transferCashTransfer
Protocol
loading
| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −384.41395134 USDT | 0x6c53…2a72 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −2,802.21541359 USDT | 0x1b30…a607 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −3,812.5123654 USDT | 0xab1d…e716 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −90.46927606 USDT | 0x19a6…2b7f | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −685.73152842 USDT | 0xe89e…9ea9 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −480.3153346 USDT | 0x0b33…2ae0 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −282.32542553 USDT | 0xdfb4…5d70 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −241.05630909 USDT | 0x694b…e563 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −571.78862525 USDT | 0x0caf…b474 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −481.76597453 USDT | 0x2526…e4f4 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −96.52296208 USDT | 0x5f80…2c1a | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −1,896.95922579 USDT | 0xc884…7a1f | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −2,113.64828823 USDT | 0x04e9…3aa7 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −13,266.65541021 USDT | 0x9318…0ab3 | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −1,503.12802192 USDT | 0xb4df…eb4b | ||
| transfer | HYPEBinanceMKT-035 · 30 Jan 2026 | CashTransfer | −400.64263454 USDT | 0x237a…9874 | ||
| trade | HYPEBinanceMKT-035 · 30 Jan 2026 | otc-counterpartyShort | >−0.0001 YU | 0x1b5b…db0b | ||
| cash applied | HYPEBinanceMKT-035 · 30 Jan 2026 | Applied on-chain | −117.64798745 USDT | AMM | ||
| trade | HYPEBinanceMKT-035 · 30 Jan 2026 | otc-counterpartyLong | +69,483.389 YU | 0x1b5b…db0b | ||
| trade | HYPEBinanceMKT-035 · 30 Jan 2026 | otc-counterpartyLong | +12,239.7256 YU | 0x603a…adfa |