Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0x03bb...092e55b7 | Out | -42,030.0387USDT | $41.98K | ||||
In | 0x03bb...092e55b7 | +40,000USDT | $39.94K | ||||
0x03bb...092e55b7 | Out | -105,000USDT | $104.88K | ||||
In | 0x03bb...092e55b7 | +1,250USDT | $1.25K | ||||
In | 0x03bb...092e55b7 | +100,000USDT | $99.86K | ||||
0x03bb...092e55b7 | Out | Binance：0x37b8...e7ceec89 | -1,250,000USDT | $1.25M | |||
0x03bb...092e55b7 | Out | Huobi：0x5d5c...a4791aca | -270,000USDT | $269.64K | |||
Alameda Research：0x6d5b...f2a48ed0 | In | 0x03bb...092e55b7 | +1,494,000USDT | $1.49M | |||
0x03bb...092e55b7 | Out | -400,000USDT | $399.53K | ||||
0x03bb...092e55b7 | Out | -400,000USDT | $399.53K |
