Address

0xe52C70710cbDE9f5eAA4f07c3A03880FbB8Cd7B4

ByBit Dep: 0xe52C70...8Cd7B4

ByBit

Deposit Address

API

Overview

ETH Balance

0.017774048064315 ETH

Eth Value

$41.10 (@ $2,312.32/ETH)

Token Holdings

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Latest 25 from a total of 38 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
0x958cef42b02df6d4bdda7dfa4c97f43cadd1ab000ac7df7ee64947a538442a3d	Transfer	Transfer	21447028	2024-12-20 23:30:35	452 days ago	1734737435	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Hot Wallet	0.03799246 ETH$87.85	0.00022595	10.75961598
0x353957d09570d986bd898692491173426bef776dd22f499b71dab59a8789562e	Transfer	Transfer	18289709	2023-10-06 6:35:23	894 days ago	1696574123	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00031128	7.53547342
0x61e2f07798765e3d94c875922983056ac974d290def32e0e8c77f8d1839b2553	Transfer	Transfer	18289545	2023-10-06 6:02:23	894 days ago	1696572143	Bybit: Deposit Funder	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.018 ETH$41.62	0.00016353	7.7875995
0xe5b08849d652c3a8a568827a475dd566e46b7bb03f1dbb51b9dfcd97b038a7a8	Transfer	Transfer	17429238	2023-06-07 14:59:11	1014 days ago	1686149951	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Hot Wallet	0.02195499 ETH$50.77	0.00069624	33.15474357
0x604ef35f43615ffb0f166329e9efd21055c09a1eb5cf483106450da5b2451ab7	Transfer	Transfer	17040016	2023-04-13 17:50:47	1069 days ago	1681408247	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00156545	37.89614805
0x12a5154ea182625600529f6133416a7b75ddeba852e92883b113a3f0ee21fabd	Transfer	Transfer	17039987	2023-04-13 17:44:59	1069 days ago	1681407899	Bybit: Deposit Funder	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.012 ETH$27.75	0.00079836	38.01724276
0xbb0ca39171307578f59a3e598bb7b632b48efd87b11fb0f9a0f6e20dc92d4303	Transfer	Transfer	17039938	2023-04-13 17:34:23	1069 days ago	1681407263	Bybit: Deposit Funder	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.012 ETH$27.75	0.00093986	44.75530059
0x6299aeceb51ce586cb2012fc03ef870fcea0d2c76f6ef4f2d4aa67e523eaf09e	Transfer	Transfer	17020826	2023-04-10 22:47:23	1072 days ago	1681166843	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Hot Wallet	0.1114893 ETH$257.80	0.00047955	22.83576457
0x543d1fbff9fcf86e8d4fa660ddca39762db5a73887679ea6403e1b51733d5150	Transfer	Transfer	17002161	2023-04-08 7:18:11	1075 days ago	1680938291	ByBit Dep: 0xe52C70...8Cd7B4	OUT	SingularityNET: AGIX Token	0 ETH$0.00	0.00076324	23.82913996
0xfbb9e5a10b9e13624fcd0518ec6f18a8690cb871afd872e8108a6c904d28ccc9	Transfer	Transfer	17002134	2023-04-08 7:12:23	1075 days ago	1680937943	Bybit: Deposit Funder	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.036 ETH$83.24	0.00048143	22.9255081
0xd65a79bad02ce408352ad331367c87bffb09b2ae347a5576b0019514e8efbcf9	Transfer	Transfer	17002085	2023-04-08 7:01:59	1075 days ago	1680937319	Bybit: Deposit Funder	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.05 ETH$115.62	0.00045779	21.79989964
0x6daa78585b6923e0e82e8d94fc6e6b5efe16a1a38f8918d9fd08bedc39ea89e8	Transfer	Transfer	16948226	2023-03-31 16:00:35	1082 days ago	1680278435	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Hot Wallet	0.59958427 ETH$1,386.43	0.00074745	35.59286387
0xf762ea7b57bf6d95bac5253a735042f544a2dd1fb73a73397b1642520b6b85e3	Transfer	Transfer	16942039	2023-03-30 19:08:35	1083 days ago	1680203315	raythedog.eth	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.6 ETH$1,387.39	0.00066839	31.82844804
0x415f7ad67874160cee609bc3e9f23475cf417c7341c39e12521731839a2f419b	Transfer	Transfer	16942015	2023-03-30 19:03:35	1083 days ago	1680203015	raythedog.eth	IN	ByBit Dep: 0xe52C70...8Cd7B4	0 ETH$0.00	0.00072125	34.34560907
0x367a50f54d782b680602b13a00030f54e23396358996aeeccef1c298eca14c68	Transfer	Transfer	16861737	2023-03-19 12:21:59	1094 days ago	1679228519	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Hot Wallet	0.934 ETH$2,159.70	0.00041572	19.79636115
0xf3ac578fbf3079da485aae37fd7280f09ba3b38437cc33daac9cab7d631b471a	Transfer	Transfer	16861700	2023-03-19 12:14:35	1094 days ago	1679228075	raythedog.eth	IN	ByBit Dep: 0xe52C70...8Cd7B4	1 ETH$2,312.32	0.00033467	15.93690937
0x4561b90a4f46f842b8d8a551c559341f2eb5bc19e1211e880ae5313b1184ba38	Transfer	Transfer	12314939	2021-04-26 8:52:50	1787 days ago	1619427170	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit: Cold Wallet 1	0.34878135 ETH$806.49	0.00142549	55
0xec25d9f0d5fe6e8d65bf132401572a229fbacdf5b2ca68b709829f636f48e92d	Transfer	Transfer	11931928	2021-02-26 9:08:43	1846 days ago	1614330523	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00576598	220
0x2e82f5c861d4f40c7519829fcd4e10a3dbf5a04c023c054d9e627fcc594fdd44	Transfer	Transfer	11797548	2021-02-05 17:07:53	1866 days ago	1612544873	raythedog.eth	IN	ByBit Dep: 0xe52C70...8Cd7B4	0.35597281 ETH$823.12	0.007392	352
0x97996b2d91a1154f29ad2b759e36311527f0f6f7544a4375f06b32c1e203eff2	Transfer	Transfer	11561465	2020-12-31 10:48:16	1903 days ago	1609411696	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit 4	4.94624881 ETH$11,437.29	0.001113	53
0x1995c9ec53331ba0ea4047127031e5c8c94fb1c280075b0231f85ba15b084cf1	Transfer	Transfer	11550012	2020-12-29 16:31:47	1904 days ago	1609259507	Binance 4	IN	ByBit Dep: 0xe52C70...8Cd7B4	4.94736181 ETH$11,439.86	0.003948	188
0x7ff70bcb195fc23ed8fad30309a2cc5ef9d3b764b346fa15da4786d39007bc8d	Transfer	Transfer	11496495	2020-12-21 11:27:32	1912 days ago	1608550052	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit 4	5.9689174 ETH$13,802.02	0.000945	45
0xc86b580e87486e8ea9738672063b14a94d6b34bfc8a4bdec8ab4bd692b968974	Transfer	Transfer	11480511	2020-12-19 0:44:06	1915 days ago	1608338646	Binance	IN	ByBit Dep: 0xe52C70...8Cd7B4	5.9698624 ETH$13,804.21	0.002394	114
0x431b2e5ced8fef3f22d5c54df6f48da26a1ec6ec8f6fa1cd9cb06a31c06ba27d	Transfer	Transfer	11267882	2020-11-16 8:39:35	1948 days ago	1605515975	ByBit Dep: 0xe52C70...8Cd7B4	OUT	Bybit 4	9.9853329 ETH$23,089.25	0.000693	33
0xec8c4d3840e9edf1c5c8b3a85716c269d9fe7063d4f888753633c7099db867b8	Transfer	Transfer	11258486	2020-11-14 22:13:01	1949 days ago	1605391981	Binance 4	IN	ByBit Dep: 0xe52C70...8Cd7B4	9.9860259 ETH$23,090.85	0.00126	60

