ETH Price: $2,104.73 (-3.79%)
Gas: 0.368 Gwei

Transactions

For 0x058564cb84aa02f4b52c9e2c892a0f7aefbd863cByBit Dep: 0x058564Cb84AA02f4b52C9e2C892A0F7AefBd863C
A total of 38 transactions found
Transaction Hash
Method
Block
From
 
To
0xde6d4713f4f0d33289d5e46d0eca371c2a7d4cead73b4bf4753e42fb745cc51c
Transfer 21453336 2024-12-21 20:41:59452 days ago1734813719
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.032950826 ETH 0.000182288.68005979
0xa47d74781e355520f6e3fbedb4eb1b46c9bea67c2a1d5be62803dbe60de7e3ea
Transfer 19686847 2024-04-19 3:35:35699 days ago1713497735
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Circle: USDC Token
0 ETH 0.0005364313.28729079
0xb491f18d2de4f54deb4cf33838eaa73a81ab1a1ae711c0a605cf4bdfa1277076
Transfer 19664089 2024-04-15 23:09:47702 days ago1713222587
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Circle: USDC Token
0 ETH 0.0004396710.89048749
0x84361ffcaca069af3158d32b022a7599d7447c05d2016118f1b0e9f0f4cb6e95
Transfer 18122297 2023-09-12 19:20:47918 days ago1694546447
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.251249412 ETH 0.0005730627.28896733
0x8ba7a85d22df4fc4e8d9c38d59924e4b40dacdbcd76e7dd393f886eeadbbe3cd
Transfer 18122211 2023-09-12 19:03:35918 days ago1694545415
0x338A67D7...2c7a54e4c
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.2 ETH 0.0005813527.68356648
0xd7e8994c6361e174914ffdb51db46b30387f96b46ed4ce3e851995dad317a45e
Transfer 17885423 2023-08-10 15:36:47952 days ago1691681807
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Brazilian Digital: BRZ Token
0 ETH 0.0012558928.77330095
0xf11311dbfd546846b88c52a51c62aabc585a8fbf125ea6e816d674d24503c8fd
Transfer 17861908 2023-08-07 8:36:35955 days ago1691397395
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Brazilian Digital: BRZ Token
0 ETH 0.0011567426.47977675
0x212505fe333f29531c0a4469190419021301ac74c4798ff4819f6e37631a0bac
Transfer 17861866 2023-08-07 8:28:11955 days ago1691396891
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.0225 ETH 0.0004036419.22102362
0x480a14c15de6479b54dc13ae66b93e3c3cbeab1958b610e11e960568f47793ca
Transfer 17837984 2023-08-04 0:16:47958 days ago1691108207
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Tether: USDT Stablecoin
0 ETH 0.0007228617.49386558
0x6077589dd17f2aa5e92826a5da6fa1dfc7a4b049feff3c52d0e9e6e341ad54aa
Transfer 17837928 2023-08-04 0:05:35958 days ago1691107535
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.105172104 ETH 0.0004028519.18373903
0x5f65e72c527e5b0e6b8448aea380fcefd8b205f9a697c4dffba3db55e0bfcd56
Transfer 17837914 2023-08-04 0:02:47958 days ago1691107367
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.0225 ETH 0.0004057419.32097594
0x4706d2073534993b0167a9147fe38b4c44546daaf0a8a5d01009e040c1319799
Transfer 17837865 2023-08-03 23:52:59958 days ago1691106779
0xA2A5DA15...746FE855f
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.009787774 ETH 0.00036117.19086119
0x5abff4fc92e644d8d81bfa48ccf2cbd6bd097ae98a7facf36fe9d55da95cdd30
Transfer 17837844 2023-08-03 23:48:47958 days ago1691106527
0xA2A5DA15...746FE855f
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.086 ETH 0.0004053519.30262898
0x36e08f798c5913085917b2e86109b94040a1c388d9625ad0870708c9c88846ab
Transfer 17836178 2023-08-03 18:12:47958 days ago1691086367
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.200361398 ETH 0.0010065947.93287877
0x863ee20ad778d3353522f3ba83ab22b174d0f1a9c49b1f76e8abe162f784482c
Transfer 17836160 2023-08-03 18:08:59958 days ago1691086139
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Tether: USDT Stablecoin
0 ETH 0.002321356.17737098
0xe1b90328f0c00193e31f2d74555ba59a90d45648ed0b6cfa1c446de48a7a76ca
Transfer 17836089 2023-08-03 17:54:35958 days ago1691085275
0xA2A5DA15...746FE855f
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.22374755 ETH 0.0005458325.99232328
0xb8bebb4648a2adc3747f1149d2486b3baa7f3a04d6d2fabeb8c3e8920eb385f2
Transfer 17835345 2023-08-03 15:24:59959 days ago1691076299
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.071138542 ETH 0.0008861542.1977138
0x61db43dd1d151d9c08cd229b50b4b5e45214d466f76116a3dfc22581e5cf1755
Transfer 17835270 2023-08-03 15:09:59959 days ago1691075399
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Tether: USDT Stablecoin
0 ETH 0.0016881940.85563356
0x50f9b6df02d684810f64a801b0791f400fa7cab56e707511b608449065229694
