0xcba315d54e3c46920f33b8a6a7510b1e7adf3b7d Transaction Tracking - Position & Asset Analysis - ichaingo

0xcba315d54e3c46920f33b8a6a7510b1e7adf3b7d Transaction Tracking - Position & Asset Analysis - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transfer Out

Times

138

Amount

3.16

ETH

Transfer In

Times

47

Amount

3.75

ETH

Transaction Hash	Time	Method	Block	Sender		Receiver	Count	Value	Fee
0x4a35322290480ba05d4a58431e57d1ac22a19ed06d7aa7fa64a1529c2d336d14	2021/09/16 08:34:14	--	13235718	0xcba3...7adf3b7d	Out	Gate.io：0xec1a...d98e64b4	-0.08671911980193836ETH	$313.53	0.001596000032781ETH
0x656ad20d4ea0a4db6908b1f91b16793c12356cf182ee68ef3815ef80fc6ae1e5	2021/09/16 08:29:49	0x095ea7b3	13235696	0xcba3...7adf3b7d	Out	0x9b2d...0b6b829e	0ETH	$0	0.002374927002669924ETH
0xdc31a8ec84fab8ed925c7725d5fd6d92b6ad01d41b6ac7e5e6ebce5f0507ea93	2021/09/16 08:19:11	0xa9059cbb	13235646	0xcba3...7adf3b7d	Out	0xa2b4...d625817d	0ETH	$0	0.01101624ETH
0xfae5d5fd8dc40e2e69e875cc993babe99c61c7e227611202934190f5e682a5bc	2021/09/16 08:10:04	0xa9059cbb	13235609	0xcba3...7adf3b7d	Out	0x43f1...43cd066d	0ETH	$0	0.006254177154658377ETH
0x7203f051b7c4a04d99a35076292f0ddcceb6c34d74a5196fa88097db8b936fd6	2021/09/16 08:02:49	--	13235582	FTX：0xc098...f5cd3a94	In	0xcba3...7adf3b7d	+0.107ETH	$388.73	0.001315633284336ETH
0x42c30f814e570df32a23864205f5d950aa7bda7ff5e4b975ae27b65bca376570	2021/08/25 07:32:20	0xa9059cbb	13093217	0xcba3...7adf3b7d	Out	0xa2b4...d625817d	0ETH	$0	0.00385150391166ETH
0xc0a470cdef3bd8bf6b95dc0541edad8a9ee2a743adb461c2acd0ffe17699a1b9	2021/08/21 10:51:50	0x1249c58b	13068180	0xcba3...7adf3b7d	Out	0xabc2...d7936418	0ETH	$0	0.0037900879834797ETH
0xdf69295fa72a10ed56a370b363d32275d774b4373333939887fb13b2289b4120	2021/08/20 03:04:10	0xa9059cbb	13059637	0xcba3...7adf3b7d	Out	0x8e6c...b1aa6b24	0ETH	$0	0.0012982073ETH
0xe9614ade868c325b4e8fc05ee85fd8b32566ecf11f67c16ae3dfb51ee3318bd1	2021/08/04 07:45:10	0x7ff36ab5	12957391	0xcba3...7adf3b7d	Out	0x7a25...59f2488d	-0.05ETH	$123.66	0.003296ETH
0xc29ab1099809258a98073544e4c4b79927474ea7ecbd45e6f5c920968a8b2b80	2021/08/04 06:05:00	0x095ea7b3	12956959	0xcba3...7adf3b7d	Out	0xa0b8...3606eb48	0ETH	$0	0.001716157323054619ETH

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