Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0xaa3f...dfd04001 | Out | Binance：0x7b87...3b0e8e44 | -12,796USDT | $12.8K | |||
In | 0xaa3f...dfd04001 | +3,999.99Visit https://usd-coin.net to claim rewards | $0 | ||||
In | 0xaa3f...dfd04001 | +7,000$ Visit USTBonus.com to claim | $0 | ||||
In | 0xaa3f...dfd04001 | +63,980,000,000,000,000Visit [ausd.shop] and supply or borrow USDT | $0 | ||||
In | 0xaa3f...dfd04001 | +3,000USDT | $3K | ||||
In | 0xaa3f...dfd04001 | +1,670USDT | $1.67K | ||||
KuCoin：0xe59c...7d64595a | In | 0xaa3f...dfd04001 | +8,126USDT | $8.13K |
