| Event ID | Type | Direction | Counterparty | Amount | Status | |
|---|---|---|---|---|---|---|
1220cad9…8396:2 | transfer | sent | 120,000.00 | Completed | May 4, 2026 | |
1220cad9…8396:1 | preapproval | sent | 120,000.00 | Active | May 4, 2026 | |
1220afbd…8771:2 | transfer | sent | 120,000.00 | Completed | May 4, 2026 | |
1220afbd…8771:1 | preapproval | sent | 120,000.00 | Active | May 4, 2026 | |
12207843…bc83:2 | transfer | received | 1,400,000.00 | Completed | Apr 29, 2026 | |
1220cdda…5055:2 | transfer | received | 1,600,000.00 | Completed | Apr 29, 2026 | |
1220c0da…27da:2 | transfer | received | 1,200,000.00 | Completed | Apr 22, 2026 | |
1220a05c…a028:2 | transfer | received | 1,900,000.00 | Completed | Apr 22, 2026 | |
1220d724…5928:2 | transfer | sent | 34,000.00 | Completed | Apr 21, 2026 | |
1220d724…5928:1 | preapproval | sent | 34,000.00 | Active | Apr 21, 2026 | |
122083d8…e258:2 | transfer | sent | 3,230.00 | Completed | Apr 15, 2026 | |
122083d8…e258:1 | preapproval | sent | 3,230.00 | Active | Apr 15, 2026 | |
12204e0a…d4fd:8 | preapproval | received | 0.00 | Active | Apr 5, 2026 | |
12204e0a…d4fd:0 | preapproval | received | 0.00 | Active | Apr 5, 2026 | |
12202ce3…5c46:2 | transfer | received | 2,300,000.00 | Completed | Apr 3, 2026 |
