Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0x2220...2629cb0d | Out | -12,700USDT | $12.7K | ||||
In | 0x2220...2629cb0d | +12,700USDT | $12.69K | ||||
0x2220...2629cb0d | Out | -11,000.850095USDT | $11.01K | ||||
0x2220...2629cb0d | Out | Alameda Research：0x4034...894b8bb6 | -30,420.007854USDC | $28.57K | |||
In | 0x2220...2629cb0d | +7,000$ USDCXmas.com <- Visit to claim gift | $0 | ||||
In | 0x2220...2629cb0d | +7,000$ Visit USTBonus.com to claim | $0 | ||||
In | 0x2220...2629cb0d | +7,000$ USDCGift.com <- Visit to claim bonus | $0 | ||||
In | 0x2220...2629cb0d | +7,000$ USDCBonus.com <- Visit to claim bonus | $0 | ||||
In | 0x2220...2629cb0d | +55,004,000,000,000,000Visit [ausd.shop] and claim rewards | $0 | ||||
In | 0x2220...2629cb0d | +55,004,000,000,000,000Visit [ausd.shop] and claim rewards | $0 |
