Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
In | 0x5b4e...fa3af8b0 | +1,000$ TornadoV2.com - TornadoCash new link | $0 | ||||
In | 0x5b4e...fa3af8b0 | +900.0454[sodefi.tech] Visit and claim rewards | $0 | ||||
0x5b4e...fa3af8b0 | Out | -0.27681193WBTC | $5.5K | ||||
0x5b4e...fa3af8b0 | Out | -4,382.739583USDT | $4.38K | ||||
0x5b4e...fa3af8b0 | Out | -5,837.233436USDC | $5.84K | ||||
0x5b4e...fa3af8b0 | Out | Jump trading：0x1d22...febf1404 | -4,375.429025998153DAI | $4.37K | |||
In | 0x5b4e...fa3af8b0 | +1,462.471917USDC | $1.46K | ||||
In | 0x5b4e...fa3af8b0 | +1,095.706677USDT | $1.1K | ||||
In | 0x5b4e...fa3af8b0 | +0.06920436WBTC | $1.38K | ||||
In | 0x5b4e...fa3af8b0 | +1,093.879001281742DAI | $1.09K |
