| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220cee0…041:17 | preapproval | received | 0.00 | Active | Apr 23, 2026 | |
1220cee0…041:17 | preapproval | sent | 0.00 | Active | Apr 23, 2026 | |
1220cee0…7041:0 | preapproval | received | 0.00 | Active | Apr 23, 2026 | |
12208b09…433d:2 | transfer | received | 18,000.00 | Completed | Mar 17, 2026 | |
122020d5…4a9d:2 | transfer | sent | 32,115.7374 | Completed | Feb 25, 2026 | |
122020d5…4a9d:1 | preapproval | sent | 32,115.7374 | Active | Feb 25, 2026 | |
1220aed8…1f86:2 | transfer | received | 32,115.00 | Completed | Feb 25, 2026 | |
1220c3f7…4fd8:2 | transfer | sent | 1.2626 | Completed | Feb 20, 2026 | |
1220c3f7…4fd8:1 | preapproval | sent | 1.2626 | Active | Feb 20, 2026 | |
122049aa…5263:2 | transfer | received | 2.00 | Completed | Feb 20, 2026 | |
122071a3…829f:2 | transfer | sent | 16,888.40 | Completed | Feb 2, 2026 | |
122071a3…829f:1 | preapproval | sent | 16,888.40 | Active | Feb 2, 2026 | |
1220b97e…39c0:2 | transfer | sent | 9,220.00 | Completed | Feb 1, 2026 | |
1220b97e…39c0:1 | preapproval | sent | 9,220.00 | Active | Feb 1, 2026 | |
12206cbd…618f:2 | transfer | received | 26,108.40 | Completed | Jan 30, 2026 |