transferCashTransfer
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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −1,899.68481651 USDT | 0x9d1a…2958 | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −76.45294877 USDT | 0x2188…cc26 | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −970.86905307 USDT | 0xe87a…7cb6 | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −185.5125004 USDT | 0xf6f9…e3b3 | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −946.19626217 USDT | 0xfd83…1faf | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −85.30714607 USDT | 0x19a6…2b7f | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | CashTransfer | −6,610.70852512 USDT | 0x95dd…beae | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyShort | −19,576.2831 YU | 0xd473…2694 | ||
| cash applied | XAGBinanceMKT-057 · 27 Feb 2026 | Applied on-chain | −13.30480256 USDT | AMM | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyShort | >−0.0001 YU | 0xd724…9844 | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyShort | >−0.0001 YU | 0x9a50…e2c9 | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyLong | <0.0001 YU | 0xb180…82f6 | ||
| cash applied | XAGBinanceMKT-057 · 27 Feb 2026 | Applied on-chain | −6.55478524 USDT | AMM | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyShort | >−0.0001 YU | 0xf6a3…7bf6 | ||
| cash applied | XAGBinanceMKT-057 · 27 Feb 2026 | Applied on-chain | −31.25560103 USDT | AMM | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyLong | <0.0001 YU | 0x2578…6875 | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | otc-counterpartyShort | >−0.0001 YU | 0xb180…82f6 |