| Event ID | Type | Direction | Counterparty | Amount | |
|---|---|---|---|---|---|
1220872c…40fc:1 | transfer | sent | 1,777.72 | Aug 19, 202607:08 PM | |
1220afbc…cba4:1 | transfer | received | 6,489,356.74 | Aug 19, 202612:45 PM | |
12200002…7349:1 | transfer | sent | 21,221.47 | Aug 11, 202601:33 PM | |
1220fbfc…c2ac:1 | transfer | received | 3,710,744.67 | Aug 5, 202602:45 PM | |
1220536a…57cb:1 | transfer | sent | 71,466.80 | Aug 3, 202611:27 PM | |
12203762…cb9c:8 | preapproval | received | 0 | Jul 15, 202602:33 PM | |
12203762…cb9c:8 | preapproval | sent | 0 | Jul 15, 202602:33 PM | |
12203762…cb9c:0 | preapproval | received | 0 | Jul 15, 202602:33 PM | |
12201204…ec11:1 | transfer | received | 1,859,061.45 | Jul 7, 202601:01 PM | |
1220db56…3fe9:1 | transfer | sent | 50,323.94 | Jun 25, 202605:31 PM | |
12208a60…819d:1 | transfer | received | 1,862,120.06 | Jun 15, 202610:43 AM | |
1220e112…cb57:1 | transfer | received | 5,591,719.73 | Jun 1, 202608:22 AM | |
12208a73…104a:1 | transfer | sent | 15,717.01 | May 27, 202609:53 PM | |
12207c6e…8156:1 | transfer | received | 7,459,712.84 | May 22, 202610:51 AM | |
12207ec0…4660:1 | transfer | sent | 1,916.55 | May 21, 202607:02 PM |
≈ $4,278,422.69 est. USD
