| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220e1a0…838c:2 | transfer | received | 160,000.00 | Completed | May 5, 2026 | |
1220e47c…6340:2 | transfer | received | 160,000.00 | Completed | May 4, 2026 | |
122025c1…2b1a:2 | transfer | sent | 49,990.00 | Completed | May 4, 2026 | |
122025c1…2b1a:1 | preapproval | sent | 49,990.00 | Active | May 4, 2026 | |
122083ab…275b:2 | transfer | sent | 10.00 | Completed | May 4, 2026 | |
122083ab…275b:1 | preapproval | sent | 10.00 | Active | May 4, 2026 | |
1220c321…2d22:2 | transfer | received | 50,000.00 | Completed | May 4, 2026 | |
12205d1a…2800:2 | transfer | received | 150,000.00 | Completed | May 1, 2026 | |
1220f9fd…abac:2 | transfer | received | 100,000.00 | Completed | May 1, 2026 | |
1220d0b1…1fe1:2 | transfer | received | 140,000.00 | Completed | Apr 30, 2026 | |
12207dff…174f:2 | transfer | received | 140,000.00 | Completed | Apr 29, 2026 | |
12203f13…d6bc:2 | transfer | sent | 120,851.2452 | Completed | Apr 29, 2026 | |
12203f13…d6bc:1 | preapproval | sent | 120,851.2452 | Active | Apr 29, 2026 | |
1220f566…0dc6:2 | transfer | received | 150,000.00 | Completed | Apr 28, 2026 | |
1220aa71…3675:2 | transfer | sent | 393,136.8354 | Completed | Apr 28, 2026 |
