Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
In | 0xc9b5...647e5a12 | +5,932.503595USDT | $5.93K | ||||
In | 0xc9b5...647e5a12 | +100,356.27599USDT | $100.38K | ||||
0xc9b5...647e5a12 | Out | -50,000USDT | $0 | ||||
0xc9b5...647e5a12 | Out | Kraken：0xb437...4dd4433a | -50,000USDT | $50.01K | |||
In | 0xc9b5...647e5a12 | +148,735.129188USDT | $148.67K | ||||
0xc9b5...647e5a12 | Out | -100,000USDT | $0 | ||||
0xc9b5...647e5a12 | Out | Binance：0x1822...a2c23de3 | -100,000USDT | $100.03K | |||
Binance：0x28c6...3bf21d60 | In | 0xc9b5...647e5a12 | +315,874.151676USDT | $315.91K | |||
0xc9b5...647e5a12 | Out | CoW Protocol：0x9008...0560ab41 | -79,474.926047USDT | $79.54K | |||
0xc9b5...647e5a12 | Out | -400,000USDT | $0 |
