Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
Paxos：0xe25a...99a5436e | In | 0x1235...13a7b0af | +1.4Visit https://paxos.gift to claim rewards | $0 | |||
In | 0x1235...13a7b0af | +1,000$ TornadoV2.com - TornadoCash new link | $0 | ||||
0x1235...13a7b0af | Out | Binance：0x28c6...3bf21d60 | -44,618.561956USDC | $44.62K | |||
In | 0x1235...13a7b0af | +44,618.561956USDC | $44.62K | ||||
0x1235...13a7b0af | Out | Binance：0x28c6...3bf21d60 | -26,654.863456USDC | $26.66K | |||
In | 0x1235...13a7b0af | +26,654.863456USDC | $26.66K | ||||
0x1235...13a7b0af | Out | Binance：0x28c6...3bf21d60 | -99,608.360759DAI | $99.59K | |||
In | 0x1235...13a7b0af | +99,608.36075928442DAI | $99.59K | ||||
0x1235...13a7b0af | Out | Paxos：0x3869...bdbdf6f4 | -0.0201682986PAXG | $36.95 | |||
0x1235...13a7b0af | Out | Binance：0x28c6...3bf21d60 | -100.8213247014PAXG | $184.71K |
