| Type | Token | Direction | Amount | When |
|---|---|---|---|---|
| transfer | $KASPY | 26.39M$2.4K |
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| transfer | $KASPY | 5.00M$460.00 |
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| transfer | $KASPY | 15.39M$1.4K |
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| transfer | $KASPY | 15.00M$1.4K |
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| transfer | $KASPY | 20.38M$1.9K |
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| transfer | $KASPY | 17.13M$1.6K |
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| transfer | $KASPY | 15.00M$1.4K |
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| transfer | $KASPY | 30.00M$2.8K |
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| transfer | $KASPY | 10.00M$920.00 |
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| transfer | $KASPY | 10.00M$920.00 |
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| transfer | $NACHO | 900.0K$217.80 |
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| transfer | $NACHO | 120.0K$29.04 |
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| transfer | $NACHO | 836.0K$202.31 |
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| transfer | $NACHO | 557.8K$134.98 |
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| transfer | $NACHO | 743.7K$179.98 |
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| transfer | $CUSDT | 0.0245$0.0471 |
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| transfer | $CUSDT | 0.0604$0.116 |
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| transfer | $CUSDT | 0.0262$0.0504 |
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| transfer | $CUSDT | 0.0486$0.0934 |
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| transfer | $CUSDT | 0.0826$0.159 |
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| transfer | $CUSDT | 0.0372$0.0715 |
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| transfer | $CUSDT | 0.00532$0.0102 |
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| transfer | $CUSDT | 0.0419$0.0807 |
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| transfer | $NACHO | 1.00M$242.00 |
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| transfer | $NACHO | 1.00M$242.00 |
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| transfer | $NACHO | 1.00M$242.00 |
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| transfer | $CUSDT | 0.122$0.234 |
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| transfer | $CUSDT | 0.132$0.253 |
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| transfer | $CUSDT | 0.0144$0.0277 |
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| transfer | $CUSDT | 0.0116$0.0223 |
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| transfer | $CUSDT | 0.0528$0.101 |
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| transfer | $CUSDT | 0.0472$0.0908 |
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| transfer | $CUSDT | 0.00348$0.00669 |
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| transfer | $CUSDT | 0.0525$0.101 |
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| transfer | $CUSDT | 0.0647$0.124 |
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| transfer | $KASPY | 16.50M$1.5K |
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| transfer | $CUSDT | 0.0370$0.0711 |
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| transfer | $CUSDT | 0.0734$0.141 |
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| transfer | $CUSDT | 0.165$0.317 |
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| transfer | $CUSDT | 0.0626$0.120 |
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| transfer | $KASPY | 1.25M$115.02 |
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| transfer | $CUSDT | 0.122$0.234 |
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| transfer | $CUSDT | 0.159$0.305 |
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| transfer | $CUSDT | 0.114$0.220 |
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| transfer | $CUSDT | 0.0946$0.182 |
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| transfer | $CUSDT | 0.0539$0.104 |
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| transfer | $CUSDT | 0.0414$0.0797 |
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| transfer | $CUSDT | 0.174$0.334 |
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| transfer | $CUSDT | 0.0690$0.133 |
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| transfer | $CUSDT | 0.00875$0.0168 |
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| transfer | $CUSDT | 0.000737$0.00142 |
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| transfer | $CUSDT | 0.195$0.376 |
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| transfer | $CUSDT | 0.108$0.208 |
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| transfer | $KASPY | 20.00M$1.8K |
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| transfer | $KASPY | 20.00M$1.8K |
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| transfer | $CUSDT | 10$19.23 |
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| transfer | $CUSDT | 0.222$0.428 |
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| transfer | $CUSDT | 0.0696$0.134 |
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| transfer | $CUSDT | 0.0921$0.177 |
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| transfer | $CUSDT | 0.0355$0.0683 |
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| transfer | $CUSDT | 0.0643$0.124 |
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| transfer | $CUSDT | 0.164$0.316 |
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| transfer | $CUSDT | 0.0647$0.124 |
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| transfer | $CUSDT | 0.109$0.210 |
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| transfer | $CUSDT | 0.136$0.261 |
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| transfer | $NACHO | 4.50M$1.1K |
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| transfer | $NACHO | 4.32M$1.0K |
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| transfer | $NACHO | 10.00M$2.4K |
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| transfer | $NACHO | 2.11M$510.62 |
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| transfer | $NACHO | 2.13M$515.02 |
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| transfer | $NACHO | 2.14M$518.74 |
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| transfer | $NACHO | 2.17M$524.31 |
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| transfer | $NACHO | 160.1K$38.73 |
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| transfer | $CUSDT | 0.0978$0.188 |
