in 7 days
in 7 days
| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
12206e5f…45ed:0 | transfer | sent | 0.00 | Completed | May 7, 2026 | |
1220d16c…8d3f:0 | transfer | sent | 0.00 | Completed | May 7, 2026 | |
1220ab27…76c7:0 | transfer | sent | 0.00 | Completed | May 7, 2026 | |
122056e8…8f84:2 | transfer | sent | 3,500,000.00 | Completed | Apr 28, 2026 | |
122056e8…8f84:1 | preapproval | sent | 3,500,000.00 | Active | Apr 28, 2026 | |
12202fb5…f781:2 | transfer | sent | 1,600,000.00 | Completed | Apr 15, 2026 | |
12202fb5…f781:1 | preapproval | sent | 1,600,000.00 | Active | Apr 15, 2026 | |
12207f55…c86c:1 | transfer | sent | 1,700,000.00 | Completed | Apr 9, 2026 | |
12207f55…c86c:0 | preapproval | sent | 1,700,000.00 | Active | Apr 9, 2026 | |
12209fb7…f5d4:0 | transfer | sent | 0.00 | Completed | Apr 2, 2026 | |
12206f46…3db6:2 | transfer | received | 79,648.55 | Completed | Apr 2, 2026 | |
1220eae7…97a4:2 | transfer | received | 3,163,754.53 | Completed | Apr 2, 2026 | |
1220f0df…2081:2 | transfer | sent | 69,999,990.00 | Completed | Mar 30, 2026 | |
1220f0df…2081:1 | preapproval | sent | 69,999,990.00 | Active | Mar 30, 2026 | |
1220279e…81e5:0 | transfer | sent | 0.00 | Completed | Mar 30, 2026 |