Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0x03a3...7bfaf8c6 | Out | -20,000USDT | $19.97K | ||||
In | 0x03a3...7bfaf8c6 | +20,000USDT | $20.03K | ||||
0x03a3...7bfaf8c6 | Out | Binance：0xdd67...dd060509 | -100,000USDC | $100K | |||
0x03a3...7bfaf8c6 | Out | Binance：0xdd67...dd060509 | -542,002USDT | $542.07K | |||
In | 0x03a3...7bfaf8c6 | +7,500USDT | $7.5K | ||||
In | 0x03a3...7bfaf8c6 | +20,000USDT | $20.03K | ||||
In | 0x03a3...7bfaf8c6 | +10,000USDT | $10.01K | ||||
In | 0x03a3...7bfaf8c6 | +80,000USDT | $80.12K | ||||
In | 0x03a3...7bfaf8c6 | +100,000USDC | $99.91K | ||||
Kraken：0x89e5...51aa7c40 | In | 0x03a3...7bfaf8c6 | +40,000USDT | $40.04K |
