0x9a56dabf4d35a8aa5451013dcfb660aa02c6978a Token Transfers - On-Chain Asset Flow

Transaction Hash	Time	Sender		Receiver	Token	Count	Value
0x8b21896ef5999f013f1fbd9bdd4c865d40bfdedd9137fed7b63a56017b276130	2021/01/27 22:05:48	Bitfinex：0x9a56...02c6978a	Out	Bitfinex：0x876e...00950cfa	USDT	-1,700USDT	$1.7K
0x3ce5e0538d31ca0fea013827991d72273268a09566248dabe04d1725812ea14a	2021/01/27 22:03:52	Binance：0x0681...9c0edbbf	In	Bitfinex：0x9a56...02c6978a	USDT	+1,700USDT	$1.7K
0x932d707d8e54d2c81de048711e8aabc117ba5b109e6386719e6238cde71d73ee	2021/01/02 22:40:19	Bitfinex：0x9a56...02c6978a	Out	Bitfinex：0x876e...00950cfa	USDT	-25.76USDT	$25.77
0x425f96f283693a1a3d6bda0002cdcba126c43dca357a06280570b2269e0acb05	2021/01/02 22:37:14	0xf7e4...569bf6b8	In	Bitfinex：0x9a56...02c6978a	USDT	+25.76USDT	$25.77
0x6ce5fea2951b88659d17a2c36324d7d934e523f619b0011e4ea09a43777b6611	2020/12/17 21:39:36	Bitfinex：0x9a56...02c6978a	Out	Bitfinex：0x876e...00950cfa	USDT	-12,356.96USDT	$12.36K
0xf970537819cab8493b791444e23ac97fe9ae3a58b225aa6659ee89d02159f6b3	2020/12/17 21:33:31	0x3cae...90a3bd87	In	Bitfinex：0x9a56...02c6978a	USDT	+12,356.96USDT	$12.36K

Ethereum Explorer