Transfer 17835232 2023-08-03 15:02:23959 days ago1691074943
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.0225 ETH 0.0010216348.64942969
0x07710904776b4cb009632db896b67d82c6ac7d58038aefb65fb154987dd585ab
Transfer 17835176 2023-08-03 14:51:11959 days ago1691074271
0xA2A5DA15...746FE855f
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.011 ETH 0.0009338944.47141956
0x1891913b34952c7885c8a7408f8210ab3d1f1575dff543be881375f54e438080
Transfer 17688470 2023-07-14 1:34:47979 days ago1689298487
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Brazilian Digital: BRZ Token
0 ETH 0.0010864724.87112537
0x7e3bf359ebc08a9ac256caf823ee2f8715477edd8fa32eac59ebbec0bd82de25
Transfer 17688463 2023-07-14 1:33:23979 days ago1689298403
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.0225 ETH 0.0004919323.42547374
0x34fdd6131069f37cb2d1b235f021fab8a50b55d95d52bb90724b6c06ee1c5416
Transfer 17688381 2023-07-14 1:16:47979 days ago1689297407
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.0225 ETH 0.0005854727.87984737
0x1c7c7b1ecac83479fd4880bf9c6f73f963bc9e80883f04a348f4b3ac099d3d67
Transfer 17688349 2023-07-14 1:10:23979 days ago1689297023
0xF6A32f8b...6b769aFDA
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.002902099 ETH 0.0006715231.97730846
0x689ce91376748b117e4d6226fde26f2de870bff88dabb6989c5cf9bf0d8ec473
Transfer 16161419 2022-12-11 12:18:471194 days ago1670761127
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.061679084 ETH 0.0003068914.61383449
0x9b709de55aa1711f0c03c00f70dcf819552303d08c278d6d48f99c9a4a5e0ef4
Transfer 16161418 2022-12-11 12:18:351194 days ago1670761115
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Paxos: BUSD Token
0 ETH 0.00068215.3441358
0xccd77fabf61777caec90499deb3a315e50a307cbf882bb1bff0845a3ffad0b4f
Transfer 16161383 2022-12-11 12:11:351194 days ago1670760695
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.08 ETH 0.0003057914.56154956
0xc47b709b593f1222f85c0b44f2d27859fb7e69c75e8aff12078a07920aa716a7
Transfer 16161381 2022-12-11 12:11:111194 days ago1670760671
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.079412535 ETH 0.0003209115.28167299
0x9dfd9a2d9ecc9e961174bec0b3c5a1d7b8321fc6516da446b6bc2f7d73acb587
Transfer 16161345 2022-12-11 12:03:591194 days ago1670760239
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.08 ETH 0.0005207324.79708167
0xf4e7f7d728eee1a75a6bfcbccd0c461ec8ffacb922e33b0a10385d083bd6088a
Transfer 16161342 2022-12-11 12:03:231194 days ago1670760203
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.079695258 ETH 0.0005874627.97448717
0x4cc43a23dc04adbf5ac3575099dc50519f3c29e8c3008b217560957b945697f2
Transfer 16161308 2022-12-11 11:56:231194 days ago1670759783
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.08 ETH 0.0002950614.05087846
0x594363fb33a406f01adc37510c20fa0a879c1c2ae0b58d7b2a56a194c0252331
Transfer 16161305 2022-12-11 11:55:471194 days ago1670759747
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.07969181 ETH 0.0003047414.51147869
0x0f754d3bd38c8a08f4305016fbc80df6bb7b5a197903aa38381ad3510f92a8d9
Transfer 16161272 2022-12-11 11:49:111194 days ago1670759351
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.08 ETH 0.000303314.44312887
0x839135d0bffef8635937dbc1126e195b1cb20b209c61f6538b9a5158d4232930
Transfer 16161271 2022-12-11 11:48:591194 days ago1670759339
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.079745035 ETH 0.0003081814.67569933
0xb5d20c5ce24977dfeac826923dd590eee305cc6a901681798de448a7e97e044e
Transfer 16161237 2022-12-11 11:42:111194 days ago1670758931
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.08 ETH 0.0003052114.53424539
0x9d14b24bd5414e7ee1b5cab5b9c83d1f3590cbb6720bece6d9d25d03e2b927c9
Transfer 16100257 2022-12-02 22:58:351202 days ago1670021915
ByBit ByBit Dep: 0x058564...Bd863C
OUT
ByBit Bybit: Hot Wallet
0.131476227 ETH 0.0002549612.14115416
0xbdd3f8e1a3ea6dd6e443e6185ee151b99c431dfd5490227144fc9c63f1d1b259
Transfer 16086363 2022-12-01 0:26:111204 days ago1669854371
ByBit ByBit Dep: 0x058564...Bd863C
OUT
Circle: USDC Token
0 ETH 0.0005237711.97878183
0x4af17a212ad48e040cd3202ddbbf7c3f23eee2556f5852f2f3cb3e31f6cbfa77
Transfer 16086325 2022-12-01 0:18:351204 days ago1669853915
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x058564...Bd863C
0.16 ETH 0.000273913.04309601
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