| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220ef8e…31e0:4 | transfer | sent | 214,959,029.283 | Completed | May 22, 2026 | |
1220ef8e…31e0:3 | preapproval | sent | 214,959,029.283 | Active | May 22, 2026 | |
12206216…c0d6:1 | transfer | sent | 214,959,029.283 | Completed | May 22, 2026 | |
1220a2bc…dc1b:4 | transfer | sent | 10.00 | Completed | May 22, 2026 | |
1220a2bc…dc1b:3 | preapproval | sent | 10.00 | Active | May 22, 2026 | |
1220737f…9998:1 | transfer | sent | 10.00 | Completed | May 22, 2026 | |
122005df…53e8:2 | transfer | received | 2,700,000.00 | Completed | May 5, 2026 | |
12200807…df58:2 | transfer | received | 2,300,000.00 | Completed | Apr 30, 2026 | |
1220c703…de22:2 | transfer | received | 2,499,990.00 | Completed | Apr 28, 2026 | |
122021cc…dbf9:2 | transfer | received | 10.00 | Completed | Apr 28, 2026 | |
12203cf3…12a2:8 | preapproval | received | 0.00 | Active | Apr 19, 2026 | |
12203cf3…12a2:0 | preapproval | received | 0.00 | Active | Apr 19, 2026 | |
1220de40…bb2d:1 | transfer | received | 38,339.0435 | Completed | Mar 19, 2026 | |
1220d1be…e649:2 | transfer | received | 202,420,696.90 | Completed | Feb 19, 2026 | |
1220d8c6…428f:2 | transfer | received | 10.00 | Completed | Feb 19, 2026 |