Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0xae69...dea6b1f8 | Out | Kraken：0x89e5...51aa7c40 | -2,000,000USDT | $2M | |||
In | 0xae69...dea6b1f8 | +2,000,000USDT | $2M | ||||
0xae69...dea6b1f8 | Out | Kraken：0x89e5...51aa7c40 | -1,200,000USDT | $1.2M | |||
In | 0xae69...dea6b1f8 | +1,200,000USDT | $1.2M | ||||
0xae69...dea6b1f8 | Out | Kraken：0x89e5...51aa7c40 | -1,046,057.92USDT | $1.05M | |||
In | 0xae69...dea6b1f8 | +1,046,057.92USDT | $1.05M | ||||
0xae69...dea6b1f8 | Out | Kraken：0xae2d...009c673f | -290.63USDC | $290.63 | |||
Binance：0x28c6...3bf21d60 | In | 0xae69...dea6b1f8 | +290.63USDC | $290.62 | |||
0xae69...dea6b1f8 | Out | Kraken：0x89e5...51aa7c40 | -3,000,000USDT | $3M | |||
In | 0xae69...dea6b1f8 | +3,000,000USDT | $3M |
