Address

0xC5628d3C06E1da5c623351e9B2EdddBfA1d55b9B

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ByBit Dep: 0xC5628d...d55b9B

ByBit

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ETH Balance

0.017841312739401 ETH

Eth Value

$38.42 (@ $2,153.63/ETH)

Token Holdings

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Latest 24 from a total of 24 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
0x0414cf1030034092fc32fdacdb5e886b22d6d5fb45028c24c68aacbc6807d28d	Transfer	Transfer	21456147	2024-12-22 6:08:47	454 days ago	1734847727	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.02981189 ETH$64.20	0.00015868	7.55653621
0x05d5e347a3cf8a10144129952d3a39615657190402e62defa9b5e84d182ed9c0	Transfer	Transfer	18312395	2023-10-09 10:43:35	894 days ago	1696848215	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.07325176 ETH$157.76	0.0001881	8.95735605
0xc017b85027dd348de1b7f0ec9b361a5fbf412966c057413f434866b8382aa5da	Transfer	Transfer	18312306	2023-10-09 10:25:47	894 days ago	1696847147	ByBit Dep: 0xC5628d...d55b9B	OUT	BitDAO: BIT Token	0 ETH$0.00	0.00045801	10.85214713
0x0bdd99fca63fb2837898ec0fe1a1aa37f8fca70b5dc195368796dd3de7c4971b	Transfer	Transfer	18312215	2023-10-09 10:07:35	894 days ago	1696846055	Bybit: Deposit Funder	IN	ByBit Dep: 0xC5628d...d55b9B	0.048 ETH$103.37	0.00029215	13.91190895
0x242b09001de79efe4b0c7b1ed6de9b3c47f0da671298d3b2d1523f3f711bd066	Transfer	Transfer	17882134	2023-08-10 4:33:35	954 days ago	1691642015	ByBit Dep: 0xC5628d...d55b9B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00068303	16.53481221
0x48ada88ba9e8fe4ea2ea2dcf8ec9d6d723b26ff4c842212d574b1335e174a437	Transfer	Transfer	17882016	2023-08-10 4:09:59	954 days ago	1691640599	Bybit: Deposit Funder	IN	ByBit Dep: 0xC5628d...d55b9B	0.0225 ETH$48.46	0.00033432	15.9203503
0xeca1fbc0bf1548809a7cce4c86561e594e301edb8e775b46c7be014b99ab1112	Transfer	Transfer	17799820	2023-07-29 16:14:47	965 days ago	1690647287	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.16843746 ETH$362.75	0.00060717	28.91326605
0x1ccb60321ca0643e49d55b693ff37ee645140c09327550fbfd055ddd014b3fb7	Transfer	Transfer	17799728	2023-07-29 15:56:23	965 days ago	1690646183	0xac0e67AA...1dcE797E5	IN	ByBit Dep: 0xC5628d...d55b9B	0.11212 ETH$241.47	0.00053317	25.38923221
0x2b223c7ffb09d4ad7deb883fe5076e47ba2141b52d1af366520a2fa38ea41084	Transfer	Transfer	17708402	2023-07-16 21:03:23	978 days ago	1689541403	0xac0e67AA...1dcE797E5	IN	ByBit Dep: 0xC5628d...d55b9B	0.057 ETH$122.76	0.00026519	12.62821103
0x37864fc597068000d3dc730b1feed314661e09ebaa26e8cfcef6b8df7cf83cd1	Transfer	Transfer	17699876	2023-07-15 16:11:47	979 days ago	1689437507	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.06956668 ETH$149.82	0.00068253	32.5018371
0xa627331a9488bb9980edf9e91cb2bbd12fdddd88f9cc04f126afcf6f70ffed2c	Transfer	Transfer	17699794	2023-07-15 15:55:23	979 days ago	1689436523	0xac0e67AA...1dcE797E5	IN	ByBit Dep: 0xC5628d...d55b9B	0.07 ETH$150.75	0.0004093	19.49051252
0xd200014931d04736f2e20a0cd44143eb188b31a8aafe52bf5ddf8329752f9138	Transfer	Transfer	17689796	2023-07-14 6:02:59	981 days ago	1689314579	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.16954583 ETH$365.14	0.00043331	20.63393682
