0x9b52c7e0e680492ca26b6d6cbdeb14be0ccce72b Transaction Tracking - Position & Asset Analysis - ichaingo

0x9b52c7e0e680492ca26b6d6cbdeb14be0ccce72b Transaction Tracking - Position & Asset Analysis - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transfer Out

Times

955

Amount

40.04

ETH

Transfer In

Times

217

Amount

43.91

ETH

Transaction Hash	Time	Method	Block	Sender		Receiver	Count	Value	Fee
0xa4c52ce388243c71bca98875f894364605c4a9c37a5f3a58aaaad010bc004022	2023/02/27 23:54:11	--	16722933	0x9b52...0ccce72b	Out	KuCoin：0xbbd8...b613366d	-0.16135322957091333ETH	$263.67	0.000406931797083ETH
0x8839ce331290a0bb252fbad0844bcde605e4376dc1dc2e965ca42d3fc22551ba	2023/02/27 23:52:23	0x3593564c	16722924	0x9b52...0ccce72b	Out	UniversalRouter	0ETH	$0	0.00413597697287047ETH
0x71d8f3577a01242977e9a9b68099bc54825d53373181e6f9af06ddf8ac4e1940	2023/02/22 20:50:59	--	16686462	0x9b52...0ccce72b	Out	KuCoin：0xbbd8...b613366d	-0.3ETH	$484.75	0.000986722303686ETH
0x9b5ee0c00868526f0a809234c8f240785750e83cde540a6143b0fc055bf15a54	2023/02/22 20:49:11	0x3593564c	16686453	0x9b52...0ccce72b	Out	UniversalRouter	0ETH	$0	0.010070027380562264ETH
0xe28ac54bb61d3c3b668e28f083554c7bdfc2a013b141ece3cc2d97e928a203aa	2023/02/15 06:11:11	--	16632272	0x9b52...0ccce72b	Out	KuCoin：0xbbd8...b613366d	-0.53ETH	$821.34	0.000637065374736ETH
0xcd8275040c1a0f3c6906ee4a1185419d19170673066d2eae59405444cfa3daa7	2023/02/15 06:08:59	0x3593564c	16632261	0x9b52...0ccce72b	Out	UniversalRouter	0ETH	$0	0.006450355826236784ETH
0xf8b3d90b047152257516f69ab299d15a9cfbac73158c37450bf6ad6ae5aaf7fa	2023/02/01 12:50:59	--	16534078	0x9b52...0ccce72b	Out	Binance：0xdc3c...b8b677b7	-0.3ETH	$476.03	0.000335779144407ETH
0xf25bee2f8a431808793cba5328b9403511218b070118befeb3d1e73fa280a00b	2023/01/31 16:53:47	0x3593564c	16528128	0x9b52...0ccce72b	Out	UniversalRouter	0ETH	$0	0.007026859160004834ETH
0xeb22a134bdc304682d98eb427afd32a1d099949b9ac52417b9e2cb001358dbbd	2023/01/30 18:41:59	--	16521499	0x9b52...0ccce72b	Out	KuCoin：0xbbd8...b613366d	-0.5ETH	$788.8	0.000418072091157ETH
0x8fc741ac5fe2e829373e5997c5aacc07ea39057a9589a461195dfbc1194dfd66	2023/01/30 06:30:59	0x3593564c	16517862	0x9b52...0ccce72b	Out	UniversalRouter	0ETH	$0	0.003413716193129748ETH

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