Address

0x03d5F2d3C8a9Ba0aC5Fbe62409Cd3E1Fa6f4f8e7

ByBit Dep: 0x03d5F2...f4f8e7

ByBit

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Overview

ETH Balance

0.017860644008064 ETH

Eth Value

$38.19 (@ $2,138.29/ETH)

Token Holdings

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Latest 25 from a total of 37 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
0x1d2de302045352af22e8c1dd92efb4b47f7caf27a56d765d212aa2236690a7d9	Transfer	Transfer	21471980	2024-12-24 11:18:11	463 days ago	1735039091	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	0.02697537 ETH$57.68	0.00013935	6.63599961
0x672fe728bcafb808699fa1680abb6fa6def11fbbc1a98c8f0c43b8aa9c025ea8	Transfer	Transfer	19360042	2024-03-04 6:35:23	758 days ago	1709534123	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00226859	54.9016584
0x678cfaf16d09745adb296623401b8cb7403cc245d66a0d24cbae17f77db4180b	Transfer	Transfer	18955813	2024-01-07 14:32:59	815 days ago	1704637979	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	119.42614643 ETH$255,367.71	0.00075603	36.00160004
0x2351b19d957ca8d72089bde2162f593d95bdb804fab61a3b1efdc65dedca0b70	Transfer	Transfer	18955721	2024-01-07 14:14:23	815 days ago	1704636863	0xA5C47EaF...86Bca2Ba7	IN	ByBit Dep: 0x03d5F2...f4f8e7	119.38 ETH$255,269.04	0.00072305	34.43112787
0x5cdd91af2b2dbe8678544206f2158c6f331f715ba4432b29756acc7eea5365a8	Transfer	Transfer	18955244	2024-01-07 12:36:59	815 days ago	1704631019	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0013327	32.25259032
0xf4dd8ebd49d1e09eda360d0e4984e3f0214262f93358267f51bb9ab4bbea5fd5	Transfer	Transfer	17663976	2023-07-10 14:52:59	996 days ago	1689000779	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00141755	34.30604195
0x39cc7381ceb201be406d8dbd67fd6dc9687ccd80459441207dace3966bbfd0d8	Transfer	Transfer	17663925	2023-07-10 14:42:35	996 days ago	1689000155	Bybit: Deposit Funder	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.0225 ETH$48.11	0.00091399	43.52348074
0xb4828ce86d42bfb725e19e1d9244ab28973ff43ed1c47feac81b8212b7bd4b8a	Transfer	Transfer	17663819	2023-07-10 14:21:11	996 days ago	1688998871	Bybit: Deposit Funder	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.0225 ETH$48.11	0.00065561	31.21968016
0xcb7c6b62ff6889e60b3d49981e12622e8866acccdf8d871d29aa594565b5dac5	Transfer	Transfer	17663816	2023-07-10 14:20:35	996 days ago	1688998835	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	119.38917296 ETH$255,288.65	0.00060329	28.72837044
0x50fe9a510fcd74b664a5a57b1b6f76e700a0bfbc832e1ea573f5692b0c3fb4aa	Transfer	Transfer	17663718	2023-07-10 14:00:47	996 days ago	1688997647	0xA5C47EaF...86Bca2Ba7	IN	ByBit Dep: 0x03d5F2...f4f8e7	119.39 ETH$255,290.42	0.00074695	35.56950132
0x6638c78913c2ce1f01215ddaaea6f153fa42ed3232fa38d5db0c3bae46906418	Transfer	Transfer	17641976	2023-07-07 12:38:47	999 days ago	1688733527	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	0.10508602 ETH$224.70	0.00082703	39.38268343
0x6504abfb13606e00ac710db13a5d9633b6a14f45fd6d7c8c0efcb44a683d8db9	Transfer	Transfer	17641855	2023-07-07 12:14:11	999 days ago	1688732051	ByBit Dep: 0x03d5F2...f4f8e7	OUT	BitDAO: BIT Token	0 ETH$0.00	0.00099505	23.56993887
0x52c5465f667faa0cc31c56f9999f33342e49afc31e7b16ab6cb90e87c65b0fff	Transfer	Transfer	17641841	2023-07-07 12:11:23	999 days ago	1688731883	Bybit: Deposit Funder	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.06 ETH$128.30	0.0004601	21.90987029
