40 |
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| transfer | $CUSDT | 0.687$1.32 |
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| transfer | $CUSDT | 5.79$11.13 |
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| transfer | $CUSDT | 2.16$4.15 |
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| transfer | $CUSDT | 1.18$2.28 |
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| transfer | $CUSDT | 7.25$13.94 |
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| transfer | $CUSDT | 13.98$26.89 |
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| transfer | $CUSDT | 4.26$8.19 |
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| transfer | $CUSDT | 10.41$20.03 |
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| transfer | $CUSDT | 25.68$49.39 |
||
| transfer | $CUSDT | 2.36$4.54 |
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| transfer | $CUSDT | 7.39$14.22 |
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| transfer | $CUSDT | 3.51$6.75 |
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| transfer | $CUSDT | 7.51$14.45 |
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| transfer | $CUSDT | 14.13$27.18 |
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| transfer | $CUSDT | 8.16$15.69 |
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| transfer | $CUSDT | 3.57$6.87 |
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| transfer | $CUSDT | 6.76$13.01 |
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| transfer | $PACMAN | 1.0K$0.0278 |
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| transfer | $CUSDT | 4.77$9.18 |
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| transfer | $CUSDT | 6.1$11.73 |
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| transfer | $CUSDT | 6.33$12.17 |
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| transfer | $CUSDT | 16.73$32.18 |
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| transfer | $CUSDT | 3$5.77 |
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| transfer | $LPKNGO | 20.7K |
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| transfer | $KANGO | 46.05M$2.3K |
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| transfer | $CUSDT | 954.17$1.8K |
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| transfer | $KEIRO | 53.12M$10.1K |
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| transfer | $CUSDT | 1.3K$2.4K |
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| transfer | $LPKERO | 25.8K |
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| transfer | $CUSDT | 2.92$5.62 |
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| transfer | $CUSDT | 3.47$6.68 |
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| transfer | $CUSDT | 1.96$3.77 |
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| transfer | $CUSDT | 5.62$10.82 |
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| transfer | $CUSDT | 4.01$7.71 |
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| transfer | $CUSDT | 3.61$6.95 |
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| transfer | $CUSDT | 2.52$4.85 |
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| transfer | $CUSDT | 3.1$5.96 |
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| transfer | $CUSDT | 4.58$8.82 |
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| transfer | $CUSDT | 5.76$11.07 |
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| transfer | $CUSDT | 17.63$33.90 |
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| transfer | $CUSDT | 18.25$35.11 |
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| transfer | $KANGO | 8.58M$420.27 |
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| transfer | $CUSDT | 2.16$4.15 |
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| transfer | $CUSDT | 1.76$3.39 |
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| transfer | $KANGO | 8.72M$427.06 |
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| transfer | $KANGO | 8.95M$438.44 |
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| transfer | $KANGO | 8.88M$434.93 |
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| transfer | $CUSDT | 2.62$5.04 |
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| transfer | $CUSDT | 5.08$9.77 |
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| transfer | $CUSDT | 4.65$8.95 |
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| transfer | $CUSDT | 2.61$5.03 |
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| transfer | $CUSDT | 3.18$6.12 |
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| transfer | $KANGO | 976.9K$47.87 |
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| transfer | $CUSDT | 2.61$5.02 |
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| transfer | $CUSDT | 5.42$10.42 |
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| transfer | $KANGO | 4.98M$243.79 |
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| transfer | $CUSDT | 4.88$9.38 |
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| transfer | $KANGO | 4.98M$243.87 |
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| transfer | $CUSDT | 4.08$7.84 |
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| transfer | $CUSDT | 2.7$5.20 |
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| transfer | $CUSDT | 0.195$0.375 |
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| transfer | $CUSDT | 1.24$2.38 |
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| transfer | $CUSDT | 16.61$31.93 |
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| transfer | $KROAK | 1.86M$3.7K |
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| transfer | $KANGO | 46.44M$2.3K |
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| transfer | $CUSDT | 15.28$29.39 |
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| transfer | $CUSDT | 5.51$10.59 |
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| transfer | $KANGO | 8.68M$425.18 |
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| transfer | $CUSDT | 31.23$60.06 |
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| transfer | $CUSDT | 18.8$36.16 |
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| transfer | $KANGO | 9.51M$466.02 |
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| transfer | $CUSDT | 4.94$9.50 |
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| transfer | $CUSDT | 11.4$21.92 |
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| transfer | $LPKERO | 25.8K |
||
| transfer | $LPKNGO | 7.1K |
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| transfer | $CUSDT | 7.27$13.98 |
||
| transfer | $CUSDT | 8.18$15.73 |
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| transfer | $CUSDT | 14.43$27.76 |
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| transfer | $KANGO | 9.96M$488.08 |
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| transfer | $CUSDT | 9.18$17.65 |
||
| transfer | $CUSDT | 7.21$13.86 |
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| transfer | $CUSDT | 6.26$12.04 |
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| transfer | $KANGO | 13.25M$649.21 |
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| transfer | $CUSDT | 20.73$39.87 |
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| transfer | $CUSDT | 10.99$21.13 |
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| transfer | $KANGO | 5.04M$247.18 |
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| transfer | $NACHO | 3.05M$733.04 |
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| transfer | $KANGO | 72.11M$3.5K |
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| transfer | $KANGO | 12.72M$623.19 |
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| transfer | $KANGO | 7.13M$349.47 |
||
| transfer | $KANGO | 6.68M$327.40 |
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| transfer | $CUSDT | 13.18$25.35 |
||
| transfer | $CUSDT | 12.69$24.40 |
||
| transfer | $CUSDT | 63.96$122.99 |
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| transfer | $CUSDT | 35.97$69.18 |
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| transfer | $CUSDT | 21.53$41.41 |
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| transfer | $KANGO | 12.21M$598.41 |
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| transfer | $KANGO | 7.48M$366.45 |
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| transfer | $OTTIE | 21.00M |
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| transfer | $BONKEY | 800.00M |
||
| transfer | $CUSDT | 6.5$12.49 |
||
| transfer | $CUSDT | 8.98$17.26 |
||
| transfer | $SNOWDN | 1 |
||
| transfer | $CUSDT | 9.81$18.87 |
||
| transfer | $CUSDT | 14.16$27.23 |
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| transfer | $CUSDT | 17.48$33.61 |
||
| transfer | $CUSDT | 17.52$33.70 |
||
| transfer | $CUSDT | 38.97$74.95 |