Address

0xDA28e35c8DA12e577dFbF88380E20f448560c4ea

KuCoin Dep: 0xDA28e3...60c4ea

KuCoin

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Overview

ETH Balance

0.000000041800143 ETH

Eth Value

Less Than $0.01 (@ $2,035.28/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
0x6e587458e0f791ba155d4abc9c4dee8259fff267a8f995572c803acfffd397a6	Transfer	Transfer	24272093	2026-01-19 23:25:35	49 days ago	1768865135	KuCoin Dep: 0xDA28e3...60c4ea	OUT	KuCoin 17	0.00022022 ETH$0.45	0.00000108	0.05149933
0x42f2bc8f8abbb1d8533003e0b9e20b3c43bd4acde349372d55a821b48a02aaba	Transfer	Transfer	21954814	2025-03-01 21:49:59	373 days ago	1740865799	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00003467	0.83945057
0x327f1033e32b8f222750c1116588b6ee9e55df64dc063fa231c12055bba784db	Transfer	Transfer	21942113	2025-02-28 3:19:59	375 days ago	1740712799	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00019651	4.75720689
0xff7e3f4ae7be36cb0a4073b4ddba25e5ab4aa322f6f84628b52411e8545416ef	Transfer	Transfer	21264281	2024-11-25 10:49:11	470 days ago	1732531751	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00125524	13.09342051
0xd62702ed4a2f484db40f41f3a35b1eb0d365cf14bcd1d9bd75b9334db7d129b1	Transfer	Transfer	20575718	2024-08-21 8:11:11	566 days ago	1724227871	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00007923	1.91805933
0xdd507d565a0fe0f1e921452c0a204ec6536308af035357e5e82306ce9f6c8308	Transfer	Transfer	20575703	2024-08-21 8:08:11	566 days ago	1724227691	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xDA28e3...60c4ea	0.0001471 ETH$0.30	0.0000406	1.93347361
0x4145700e1104fae482f8061253d09de926f609b522527fff07c447983d00c076	Transfer	Transfer	15588623	2022-09-22 11:36:23	1265 days ago	1663846583	KuCoin Dep: 0xDA28e3...60c4ea	OUT	KuCoin 10	0.01541033 ETH$31.36	0.00009907	4.71781829
0x7025deda03a8af40cfa0dfbbee0baa7b1040c9873477a63a4c40fbf9b7c57431	Approve	Approve	14771272	2022-05-14 3:15:33	1396 days ago	1652498133	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00178387	36.48223226
0xd93e02c9b2bdae9a38b64bb18a6979d8b4eb8a383852adce482d98339c8b60e4	Transfer	Transfer	14423623	2022-03-20 13:51:13	1451 days ago	1647784273	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00197906	47.8947789
0x67ac89975a4d1d5ff100804e71f8ae47c9378d9577c4e7d89757fd6c7e9b275b	Transfer	Transfer	13660775	2021-11-21 22:19:08	1569 days ago	1637533148	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00603286	146
0xc6cde2e8f124aea5cd7726fb09e8849e6027f0f1a0f4e7b54d1e23501c070b82	Transfer	Transfer	13645908	2021-11-19 13:49:39	1572 days ago	1637329779	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00466927	113
0xafa157ec3d4272956eba3f4d801a10b7fae7a2e2ed54bd5d39dd8b331edb5216	Transfer	Transfer	13575496	2021-11-08 11:32:39	1583 days ago	1636371159	KuCoin Dep: 0xDA28e3...60c4ea	OUT	KuCoin 4	2.56263725 ETH$5,215.69	0.00201493	95.94940365
0xc1f5984a8a490c0d78f3752ac376bcf15dc2a7f59533c86130ec48bd5e94f1b3	Transfer	Transfer	13575191	2021-11-08 10:19:33	1583 days ago	1636366773	0xA4E0433E...B6B88037c	IN	KuCoin Dep: 0xDA28e3...60c4ea	2.55 ETH$5,189.97	0.00163587	77.89878978
0x9bb7ad6abbe5d2a91d7b260a2b40dec57678b449542789f61f179125daf8e4f4	Transfer	Transfer	13444657	2021-10-18 23:19:24	1603 days ago	1634599164	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00305597	74
0x1a9c830ca6a7e9332f52d74e7c8b881eb40c23da00e1c84378aac74e9615e0c2	Transfer	Transfer	13438371	2021-10-17 23:24:50	1604 days ago	1634513090	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00229182	55.4801058
0xb702306942b4f896d4b7970e7e22325cc75ba20805c520f111c9eba3294814e1	Transfer	Transfer	12904591	2021-07-26 22:57:15	1687 days ago	1627340235	KuCoin Dep: 0xDA28e3...60c4ea	OUT	KuCoin 4	0.01747235 ETH$35.56	0.00063	30
0x957ece1da6b666a4e4452b287f37f6f498db01d9ff2fefb8638fa2e9033b10d5	Transfer	Transfer	12782644	2021-07-07 21:11:17	1706 days ago	1625692277	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00111992	36
0x849096abd0dd45b9770354e5782ad7cae0849c198039e7caefc9e2ef2efbb91b	Transfer	Transfer	12742285	2021-07-01 14:18:57	1713 days ago	1625149137	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00077772	25
0x317b822b6eccae99f46f8781e96a718afb3d3e02eadfbc723c1855de36757b12	Transfer	Transfer	12560220	2021-06-03 7:33:18	1741 days ago	1622705598	KuCoin Dep: 0xDA28e3...60c4ea	OUT	KuCoin 4	0.01918088 ETH$39.04	0.00063	30
0x605c0284d629ab578c401deb5a5912faa0a2c9a07079608204aad0f5eddd773d	Transfer	Transfer	12460723	2021-05-18 21:06:22	1756 days ago	1621371982	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00469927	151
0xe041a7894a4edf4ff8e4b9096a6f863cbcb19e541c040ba0632006e0a00eeee2	Transfer	Transfer	12444275	2021-05-16 7:59:56	1759 days ago	1621151996	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00167988	54
0x823c25cc995a1ce9fba328cd2e9350a97e017199eba6fb6e1eaf70e6d1a7f1d4	Transfer	Transfer	12438406	2021-05-15 10:20:26	1760 days ago	1621074026	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00255192	82
0x386f0255c52075e9193117f68fcddcf59dc104ed774444c553efe562c321ff7b	Transfer	Transfer	11385280	2020-12-04 9:24:57	1922 days ago	1607073897	KuCoin Dep: 0xDA28e3...60c4ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00125803	48
0x45df2a2a36618b7149ccc30ab7134f1c983e8e3920eddf82a4eb1f89226b9d70	Transfer	Transfer	11380883	2020-12-03 17:00:58	1923 days ago	1607014858	KuCoin: Deposit Funder 4	IN	KuCoin Dep: 0xDA28e3...60c4ea	0.01 ETH$20.35	0.001386	66

