| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $SZAR | 651.47M |
||
| transfer | $SZAR | 50.00M |
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| transfer | $CUSDT | 2.3K$4.5K |
||
| transfer | $SZAR | 100.00M |
||
| transfer | $CUSDT | 100$192.31 |
||
| transfer | $CUSDT | 300$576.92 |
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| transfer | $SZAR | 34.41M |
||
| transfer | $SZAR | 100.00M |
||
| transfer | $SZAR | 100.00M |
||
| transfer | $SZAR | 170.00M |
||
| transfer | $SZAR | 36.00M |
||
| transfer | $SZAR | 900.00M |
||
| transfer | $SZAR | 1.00B |
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| transfer | $SZAR | 30.00M |
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| transfer | $SZAR | 300.0K |
||
| transfer | $SZAR | 32.00M |
||
| transfer | $CUSDT | 96.79$186.13 |
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| transfer | $CUSDT | 50$96.15 |
||
| transfer | $SZAR | 333.33M |
||
| transfer | $CUSDT | 1.0K$1.9K |
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| transfer | $SZAR | 3.00M |
||
| transfer | $SZAR | 57.00M |
||
| transfer | $SZAR | 20.00M |
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| transfer | $SZAR | 50.00M |
||
| transfer | $SZAR | 200.00M |
||
| transfer | $SZAR | 235.23M |
||
| transfer | $CUSDT | 486.73$936.02 |
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| transfer | $LPSZAR | 0.0335 |
||
| transfer | $SZAR | 614.29M |
||
| transfer | $CUSDT | 1.0K$1.9K |
||
| transfer | $SZAR | 614.29M |
||
| transfer | $CUSDT | 1.1K$2.1K |
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| transfer | $LPSZAR | 0.0818 |
||
| transfer | $CUSDT | 6.74$12.97 |
||
| transfer | $SZAR | 305.53M |
||
| transfer | $SZAR | 134.36M |
||
| transfer | $CUSDT | 2.54$4.88 |
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| transfer | $SZAR | 6.29M |
||
| transfer | $CUSDT | 4.75$9.14 |
||
| transfer | $CUSDT | 7.5K$14.5K |
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| transfer | $CUSDT | 1.48$2.84 |
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| transfer | $CUSDT | 3.75$7.21 |
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| transfer | $CUSDT | 14.46$27.81 |
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| transfer | $CUSDT | 9.46$18.19 |
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| transfer | $SZAR | 50.00M |
||
| transfer | $SZAR | 50.00M |
||
| transfer | $CUSDT | 15.52$29.85 |
||
| transfer | $CUSDT | 12.92$24.84 |
||
| transfer | $CUSDT | 5.5K$10.6K |
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| transfer | $CUSDT | 13.12$25.24 |
||
| transfer | $CUSDT | 9.87$18.98 |
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| transfer | $CUSDT | 7.79$14.98 |
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| transfer | $CUSDT | 200$384.62 |
||
| transfer | $CUSDT | 400$769.23 |
||
| transfer | $CUSDT | 11.37$21.87 |
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| transfer | $CUSDT | 150$288.46 |
||
| transfer | $CUSDT | 7.67$14.76 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 10$19.23 |
||
| transfer | $SZAR | 1.0K |
||
| transfer | $CUSDT | 1.0K$1.9K |
||
| transfer | $CUSDT | 19.87$38.21 |
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| transfer | $CUSDT | 14.58$28.03 |
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| transfer | $CUSDT | 24.31$46.75 |
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| transfer | $CUSDT | 20.11$38.68 |
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| transfer | $CUSDT | 35.53$68.32 |
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| transfer | $SZAR | 670.2K |
||
| transfer | $CUSDT | 29.65$57.01 |
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| transfer | $SZAR | 20.00M |
||
| transfer | $CUSDT | 56.3$108.27 |
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| transfer | $CUSDT | 52.63$101.21 |
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| transfer | $CUSDT | 50$96.15 |
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| transfer | $CUSDT | 50.03$96.22 |
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| transfer | $SZAR | 10.00M |
||
| transfer | $SZAR | 10.00M |
||
| transfer | $SZAR | 341.9K |
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| transfer | $LPSZAR | 0.115 |
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| transfer | $SZAR | 629.05M |
||
| transfer | $CUSDT | 2.1K$4.1K |
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| transfer | $SZAR | 52.68M |
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| transfer | $CUSDT | 2.1K$4.1K |
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| transfer | $SZAR | 115.27M |
||
| transfer | $SZAR | 230.55M |
||
| transfer | $SZAR | 115.27M |
||
| transfer | $SZAR | 115.27M |
||
| transfer | $SZAR | 30.00M |
||
| transfer | $SZAR | 360.0K |
||
| transfer | $SZAR | 952.0K |
||
| transfer | $SZAR | 5.14M |