Address

0x12DfD2Ea21efFAd878cc8499b70048e12F48fC09

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KuCoin Dep: 0x12DfD2...48fC09

KuCoin

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ETH Balance

0.000011829176573936 ETH

Eth Value

$0.02 (@ $2,065.21/ETH)

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Latest 22 from a total of 22 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xf1ab2d27dd3ca87f2453dfdb835fb334a206cc82e3db7990098e42dae9bf92f5	Approve	Approve	21905450	2025-02-23 0:27:59	400 days ago	1740270479	KuCoin Dep: 0x12DfD2...48fC09	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00003193	0.68330017
0x64dd041e22b2a2c027cec30c5ebf74450f97c2d4dbe6bb8857bb2cf605a73949	Transfer	Transfer	20202152	2024-06-30 4:36:11	638 days ago	1719722171	KuCoin Dep: 0x12DfD2...48fC09	OUT	KuCoin 17	0.00173642 ETH$3.59	0.00005112	2.43453744
0x64e8608118a30d2177d82649dba332f93652bf37ac1f525e1d7d68bc541e52d2	Transfer	Transfer	15127073	2022-07-12 9:40:19	1357 days ago	1657618819	KuCoin Dep: 0x12DfD2...48fC09	OUT	0x: ZRX Token	0 ETH$0.00	0.0007492	24.96854443
0xe50ce92933f782f277f28f07e161adf03f62f0265a313756a711655af6296009	Transfer	Transfer	15126992	2022-07-12 9:16:57	1357 days ago	1657617417	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0x12DfD2...48fC09	0.00071141 ETH$1.47	0.00025356	12.07446799
0x4e5656d13ef7a4a484c4bec458cd4ed750f691b29cabf53f28679c52ab69226e	Transfer	Transfer	15105375	2022-07-09 1:05:24	1360 days ago	1657328724	KuCoin Dep: 0x12DfD2...48fC09	OUT	FTX: FTT Token	0 ETH$0.00	0.00040174	13.56135833
0x6690aac0e933da8cbc125a1c473c1267b230803db68e4003346004e5c48d2a51	Transfer	Transfer	15104954	2022-07-08 23:31:16	1360 days ago	1657323076	KuCoin Dep: 0x12DfD2...48fC09	OUT	OMG Network: OMG Token	0 ETH$0.00	0.00054708	16.95980452
0x8e7ac6e0bf89387e5cc62e226a0774644cde9904e2421276312783c1d88c4ba8	Transfer	Transfer	15104933	2022-07-08 23:25:37	1360 days ago	1657322737	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0x12DfD2...48fC09	0.00277417 ETH$5.73	0.00021063	10.03031143
0xbf68f21e5e9d8f65f653b6634bce9c4c623aa5e4053a23992a95f0cf706a9e24	Transfer	Transfer	12561860	2021-06-03 13:37:34	1761 days ago	1622727454	KuCoin Dep: 0x12DfD2...48fC09	OUT	KuCoin 4	0.0395483 ETH$81.68	0.000798	38
0xf3019cff7c34784e870cd9e01d72b4a9e796a42846dbf8c7191d136363558710	Transfer	Transfer	12161846	2021-04-02 18:55:35	1822 days ago	1617389735	KuCoin Dep: 0x12DfD2...48fC09	OUT	Circle: USDC Token	0 ETH$0.00	0.00479377	175
0x30be96e2e74cd2e3a7d2911db4322704ee86d8a3ea7b81f46e7975a8a0c5fab1	Transfer	Transfer	12072843	2021-03-20 1:59:02	1836 days ago	1616205542	KuCoin Dep: 0x12DfD2...48fC09	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00273023	124
0x0c3d8ffe0ca1e57fd43cea81b7aa738bfa4b35986323327a8c2e6b4266a5a533	Transfer	Transfer	11993641	2021-03-07 20:59:31	1848 days ago	1615150771	KuCoin Dep: 0x12DfD2...48fC09	OUT	SushiSwap: SUSHI Token	0 ETH$0.00	0.00281707	133
0xfb29fa488ed1ee3c88085621464019127f756834d8ceec2583af63038cc23ec2	Transfer	Transfer	11993640	2021-03-07 20:59:28	1848 days ago	1615150768	KuCoin Dep: 0x12DfD2...48fC09	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.003512	134
0x475955515270155176a892cff0189b2617360a1e03c3729eb93eff535eea9548	Transfer	Transfer	11827507	2021-02-10 7:53:11	1874 days ago	1612943591	KuCoin Dep: 0x12DfD2...48fC09	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00568735	217
0x25ed1d6d4c3df543df9735d037649db09e2937558ee2e239c28a13188dbe9b61	Transfer	Transfer	11694954	2021-01-20 21:58:13	1894 days ago	1611179893	KuCoin Dep: 0x12DfD2...48fC09	OUT	Circle: USDC Token	0 ETH$0.00	0.0011505	42.00000145
0xe15a1640bedb0edce406212d48e9a44fc44cf7bb30006f3509028f1058a1a32b	Transfer	Transfer	11656270	2021-01-14 23:57:51	1900 days ago	1610668671	KuCoin Dep: 0x12DfD2...48fC09	OUT	Circle: USDC Token	0 ETH$0.00	0.00120529	44
0x031c5df1e42ad1a378a40bb05defcec1365782daf6e28cb9b29d5a6d2fe8e53f	Transfer	Transfer	11642768	2021-01-12 22:03:08	1902 days ago	1610488988	KuCoin Dep: 0x12DfD2...48fC09	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00119485	45.58960583
0xee8f228946e657f9851196978e250dfa1b7b454238cf711eeb752b09afe9f27a	Transfer	Transfer	11597399	2021-01-05 22:55:31	1909 days ago	1609887331	KuCoin Dep: 0x12DfD2...48fC09	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00216224	82.5
0x795453cdcb7e9f22d97c5c20c7f0b3c97b6beda0fa02936d036c9b5ed48ce4bf	Transfer	Transfer	11597196	2021-01-05 22:12:59	1909 days ago	1609884779	KuCoin: Deposit Funder 4	IN	KuCoin Dep: 0x12DfD2...48fC09	0.01 ETH$20.65	0.00224112	106.72
0x25105b2362ccdb270d39079360659cf7a7ec6acb8cf055e1820cff88485cfd58	Transfer	Transfer	11594619	2021-01-05 12:55:28	1910 days ago	1609851328	KuCoin Dep: 0x12DfD2...48fC09	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00140349	55
0xb7fa8a9eddc8e3d28b93a4ef5227b9b1b0ccb910fc3f88bde00a6a58cf849c8d	Transfer	Transfer	11593303	2021-01-05 7:59:46	1910 days ago	1609833586	KuCoin Dep: 0x12DfD2...48fC09	OUT	The Graph: GRT Token	0 ETH$0.00	0.0013327	63
0xa1a4fd01fce40c0b891fbdcc4f91ac23bb51d038369afadbddbb208490331e67	Transfer	Transfer	11593300	2021-01-05 7:59:31	1910 days ago	1609833571	KuCoin Dep: 0x12DfD2...48fC09	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00166416	63.525
0xa17d607237dbbbdec61d5b7a152482e04d2a2ae72c58694c5200dcb434b0550b	Transfer	Transfer	11590794	2021-01-04 22:43:16	1910 days ago	1609800196	KuCoin: Deposit Funder 4	IN	KuCoin Dep: 0x12DfD2...48fC09	0.01 ETH$20.65	0.00233648	111.261

