0x3c52f9ccc5a13778a0838148a74b3670f70e2a2b Transaction Tracking - Position & Asset Analysis - ichaingo

0x3c52f9ccc5a13778a0838148a74b3670f70e2a2b Transaction Tracking - Position & Asset Analysis - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transfer Out

Times

11

Amount

52.71

ETH

Transfer In

Times

6

Amount

52.89

ETH

Transaction Hash	Time	Method	Block	Sender		Receiver	Count	Value	Fee
0x23618df76f6641997bb79cfd449b25cb066558168ff7a6b71b5c2d1e7a84e335	2021/02/04 16:26:14	--	11790871	0x3c52...f70e2a2b	Out	Kraken：0x98c5...47e60281	-7.140254ETH	$11.36K	0.006384ETH
0x18a6a6b4f191db198c67ca0bdb4fb87fc6c054d135881b4bcbc24180af4c62cc	2021/02/04 16:21:18	0x18cbafe5	11790849	0x3c52...f70e2a2b	Out	0x7a25...59f2488d	0ETH	$0	0.038353833ETH
0x9cfa9e7bdae77e679c2f779e1d7fe6afe3cd60835a3eb628ec56110a6548e37a	2021/01/25 08:38:59	--	11723791	0x3c52...f70e2a2b	Out	Kraken：0x98c5...47e60281	-5.582989ETH	$7.9K	0.002373ETH
0x5554ef9949a61b63b04a917dabd484a9f88e86fff19a51e1d6ed1f06b52b1bae	2021/01/25 08:32:19	0x18cbafe5	11723765	0x3c52...f70e2a2b	Out	0x7a25...59f2488d	0ETH	$0	0.010958238ETH
0x1824425efe8d93aa417d8a41aebaf5a6cc4969af0acaeec8392a1de2871ce61b	2021/01/25 08:23:05	0x18cbafe5	11723716	0x3c52...f70e2a2b	Out	0x7a25...59f2488d	0ETH	$0	0.012236661ETH
0x7621313e937ed6ca45f4808b7d4078d668fb719bf3723953d83c7181b28e32b0	2021/01/25 08:22:29	0x095ea7b3	11723709	0x3c52...f70e2a2b	Out	0xc719...d26acd83	0ETH	$0	0.00407448ETH
0x33fb02a7a604b62cd3ee2cdb0b128c4d32db698004d09daac74d452ae4137977	2021/01/25 08:21:29	--	11723702	0xd6e1...d4023f68	In	0x3c52...f70e2a2b	+0.1ETH	$141.26	0.00336ETH
0xf398c79f7e3d62f6010ecfba0ce5c1b53ed23c434a4cbf629f56cc7280e7a029	2020/10/15 20:44:31	0xa9059cbb	11062652	0x3c52...f70e2a2b	Out	0xc719...d26acd83	0ETH	$0	0.000894168ETH
0x637f519ab84e8294f7131c84d204057a9efeb7345b2c705573f8cb86e29c71e9	2020/10/15 20:41:53	0xa9059cbb	11062637	0x3c52...f70e2a2b	Out	0xc719...d26acd83	0ETH	$0	0.0016788ETH
0xcd7fcd1d8451725d47cbb9b3aebb382aba4eb5ce05fc12ed16ae2c69a03d0ed0	2020/10/15 20:40:06	0x7ff36ab5	11062622	0x3c52...f70e2a2b	Out	0x7a25...59f2488d	-19.992261101684ETH	$7.6K	0.005683776ETH

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