Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
BlockFi：0x2a54...390b5533 | In | 0x0d43...aa1c37d6 | +1USDT | $1 | |||
0x0d43...aa1c37d6 | Out | -25,893,347.00000009SHIB | $1.81K | ||||
In | 0x0d43...aa1c37d6 | +25,893,347.00000009SHIB | $1.92K | ||||
0x0d43...aa1c37d6 | Out | BlockFi：0xf410...28038a16 | -3,500USDT | $3.5K | |||
0x0d43...aa1c37d6 | Out | WhiteBIT：0x1b31...57ef7814 | -2,200USDT | $2.2K | |||
0x0d43...aa1c37d6 | Out | WhiteBIT：0xfed5...36769d47 | -40,000USDT | $40K | |||
In | 0x0d43...aa1c37d6 | +45,700USDT | $45.69K | ||||
0x0d43...aa1c37d6 | Out | -40,080USDT | $40.07K | ||||
0x0d43...aa1c37d6 | Out | HitBTC：0x127e...27969ae3 | -600USDT | $600.05 | |||
0x0d43...aa1c37d6 | Out | Binance US：0x0cd3...fa6519d9 | -10,000USDT | $10K |
