| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
122004c2…efba:2 | transfer | sent | 538,000.00 | Completed | May 4, 2026 | |
122004c2…efba:1 | preapproval | sent | 538,000.00 | Active | May 4, 2026 | |
122008c2…db93:2 | transfer | received | 935,995.00 | Completed | May 3, 2026 | |
1220fdb3…6874:2 | transfer | sent | 200,000.00 | Completed | Apr 30, 2026 | |
1220fdb3…6874:1 | preapproval | sent | 200,000.00 | Active | Apr 30, 2026 | |
12205cbe…ae94:2 | transfer | received | 199,990.00 | Completed | Apr 29, 2026 | |
12201985…d6b8:2 | transfer | received | 899,995.00 | Completed | Apr 28, 2026 | |
122085d8…692a:2 | transfer | sent | 300,000.00 | Completed | Apr 24, 2026 | |
122085d8…692a:1 | preapproval | sent | 300,000.00 | Active | Apr 24, 2026 | |
12201b4d…b336:2 | transfer | sent | 140,000.00 | Completed | Apr 24, 2026 | |
12201b4d…b336:1 | preapproval | sent | 140,000.00 | Active | Apr 24, 2026 | |
122029e4…e8a6:2 | transfer | sent | 400,000.00 | Completed | Apr 23, 2026 | |
122029e4…e8a6:1 | preapproval | sent | 400,000.00 | Active | Apr 23, 2026 | |
12202b04…2c7b:2 | transfer | sent | 10.00 | Completed | Apr 23, 2026 | |
12202b04…2c7b:1 | preapproval | sent | 10.00 | Active | Apr 23, 2026 |
