# | time | platform | transaction_id | debit_title | debit_amount | debit_from | debit_to | credit_title | credit_amount | credit_from | credit_to | comment |
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | 2021-07-20 15:20:22 | binance | 1 | SPOT | {'0x426fc8be95573230f6e6bc4af91873f0c67b21b4’: ‘69857978’} | SPOT | {‘JPY’: ‘3492898.9’} | binance trade | ||||
2 | 2021-07-20 15:24:28 | binance | 2 | SPOT | {‘ETH’: ‘1.16’} | SPOT | {‘JPY’: ‘200000’} | binance trade | ||||
3 | 2021-07-20 15:35:56 | ethereum_uniswap | 0x5f680be9a325c920d4036620b057962e880350e4015967d859fb5623bd9bf97c | FEE | {'ETH': '0.0017763328'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0017763328'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | approve transaction fee |
4 | 2021-07-20 15:38:43 | ethereum_uniswap | 0x1d20d03bdec84d0335b59b32794602eb2ef14851fb3f3d1a094502df1a0a89c0 | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_90705': '34921385802871597257492'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'0x426fc8be95573230f6e6bc4af91873f0c67b21b4': '69857977.999999999999999078'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | uniswap add liquidity |
5 | 2021-07-20 15:38:43 | ethereum_uniswap | 0x1d20d03bdec84d0335b59b32794602eb2ef14851fb3f3d1a094502df1a0a89c0 | FEE | {'ETH': '0.0125902997'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0125902997'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
6 | 2021-07-20 16:25:31 | binance | 3 | SPOT | {‘0x426fc8be95573230f6e6bc4af91873f0c67b21b4’: ‘34922181’} | SPOT | {‘JPY’: ‘1746109.05’} | binance trade | ||||
7 | 2021-07-20 16:35:13 | ethereum_uniswap | 0x53730f4ca73b6f29640b623a3ec8862dbae147d23457e6ed673ace36c4af3d00 | FEE | {'ETH': '0.00124916'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.00124916'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | approve transaction fee |
8 | 2021-07-20 16:36:04 | ethereum_uniswap | 0x75f8efd50b2ba0f9db3bcbeab04a181e831b5e74b6aa01a8ec0fc61ddd5703a1 | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_90705': '17457289642404368462901'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'0x426fc8be95573230f6e6bc4af91873f0c67b21b4': '34922180.999999999999999329'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | uniswap add liquidity |
9 | 2021-07-20 16:36:04 | ethereum_uniswap | 0x75f8efd50b2ba0f9db3bcbeab04a181e831b5e74b6aa01a8ec0fc61ddd5703a1 | FEE | {'ETH': '0.0047555178'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0047555178'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
10 | 2021-07-20 16:42:37 | ethereum_uniswap | 0xe31340fac09e5599aa16185298451095cbe8c13e0e24a39b8022e591185b3ded | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_90773': '8431439711306403912302'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '1.1'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | uniswap add liquidity |
11 | 2021-07-20 16:42:37 | ethereum_uniswap | 0xe31340fac09e5599aa16185298451095cbe8c13e0e24a39b8022e591185b3ded | FEE | {'ETH': '0.0178598541'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0178598541'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
12 | 2021-07-25 12:10:51 | ethereum_uniswap | 0xb1ced75db2e18d59761f4e2b8f65f073589ae0f5a1c3254103c4642a8d1c5a0d | FEE | {'ETH': '0.001600104'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.001600104'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
13 | 2021-07-25 12:10:51 | ethereum_uniswap | 0xb1ced75db2e18d59761f4e2b8f65f073589ae0f5a1c3254103c4642a8d1c5a0d | SPOT | {'0x426fc8be95573230f6e6bc4af91873f0c67b21b4': '104780158.999999999999998405'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_90705': '52378675445275965720393'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | uniswap remove liquidity |
14 | 2021-07-25 12:19:46 | ethereum_uniswap | 0x0893f7a403ec8bab95407a8b73577f59e852fc80a14d4df0196b2b369e595348 | FEE | {'ETH': '0.0003305412'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0003305412'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | approve transaction fee |
15 | 2021-07-25 12:22:46 | ethereum_uniswap | 0x84136e484a850a9762d74ba78560d3b548c82eefc48e8479f4f3dbd76dd9ee34 | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_95899': '235136540779661112737970'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'0x426fc8be95573230f6e6bc4af91873f0c67b21b4': '104780158.999999999999999925'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | uniswap add liquidity |
16 | 2021-07-25 12:22:46 | ethereum_uniswap | 0x84136e484a850a9762d74ba78560d3b548c82eefc48e8479f4f3dbd76dd9ee34 | FEE | {'ETH': '0.0028753164'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0028753164'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
17 | 2021-07-26 04:26:44 | ethereum_uniswap | 0x4450d3f823a944a1973c804c91e2dda526e72ad16a3a047f4286aee3e4339db5 | SPOT | {'ETH': '1.100273002972902499', '0x426fc8be95573230f6e6bc4af91873f0c67b21b4': '2889.674123768029461324'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | LIQUIDITY | {'0xc36442b4a4522e871399cd717abdd847ab11fe88_90773': '8431439711306403912302'} | 0xc36442b4a4522e871399cd717abdd847ab11fe88 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | uniswap remove liquidity |
18 | 2021-07-26 04:26:44 | ethereum_uniswap | 0x4450d3f823a944a1973c804c91e2dda526e72ad16a3a047f4286aee3e4339db5 | FEE | {'ETH': '0.0058568697'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.0058568697'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
19 | 2021-07-26 04:31:58 | ethereum_uniswap | 0x8af9fb594bb2139397a30b00c948d4c2f03c97205b5143477dcb6919b24a5fa4 | SPOT | {'0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48': '2324.930491'} | 0xe592427a0aece92de3edee1f18e0157c05861564 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '1'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0xe592427a0aece92de3edee1f18e0157c05861564 | uniswap swap |
20 | 2021-07-26 04:31:58 | ethereum_uniswap | 0x8af9fb594bb2139397a30b00c948d4c2f03c97205b5143477dcb6919b24a5fa4 | FEE | {'ETH': '0.006917097'} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {'ETH': '0.006917097'} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | uniswap transaction fee |
21 | 2021-07-29 14:37:25 | ethereum | 0xc5ace253d73a92c2a88a3c8158acb962f5040c3748766b1937cff83ae88b54bb | FEE | {‘ETH’: ‘0.001893375’} | 0x0000000000000000000000000000000000000000 | 0xf6bca8257c8ed721269761c092858022fc73ce50 | SPOT | {‘ETH’: ‘0.001893375’} | 0xf6bca8257c8ed721269761c092858022fc73ce50 | 0x0000000000000000000000000000000000000000 | erc20 transfer transaction fee |
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September 21, 2021 07:31
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