0xbbdc20c65f77efa8c2918c9e5baa02dc85bc33a3 Token Transfers - On-Chain Asset Flow - ichaingo

0xbbdc20c65f77efa8c2918c9e5baa02dc85bc33a3 Token Transfers - On-Chain Asset Flow - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transaction Hash	Time	Sender		Receiver	Token	Count	Value
0xbbb784054d192e989bb5aea368703edcbbbcfe28ce2e2bc92adfa765c0769229	2025/04/15 00:00:47	Kraken：0xbbdc...85bc33a3	Out	Kraken：0xae2d...009c673f	USDC	-1,251USDC	$1.25K
0x53b537c9ca51825ce27869fa8043a393644f3d4e5e3f1314586553a7e671e84a	2025/04/01 19:30:35	0x7fd2...1de495a8	In	Kraken：0xbbdc...85bc33a3	USDC	+1,251USDC	$1.25K
0x89932f7b2f9d91bd42b20da9bc0bead81e76ec7de09bd8617a595c536e19e83d	2024/05/21 17:08:11	Kraken：0xbbdc...85bc33a3	Out	Kraken：0x89e5...51aa7c40	USDT	-4,900USDT	$4.9K
0x776a9bf6ae45e3ab4ede98d03ce244e902b02eef0ea3e9e48c5e175a8b8fbbb4	2024/05/21 10:37:35	0xef3c...2798e70e	In	Kraken：0xbbdc...85bc33a3	USDT	+1,000USDT	$999.78
0xccd941503e51335574607cca9712556422af8c8837c34e9eedb8151482361a7b	2024/05/21 09:36:23	GnosisSafeProxy	In	Kraken：0xbbdc...85bc33a3	USDT	+1,200USDT	$1.2K
0x03863db67b9d344b4944283c6ba712278f5ebe75f71cb393b21f75097dc682f3	2024/05/20 09:09:59	Binance：0x21a3...28285549	In	Kraken：0xbbdc...85bc33a3	USDT	+2,700USDT	$2.7K
0xf3af35fea6c618a62679fe990f45bbc3a21c896e8d3f2617bdd80f7ca3dccbd2	2024/05/17 03:13:59	Kraken：0xbbdc...85bc33a3	Out	Kraken：0x89e5...51aa7c40	USDT	-8,000USDT	$8K
0xd7f78c235af889def2b91826fc52b9b2a9a6fcbddb350d8abfbb9638a1ee9d35	2024/05/16 13:10:23	0x988c...0b9dba73	In	Kraken：0xbbdc...85bc33a3	USDT	+8,000USDT	$8K
0xaceb2c2eee4256767ea2579ac689593bad2b383c9b9c8c9233f0f8b4b317745e	2024/05/15 07:18:59	Kraken：0xbbdc...85bc33a3	Out	Kraken：0x89e5...51aa7c40	USDT	-51,500USDT	$51.5K
0xe3f09d2f21565d99ef96e6fdeeffdc3d2f414bcf7cd69696fd2ceedfbdf4edd4	2024/05/14 06:46:47	Gate.io：0x0d07...40b492fe	In	Kraken：0xbbdc...85bc33a3	USDT	+18,000USDT	$17.99K

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