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| transfer | $KANGO | 6.68M$327.49 |
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| transfer | $KANGO | 6.68M$327.49 |
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| transfer | $CUSDT | 0.125$0.240 |
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| transfer | $CUSDT | 2.17$4.16 |
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| transfer | $KANGO | 13.30M$651.47 |
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| transfer | $CUSDT | 187.12$359.85 |
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| transfer | $LPKNGO | 4.9K |
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| transfer | $NACHO | 1.52M$367.23 |
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| transfer | $CUSDT | 47.33$91.02 |
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| transfer | $LPNACH | 825.48 |
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| transfer | $CUSDT | 44.96$86.46 |
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| transfer | $NACHO | 1.60M$386.39 |
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| transfer | $LPNACH | 825.48 |
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| transfer | $CUSDT | 1.92$3.68 |
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| transfer | $CUSDT | 0.0101$0.0195 |
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| transfer | $CUSDT | 1.39$2.68 |
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| transfer | $CUSDT | 65$125.00 |
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| transfer | $CUSDT | 0.317$0.609 |
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| transfer | $CUSDT | 0.00237$0.00455 |
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| transfer | $CUSDT | 1.11$2.14 |
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| transfer | $KEIRO | 1.99M$378.56 |
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| transfer | $CUSDT | 41.65$80.10 |
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| transfer | $KEIRO | 1.98M$375.56 |
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| transfer | $LPKERO | 899.85 |
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| transfer | $CUSDT | 3.12$6.01 |
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| transfer | $KASPY | 10.00M$920.00 |
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| transfer | $CUSDT | 0.942$1.81 |
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| transfer | $CUSDT | 1.48$2.84 |
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| transfer | $CUSDT | 0.897$1.73 |
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| transfer | $CUSDT | 2.23$4.28 |
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| transfer | $CUSDT | 0.745$1.43 |
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| transfer | $CUSDT | 1.83$3.52 |
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| transfer | $CUSDT | 1.73$3.33 |
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| transfer | $CUSDT | 0.525$1.01 |
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| transfer | $CUSDT | 1.34$2.58 |
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| transfer | $NACHO | 3.00M$726.00 |
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| transfer | $KASPY | 418.0K$38.46 |
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| transfer | $KASPY | 16.00M$1.5K |
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| transfer | $CUSDT | 1.39$2.67 |
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| transfer | $KASPY | 72.28M$6.6K |
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| transfer | $CUSDT | 0.931$1.79 |
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| transfer | $WADDLE | 3.8K |
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| transfer | $WADDLE | 7.7K |
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| transfer | $WADDLE | 7.7K |
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| transfer | $ZEROG | 8.19M |
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| transfer | $CUSDT | 5$9.62 |
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| transfer | $CUSDT | 2.53$4.86 |
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| transfer | $CUSDT | 0.455$0.876 |
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| transfer | $CUSDT | 1.11$2.14 |
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| transfer | $KREME | 5.2K |
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| transfer | $CUSDT | 2.7$5.19 |
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| transfer | $KREME | 5.2K |
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| transfer | $CUSDT | 0.340$0.653 |
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| transfer | $CUSDT | 0.939$1.81 |
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| transfer | $CUSDT | 0.726$1.40 |
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| transfer | $CUSDT | 30$57.69 |
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| transfer | $CUSDT | 1.35$2.61 |
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| transfer | $KREME | 5.2K |
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| transfer | $CUSDT | 2.07$3.98 |
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| transfer | $KASPY | 3.33M$305.97 |
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| transfer | $CUSDT | 1.69$3.25 |
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| transfer | $CUSDT | 2.1$4.04 |
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| transfer | $CUSDT | 103$198.08 |
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| transfer | $CUSDT | 1.49$2.87 |
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| transfer | $KREME | 5.2K |
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| transfer | $CUSDT | 0.00670$0.0129 |
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| transfer | $CUSDT | 100$192.31 |
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| transfer | $CUSDT | 25$48.08 |
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| transfer | $KOMET | 55.22M |
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| transfer | $CUSDT | 73.35$141.05 |
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| transfer | $KOMET | 54.76M |
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| transfer | $LPKOMT | 6.3K |
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| transfer | $KREME | 3.70B |
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| transfer | $KREME | 3.70B |
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| transfer | $KREME | 4.36B |
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| transfer | $CUSDT | 65$125.01 |