Address

0xD149f2E321D1319edDe475C94F7e657FBbc2AA41

ByBit Dep: 0xD149f2...c2AA41

ByBit

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ETH Balance

0.017733942094782 ETH

Eth Value

$36.09 (@ $2,034.81/ETH)

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Latest 21 from a total of 21 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
0x2cb3c9e93203c214a66d4b51c403415933de94c03bed079ef55d1f2582331d9f	Transfer	Transfer	21440574	2024-12-20 1:53:23	445 days ago	1734659603	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.04707721 ETH$95.79	0.00026605	12.66942405
0x5cc1b6167b2a25925bc17f3713e37e12704371dcd462976d392c7a97b5ba4378	Transfer	Transfer	18288911	2023-10-06 3:54:59	886 days ago	1696564499	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.00033924	7.75850749
0x0726d99a0b2b94384babd5bfe015190e01f69f8bbd58d6ec4d51cfd9922159a0	Transfer	Transfer	18288833	2023-10-06 3:39:23	886 days ago	1696563563	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.018 ETH$36.63	0.00016852	8.02504824
0x340dbc65bf3bc1b06814f9b1ba0be50618da6f197a5e9ba0f6982ea24abc4a2c	Transfer	Transfer	16677167	2023-02-21 13:26:59	1113 days ago	1676986019	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.12549042 ETH$255.35	0.00058354	27.78777125
0xe24a4c6b90506d48c89bae3689c93e37530fc85dbdfc2f41d84e1ed7eb182731	Transfer	Transfer	16646351	2023-02-17 5:26:23	1117 days ago	1676611583	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.21844637 ETH$444.50	0.00050957	24.2655011
0x77aa3214c457020e6d98e93c1e0e0a1de6cc56d2af7608d06e7358d519e65ee1	Transfer	Transfer	16643172	2023-02-16 18:46:35	1118 days ago	1676573195	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.0017677	40.43885256
0xb2ee286910946b6e42843f83c653547ff26227f25caac3679e52cb8f6d7060f4	Transfer	Transfer	16643172	2023-02-16 18:46:35	1118 days ago	1676573195	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.144 ETH$293.01	0.00084921	40.43885256
0x4697f6d1d661e9db9f82aa4dcc09f8768a9cdee733f18f3fcc20fa763da1b16e	Transfer	Transfer	16643136	2023-02-16 18:39:23	1118 days ago	1676572763	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.144 ETH$293.01	0.00095335	45.39767547
0x840deabf9e39cf9270761ca860ca5eec56b084a6bf99d2901d8845a6a25daa9a	Transfer	Transfer	16501408	2023-01-27 23:23:47	1137 days ago	1674861827	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.00073712	16.85815261
0x017af1e814e8f78072395984856462f34711c53a819be3f3b9dce12c402bf700	Transfer	Transfer	16293762	2022-12-29 23:40:59	1166 days ago	1672357259	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.00072122	16.49466118
0x3b4a49baed57afba6e3a90f593e2f6e52151cfa366cc3d19562f3d94c26fc962	Transfer	Transfer	16293726	2022-12-29 23:33:47	1166 days ago	1672356827	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.08 ETH$162.78	0.00033546	15.97436028
0x4c85962b235db57cdf544e4f3f806982a2c67b6365447f19a606c889c044bfd6	Transfer	Transfer	16135817	2022-12-07 22:29:23	1188 days ago	1670452163	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.0168779 ETH$34.34	0.00032757	15.59858953
0x1beb12a3a3bed4604f5d8dd9cffe7bbe10d74074476607cfc5a5498e2de328e3	Transfer	Transfer	16135562	2022-12-07 21:38:11	1189 days ago	1670449091	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.06175228 ETH$125.65	0.00034142	16.2585589
0xbd5eb9849cffde7d8e0e379c95b8f9a4c20b7c07abd6d9daeb9db9d4c4c81880	Transfer	Transfer	16135548	2022-12-07 21:35:11	1189 days ago	1670448911	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.00078066	17.85397352
0xfec1324db8b56f1915d26c1f197afe998a32f1e2f811fd3ecdbab320d70d1270	Transfer	Transfer	16135508	2022-12-07 21:27:11	1189 days ago	1670448431	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.08 ETH$162.78	0.00035123	16.7252629
0xd5f5fd82d515fd10b7b74686d905293206817ce7082ecb390574bd99d0e311c4	Transfer	Transfer	16095855	2022-12-02 8:13:47	1194 days ago	1669968827	ByBit Dep: 0xD149f2...c2AA41	OUT	Bybit: Hot Wallet	0.21039165 ETH$428.11	0.00024771	11.79581415
0x7dd80d6f6dd7bafc1459ba946f9be9c84cca816227c0600412fac9534eebcee9	Transfer	Transfer	16057247	2022-11-26 22:49:59	1199 days ago	1669502999	ByBit Dep: 0xD149f2...c2AA41	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00046502	11.25713891
0x0158242bac4d7a8835a07502d6e043069bc3b13dd2d568dc1df303f5ac41996c	Transfer	Transfer	16057245	2022-11-26 22:49:35	1199 days ago	1669502975	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.08 ETH$162.78	0.00024355	11.5978585
0x516178d87c8dfb8ccc2cb60978e7e124a1d42eaaf66818b5cde5fe61e2523ef9	Transfer	Transfer	16044085	2022-11-25 2:41:59	1201 days ago	1669344119	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.00059312	13.56480672
0x8850f219eb547d01f056b456db4d3b6abfee3f846f5b57bd237224f4c6ba8842	Transfer	Transfer	16015909	2022-11-21 4:09:23	1205 days ago	1669003763	ByBit Dep: 0xD149f2...c2AA41	OUT	Circle: USDC Token	0 ETH$0.00	0.0005502	12.58323828
0x8428ead6f0f016c28d6df0d3a5706e0f6b1718752bd33badddbe45e726ae689d	Transfer	Transfer	16015873	2022-11-21 4:02:11	1205 days ago	1669003331	Bybit: Deposit Funder	IN	ByBit Dep: 0xD149f2...c2AA41	0.16 ETH$325.57	0.00025796	12.28412973

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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.

0xD149f2E321D1319edDe475C94F7e657FBbc2AA41

Net Worth in USD

$36.09

Net Worth in ETH

0.017734

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,034.81	0.0177	$36.09

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