0x528caa958c00b51475fa07fccef27ba67b85843b Token Transfers - On-Chain Asset Flow - ichaingo

0x528caa958c00b51475fa07fccef27ba67b85843b Token Transfers - On-Chain Asset Flow - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transaction Hash	Time	Sender		Receiver	Token	Count	Value
0x8e20fba02cad42cd701373e0e88055cc651ce4395e15f718ae6db44e66a3fc32	2025/09/27 20:14:47	Kraken：0x528c...7b85843b	Out	0xaa8b...0a133efb	USDT	-300USDT	$300.15
0x88140ea6b63590438496b2bbbe152a010d202cda5239bd9ba8b8e9df8c1f6762	2025/09/27 20:02:11	Proxy	In	Kraken：0x528c...7b85843b	USDT	+300USDT	$300.16
0xda9237ed1b1c3f5830086b5145be15fb5229e9fc11d5a2dfdbf608ddf0ffb980	2025/09/02 13:04:11	Kraken：0x528c...7b85843b	Out	Kraken：0x89e5...51aa7c40	USDT	-1,000USDT	$1K
0xffa8c5e5f5ea3d6ca1f20e23fd687828416ce78ecdf9eda0260765bc88c86608	2025/09/02 12:55:59	Proxy	In	Kraken：0x528c...7b85843b	USDT	+1,000USDT	$1K
0x118bc51fb4ef930f2a8e0fe2e8d1ecc4a7f49c6612f12506019cc1a40e1243b2	2025/08/24 08:20:59	Kraken：0x528c...7b85843b	Out	Kraken：0x89e5...51aa7c40	USDT	-4,000USDT	$4K
0x7092f789dd0b7af54a56573e5f3199e41cef96836fc843d1a8a9b9f46c8a4785	2025/08/24 08:12:59	Proxy	In	Kraken：0x528c...7b85843b	USDT	+4,000USDT	$4K
0x312ab8536541c2268db3c5507a1609226a05ca2158ca942acb0edd94f07cf34e	2025/08/24 06:52:11	Kraken：0x528c...7b85843b	Out	Kraken：0x89e5...51aa7c40	USDT	-5,000USDT	$5K
0x7c50f3fc6db6707b80bcbb32cc1bba61050748a41b60835af8349fcffa054abf	2025/08/24 06:40:23	Proxy	In	Kraken：0x528c...7b85843b	USDT	+5,000USDT	$5K
0x6771f2794995dcda0800c959dce11370f5de701419fb37426ba5c4131bf3526b	2025/08/18 17:24:23	Kraken：0x528c...7b85843b	Out	Kraken：0xae2d...009c673f	USDC	-1,549.749131USDC	$1.55K
0x215396d27bbcac2cea4c655afa0d0d5816367da98b1f7d5a9628af0283bc8638	2025/08/18 17:15:59	Proxy	In	Kraken：0x528c...7b85843b	USDC	+1,549.749131USDC	$1.55K

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