Address

0x01eBbE99C7e0fC366597Ff2aCdf7b4C9A95031b2

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ByBit Dep: 0x01eBbE...5031b2

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ByBit

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Overview

ETH Balance

0.01795029082818 ETH

Eth Value

$39.12 (@ $2,179.43/ETH)

Token Holdings

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Latest 16 from a total of 16 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
0x9986245f423103d60b182a34a9312f604e21062e9b1628a5fee82c0cd1774124	Transfer	Transfer	23961644	2025-12-07 14:46:47	98 days ago	1765118807	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet 12	0.99995469 ETH$2,179.33	0.0000497	2.36710342
0xcd760710cf469885bd10d73d8276a21cd472453257cf670a71efab3cfdee7557	Transfer	Transfer	23961571	2025-12-07 14:31:59	98 days ago	1765117919	0xf07C5995...92455CF23	IN	ByBit Dep: 0x01eBbE...5031b2	1 ETH$2,179.43	0.00004041	1.92466491
0x8c0057e67e4be394a8ada82f287b3f63ed2b2e9eb16b78421757e9b0b64ab5de	Transfer	Transfer	23843651	2025-11-20 23:55:35	115 days ago	1763682935	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet 12	1.01787088 ETH$2,218.38	0.0000453	2.15759328
0x9349a7da9d801316ed977c4889777f05428ea1ef49c0b700cadf3596c9eae7e2	Transfer	Transfer	23843567	2025-11-20 23:38:35	115 days ago	1763681915	0xf07C5995...92455CF23	IN	ByBit Dep: 0x01eBbE...5031b2	1 ETH$2,179.43	0.00001375	0.65511045
0x21b37eac8a517e5c0cba9fe11494ef734a233aa6a1479505550d8247e422bbe5	Transfer	Transfer	23839832	2025-11-20 11:03:59	115 days ago	1763636639	ByBit Dep: 0x01eBbE...5031b2	OUT	Circle: USDC Token	0 ETH$0.00	0.00008464	2.09713361
0xc8fd29741b5c94882aae207dbe6705a3d23d47ba50f681fe3625a32e9c31448b	Transfer	Transfer	23839739	2025-11-20 10:44:59	115 days ago	1763635499	Bybit: Deposit Funder	IN	ByBit Dep: 0x01eBbE...5031b2	0.018 ETH$39.23	0.00004466	2.12707163
0x36d4255bf7d65d9d7e0e0e2419a6556a2f983cd6e7830e11eb5d5783ee35b767	Transfer	Transfer	23423712	2025-09-23 5:42:35	173 days ago	1758606155	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet 12	0.03858163 ETH$84.09	0.00004447	2.11801894
0xd444717625a7f9d990447f2ebd09c70f3e1ea5191549924744f95600c4c9ee1b	Transfer	Transfer	23423637	2025-09-23 5:27:23	173 days ago	1758605243	0xf07C5995...92455CF23	IN	ByBit Dep: 0x01eBbE...5031b2	0.03 ETH$65.38	0.00000676	0.3221998
0x170f18b91b267a184fefe50645100137fe09ab0ce3afbb2dde64b323d139da9c	Transfer	Transfer	23260349	2025-08-31 9:51:59	196 days ago	1756633919	ByBit Dep: 0x01eBbE...5031b2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008905	2.15586436
0x45ff6fed61c1005a71540d81e357f0d67a9301a191d065eebb09379b5aaf1fe1	Transfer	Transfer	22889792	2025-07-10 15:51:47	248 days ago	1752162707	ByBit Dep: 0x01eBbE...5031b2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00024303	5.88514169
0x938f96bb092d639da7ea864419138ba9df9b059134e1391b4969d63708e56286	Transfer	Transfer	22339634	2025-04-24 15:03:11	325 days ago	1745506991	ByBit Dep: 0x01eBbE...5031b2	OUT	Circle: USDC Token	0 ETH$0.00	0.00037892	9.38870171
0xdb938b692e55dd4199d97bfc17bd7b7e7f203b5cccdf33fed559fd4ca9f712d3	Transfer	Transfer	19632360	2024-04-11 12:24:11	703 days ago	1712838251	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet	2.44264647 ETH$5,323.58	0.00070734	33.6829764
0xdcb320f8725f2193683d086fe764d07b069b16e650ac6b2ddf75f679f8428920	Transfer	Transfer	19632276	2024-04-11 12:07:23	703 days ago	1712837243	0xf07C5995...92455CF23	IN	ByBit Dep: 0x01eBbE...5031b2	2.43211081 ETH$5,300.62	0.00050356	23.97917768
0x9ba0cfe5e3119c2a6092697e0c0d63667ab5aca4096105be2eff4c378c895067	Transfer	Transfer	17418690	2023-06-06 3:16:59	1013 days ago	1686021419	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet	0.02672886 ETH$58.25	0.00046433	22.11128628
0x5e7f3e82619d5f3bcae0a6119363a36e17072a72f8136e33045fb89077fb3a0c	Transfer	Transfer	16889624	2023-03-23 10:23:35	1088 days ago	1679567015	ByBit Dep: 0x01eBbE...5031b2	OUT	Bybit: Hot Wallet	0.92720961 ETH$2,020.79	0.00027113	12.91097032
0x24a3c497df86fbcf32f5bad4bcda9a58f2eec90777c08a72a6eed252ed173f13	Transfer	Transfer	16889586	2023-03-23 10:15:47	1088 days ago	1679566547	0xf07C5995...92455CF23	IN	ByBit Dep: 0x01eBbE...5031b2	0.99320961 ETH$2,164.63	0.00026164	12.4591446

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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

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0 ETH

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OVERVIEW

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

0x01eBbE99C7e0fC366597Ff2aCdf7b4C9A95031b2

Net Worth in USD

$61.98

Net Worth in ETH

0.02844

Token Allocations

ETH 96.16%

BNB 3.80%

MON 0.04%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	63.12%	$2,179.43	0.018	$39.12
ARB	Ether (ETH)	33.05%	$2,179.25	0.00939949	$20.48
BSC	BNB (BNB)	3.80%	$673.86	0.00349437	$2.35
MONAD	Monad (MON)	0.04%	$0.023788	1	$0.023788

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