Address

0x225C4De47d79e53bc8953B33dB0DD4c0DDa5f7f5

ByBit Dep: 0x225C4D...a5f7f5

ByBit

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ETH Balance

0.027505847574436 ETH

Eth Value

$56.37 (@ $2,049.45/ETH)

Token Holdings

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Latest 25 from a total of 43 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
0xed54691a5f87c2367ec2c9df01ff7bc31d67c247f896ee67fca5b5064765f718	Transfer	Transfer	19564281	2024-04-01 23:34:35	709 days ago	1712014475	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.04630847 ETH$94.91	0.00049415	23.53106788
0x8cf7a7ce3621cf6f20706e670b9333babdc9ce458c5d162fa1643ff048d05a57	Transfer	Transfer	18282435	2023-10-05 6:10:23	889 days ago	1696486223	ByBit Dep: 0x225C4D...a5f7f5	OUT	Circle: USDC Token	0 ETH$0.00	0.0003659	8.37058408
0xd7b926d04040461a5e2fad232644644cf180b799b760ac8a44f977717ab7722e	Transfer	Transfer	18282321	2023-10-05 5:47:35	889 days ago	1696484855	Bybit: Deposit Funder	IN	ByBit Dep: 0x225C4D...a5f7f5	0.0225 ETH$46.11	0.00017155	8.16935352
0xf80104421c73245ece2bcc4fdb898fec2e94e823acf3ec0537c5703bb7525f7d	Transfer	Transfer	17609859	2023-07-03 0:22:11	983 days ago	1688343731	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.46602944 ETH$955.10	0.00032562	15.50578974
0xe2674743943d8d520fda08282e956f004e230679f406d2ebdb1b47e52223d547	Transfer	Transfer	17609765	2023-07-03 0:03:11	983 days ago	1688342591	0xf1a7a9Cd...27ef7cd8d	IN	ByBit Dep: 0x225C4D...a5f7f5	0.48 ETH$983.73	0.00028559	13.59994667
0xa5af3c2e60a7f084604259f0999a21a031c84476ece5574f845a21b735348f48	Transfer	Transfer	17419001	2023-06-06 4:19:47	1010 days ago	1686025187	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.02657101 ETH$54.46	0.00047055	22.40740711
0x6ffd94ffb326c1c679827249d0b9cbe3600fad3b76ac299fb0a7575e57645f43	Transfer	Transfer	17405336	2023-06-04 6:00:47	1012 days ago	1685858447	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.24351162 ETH$499.06	0.00042898	20.42766851
0xb876e09dd28b1efb247b63429efe9329869d8975ca6c489957edee4d6d5bee7e	Transfer	Transfer	17405255	2023-06-04 5:44:35	1012 days ago	1685857475	0xE449936B...6425D0A3b	IN	ByBit Dep: 0x225C4D...a5f7f5	0.24496396 ETH$502.04	0.00037706	17.9554725
0xca31f53cd39cdf646982126a74d8db8533d5d58afca677d0e43d9039a77d4a27	Transfer	Transfer	17242366	2023-05-12 6:30:35	1035 days ago	1683873035	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	2.70193045 ETH$5,537.46	0.00145234	69.15922129
0xd660700ea5f34b3beff9ad6df97bd8368a38bb461216b44c04202d9ca35bb928	Transfer	Transfer	17242285	2023-05-12 6:12:35	1035 days ago	1683871955	0x66E464aB...e72C6D67a	IN	ByBit Dep: 0x225C4D...a5f7f5	1.36 ETH$2,787.25	0.00125438	59.73266595
0x94919042c36e6ce0454117b9209669cc3677d681eac103d295b4067809545e87	Transfer	Transfer	17242282	2023-05-12 6:11:59	1035 days ago	1683871919	0x11a13DB1...4044Fb828	IN	ByBit Dep: 0x225C4D...a5f7f5	1.37 ETH$2,807.74	0.00126282	60.13431769
0x2dbc58f6be6f315c4d305da4630d5a71535023801f697910bd95c72e773461ec	Transfer	Transfer	17018467	2023-04-10 14:45:11	1067 days ago	1681137911	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.29050727 ETH$595.38	0.00106954	50.93074215
