Address

0x0328Fcd84CD3C2A49c76c3618dCAf18ca6D0EE53

ByBit Dep: 0x0328Fc...D0EE53

Deposit Address

ByBit

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Overview

ETH Balance

0.017957117151705 ETH

Eth Value

$35.01 (@ $1,949.89/ETH)

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Latest 11 from a total of 11 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
0x0442f941141e6329aff8bcdd421e63e5749f102567e8069d2cd00d6787ea6715	Transfer	Transfer	24470809	2026-02-16 17:14:47	5 days ago	1771262087	ByBit Dep: 0x0328Fc...D0EE53	OUT	0x62425cD6...86B70dc9f	0.21788139 ETH$424.84	0.00004288	2.04204039
0x84b748deda8c54184cf6c11542d5825d98772275051a6023564b8248d430eda5	Transfer	Transfer	24470721	2026-02-16 16:57:11	5 days ago	1771261031	0xa4ee3361...ADe9CB31B	IN	ByBit Dep: 0x0328Fc...D0EE53	0.20011783 ETH$390.21	0.00000099	0.04753131
0x6677032689df6ba1058f4917a9d0d45861e252da8d876f31801a47ad0301c14d	Transfer	Transfer	23905209	2025-11-29 15:26:35	84 days ago	1764429995	ByBit Dep: 0x0328Fc...D0EE53	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008445	2.0443756
0x41aa2decf2bb52e46ba53c2d4af8965ddb3e00e5aac427e647d005a953f15b50	Transfer	Transfer	23292473	2025-09-04 21:37:23	170 days ago	1757021843	ByBit Dep: 0x0328Fc...D0EE53	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009588	2.32122216
0xfbcfb1f35be602bdb24d5276f995134b588844119847b900432ae0c83f56e48a	Transfer	Transfer	23292401	2025-09-04 21:22:47	170 days ago	1757020967	Bybit: Deposit Funder	IN	ByBit Dep: 0x0328Fc...D0EE53	0.018 ETH$35.10	0.00004839	2.30431604
0x5272af569e1a4f93254810efbe588d11d525367baaf455356c90280be0ae5fad	Transfer	Transfer	22145621	2025-03-28 13:10:35	331 days ago	1743167435	ByBit Dep: 0x0328Fc...D0EE53	OUT	Bybit: Hot Wallet	0.20376341 ETH$397.32	0.0000561	2.67159213
0xe1e2a557d6b01ea97cf50820bef74a99984c533dc96c63854e1deafcbfebc055	Transfer	Transfer	22145550	2025-03-28 12:56:23	331 days ago	1743166583	0x9C14551b...27D6c86E6	IN	ByBit Dep: 0x0328Fc...D0EE53	0.20437498 ETH$398.51	0.00003763	1.79208639
0x4cad2c3ff4d6d324d1f9850d862f30743e91dc402180e3787fa72f7c9c0b0d02	Transfer	Transfer	21423516	2024-12-17 16:41:35	431 days ago	1734453695	ByBit Dep: 0x0328Fc...D0EE53	OUT	Bybit: Hot Wallet	0.07558327 ETH$147.38	0.00061157	29.12258252
0xdfb1eba25024792481c24ee8ad9f9590b2af40f25345f526ab62d3d121ee7c31	Transfer	Transfer	21219600	2024-11-19 5:11:11	460 days ago	1731993071	0xAD589d7A...a50147DC9	IN	ByBit Dep: 0x0328Fc...D0EE53	0.03123151 ETH$60.90	0.00021818	10.38969441
0x5326b5cc0d7177b5f33bd5c6f083db8e1621d2537d9f56765e5837c35ada2b2f	Transfer	Transfer	21043919	2024-10-25 16:47:23	484 days ago	1729874843	Fake_Phishing505224	IN	ByBit Dep: 0x0328Fc...D0EE53	0.0275022 ETH$53.63	0.0002547	12.12898393
0x2f4944335e80f4e1e499bc2be0af9ee85a0c69c5c41639f7461d045b82edfde4	Transfer	Transfer	20928709	2024-10-09 14:43:59	501 days ago	1728485039	0xAD589d7A...a50147DC9	IN	ByBit Dep: 0x0328Fc...D0EE53	0.03484956 ETH$67.95	0.00078872	37.55821791

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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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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.

0x0328Fcd84CD3C2A49c76c3618dCAf18ca6D0EE53

Net Worth in USD

$38.93

Net Worth in ETH

0.019966

Token Allocations

ETH 89.94%

BNB 9.79%

POL 0.22%

Others 0.05%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	89.94%	$1,949.89	0.018	$35.01
BSC	BNB (BNB)	9.79%	$617.96	0.00616835	$3.81
POL	Polygon (POL)	0.22%	$0.105929	0.8066	$0.085447
MONAD	Monad (MON)	0.05%	$0.019772	1	$0.019772

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