| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220ed19…ee0b:2 | transfer | sent | 299,990.00 | Completed | May 4, 2026 | |
1220ed19…e0b:11 | transfer | sent | 12.732 | Completed | May 4, 2026 | |
1220ed19…e0b:10 | preapproval | sent | 12.732 | Active | May 4, 2026 | |
1220ed19…ee0b:1 | preapproval | sent | 299,990.00 | Active | May 4, 2026 | |
1220cb89…83f7:2 | transfer | received | 300,000.00 | Completed | May 4, 2026 | |
1220fd40…b4e8:2 | transfer | received | 1.00 | Completed | May 4, 2026 | |
12205aa4…d1b2:9 | preapproval | received | 0.00 | Active | Apr 14, 2026 | |
12205aa4…d1b2:0 | preapproval | received | 0.00 | Active | Apr 14, 2026 | |
12207bb2…e693:9 | preapproval | sent | 0.6185 | Active | Mar 30, 2026 | |
12207bb2…e693:2 | transfer | sent | 250,050.00 | Completed | Mar 30, 2026 | |
12207bb2…693:10 | transfer | sent | 0.6185 | Completed | Mar 30, 2026 | |
12207bb2…e693:1 | preapproval | sent | 250,050.00 | Active | Mar 30, 2026 | |
122029d1…88c3:2 | transfer | received | 250,000.00 | Completed | Mar 30, 2026 | |
1220dffe…3603:8 | preapproval | received | 0.00 | Active | Feb 13, 2026 | |
1220aabf…c747:3 | transfer | sent | 150.00 | Completed | Feb 11, 2026 |