| Event ID | Type | Direction | Counterparty | Amount | |
|---|---|---|---|---|---|
1220db22…ab0f:1 | transfer | received | 1,000,000 | Aug 27, 202606:55 AM | |
1220c122…96fa:1 | transfer | received | 800,000 | Aug 27, 202605:49 AM | |
1220ca80…7832:1 | transfer | received | 800,000 | Aug 12, 202605:53 PM | |
12206c83…13f8:1 | transfer | received | 800,000 | Jul 28, 202601:56 PM | |
1220c35a…db4d:1 | transfer | received | 800,000 | Jul 6, 202603:40 PM | |
12204146…b15c:8 | preapproval | sent | 0 | Jun 21, 202610:01 AM | |
12204146…b15c:8 | preapproval | received | 0 | Jun 21, 202610:01 AM | |
12204146…b15c:0 | preapproval | received | 0 | Jun 21, 202610:01 AM | |
12201428…d433:1 | transfer | received | 600,000 | Jun 15, 202609:31 AM | |
1220b75f…dd5b:1 | transfer | received | 500,000 | Jun 4, 202609:55 AM | |
1220ce55…c23f:1 | transfer | received | 500,000 | May 22, 202602:05 PM | |
12207bdd…bf82:1 | transfer | received | 800,000 | May 11, 202609:19 AM | |
12201e71…25f5:4 | transfer | received | 800,000 | Apr 24, 202611:30 AM | |
12204081…02c3:1 | transfer | received | 800,000 | Apr 24, 202611:30 AM | |
1220135c…8de7:4 | transfer | received | 54,799,985.70 | Apr 22, 202612:49 PM |
≈ $6,576,415.06 est. USD