Address

0x01640b601fa6d2E5D4c2B40C4e63bD414b03FFe6

KuCoin Dep: 0x01640b...03FFe6

KuCoin

Deposit Address

API

Overview

ETH Balance

0.000004570834044 ETH

Eth Value

Less Than $0.01 (@ $1,941.35/ETH)

Token Holdings

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Latest 25 from a total of 34 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
0xaad712070076d99e0d9be6817849f5c606cef74df648cd3d3b12112d937ee0b9	Transfer	Transfer	21697340	2025-01-24 22:26:23	393 days ago	1737757583	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	2.14985805 ETH$4,173.62	0.00014373	6.84444597
0x1ce1b5679a30f397b6c603b303d9d512a131b26a629dd625064498cf0dfb8823	Transfer	Transfer	21697322	2025-01-24 22:22:47	393 days ago	1737757367	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	2.15 ETH$4,173.90	0.00017536	8.35050053
0x71debd5e86650eedc3fdecc80b8705dc3b5f91e8197f484aa8d624129c9865a1	Transfer	Transfer	21453157	2024-12-21 20:05:59	427 days ago	1734811559	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	2.09989085 ETH$4,076.62	0.0001419	6.75761126
0x5e1c59389f3c697920367ea1c495717e91149e6cfad5bbc4ee6fc19f59fb3af7	Transfer	Transfer	21453094	2024-12-21 19:53:23	427 days ago	1734810803	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	2.1 ETH$4,076.83	0.00017258	8.21850227
0x324407f22e69b5e749a7ed05c16590e824f0654c9dddb47306faec84e96c4e47	Transfer	Transfer	21444021	2024-12-20 13:26:11	429 days ago	1734701171	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.80945515 ETH$1,571.43	0.00051844	24.6878565
0x8a7b7ae3308b2d8b34141b2a59478bd379e585728e3fac85b735bac00679c7c7	Transfer	Transfer	21443884	2024-12-20 12:58:47	429 days ago	1734699527	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.81 ETH$1,572.49	0.00073825	35.15506941
0xebd3ad2d15202547b57db5cd6f28a5f0ed269ac0d8c997107e08c572d3a8cea0	Transfer	Transfer	21367372	2024-12-09 20:36:11	439 days ago	1733776571	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.23921462 ETH$464.40	0.0007796	37.12427212
0xeb8d7027189f18babe95715726ed0a76c36228a81310bc3412bc12a1d66133b9	Transfer	Transfer	21367314	2024-12-09 20:24:23	439 days ago	1733775863	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.24 ETH$465.92	0.00068904	32.8114617
0xe3eeece6703b92f4651ce1431cf2ddf7f31fe5a52710bbdb0ea591f370f30440	Transfer	Transfer	21067300	2024-10-28 23:05:47	481 days ago	1730156747	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	1.54980149 ETH$3,008.70	0.00024477	11.6559916
0x91be0b02eba10649a7e99cb08d52ebd66a02a3d5b39298299572a5613a852ef9	Transfer	Transfer	21066901	2024-10-28 21:45:23	481 days ago	1730151923	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	1.55 ETH$3,009.09	0.00038947	18.54636423
0xc8e8251e16969ec2f0ed2e721f22d36828b8c71fa7de29361ea055ef0868880c	Transfer	Transfer	21065510	2024-10-28 17:05:35	482 days ago	1730135135	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.64949319 ETH$1,260.89	0.00045806	21.812695
0xd8cd3a36f70b9593d0564d3fbf842f7e5b5f8ed294af3362c750bb1ba47a2645	Transfer	Transfer	21064662	2024-10-28 14:15:11	482 days ago	1730124911	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.65 ETH$1,261.88	0.00022875	10.8932895
0xcffc529262476135381d3ae1b58d09971cdd2b87c4e5e75926afc2be849974a8	Transfer	Transfer	21002801	2024-10-19 23:07:35	490 days ago	1729379255	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.48007292 ETH$931.99	0.00014072	6.70138899
0xf36088425d2313639f9a830c1f67e30e4efd87ad5561e2c04242cb86dd505705	Transfer	Transfer	21001967	2024-10-19 20:20:35	490 days ago	1729369235	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.48 ETH$931.85	0.00016118	7.67543102