0x864f37b85ce52a4cfa6b7e2d379859f5eef2c3ac3bff2d43913af2a1ef216d90	Transfer	Transfer	17641760	2023-07-07 11:54:59	999 days ago	1688730899	Bybit: Deposit Funder	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.06 ETH$128.30	0.00050547	24.07027151
0xa37fa3c89ef4808a8faa9c760c3d0a9b65ad3b48e1a643bfb5487d7bdf808830	Transfer	Transfer	17418747	2023-06-06 3:28:23	1030 days ago	1686022103	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	0.02667263 ETH$57.03	0.00041891	19.94856399
0xa30439e942477e363d405298c2a025f90093e955f6f8e9e76ee01cba8d5519e0	Transfer	Transfer	16865931	2023-03-20 2:32:11	1108 days ago	1679279531	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	358.12131428 ETH$765,767.16	0.00032736	15.58894523
0x76e281698aa530da5eb780b4bc6d4513fd2e51864b232bbeecd01d3d510bc20d	Transfer	Transfer	16865897	2023-03-20 2:25:23	1108 days ago	1679279123	0xA5C47EaF...86Bca2Ba7	IN	ByBit Dep: 0x03d5F2...f4f8e7	358 ETH$765,507.76	0.00030225	14.39290648
0x8f9f6e9d16935a4713275101d1237d3d97008d824e686dfbb6f92968e0a7e26f	Transfer	Transfer	16858480	2023-03-19 1:23:35	1109 days ago	1679189015	0xA5C47EaF...86Bca2Ba7	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.17 ETH$363.51	0.00035393	16.85389045
0x9d5c2b50b0ed768b8432e14c32bc938d88ff5b89de40289f74bb1c5702e474d5	Transfer	Transfer	16749985	2023-03-03 19:14:35	1124 days ago	1677870875	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	0.08801037 ETH$188.19	0.00068571	32.65287584
0x3cfe8e792e90cbfeabc10179c87739adf6922bfb7f0d4ba291b7d0c28c47b09e	Transfer	Transfer	16430725	2023-01-18 2:32:59	1169 days ago	1674009179	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00074232	17.96485028
0x068438d638690b31775050a970bc7f0d192cf76bc2bd135b932094959b09ad97	Transfer	Transfer	16403002	2023-01-14 5:38:23	1173 days ago	1673674703	ByBit Dep: 0x03d5F2...f4f8e7	OUT	BitDAO: BIT Token	0 ETH$0.00	0.00083298	19.72553593
0x262b6f7587a8acb4cbaf9ff39d7105b447358e93df8a43f85fbe8f7967fc4fd1	Transfer	Transfer	16402964	2023-01-14 5:30:47	1173 days ago	1673674247	Bybit: Deposit Funder	IN	ByBit Dep: 0x03d5F2...f4f8e7	0.08 ETH$171.06	0.00043398	20.66576299
0xa80df18b056cfe982b1216684c69170ba4815691b04e892f29b6ca0d8930c6cf	Transfer	Transfer	16106925	2022-12-03 21:19:23	1214 days ago	1670102363	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	0.06971978 ETH$149.08	0.00041431	19.72916708
0x4e0b0255c1f7acede9dc33a704c211aa4239916a9744090c911d90f91030fadd	Transfer	Transfer	15916409	2022-11-07 6:39:23	1241 days ago	1667803163	ByBit Dep: 0x03d5F2...f4f8e7	OUT	Bybit: Hot Wallet	7.70035102 ETH$16,465.58	0.00028021	13.34342416
0x6b87802ca97578955ff9f09166fa12f34a6dd400bc6fa1fe684e5a5790c7af2b	Transfer	Transfer	15916375	2022-11-07 6:32:23	1241 days ago	1667802743	FTX 2	IN	ByBit Dep: 0x03d5F2...f4f8e7	7.60956633 ETH$16,271.46	0.00029208	13.90867689

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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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OVERVIEW

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

0x03d5F2d3C8a9Ba0aC5Fbe62409Cd3E1Fa6f4f8e7

Net Worth in USD

$46.73

Net Worth in ETH

0.021852

Token Allocations

ETH 81.77%

BNB 9.96%

MNT 8.27%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	81.77%	$2,139.12	0.0179	$38.21
BSC	BNB (BNB)	9.96%	$614.72	0.00757159	$4.65
MANTLE	Mantle (MNT)	8.27%	$0.701716	5.5089	$3.87

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