Address

0x1DEf7ebc271F55BFc12f9Fd077A79B3b94DDc8A2

Binance Dep: 0x1DEf7e...DDc8A2

Binance

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Overview

ETH Balance

0.013658111725698255 ETH

Eth Value

$28.17 (@ $2,062.19/ETH)

Token Holdings

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Latest 25 from a total of 51 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
0xd165f162ff6670a768e55b0951f2e15619c297561d76b8628093dcb520a4eee3	Transfer	Transfer	21786425	2025-02-06 9:00:11	397 days ago	1738832411	Binance Dep: 0x1DEf7e...DDc8A2	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00036552	2.92700414
0xdd40bf1066b08c74cd0a644d796bcc65b86a0822978a8404064d9bb691ef2397	Transfer	Transfer	16763688	2023-03-05 17:30:11	1100 days ago	1678037411	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	0.32594439 ETH$672.16	0.00097636	46.49338427
0x22bbdeb287707f68460c9b7d4c0a3c244fa71ab23feafe7128e9f7354ca7ea40	Transfer	Transfer	16763542	2023-03-05 17:00:35	1100 days ago	1678035635	fundcapital.eth	IN	Binance Dep: 0x1DEf7e...DDc8A2	0.322 ETH$664.03	0.00048521	23.10565648
0xeff7a4c8414ef39388f4428c6ba325732cfce6807a8ab237a8ce0114311a139b	Transfer	Transfer	16482654	2023-01-25 8:30:35	1140 days ago	1674635435	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Circle: USDC Token	0 ETH$0.00	0.00069792	15.96604044
0x5570c2ec996a385972ce377ae3cfda16a2bd76a16739ac1bfa8db050a4d0716b	Transfer	Transfer	15962160	2022-11-13 16:00:59	1212 days ago	1668355259	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	30.89886763 ETH$63,719.46	0.00035767	17.03234961
0xe939cfc31a61499a7bac300ba42d5c617680f6b8a352b548e786a99c0afb23eb	Transfer	Transfer	15962072	2022-11-13 15:43:23	1212 days ago	1668354203	fundcapital.eth	IN	Binance Dep: 0x1DEf7e...DDc8A2	30.8 ETH$63,515.58	0.00037262	17.74392376
0x62c99dd6b7c78f849469973a81fb63dc589dc862a907ec4093a24e8c74a2a128	Transfer	Transfer	15375278	2022-08-20 3:34:30	1298 days ago	1660966470	0x779C5323...1b2F33C7d	IN	Binance Dep: 0x1DEf7e...DDc8A2	0.1 ETH$206.22	0.0001401	6.67158069
0xeca9d63bc5c4172b8a4454e3106c23375f23cda19248a8b120da01630f31cba2	Transfer	Transfer	15215115	2022-07-26 1:09:05	1323 days ago	1658797745	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	0.52617747 ETH$1,085.08	0.00113236	53.92200779
0x15d5f81a728e7cac31e46ec0d701b722ce61e434d577aff6561616b9b1c49889	Transfer	Transfer	15141203	2022-07-14 14:07:15	1334 days ago	1657807635	fundcapital.eth	IN	Binance Dep: 0x1DEf7e...DDc8A2	0.5 ETH$1,031.10	0.0012528	59.65742565
0xcf2055af490dbd8b85ec226178273472f60c4e6b8b437a706822147656fcc637	Transfer	Transfer	13851951	2021-12-22 1:03:01	1539 days ago	1640134981	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Circle: USDC Token	0 ETH$0.00	0.00616691	141
0x836102d0e3d33eebd948ddb5bc6a586e01fef9c27fe071c4f3d8b15278b61a6c	Transfer	Transfer	13688305	2021-11-26 7:00:07	1565 days ago	1637910007	Binance Dep: 0x1DEf7e...DDc8A2	OUT	ENS: ENS Token	0 ETH$0.00	0.0054926	156
0xc5948cfc06ab7c28bd2c6fcce44e9bf5b6a3f0876729e18e9cd48ecb108f2a3d	Transfer	Transfer	13613203	2021-11-14 9:33:03	1577 days ago	1636882383	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	2.32696245 ETH$4,798.65	0.002163	103
0x1c76fc83e9494466263674e516c1db767c96bc22c56557597f3142eda2e2d43a	Transfer	Transfer	13612196	2021-11-14 5:49:01	1577 days ago	1636868941	FTX 2	IN	Binance Dep: 0x1DEf7e...DDc8A2	2.33269545 ETH$4,810.47	0.00230129	109.58559896
0x412521377716a8c147d9c82374015a3ccce0211707dbb460553a4fff2566bb92	Transfer	Transfer	13595997	2021-11-11 16:34:50	1579 days ago	1636648490	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	2.02687249 ETH$4,179.80	0.005733	273
