Transaction Hash | Time | Sender | Receiver | Token | Count | Value | |
|---|---|---|---|---|---|---|---|
In | 0x35ff...c5be73d0 | +11.32qUSDT | $0 | ||||
0x35ff...c5be73d0 | Out | -364,652.2245USDC | $364.95K | ||||
0x35ff...c5be73d0 | Out | -100USDC | $100.08 | ||||
Kraken:0xae2d...009c673f | In | 0x35ff...c5be73d0 | +364,659.7245USDC | $364.61K | |||
Kraken:0xae2d...009c673f | In | 0x35ff...c5be73d0 | +92.5USDC | $92.51 | |||
0x35ff...c5be73d0 | Out | -314.55688040733213UNI | $8.1K | ||||
Gemini:0x5f65...cef1e932 | In | 0x35ff...c5be73d0 | +314.55688040733213UNI | $7.96K | |||
0x35ff...c5be73d0 | Out | Gemini:0xc474...fba8861b | -37,920.02384DAI | $37.96K | |||
Kraken:0x66c5...6d691e1f | In | 0x35ff...c5be73d0 | +37,822.52384DAI | $37.88K | |||
Kraken:0x66c5...6d691e1f | In | 0x35ff...c5be73d0 | +97.5DAI | $97.59 |