0xcfd998beb46b46c72f04a1aff6dc1e29b8372923 Token Transfers - On-Chain Asset Flow

Transaction Hash	Time	Sender		Receiver	Token	Count	Value
0x6145aeb76ae716db195351f258b4ca88fdec63b8d07702214f13b8e255b9c8e5	2025/02/08 15:12:59	Binance：0xcfd9...b8372923	Out	Binance：0x28c6...3bf21d60	USDT	-100,000USDT	$99.99K
0x4e22f8ed1dd9ad41592d53c411b9a266258a78628298fa19f954075333160911	2025/02/08 15:03:23	GnosisSafeProxy	In	Binance：0xcfd9...b8372923	USDT	+100,000USDT	$99.99K
0xae97e8e22ea6f6fec09e5b5446a31e68cbc23a08a47e96c0b6b8aac494a33222	2025/01/31 08:00:59	Binance：0xcfd9...b8372923	Out	Binance：0x28c6...3bf21d60	USDC	-50,000USDC	$50K
0x50e6b9a36015b18eedbec76604e7cfdcbe36bbd087b17a194e3a0020986e6fba	2025/01/31 07:57:59	0x1d94...bea1e3d9	In	Binance：0xcfd9...b8372923	USDC	+50,000USDC	$50K
0xb9422a8fbfd7614acd1577b8a14c9e5ab6b4ad82226eb0ff6dfde6aa7dc53f03	2024/12/27 06:46:23	Binance：0xcfd9...b8372923	Out	Binance：0x28c6...3bf21d60	USDT	-1,458,487.059563USDT	$1.46M
0x05427448daf18b67dce749b421a4cb8cb9566ee0e24d55757712d313ba3ce44d	2024/12/27 06:41:11	Bitget：0x1ab4...688f8f23	In	Binance：0xcfd9...b8372923	USDT	+1,458,487.059563USDT	$1.46M
0x5798e0a963b384a9df6af0e1ecf45cafa536ce7987fde5988dbde9c831f48d92	2024/12/26 10:27:23	Binance：0xcfd9...b8372923	Out	Binance：0x28c6...3bf21d60	USDT	-2,000,002USDT	$2M
0xf3722fc73659785fc824e2eaf8354b573a0485ce46ca56f4b452c1ae91900fa8	2024/12/26 10:21:11	Bitget：0x1ab4...688f8f23	In	Binance：0xcfd9...b8372923	USDT	+1,999,996USDT	$2M
0xc43c5a1c6737a78e1e32f04e5ec1965bf18730136f67cbc2c12a8a437769bfe8	2024/12/26 09:19:11	Bitget：0x1ab4...688f8f23	In	Binance：0xcfd9...b8372923	USDT	+6USDT	$6

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