0x34b47d0c63603f804402305f153ecda8edf4c23362353cd84d29b1bc87e4991b	Transfer	Transfer	13595970	2021-11-11 16:28:13	1579 days ago	1636648093	FTX 2	IN	Binance Dep: 0x1DEf7e...DDc8A2	2.05327223 ETH$4,234.25	0.00401048	190.97564469
0x89f8f9aa0162605aba3ca903f28545f45797c1458b0414525f422af4c1360f14	Transfer	Transfer	13561576	2021-11-06 7:03:17	1585 days ago	1636182197	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Circle: USDC Token	0 ETH$0.00	0.00415273	95
0xa220832aa2749c3a9d7a761bd3769ea1feb3f56fef1671cac57a870ebc2e05a8	Transfer	Transfer	13436645	2021-10-17 17:03:34	1604 days ago	1634490214	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Binance 14	2.67311227 ETH$5,512.48	0.002247	107
0xb616b5a20310f3d96dd5164587f2a730d841b14357ba29dfc8b986c832551ab4	Transfer	Transfer	13436565	2021-10-17 16:43:47	1604 days ago	1634489027	FTX 2	IN	Binance Dep: 0x1DEf7e...DDc8A2	2 ETH$4,124.39	0.00156518	74.5326408
0x4baa7cac0132ca0f77c4919b0fa116cf2e143b0204861fbf8debd4b74d86896b	Transfer	Transfer	13240583	2021-09-17 2:30:05	1635 days ago	1631845805	Binance Dep: 0x1DEf7e...DDc8A2	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00914421	72
0xa2628edd8636fb61c8193b5635e7eaee9be324aaf5ae015d8edacecccfb3cb3f	Transfer	Transfer	12467239	2021-05-19 21:30:59	1755 days ago	1621459859	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00448415	227
0x5d8e2f01c442822d43ec339bd5f9f37f3b75af18ad6393ab2eb74fd74fef4163	Transfer	Transfer	12353667	2021-05-02 8:20:25	1773 days ago	1619943625	0xBFa3C196...94AF037c6	IN	Binance Dep: 0x1DEf7e...DDc8A2	0.7 ETH$1,443.54	0.000525	25
0x3b47581966636bc45a9fc460bf8f7746014403121eb351658ef0e43c0003cec3	Transfer	Transfer	12122461	2021-03-27 17:30:36	1808 days ago	1616866236	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00308756	140
0x6401d2c65e2b6c956fe013ab36b27e5a1c8489af2125089a1be318f70d8e0971	Transfer	Transfer	12113175	2021-03-26 7:05:22	1810 days ago	1616742322	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00312029	119
0x4171e3db2d1f51f115ad875a7b2008c9ca5973e8fa0a3995330ac22c80cf51d9	Transfer	Transfer	11140240	2020-10-27 18:31:02	1959 days ago	1603823462	Binance Dep: 0x1DEf7e...DDc8A2	OUT	TrueUSD: TUSD Token	0 ETH$0.00	0.0012784	50
0x89d9877b71a419e5c7468762952bfa1ff6978f9c3ee425a271a61974be4e040b	Transfer	Transfer	11044843	2020-10-13 3:31:23	1974 days ago	1602559883	Binance Dep: 0x1DEf7e...DDc8A2	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00135309	53

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Latest 1 internal transaction

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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
0x8a789795fecf356e3e30154f3d3e096ecabfb7ab7396aee8c6eaf2ee7b868f67	-	-	11044775	2020-10-13 3:16:10	1974 days ago	1602558970	Binance: Contract		Binance Dep: 0x1DEf7e...DDc8A2	0.03 ETH$61.87

Cross-Chain Transactions

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OVERVIEW

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

0x1DEf7ebc271F55BFc12f9Fd077A79B3b94DDc8A2

Net Worth in USD

$35.56

Net Worth in ETH

0.017245

Token Allocations

ETH 82.25%

BNB 10.71%

CRV 5.60%

Others 1.44%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	79.22%	$2,062.68	0.0137	$28.17
ETH	Curve DAO Token (CRV)	5.60%	$0.252362	7.885	$1.99
BSC	BNB (BNB)	10.71%	$646.12	0.005895	$3.81
ARB	Ether (ETH)	3.03%	$2,062.68	0.00052211	$1.08
POL	USD Coin (PoS) (USDC.E)	1.43%	$0.00	0.51	$0.00
POL	Polygon (POL)	0.01%	$0.097913	0.0394	$0.003855

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