| Event ID | Type | Direction | Counterparty | Amount | |
|---|---|---|---|---|---|
1220c35a…db4d:1 | transfer | received | 800,000 | Jul 6, 202603:40 PM | |
12204146…b15c:8 | preapproval | received | 0 | Jun 21, 202610:01 AM | |
12204146…b15c:8 | preapproval | sent | 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 | |
1220c573…dbd8:1 | transfer | received | 54,799,985.70 | Apr 22, 202612:49 PM | |
1220e741…a326:4 | transfer | received | 100 | Apr 22, 202610:22 AM | |
1220aa32…acfa:1 | transfer | received | 100 | Apr 22, 202610:22 AM | |
1220c864…c9db:2 | preapproval | received | 0 | Apr 22, 202610:04 AM |
≈ $7,153,794.83 est. USD