| Event ID | Type | Direction | Counterparty | Amount | |
|---|---|---|---|---|---|
122010b3…46ea:1 | transfer | received | 2,559,000 | Sep 3, 202603:22 AM | |
1220bb97…ac58:1 | preapproval | received | 0 | Aug 27, 202606:45 AM | |
1220bb97…ac58:1 | preapproval | sent | 0 | Aug 27, 202606:45 AM | |
1220bb97…ac58:0 | preapproval | received | 0 | Aug 27, 202606:45 AM | |
1220ff03…2638:1 | transfer | received | 2,604,000 | Aug 7, 202607:53 AM | |
12205527…c5a1:1 | transfer | received | 5,425,224 | Jul 7, 202606:34 AM | |
12203826…85d2:1 | transfer | received | 10 | Jul 1, 202603:02 AM | |
1220e736…321a:1 | transfer | received | 1,000,000 | Jun 23, 202606:59 AM | |
1220d6c8…2663:9 | preapproval | received | 0 | May 29, 202606:44 AM | |
1220d6c8…2663:9 | preapproval | sent | 0 | May 29, 202606:44 AM | |
1220d6c8…2663:0 | preapproval | received | 0 | May 29, 202606:44 AM | |
1220df8b…b570:1 | transfer | received | 1,400,000 | May 19, 202606:32 AM | |
1220d3e4…d3ee:1 | transfer | received | 1,300,000 | May 14, 202608:00 AM | |
122091f2…302a:1 | transfer | received | 191,410.27 | May 7, 202607:40 AM | |
12202983…a875:2 | transfer | received | 3,500,000 | Apr 28, 202608:00 AM |
≈ $2,276,475.63 est. USD
