| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.000700$0.00135 |
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| transfer | $LPRATS | 2.51 |
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| transfer | $RATS | 630.03 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 367.33 |
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| transfer | $CUSDT | 0.972$1.87 |
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| transfer | $RATS | 620.19 |
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| transfer | $LPRATS | 2.45 |
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| transfer | $LPRATS | 2.45 |
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| transfer | $RATS | 602.95 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $KNOT | 408.2K |
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| transfer | $KNOT | 8.2K |
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| transfer | $KNOT | 202.4K |
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| transfer | $RATS | 653.68 |
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| transfer | $RATS | 2.3 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 2.32 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 2.34 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 2.36 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 2.38 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $RATS | 2.4 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 1$1.92 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $BURT | 6.3K$11.96 |
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| transfer | $CUSDT | 32.52$62.55 |
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| transfer | $BURT | 8.7K$16.52 |
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| transfer | $BURT | 5.8K$10.93 |
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| transfer | $BURT | 1.2K$2.31 |
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| transfer | $BURT | 1.7K$3.28 |
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| transfer | $CUSDT | 4.77$9.17 |
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| transfer | $CUSDT | 0.0477$0.0917 |
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| transfer | $CUSDT | 0.0477$0.0917 |
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| transfer | $CUSDT | 4.75$9.13 |
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| transfer | $CUSDT | 0.0857$0.165 |
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| transfer | $POPKAT | 1.2K$5.69 |
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| transfer | $CUSDT | 190$365.38 |
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| transfer | $CUSDT | 195.62$376.19 |
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| transfer | $CUSDT | 220$423.08 |
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| transfer | $CUSDT | 216.5$416.35 |
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| transfer | $OGDOG | 150.0K |
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| transfer | $KASPY | 3.97M$365.57 |
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| transfer | $KASPY | 2.0K$0.184 |
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| transfer | $OGDOG | 150.0K |
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| transfer | $CUSDT | 20$38.46 |
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| transfer | $FUND | 41.31$7.02 |
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| transfer | $BKONAN | 5.00M |
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| transfer | $CUSDT | 25$48.08 |
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| transfer | $KASPY | 50.0K$4.60 |
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| transfer | $KASPY | 20.0K$1.84 |
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| transfer | $KASPY | 4.05M$372.19 |
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| transfer | $CUSDT | 12.82$24.66 |
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| transfer | $KONAN | 694.6K$55.56 |
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| transfer | $CUSDT | 6.47$12.43 |
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| transfer | $NACHO | 42.9K$10.34 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $BURT | 3.6K$6.75 |
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| transfer | $BURT | 1.2K$2.25 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $BURT | 1.2K$2.25 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $BURT | 1.2K$2.25 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $NACHO | 42.6K$10.26 |
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| transfer | $CUSDT | 4.75$9.14 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $NACHO | 23.0K$5.54 |
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| transfer | $NACHO | 23.0K$5.54 |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $NACHO | 25.6K$6.18 |
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| transfer | $NACHO | 20.7K$4.98 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $KASBOT | 189.4K$2.84 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $TERM | — | ||
| transfer | $CUSDT | 32.07$61.68 |
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| transfer | $CUSDT | 39.09$75.17 |
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| transfer | $PEPE | 427.9K$105.56 |
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| transfer | $PIRATE | 17.7K$529.55 |
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| transfer | $PEPE | 427.9K$105.56 |
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| transfer | $PIRATE | 17.7K$529.55 |
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| transfer | $CUSDT | 55$105.77 |
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| transfer | $CUSDT | 55$105.77 |
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| transfer | $CUSDT | 116.26$223.58 |
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| transfer | $KASREG | 355.1K |
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| transfer | $KASREG | 11.2K |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5.63$10.82 |
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| transfer | $KASREG | 29.8K |
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| transfer | $KASREG | 92.1K |
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| transfer | $KASREG | 126.0K |
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| transfer | $KASREG | 15.0K |
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| transfer | $POPKAT | 9.2K$44.35 |
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| transfer | $POPKAT | 27.7K$133.04 |
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| transfer | $POPKAT | 37.0K$177.39 |
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| transfer | $KASREG | 85.5K |
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| transfer | $POPKAT | 24.6K$118.26 |
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| transfer | $KASREG | 11.9K |
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| transfer | $KASREG | 13.5K |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 4.0K$19.20 |
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| transfer | $KONAN | 694.6K$55.56 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 102.5K$492.24 |
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| transfer | $KONAN | 19.02M$1.5K |
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| transfer | $CUSDT | 5.22$10.04 |
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| transfer | $KONAN | 800.0K$64.00 |
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| transfer | $KONAN | 666.0K$53.28 |
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| transfer | $CUSDT | 4.76$9.16 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $KONAN | 800.0K$64.00 |
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| transfer | $KONAN | 13.06M$1.0K |
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| transfer | $POPKAT | 57.8K$277.49 |
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| transfer | $KONAN | 6.07M$485.42 |
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| transfer | $CUSDT | 34$65.38 |
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| transfer | $CUSDT | 5.41$10.40 |
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| transfer | $KONAN | 1.20M$96.00 |
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| transfer | $KONAN | 1.20M$96.00 |
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| transfer | $KONAN | 1.02M$81.80 |
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| transfer | $KONAN | 1.25M$100.22 |
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| transfer | $KONAN | 954.9K$76.39 |
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| transfer | $POPKAT | 5.0K$24.00 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 5.11$9.83 |
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| transfer | $POPKAT | 5.0K$24.00 |
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| transfer | $POPKAT | 5.3K$25.33 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 5.3K$25.32 |
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| transfer | $CUSDT | 5.7$10.97 |
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| transfer | $POPKAT | 7.0K$33.60 |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $POPKAT | 7.0K$33.60 |
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| transfer | $POPKAT | 5.8K$27.65 |
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| transfer | $CUSDT | 5.22$10.05 |
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| transfer | $CUSDT | 5.76$11.08 |
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| transfer | $FUND | 60$10.20 |