Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0x5de6...2b45d028 | Out | Binance：0x2d69...f42af011 | -2USDC | $2 | |||
In | 0x5de6...2b45d028 | +2USDC | $2 | ||||
0x5de6...2b45d028 | Out | Binance：0x2d69...f42af011 | -19.068983USDC | $19.07 | |||
0x5de6...2b45d028 | Out | -90ACX | $21.96 | ||||
In | 0x5de6...2b45d028 | +90ACX | $21.96 | ||||
0x5de6...2b45d028 | Out | -21.931017USDC | $21.93 | ||||
0x5de6...2b45d028 | Out | -10USDC | $10 | ||||
Bitget：0x1ab4...688f8f23 | In | 0x5de6...2b45d028 | +51USDC | $51 | |||
In | 0x5de6...2b45d028 | +9,746.55707888515PONZI | $0 | ||||
0x5de6...2b45d028 | Out | -884.3915498635815PORT3 | $0 |
