| Event ID | Type | Direction | Counterparty | Amount | |
|---|---|---|---|---|---|
122032c5…61b4:1 | transfer | sent | 57,000 | Sep 3, 202604:56 PM | |
1220cc4f…be61:1 | transfer | received | 17,049.15 | Sep 2, 202612:31 PM | |
12207cc6…c0a2:1 | transfer | sent | 1,641,531.97 | Sep 1, 202602:53 PM | |
1220100e…5151:1 | transfer | received | 1,025,000 | Sep 1, 202602:44 PM | |
12207fa2…140e:1 | transfer | received | 10 | Sep 1, 202612:26 PM | |
1220564c…0f3b:1 | transfer | received | 103,049.88 | Aug 31, 202611:43 AM | |
1220ff9b…b696:1 | transfer | received | 570,728.06 | Aug 31, 202611:43 AM | |
1220619e…4a8b:1 | transfer | received | 1 | Aug 31, 202610:17 AM | |
1220d2f8…166c:1 | transfer | received | 1 | Aug 31, 202610:17 AM | |
1220f26a…65ac:1 | preapproval | received | 0 | Aug 20, 202604:40 PM | |
1220f26a…65ac:1 | preapproval | sent | 0 | Aug 20, 202604:40 PM | |
1220f26a…65ac:0 | preapproval | received | 0 | Aug 20, 202604:40 PM | |
1220945a…1072:1 | transfer | sent | 17,612.74 | Aug 18, 202607:23 AM | |
1220b72d…f3cd:1 | transfer | received | 17,000 | Aug 17, 202609:36 PM | |
1220e0bd…932a:1 | transfer | sent | 91.67 | Aug 13, 202612:24 PM |
≈ $1,930.04 est. USD