| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
12209cf9…aff4:2 | transfer | sent | 60,000.00 | Completed | May 5, 2026 | |
12209cf9…aff4:1 | preapproval | sent | 60,000.00 | Active | May 5, 2026 | |
1220cad9…8396:2 | transfer | received | 120,000.00 | Completed | May 4, 2026 | |
122045e4…9370:2 | transfer | sent | 30,000.00 | Completed | Apr 16, 2026 | |
122045e4…9370:1 | preapproval | sent | 30,000.00 | Active | Apr 16, 2026 | |
1220041f…fc5b:2 | transfer | sent | 30,000.00 | Completed | Apr 13, 2026 | |
1220041f…fc5b:1 | preapproval | sent | 30,000.00 | Active | Apr 13, 2026 | |
122091ce…58c4:2 | transfer | sent | 40,000.00 | Completed | Apr 10, 2026 | |
122091ce…58c4:1 | preapproval | sent | 40,000.00 | Active | Apr 10, 2026 | |
12203fd4…0d09:2 | transfer | sent | 40,000.00 | Completed | Apr 9, 2026 | |
12203fd4…0d09:1 | preapproval | sent | 40,000.00 | Active | Apr 9, 2026 | |
1220512c…19:107 | preapproval | received | 0.00 | Active | Apr 6, 2026 | |
1220512c…19:107 | preapproval | sent | 0.00 | Active | Apr 6, 2026 | |
1220512c…f519:0 | preapproval | received | 0.00 | Active | Apr 6, 2026 | |
1220017e…6bf0:2 | transfer | received | 120,000.00 | Completed | Apr 2, 2026 |