| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| send | $KNIGHT | 5.00M$478.55 |
||
| send | $KONAN | 5.00M$400.00 |
||
| list | $KPAW | listed |
500.0K$488.04 |
|
| list | $KNIGHT | listed |
5.00M$478.55 |
|
| list | $KDAO | listed |
7.80M$138.76 |
|
| list | $KREX | listed |
5.00M$900.00 |
|
| list | $KONAN | listed |
5.00M$400.00 |
|
| send | $KONAN | 5.00M$400.00 |
||
| send | $LOYAL | 500.0K |
||
| list | $KONAN | listed |
5.00M$400.00 |
|
| list | $KPAW | listed |
250.0K$244.02 |
|
| list | $CUSDT | listed |
655$1.3K |
|
| send | $KONAN | 5.00M$400.00 |
||
| list | $KONAN | listed |
5.00M$400.00 |
|
| send | $KONAN | 3.40M$272.17 |
||
| list | $LOYAL | listed |
500.0K |
|
| list | $KONAN | listed |
3.40M$272.17 |
|
| list | $KREX | listed |
7.00M$1.3K |
|
| send | $KONAN | 20.00M$1.6K |
||
| transfer | $KASPER | 1.94M$678.88 |
||
| send | $KREX | 5.00M$900.00 |
||
| list | $KREX | listed |
5.00M$900.00 |
|
| list | $KONAN | listed |
20.00M$1.6K |
|
| transfer | $LOYAL | 500.0K |
||
| transfer | $KANGO | 99.50M$4.9K |
||
| transfer | $KASPER | 1.94M$678.88 |
||
| transfer | $NACHO | 8.12M$1.9K |
||
| transfer | $NACHO | 10$0.00231 |
||
| transfer | $ZEAL | 4.2K$332.99 |
||
| transfer | $ZEAL | 10$0.790 |
||
| transfer | $KPAW | 250.0K$244.02 |
||
| transfer | $ZEAL | 500$39.50 |
||
| send | $ZEAL | 763$60.28 |
||
| send | $ZEAL | 1.2K$91.09 |
||
| list | $SHADOW | listed |
500.0K$250.00 |
|
| send | $ZEAL | 1.8K$142.91 |
||
| transfer | $CUSDT | 10$19.23 |
||
| send | $ZEAL | 1.0K$79.00 |
||
| send | $NACHO | 1.07M$247.30 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 0.338$0.649 |
||
| transfer | $CUSDT | 0.141$0.271 |
||
| transfer | $CUSDT | 0.0447$0.0859 |
||
| transfer | $CUSDT | 0.0982$0.189 |
||
| transfer | $CUSDT | 0.180$0.346 |
||
| transfer | $CUSDT | 0.133$0.255 |
||
| transfer | $CUSDT | 0.0684$0.132 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 0.194$0.374 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 0.255$0.491 |
||
| send | $SHADOW | 100.0K$50.00 |
||
| transfer | $CUSDT | 0.231$0.445 |
||
| transfer | $CUSDT | 0.227$0.436 |
||
| transfer | $CUSDT | 0.132$0.254 |
||
| transfer | $CUSDT | 0.152$0.292 |
||
| transfer | $CUSDT | 0.186$0.358 |
||
| transfer | $CUSDT | 0.199$0.383 |
||
| transfer | $CUSDT | 0.207$0.399 |
||
| transfer | $CUSDT | 0.0568$0.109 |
||
| transfer | $CUSDT | 0.118$0.227 |
||
| transfer | $CUSDT | 0.0688$0.132 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 20$38.46 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 15$28.85 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 0.0493$0.0948 |
||
| transfer | $CUSDT | 0.0566$0.109 |
||
| transfer | $CUSDT | 0.356$0.685 |
||
| transfer | $CUSDT | 0.166$0.319 |
