Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0x72a5...65e5e005 | Out | -3,001.88555USDT | $3K | ||||
In | 0x72a5...65e5e005 | +3,001.88555USDT | $3K | ||||
In | 0x72a5...65e5e005 | +1,000,000,000,000,000,000TRUNK | $0 | ||||
0x72a5...65e5e005 | Out | -7,102.02363USDT | $7.1K | ||||
In | 0x72a5...65e5e005 | +7,002.02363USDT | $7K | ||||
Kraken：0x89e5...51aa7c40 | In | 0x72a5...65e5e005 | +100USDT | $100.05 | |||
0x72a5...65e5e005 | Out | -4,499.334775USDT | $4.5K | ||||
Binance：0x9696...4bf96976 | In | 0x72a5...65e5e005 | +4,499.334775USDT | $4.5K | |||
0x72a5...65e5e005 | Out | Bybit：0xf89d...b35eaa40 | -297.8USDT | $297.9 | |||
In | 0x72a5...65e5e005 | +297.8USDT | $297.82 |
