| TX | Action | Data | Block & Date |
|---|---|---|---|
transfer on usdt.libre | amount: 34.64851005 from: twksheldon memo: payback:twksheldon quantity: 34.64851005 USDT symbol: USDT to: loan | 213427073 Nov 21, 2025, 7:04:52 PM | |
transfer on usdt.libre | amount: 34.64851005 from: dex.libre memo: Sold 0.00050000 BTC quantity: 34.64851005 USDT symbol: USDT to: twksheldon | 213427011 Nov 21, 2025, 7:04:15 PM | |
transfer on btc.libre | amount: 0.0005 from: twksheldon memo: sell:0.00050000 BTC:69996.990000... quantity: 0.00050000 BTC symbol: BTC to: dex.libre | 213427011 Nov 21, 2025, 7:04:15 PM | |
transfer on usdt.libre | amount: 34.64851005 from: twksheldon memo: payback:twksheldon quantity: 34.64851005 USDT symbol: USDT to: loan | 213362691 Nov 21, 2025, 9:41:24 AM | |
transfer on usdt.libre | amount: 34.64851005 from: dex.libre memo: Sold 0.00050000 BTC quantity: 34.64851005 USDT symbol: USDT to: twksheldon | 213362619 Nov 21, 2025, 9:40:48 AM | |
transfer on btc.libre | amount: 0.0005 from: twksheldon memo: sell:0.00050000 BTC:69996.990000... quantity: 0.00050000 BTC symbol: BTC to: dex.libre | 213362619 Nov 21, 2025, 9:40:48 AM | |
transfer on btc.libre | amount: 0.001 from: btc.libre memo: empty quantity: 0.00100000 BTC symbol: BTC to: twksheldon | 213362518 Nov 21, 2025, 9:39:57 AM | |
transfer on usdt.libre | amount: 61.4696289 from: twksheldon memo: payback:twksheldon quantity: 61.46962890 USDT symbol: USDT to: loan | 213359304 Nov 21, 2025, 9:11:46 AM | |
transfer on usdt.libre | amount: 17.0990397 from: dex.libre memo: Sold 0.00024675 BTC quantity: 17.09903970 USDT symbol: USDT to: twksheldon | 213359223 Nov 21, 2025, 9:11:06 AM | |
transfer on usdt.libre | amount: 44.3705892 from: dex.libre memo: Sold 0 BTC quantity: 44.37058920 USDT symbol: USDT to: twksheldon | 213359223 Nov 21, 2025, 9:11:06 AM | |
transfer on btc.libre | amount: 0.0008 from: twksheldon memo: sell:0.00080000 BTC:69996.990000... quantity: 0.00080000 BTC symbol: BTC to: dex.libre | 213359223 Nov 21, 2025, 9:11:06 AM | |
transfer on btc.libre | amount: 0.0008 from: btc.libre memo: empty quantity: 0.00080000 BTC symbol: BTC to: twksheldon | 213359045 Nov 21, 2025, 9:09:31 AM | |
transfer on usdt.libre | amount: 500 from: twksheldon memo: ethereum:0x68c32e1194c54a480d828... quantity: 500.00000000 USDT symbol: USDT to: usdt.libre | 186862775 Jun 20, 2025, 8:42:46 PM | |
transfer on usdt.libre | amount: 500 from: loan memo: Loan disbursement quantity: 500.00000000 USDT symbol: USDT to: twksheldon | 186855947 Jun 20, 2025, 7:45:52 PM | |
processqueue on loan | limit: 1000 | 186855947 Jun 20, 2025, 7:45:52 PM | |
borrow on loan | account: twksheldon amount: 500.00000000 USDT | 186855947 Jun 20, 2025, 7:45:52 PM | |
withdraw on loan | account: twksheldon btc_address: bc1qm3t2dvf0xtew0y9cnqejlek023rk... cbtc_amount: 0.00915000 CBTC | 185131685 Jun 10, 2025, 8:15:14 PM | |
transfer on usdt.libre | amount: 52.61660467 from: twksheldon memo: ethereum:0x9bd11be926e2af3f96bd3... quantity: 52.61660467 USDT symbol: USDT to: usdt.libre | 185130444 Jun 10, 2025, 8:04:54 PM | |
transfer on usdt.libre | amount: 2.55140424 from: dex.libre memo: Sold 0.00002365 BTC quantity: 2.55140424 USDT symbol: USDT to: twksheldon | 185129818 Jun 10, 2025, 7:59:41 PM | |
transfer on usdt.libre | amount: 49.41886297 from: dex.libre memo: Sold 0 BTC quantity: 49.41886297 USDT symbol: USDT to: twksheldon | 185129818 Jun 10, 2025, 7:59:41 PM |