Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0xdbe1...266ac8a9 | Out | Kraken：0x89e5...51aa7c40 | -5,000USDT | $5K | |||
In | 0xdbe1...266ac8a9 | +5,000USDT | $5K | ||||
0xdbe1...266ac8a9 | Out | Kraken：0x89e5...51aa7c40 | -25,000USDT | $25.01K | |||
In | 0xdbe1...266ac8a9 | +25,000USDT | $25.01K | ||||
0xdbe1...266ac8a9 | Out | Kraken：0x89e5...51aa7c40 | -254,957.968569USDT | $255.07K | |||
0xdbe1...266ac8a9 | Out | Kraken：0x89e5...51aa7c40 | -228,000USDT | $228.1K | |||
In | 0xdbe1...266ac8a9 | +254,957.968569USDT | $255.07K | ||||
In | 0xdbe1...266ac8a9 | +228,000USDT | $228.1K | ||||
0xdbe1...266ac8a9 | Out | Kraken：0x89e5...51aa7c40 | -349,990USDT | $350.06K | |||
Binance：0x21a3...28285549 | In | 0xdbe1...266ac8a9 | +349,990USDT | $350.04K |
