| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220d6c8…2663:9 | preapproval | received | 0.00 | Active | 1d ago | |
1220d6c8…2663:9 | preapproval | sent | 0.00 | Active | 1d ago | |
1220d6c8…2663:0 | preapproval | received | 0.00 | Active | 1d ago | |
12202983…a875:2 | transfer | received | 3,500,000.00 | Completed | Apr 28, 2026 | |
12200942…8cf2:2 | transfer | received | 1,600,000.00 | Completed | Apr 15, 2026 | |
12204edc…d385:2 | transfer | received | 1,700,000.00 | Completed | Apr 10, 2026 | |
12209528…7cc1:2 | transfer | received | 99,999,990.00 | Completed | Mar 30, 2026 | |
12201c4a…e8e9:2 | transfer | received | 10.00 | Completed | Mar 30, 2026 | |
122066aa…537e:2 | transfer | received | 1,042,532.721 | Completed | Mar 30, 2026 | |
12207a78…e764:2 | transfer | received | 230,591.00 | Completed | Mar 27, 2026 | |
12209e14…4658:2 | transfer | received | 650,200.00 | Completed | Mar 26, 2026 | |
1220d6d0…8642:2 | transfer | received | 146.00 | Completed | Mar 26, 2026 | |
1220afd5…41e8:8 | preapproval | received | 0.00 | Active | Feb 28, 2026 | |
1220afd5…41e8:8 | preapproval | sent | 0.00 | Active | Feb 28, 2026 | |
1220afd5…41e8:0 | preapproval | received | 0.00 | Active | Feb 28, 2026 |