Latest 3 internal transactions

Advanced mode:

Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x3ca5a13e53fc242d6326f7e3d129316ac6197c3142ba5cf79a538f7d7b5393b8	Transfer	Transfer	21905431	2025-02-23 0:24:11	400 days ago	1740270251	Kucoin: Deposit Funder 11	KuCoin Dep: 0x12DfD2...48fC09	0.00004376 ETH$0.09
0x2c165fefbbd09fca6f19da02b07d3e52b5f71d13a62fd8d53de7b6322ac441d7	-	-	12160498	2021-04-02 14:01:16	1823 days ago	1617372076	KuCoin: Deposit Funder 2	KuCoin Dep: 0x12DfD2...48fC09	0.03 ETH$61.96
0xa1d5708872b0797a727370f850488f4765b3db765304eb799c91784ad829ebdf	-	-	11814146	2021-02-08 6:25:23	1876 days ago	1612765523	KuCoin: Deposit Funder 2	KuCoin Dep: 0x12DfD2...48fC09	0.02 ETH$41.30

Cross-Chain Transactions

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0 ETH

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OVERVIEW

This address is reported to be a deposit address for KuCoin.

0x12DfD2Ea21efFAd878cc8499b70048e12F48fC09

Net Worth in USD

$0.02

Net Worth in ETH

0.000012

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,067.09	0.00001183	$0.024452

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