transferCashTransfer
Protocol
loading
| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −17.03698912 USDT | 0xec62…5870 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −49.36090057 USDT | 0x09fa…3393 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −9,939.52016664 USDT | 0x4fa4…8191 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −10.45925111 USDT | 0x237a…9874 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −890.40027386 USDT | 0xd473…2694 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −3,783.46257909 USDT | 0xc79a…ee9e | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −49.72603835 USDT | 0x6638…6f80 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −996.4098206 USDT | 0x0271…c7f8 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −27,726.18931276 USDT | 0x23ce…57c5 | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyLong | +40 YU | 0x9ba0…f951 | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyShort | −70,026.591 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyShort | −69,116.3334 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyShort | −99,275.2362 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyShort | −30 YU | 0xb180…82f6 | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyLong | +88,125.3639 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyLong | +78,584.9297 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyLong | +41,316.2118 YU | 0x9db0…8c8d | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | otc-counterpartyLong | +34,489.0275 YU | 0x9db0…8c8d | ||
| cash applied | XAGBinanceMKT-066 · 27 Mar 2026 | Applied on-chain | +7.15328182 USDT | AMM |