| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220344b…7020:9 | preapproval | received | 0.00 | Active | 5d ago | |
1220344b…7020:0 | preapproval | received | 0.00 | Active | 5d ago | |
12208a59…2265:2 | transfer | sent | 39,000.00 | Completed | May 2, 2026 | |
12208a59…265:11 | transfer | sent | 2.00 | Completed | May 2, 2026 | |
12208a59…265:10 | preapproval | sent | 2.00 | Active | May 2, 2026 | |
12208a59…2265:1 | preapproval | sent | 39,000.00 | Active | May 2, 2026 | |
1220de5a…90e8:2 | transfer | received | 3.0966 | Completed | May 2, 2026 | |
1220bf6f…f38a:2 | transfer | received | 37,813.00 | Completed | May 1, 2026 | |
12209171…f4ca:9 | preapproval | sent | 2.00 | Active | Apr 24, 2026 | |
12209171…f4ca:2 | transfer | sent | 72,456.9163 | Completed | Apr 24, 2026 | |
12209171…4ca:10 | transfer | sent | 2.00 | Completed | Apr 24, 2026 | |
12209171…f4ca:1 | preapproval | sent | 72,456.9163 | Active | Apr 24, 2026 | |
1220d34d…0d95:2 | transfer | received | 73,500.00 | Completed | Apr 24, 2026 | |
1220b7af…3de7:2 | transfer | sent | 2.00 | Completed | Apr 21, 2026 | |
1220b7af…3de7:1 | preapproval | sent | 2.00 | Active | Apr 21, 2026 |