| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220d028…351e:2 | transfer | received | 696.00 | Completed | May 4, 2026 | |
12209a75…dfcf:2 | transfer | received | 22,664.00 | Completed | May 4, 2026 | |
12201052…65f6:2 | transfer | received | 200.00 | Completed | May 4, 2026 | |
12207ba9…7c8c:8 | preapproval | received | 0.00 | Active | May 3, 2026 | |
12207ba9…7c8c:8 | preapproval | sent | 0.00 | Active | May 3, 2026 | |
12207ba9…7c8c:0 | preapproval | received | 0.00 | Active | May 3, 2026 | |
1220e05a…6bf4:2 | transfer | received | 1,067,822.00 | Completed | May 1, 2026 | |
122088fe…a44a:2 | transfer | sent | 1,279.00 | Completed | Apr 21, 2026 | |
122088fe…a44a:1 | preapproval | sent | 1,279.00 | Active | Apr 21, 2026 | |
12208ab0…c8f9:2 | transfer | sent | 10.00 | Completed | Apr 15, 2026 | |
12208ab0…c8f9:1 | preapproval | sent | 10.00 | Active | Apr 15, 2026 | |
1220e05a…4c97:2 | transfer | sent | 1,316.00 | Completed | Apr 14, 2026 | |
1220e05a…4c97:1 | preapproval | sent | 1,316.00 | Active | Apr 14, 2026 | |
122053d6…ec28:2 | transfer | received | 3,200,000.00 | Completed | Apr 13, 2026 | |
1220d06f…c24c:2 | transfer | received | 1,063,172.00 | Completed | Apr 9, 2026 |
