| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $CUSDT | 0.000700$0.00472 |
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| transfer | $LPRATS | 2.51 |
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| transfer | $RATS | 630.03 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 367.33 |
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| transfer | $CUSDT | 0.972$6.55 |
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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$6.74 |
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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$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 2.32 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 2.34 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 2.36 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 2.38 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $RATS | 2.4 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 1$6.74 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $BURT | 6.3K$6.89 |
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| transfer | $CUSDT | 32.52$219.18 |
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| transfer | $BURT | 8.7K$9.52 |
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| transfer | $BURT | 5.8K$6.29 |
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| transfer | $BURT | 1.2K$1.33 |
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| transfer | $BURT | 1.7K$1.89 |
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| transfer | $CUSDT | 4.77$32.14 |
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| transfer | $CUSDT | 0.0477$0.321 |
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| transfer | $CUSDT | 0.0477$0.321 |
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| transfer | $CUSDT | 4.75$31.99 |
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| transfer | $CUSDT | 0.0857$0.577 |
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| transfer | $POPKAT | 1.2K$6.16 |
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| transfer | $CUSDT | 190$1.3K |
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| transfer | $CUSDT | 195.62$1.3K |
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| transfer | $CUSDT | 220$1.5K |
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| transfer | $CUSDT | 216.5$1.5K |
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| transfer | $OGDOG | 150.0K |
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| transfer | $KASPY | 3.97M$276.20 |
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| transfer | $KASPY | 2.0K$0.139 |
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| transfer | $OGDOG | 150.0K |
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| transfer | $CUSDT | 20$134.78 |
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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$168.48 |
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| transfer | $KASPY | 50.0K$3.48 |
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| transfer | $KASPY | 20.0K$1.39 |
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| transfer | $KASPY | 4.05M$281.21 |
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| transfer | $CUSDT | 12.82$86.42 |
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| transfer | $KONAN | 694.6K$36.80 |
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| transfer | $CUSDT | 6.47$43.57 |
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| transfer | $NACHO | 42.9K$12.86 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $BURT | 3.6K$3.89 |
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| transfer | $BURT | 1.2K$1.29 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $BURT | 1.2K$1.30 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $BURT | 1.2K$1.30 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $NACHO | 42.6K$12.77 |
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| transfer | $CUSDT | 4.75$32.04 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $NACHO | 23.0K$6.90 |
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| transfer | $NACHO | 23.0K$6.90 |
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| transfer | $CUSDT | 10$67.39 |
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| transfer | $NACHO | 25.6K$7.69 |
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| transfer | $NACHO | 20.7K$6.19 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $KASBOT | 189.4K$2.84 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $TERM | — | ||
| transfer | $CUSDT | 32.07$216.16 |
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| transfer | $CUSDT | 39.09$263.41 |
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| transfer | $PEPE | 427.9K$32.63 |
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| transfer | $PIRATE | 17.7K |
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| transfer | $PEPE | 427.9K$32.63 |
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| transfer | $PIRATE | 17.7K |
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| transfer | $CUSDT | 55$370.65 |
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| transfer | $CUSDT | 55$370.65 |
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| transfer | $CUSDT | 116.26$783.49 |
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| transfer | $KASREG | 355.1K |
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| transfer | $KASREG | 11.2K |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5.63$37.91 |
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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$48.04 |
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| transfer | $POPKAT | 27.7K$144.13 |
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| transfer | $POPKAT | 37.0K$192.17 |
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| transfer | $KASREG | 85.5K |
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| transfer | $POPKAT | 24.6K$128.11 |
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| transfer | $KASREG | 11.9K |
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| transfer | $KASREG | 13.5K |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 4.0K$20.80 |
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| transfer | $KONAN | 694.6K$36.80 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 102.5K$533.26 |
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| transfer | $KONAN | 19.02M$1.0K |
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| transfer | $CUSDT | 5.22$35.18 |
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| transfer | $KONAN | 800.0K$42.38 |
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| transfer | $KONAN | 666.0K$35.28 |
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| transfer | $CUSDT | 4.76$32.10 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $KONAN | 800.0K$42.38 |
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| transfer | $KONAN | 13.06M$691.75 |
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| transfer | $POPKAT | 57.8K$300.62 |
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| transfer | $KONAN | 6.07M$321.47 |
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| transfer | $CUSDT | 34$229.13 |
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| transfer | $CUSDT | 5.41$36.45 |
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| transfer | $KONAN | 1.20M$63.58 |
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| transfer | $KONAN | 1.20M$63.58 |
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| transfer | $KONAN | 1.02M$54.17 |
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| transfer | $KONAN | 1.25M$66.37 |
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| transfer | $KONAN | 954.9K$50.59 |
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| transfer | $POPKAT | 5.0K$26.00 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $CUSDT | 5.11$34.44 |
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| transfer | $POPKAT | 5.0K$26.00 |
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| transfer | $POPKAT | 5.3K$27.45 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 5.3K$27.44 |
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| transfer | $CUSDT | 5.7$38.43 |
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| transfer | $POPKAT | 7.0K$36.40 |
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| transfer | $CUSDT | 5$33.70 |
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| transfer | $POPKAT | 7.0K$36.40 |
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| transfer | $POPKAT | 5.8K$29.96 |
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| transfer | $CUSDT | 5.22$35.20 |
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| transfer | $CUSDT | 5.76$38.81 |
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| transfer | $FUND | 60$10.20 |