0x43192dafc7865ebb3632cadb5283725013beedb28ddd0ee202b003ce44704e59	Transfer	Transfer	17689719	2023-07-14 5:47:11	981 days ago	1689313631	Coincheck 1	IN	ByBit Dep: 0xC5628d...d55b9B	0.16986 ETH$365.82	0.00040207	19.14648079
0x1172ea13f95a2af3e1ceedc5d487738b422438333d55ef214c2856a2a33b4bea	Transfer	Transfer	17573465	2023-06-27 21:49:59	997 days ago	1687902599	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.50411207 ETH$1,085.67	0.00031416	14.96004738
0x9a222a129b5be1d91cc4b2390ecdc4bd5346dc9e0aea2c1b0091bc0f652fbaf0	Transfer	Transfer	17573388	2023-06-27 21:34:35	997 days ago	1687901675	0xF9eFf566...0ce2D7f9B	IN	ByBit Dep: 0xC5628d...d55b9B	0.52887 ETH$1,138.99	0.00028963	13.79215742
0xbf5791a23ea1164809493a7cf46a4eaddc29f876b083c8ba6e4df181d2b4ccc4	Transfer	Transfer	16096510	2022-12-02 10:24:59	1205 days ago	1669976699	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.19087881 ETH$411.08	0.00025792	12.28194378
0xdf182971a323ba518343fc8ebb67c47ab9e60576c64f83942c322a8f75bc4940	Transfer	Transfer	16068213	2022-11-28 11:33:47	1209 days ago	1669635227	0xF9eFf566...0ce2D7f9B	IN	ByBit Dep: 0xC5628d...d55b9B	0.03 ETH$64.61	0.00028626	13.63186555
0x83e8f91c619fd631ef77353efcd9925e82c93eda81b2944d80a1af1eb6f6feec	Transfer	Transfer	15810080	2022-10-23 10:01:11	1245 days ago	1666519271	ByBit Dep: 0xC5628d...d55b9B	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00054168	13.11311882
0x698c3452cef34c205d48683a68cc3ba3c9928f3e6702cb02e105f00739712d52	Transfer	Transfer	15810076	2022-10-23 10:00:23	1245 days ago	1666519223	Bybit: Deposit Funder	IN	ByBit Dep: 0xC5628d...d55b9B	0.08 ETH$172.29	0.00027574	13.13090462
0xad46a317c20702b8315e1b97f8b2c768d32a95a945149a4dd21c42ccd0339865	Transfer	Transfer	15810042	2022-10-23 9:53:35	1245 days ago	1666518815	Bybit: Deposit Funder	IN	ByBit Dep: 0xC5628d...d55b9B	0.08 ETH$172.29	0.00027091	12.90057797
0xc999b271555d6459ac68ccc1bfe30c28bf2002f9bba107c4b37254a6d2f5065f	Transfer	Transfer	15502327	2022-09-09 10:45:48	1289 days ago	1662720348	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet 8	0.20312458 ETH$437.46	0.00057949	27.59517868
0x51e39a07a04dac4f23b9e01290687ae469123aa95ef84c0d8a34c08bce6e3f5f	Transfer	Transfer	14715027	2022-05-05 3:58:19	1416 days ago	1651723099	0xF9eFf566...0ce2D7f9B	IN	ByBit Dep: 0xC5628d...d55b9B	0.20399 ETH$439.32	0.00135937	64.73235942
0xc335e87023db9484b874bea779c7f636371d7e3f7edec4f811eb754f1f85e391	Transfer	Transfer	14713437	2022-05-04 22:00:39	1416 days ago	1651701639	ByBit Dep: 0xC5628d...d55b9B	OUT	Bybit: Hot Wallet	0.33 ETH$710.70	0.00086541	41.21005458
0x33ea0ee2797d8964f6e63bcf140eb24fe09a4d08365ebd82e2231cd3c4c59c0f	Transfer	Transfer	14713397	2022-05-04 21:53:22	1416 days ago	1651701202	0xF9eFf566...0ce2D7f9B	IN	ByBit Dep: 0xC5628d...d55b9B	0.36 ETH$775.31	0.00095116	45.29377037

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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

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OVERVIEW

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

0xC5628d3C06E1da5c623351e9B2EdddBfA1d55b9B

Net Worth in USD

$44.23

Net Worth in ETH

0.02054

Token Allocations

ETH 98.55%

BNB 1.45%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	86.87%	$2,153.76	0.0178	$38.43
ARB	Ether (ETH)	11.68%	$2,153.62	0.002399	$5.17
BSC	BNB (BNB)	1.45%	$642.43	0.001	$0.642432

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