| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220afbd…8771:2 | transfer | received | 120,000.00 | Completed | May 4, 2026 | |
1220c281…2b17:2 | transfer | sent | 100,000.00 | Completed | Apr 22, 2026 | |
1220c281…2b17:1 | preapproval | sent | 100,000.00 | Active | Apr 22, 2026 | |
12203dc6…dfb9:2 | transfer | received | 120,000.00 | Completed | Apr 2, 2026 | |
1220a8ef…c4e7:2 | transfer | received | 1,000,000.00 | Completed | Mar 17, 2026 | |
12202119…0798:8 | preapproval | received | 0.00 | Active | Mar 16, 2026 | |
12202119…0798:0 | preapproval | received | 0.00 | Active | Mar 16, 2026 | |
12204357…986d:1 | transfer | received | 188,090.00 | Completed | Mar 13, 2026 | |
12204357…986d:1 | transfer | sent | 188,090.00 | Completed | Mar 13, 2026 | |
1220885a…dcd5:2 | transfer | received | 20,000.00 | Completed | Mar 8, 2026 | |
122093a2…a4fe:2 | transfer | received | 100,000.00 | Completed | Mar 2, 2026 | |
1220e741…383d:2 | transfer | sent | 50,000.00 | Completed | Feb 18, 2026 | |
1220e741…383d:1 | preapproval | sent | 50,000.00 | Active | Feb 18, 2026 | |
1220f5a9…bc12:2 | transfer | sent | 50,000.00 | Completed | Feb 17, 2026 | |
1220f5a9…bc12:1 | preapproval | sent | 50,000.00 | Active | Feb 17, 2026 |