||
| transfer | $CUSDT | 0.126$0.242 |
||
| transfer | $CUSDT | 0.215$0.413 |
||
| transfer | $CUSDT | 0.348$0.669 |
||
| transfer | $CUSDT | 1.17$2.26 |
||
| transfer | $CUSDT | 0.220$0.424 |
||
| transfer | $CUSDT | 0.317$0.609 |
||
| transfer | $CUSDT | 0.114$0.219 |
||
| transfer | $CUSDT | 0.227$0.437 |
||
| transfer | $CUSDT | 0.263$0.507 |
||
| transfer | $CUSDT | 0.235$0.453 |
||
| transfer | $CUSDT | 0.170$0.327 |
||
| transfer | $CUSDT | 0.268$0.515 |
||
| transfer | $CUSDT | 0.214$0.411 |
||
| transfer | $CUSDT | 1.27$2.45 |
||
| transfer | $KANGO | 33.82M$1.7K |
||
| transfer | $CUSDT | 710.44$1.4K |
||
| transfer | $LPKNGO | 15.2K |
||
| transfer | $CUSDT | 96$184.61 |
||
| transfer | $KASPER | 1.94M$678.88 |
||
| transfer | $LPKPER | 1.3K |
||
| transfer | $CUSDT | 23.34$44.88 |
||
| transfer | $CUSDT | 10.84$20.84 |
||
| transfer | $CUSDT | 6.23$11.99 |
||
| transfer | $CUSDT | 5.59$10.74 |
||
| transfer | $CUSDT | 0.680$1.31 |
||
| transfer | $LPKNGO | 15.2K |
||
| transfer | $KANGO | 37.51M$1.8K |
||
| transfer | $CUSDT | 637.66$1.2K |
||
| transfer | $LPKPER | 1.3K |
||
| transfer | $KASPER | 1.79M$624.40 |
||
| transfer | $CUSDT | 104.01$200.02 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 257.22$494.66 |
||
| transfer | $CUSDT | 10$19.23 |
||
| transfer | $CUSDT | 0.186$0.357 |
||
| transfer | $CUSDT | 0.0785$0.151 |
||
| transfer | $CUSDT | 0.0654$0.126 |
||
| transfer | $CUSDT | 0.248$0.477 |
||
| transfer | $CUSDT | 3.06$5.88 |
||
| transfer | $CUSDT | 90.21$173.49 |
||
| transfer | $KASPY | 11.45M$1.1K |
||
| transfer | $LPKSPY | 3.1K |
||
| transfer | $KANGO | 37.80M$1.9K |
||
| transfer | $CUSDT | 675.59$1.3K |
||
| transfer | $LPKNGO | 15.7K |
||
| transfer | $CUSDT | 183.17$352.25 |
||
| transfer | $NACHO | 4.81M$1.1K |
||
| transfer | $LPNACH | — | ||
| transfer | $CUSDT | 3.4$6.54 |
||
| transfer | $CUSDT | 7.63$14.66 |
||
| transfer | $CUSDT | 17.13$32.95 |
||
| transfer | $CUSDT | 3.35$6.45 |
||
| transfer | $CUSDT | 5.52$10.61 |
||
| transfer | $CUSDT | 3.21$6.16 |
||
| transfer | $CUSDT | 5.64$10.84 |
||
| transfer | $CUSDT | 11.32$21.78 |
||
| transfer | $CUSDT | 5.59$10.74 |
||
| transfer | $CUSDT | 3.08$5.91 |
||
| transfer | $CUSDT | 4.15$7.98 |
||
| transfer | $LPKSPY | 3.1K |
||
| transfer | $KASPY | 10.26M$944.27 |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 3.15$6.05 |
||
| transfer | $CUSDT | 4.97$9.56 |
||
| transfer | $CUSDT | 5.9$11.35 |
||
| transfer | $CUSDT | 14.58$28.05 |
||
| transfer | $CUSDT | 2.69$5.18 |
||
| transfer | $CUSDT | 5.68$10.92 |
||
| transfer | $CUSDT | 12.01$23.09 |
||
| transfer | $CUSDT | 4.13$7.95 |
||
| transfer | $CUSDT | 1.92$3.70 |
||
| transfer | $CUSDT | 6.08$11.70 |