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Latest 2 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
0xafb850602dc6ea981cb9f894e69e2beadf06a6ce3c0e27ba97ac566924f49cf1	-	-	9668153	2020-03-14 7:19:35	2195 days ago	1584170375	Wirex 6		ByBit Dep: 0xe52C70...8Cd7B4	1.773854 ETH$4,101.71
0x680edcfb971cd1d4d4027f9e5e49c138909bd3becf91fff3d3086d2d501c4c3e	-	-	9531710	2020-02-22 7:08:22	2216 days ago	1582355302	Wirex 6		ByBit Dep: 0xe52C70...8Cd7B4	1.5 ETH$3,468.47

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Contract Name:

0 ETH

Compiler Version

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 ByBit.

0xe52C70710cbDE9f5eAA4f07c3A03880FbB8Cd7B4

Net Worth in USD

$56.68

Net Worth in ETH

0.024513

Token Allocations

ETH 98.51%

BNB 1.19%

POL 0.16%

Others 0.15%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	72.46%	$2,310.63	0.0178	$41.07
OP	Ether (ETH)	16.27%	$2,310.21	0.0039919	$9.22
ARB	Ether (ETH)	9.78%	$2,309.64	0.00239977	$5.54
BSC	BNB (BNB)	1.19%	$671.75	0.001	$0.671746
POL	Polygon (POL)	0.16%	$0.099743	0.8903	$0.088804
AVAX	Avalanche (AVAX)	0.15%	$10.2	0.008491	$0.08662

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