Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
0xea15...98db9fc7 | Out | -827,315USDC | $827.25K | ||||
In | 0xea15...98db9fc7 | +119,603.108603USDC | $119.59K | ||||
0xea15...98db9fc7 | Out | -100,000USDC | $100K | ||||
0xea15...98db9fc7 | Out | -90,000USDC | $90K | ||||
0xea15...98db9fc7 | Out | -50,000USDC | $50K | ||||
0xea15...98db9fc7 | Out | -50,000USDC | $50K | ||||
1inch Network：0x7951...507f1c07 | In | 0xea15...98db9fc7 | +8927$ Visit aUSDBonus.com to claim | $0 | |||
Kraken：0x89e5...51aa7c40 | In | 0xea15...98db9fc7 | +4,000$ Visit NFTGiftX.com to claim | $0 | |||
0xea15...98db9fc7 | Out | -100,000USDC | $99.99K | ||||
0xea15...98db9fc7 | Out | -75,000USDC | $74.99K |
