Address

0xdfd4EA693AF8c2f7b8BeDE6311ff7615A37c02C7

ByBit Dep: 0xdfd4EA...7c02C7

ByBit

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API

Overview

ETH Balance

0.017729048648427 ETH

Eth Value

$34.74 (@ $1,959.46/ETH)

Token Holdings

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Latest 20 from a total of 20 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
0x20204dc201a763fcdd340a4e8b79e694e05229e0f82d8dd2f031f29306c23a7b	Transfer	Transfer	21616135	2025-01-13 14:23:35	418 days ago	1736778215	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit: Hot Wallet	0.02048678 ETH$40.14	0.00027095	12.90244531
0xb7e25a212d54b55b4b2c5325231ccc40f73e29d66d632573fcd99a98b70435b5	Transfer	Transfer	17021635	2023-04-11 1:31:47	1062 days ago	1681176707	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit: Hot Wallet	0.09910821 ETH$194.20	0.00051321	24.43897125
0x37c54c172c55106f1a732d3e93ea12684323902b40a8174fb16bb5946fa8eb1f	Transfer	Transfer	16979673	2023-04-05 2:33:59	1068 days ago	1680662039	0xBC40CC48...4CE52f199	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.11039215 ETH$216.31	0.00078538	37.39930137
0xf3213f2f86db254c17916a6e8cae4eb5a58a986749fc239e55223b88083a05ce	Transfer	Transfer	16096878	2022-12-02 11:38:59	1191 days ago	1669981139	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit: Hot Wallet	0.17889427 ETH$350.54	0.00028393	13.52083154
0xa611e58c8f1552b963785d028f774d2209698d8464ac4541d4a1a007dda01377	Transfer	Transfer	15941395	2022-11-10 18:25:35	1213 days ago	1668104735	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00114196	32.34471502
0xc1cf9e26bca09e2dbf9930fd8d1b9493ce745059309c28f0c755f93469009905	Transfer	Transfer	15917207	2022-11-07 9:19:47	1217 days ago	1667812787	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00057871	14.00940735
0x8fe0db6e67dc618a198578f6ab61e4254f45846fe2b344a7526d0620d8b9a7c3	Transfer	Transfer	15917204	2022-11-07 9:19:11	1217 days ago	1667812751	Bybit: Deposit Funder	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.08 ETH$156.76	0.00027618	13.15152463
0x7fee9cf6915c349b304ae0d7308015bee65cdaf704ce08499e5e90369a706b2a	Transfer	Transfer	15917171	2022-11-07 9:12:23	1217 days ago	1667812343	Bybit: Deposit Funder	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.08 ETH$156.76	0.000266	12.66671523
0xcf64156a8f79f28237357263fe842724a334d535e82f60d436f85700457b1a02	Transfer	Transfer	15285119	2022-08-05 22:50:06	1310 days ago	1659739806	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00062299	20.81508377
0xc41aa69765f4374995cc6462f1149aff9080f8b6e00c9d8735561300a92f2285	Transfer	Transfer	14740999	2022-05-09 6:58:02	1399 days ago	1652079482	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.00076204	23.72800359
0x4ef0d172105750c361b64a300b2c914d64c23d27fcae9ba28c3a2ff8b8c78d57	Transfer	Transfer	14740963	2022-05-09 6:49:09	1399 days ago	1652078949	Bybit: Deposit Funder 4	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.027 ETH$52.91	0.00043034	20.492786
0x86db746f00b9a802099b2ae5017b3df19ce02acce2db673f5158ffcb2e1fe01a	Transfer	Transfer	13840051	2021-12-20 4:59:44	1539 days ago	1639976384	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit: Cold Wallet 1	1.11379678 ETH$2,182.44	0.0025918	100
0xc6975e212849fa96924325570b442e19e087fca10b19bcab20c8a51b763fa3db	Transfer	Transfer	13834993	2021-12-19 10:25:53	1540 days ago	1639909553	Celsius Network: ETH Withdrawal 4	IN	ByBit Dep: 0xdfd4EA...7c02C7	1 ETH$1,959.46	0.00086548	41.21358505
0x5e1bf6f067cfd92a5af6b44f6f21ca888105e51a5b26b9ae58b553372e21cb16	Transfer	Transfer	13145105	2021-09-02 8:04:50	1648 days ago	1630569890	Binance 18	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.13938858 ETH$273.13	0.001974	94
0x8ecace8baddd55fa2b2223c68d2dc1ca0166c37042b05f3f566fbe84e06912d1	Transfer	Transfer	13087762	2021-08-24 11:26:46	1657 days ago	1629804406	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit: Cold Wallet 1	0.43957337 ETH$861.33	0.00116631	45
0xfe2bb3debdad539719ec07a2363cfd76cd1cd49025b4127a71521839083b2ac9	Transfer	Transfer	13060817	2021-08-20 7:31:03	1661 days ago	1629444663	Binance 18	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.24108968 ETH$472.41	0.001134	54
0xed80b7f6bd6b10c02c86baa2b7d5a73d377b87d6238db80c59c59ea1db707e9e	Transfer	Transfer	12476169	2021-05-21 6:45:50	1752 days ago	1621579550	Voyager 9	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.19965 ETH$391.21	0.00127036	60.49353372
0x3bdb5f4ebc5cb7f5837a153cd790c7805bcb8dd675d44f101849789b78e04fd5	Transfer	Transfer	11729985	2021-01-26 7:30:28	1867 days ago	1611646228	ByBit Dep: 0xdfd4EA...7c02C7	OUT	Bybit 4	0.962255 ETH$1,885.50	0.001365	65
0x5c32a9763690f47ca96fcaa5058546122870f06e5fe6e52cf4ff8800835980d2	Transfer	Transfer	11706076	2021-01-22 15:17:53	1870 days ago	1611328673	Voyager 9	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.17064 ETH$334.36	0.00212121	101.01
0xeca83b3be80f495329e81a50cf64d7f2caff7fcc7d67e89458a6048b82e60fa4	Transfer	Transfer	10844797	2020-09-12 4:00:05	2003 days ago	1599883205	Voyager 9	IN	ByBit Dep: 0xdfd4EA...7c02C7	0.79298 ETH$1,553.81	0.0021945	104.5

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

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Contract Name:

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Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

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Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0xdfd4EA693AF8c2f7b8BeDE6311ff7615A37c02C7

Net Worth in USD

$439.32

Net Worth in ETH

0.224204

Token Allocations

AVAX 90.99%

ETH 7.91%

BNB 1.09%

Others 0.01%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
AVAX	Avalanche (AVAX)	90.99%	$8.92	44.8192	$399.75
ETH	Ether (ETH)	7.91%	$1,959.46	0.0177	$34.74
BSC	BNB (BNB)	1.09%	$621.43	0.00770382	$4.79
POL	Polygon (POL)	<0.01%	$0.095342	0.4124	$0.039316

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