Latest 5 internal transactions

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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
0x075ca86a6e561c02c30227397735938d5f34babeeffec859d96e75c607eebbfe	Transfer	Transfer	21264238	2024-11-25 10:40:35	470 days ago	1732531235	Kucoin: Deposit Funder 11	KuCoin Dep: 0xDA28e3...60c4ea	0.00161438 ETH$3.29
0x5b7708d37c0c974955a77888b911c62ff8729347991d80429b9e08b50d98d2ac	-	-	13645700	2021-11-19 12:59:51	1572 days ago	1637326791	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDA28e3...60c4ea	0.03 ETH$61.06
0xc5ef7185793d64074136fd18387a6e586e6cd4ccbc4ddba408e510d9323dd8b7	-	-	13438074	2021-10-17 22:15:01	1604 days ago	1634508901	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDA28e3...60c4ea	0.02 ETH$40.71
0x2faef78cf6880c4680e2d16ee116ecb1848c460cdc9bdd46495688a98b4515d5	-	-	12742006	2021-07-01 13:15:30	1713 days ago	1625145330	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDA28e3...60c4ea	0.02 ETH$40.71
0x891d0ab2f9f03d22e4cac1228dad464037c20756b533bb775972ab1adcb66875	-	-	12434917	2021-05-14 21:15:24	1760 days ago	1621026924	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDA28e3...60c4ea	0.02 ETH$40.71

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Contract Name:

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0xDA28e35c8DA12e577dFbF88380E20f448560c4ea

Net Worth in USD

$0.00

Net Worth in ETH

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%	$2,035.28	0.0000000418	$0.000085

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