0x66899a25d1a877cebd51ff166564bee3417fe771b86885920deabce38d29cb55	Approve	Approve	20967183	2024-10-14 23:47:47	495 days ago	1728949667	KuCoin Dep: 0x01640b...03FFe6	OUT	Circle: USDC Token	0 ETH$0.00	0.00064413	11.52174306
0xdb5ae6d6ed2b0c86be369270aeab6a5ad12033e93988845d70b16e2c4da02f88	Transfer	Transfer	20888153	2024-10-03 23:05:35	506 days ago	1727996735	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.03491337 ETH$67.78	0.00008958	4.26609547
0xfbb98cc6459dce423644389d0d4503eb00607b9e4b535d93c5b7ad7ba51258fc	Transfer	Transfer	20887504	2024-10-03 20:55:23	506 days ago	1727988923	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.035 ETH$67.95	0.00015238	7.25632882
0x0af3e7b12242462179bcc4ba928422e121aadc4777e8a926ee51584458b44906	Transfer	Transfer	20887257	2024-10-03 20:05:35	506 days ago	1727985935	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.17974556 ETH$348.95	0.00027641	13.16252186
0x21bc1ae81076790da4c8952d4fa8a836c803014647d30195a5f56648b8d42f86	Transfer	Transfer	20886792	2024-10-03 18:32:11	506 days ago	1727980331	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.18 ETH$349.44	0.00061423	29.24927586
0x28d057bdb42da22ec57692e6201280d5276b95bf9cdf3bfe0f5f6f9d7cd8df9d	Transfer	Transfer	20785125	2024-09-19 14:05:47	521 days ago	1726754747	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.03947875 ETH$76.64	0.0004956	23.60012293
0x334fbab003b24f561e78d106f8615ac1ca70127038bfd9d7ff7615390b8435ad	Transfer	Transfer	20784471	2024-09-19 11:54:11	521 days ago	1726746851	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.04 ETH$77.65	0.00032724	15.58289295
0x2123ea77f4b0a6783ed990f375261dd10e46961dd55c5eead2d74d82164a7576	Transfer	Transfer	20716238	2024-09-09 23:08:11	530 days ago	1725923291	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.16994271 ETH$329.92	0.00005644	2.68787814
0x246a61d53b0b95d01b51ecbcf9e083b4da292d1f4e2a8859572b027f2667a556	Transfer	Transfer	20716040	2024-09-09 22:28:23	530 days ago	1725920903	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.17 ETH$330.03	0.0000435	2.07158095
0x397d6bd2bd1e8f00a3feca6f9356ab5c24c922eec11e54da783069205c692fa0	Transfer	Transfer	20537193	2024-08-15 23:05:47	555 days ago	1723763147	KuCoin Dep: 0x01640b...03FFe6	OUT	KuCoin 17	0.17990635 ETH$349.26	0.00009548	4.54686918
0x227b65be0419894cc7d4e74546a5cf7249d6dcf55505567f089b43787b49db23	Transfer	Transfer	20536713	2024-08-15 21:28:59	555 days ago	1723757339	0xCD79556b...bCdeE3429	IN	KuCoin Dep: 0x01640b...03FFe6	0.18 ETH$349.44	0.00013824	6.58316842

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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
0x3fd5c4fb4b5629cc1c8a4c393e22a23844668087b837872fb843d92aeeeedd72	Transfer	Transfer	20967155	2024-10-14 23:42:11	495 days ago	1728949331	Kucoin: Deposit Funder 11		KuCoin Dep: 0x01640b...03FFe6	0.00086075 ETH$1.67

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Optimization Enabled:

0 ETH

Other Settings:

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OVERVIEW

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

0x01640b601fa6d2E5D4c2B40C4e63bD414b03FFe6

Net Worth in USD

$0.01

Net Worth in ETH

0.000007

Token Allocations

ETH 61.68%

BNB 38.32%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	61.68%	$1,941.57	0.00000457	$0.008875
BSC	BNB (BNB)	38.32%	$612.62	0.000009	$0.005514

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