| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
12204321…e858:2 | transfer | received | 80,000.00 | Completed | May 5, 2026 | |
122055f1…7123:2 | transfer | sent | 872,594.2287 | Completed | May 4, 2026 | |
122055f1…7123:1 | preapproval | sent | 872,594.2287 | Active | May 4, 2026 | |
1220b1ff…dc9e:2 | transfer | received | 80,000.00 | Completed | May 4, 2026 | |
12208b36…bea2:2 | transfer | received | 75,000.00 | Completed | May 4, 2026 | |
12201d82…dc8a:2 | transfer | received | 33,813.8705 | Completed | May 4, 2026 | |
122076e6…ce44:2 | transfer | received | 90,000.00 | Completed | May 4, 2026 | |
122001be…2c5c:2 | transfer | received | 80,000.00 | Completed | May 4, 2026 | |
12204950…7ce3:2 | transfer | received | 70,000.00 | Completed | May 2, 2026 | |
1220d22f…b630:2 | transfer | received | 80,000.00 | Completed | May 1, 2026 | |
12208f41…14b9:2 | transfer | received | 80,000.00 | Completed | Apr 28, 2026 | |
1220ddf9…46c9:2 | transfer | received | 80,000.00 | Completed | Apr 27, 2026 | |
1220622e…c45d:2 | transfer | received | 80,000.00 | Completed | Apr 24, 2026 | |
12202d9d…9e78:2 | transfer | received | 85,000.00 | Completed | Apr 22, 2026 | |
12209a4f…3df5:2 | transfer | sent | 1,875,412.5198 | Completed | Apr 22, 2026 |