0x6fefedf23d74a47c9b136e03da0cb2dbb7fc7ffd88dea2dc81fc86b2a8441fa8	Transfer	Transfer	17018374	2023-04-10 14:26:11	1067 days ago	1681136771	0xaB194A6d...8A459C0DA	IN	ByBit Dep: 0x225C4D...a5f7f5	0.26416708 ETH$541.40	0.00055433	26.3967412
0xe4dcd0ed5bade765fb5ac4cbe9dcf81dd07d4df97547650c03e4fa72b7709be2	Transfer	Transfer	16948214	2023-03-31 15:58:11	1077 days ago	1680278291	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.72448779 ETH$1,484.80	0.0006598	31.41943559
0xdcf44ca02a8a78ad8da397f7874e3356c4905d98e2d0c4b1e3a749ef86065df1	Transfer	Transfer	16945521	2023-03-31 6:51:59	1077 days ago	1680245519	0x4CC12967...8c23B75c6	IN	ByBit Dep: 0x225C4D...a5f7f5	0.69958068 ETH$1,433.75	0.00054368	25.88956662
0x358115ec8f23451ea66586fdc1dcf98abb56655a0297f2da3d92a925816ad76c	Transfer	Transfer	16937431	2023-03-30 3:37:11	1078 days ago	1680147431	ByBit Dep: 0x225C4D...a5f7f5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0012729	30.81434767
0xc39387c4c56f3a9388c390bbc23f54476fabae43eb42e9525acbf74ab9f5267a	Transfer	Transfer	16886828	2023-03-23 0:56:11	1085 days ago	1679532971	0xf2C2768F...9f8b084f3	IN	ByBit Dep: 0x225C4D...a5f7f5	0.01515 ETH$31.05	0.00033451	15.9294586
0xe5b0ffe0f140409495cd53496f88a49df7d7239ec5fc846e61d16c2c667dbe41	Transfer	Transfer	16821389	2023-03-13 20:17:35	1094 days ago	1678738655	0xE449936B...6425D0A3b	IN	ByBit Dep: 0x225C4D...a5f7f5	0.02967998 ETH$60.83	0.0006786	32.31435487
0x887f45dca8944baa04f825b91be3cb68728cba558d56c57796898795a6497765	Transfer	Transfer	16784417	2023-03-08 15:25:59	1100 days ago	1678289159	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.78939828 ETH$1,617.83	0.00064995	30.95028365
0x519fc70fe6e433f6205ea3dcfe8a215447ced4493d429fb13f3ec9004f456ef8	Transfer	Transfer	16784377	2023-03-08 15:17:59	1100 days ago	1678288679	0xaB194A6d...8A459C0DA	IN	ByBit Dep: 0x225C4D...a5f7f5	0.79 ETH$1,619.06	0.0006869	32.70966858
0x6476f36e6ccd6a2d2063585cb1126994f4358b4c3076f06c9944e146d921a48d	Transfer	Transfer	16676743	2023-02-21 12:01:47	1115 days ago	1676980907	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.12550989 ETH$257.23	0.00060171	28.65303681
0x5c69d9b1d1a5e4590b8d74751af2ed9aa2ab7d19b00ab0665fdd1adf5fcfab48	Transfer	Transfer	16647379	2023-02-17 8:54:11	1119 days ago	1676624051	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.09658399 ETH$197.94	0.0004901	23.33843581
0xbcf2c3014e3a6c3cdc8a95d2ced72040d342334303b3e9214fa9ab02d8b8c587	Transfer	Transfer	16639970	2023-02-16 8:02:23	1120 days ago	1676534543	0xE6e7805e...D386E524D	IN	ByBit Dep: 0x225C4D...a5f7f5	0.09806565 ETH$200.98	0.00064939	30.9235901
0x651d3610de7dcbee9eda654ce2910d38b4064518e6469f18894cc52df9c2ed1d	Transfer	Transfer	16635216	2023-02-15 16:04:47	1121 days ago	1676477087	ByBit Dep: 0x225C4D...a5f7f5	OUT	Bybit: Hot Wallet	0.21326974 ETH$437.08	0.00148166	70.55525807
0x495dfe3efdb77e9038eed2aa862b813c59e10098846dfef4008a9e2f42dbf72a	Transfer	Transfer	16635050	2023-02-15 15:31:23	1121 days ago	1676475083	0x726E7b00...375c6BB30	IN	ByBit Dep: 0x225C4D...a5f7f5	0.33962539 ETH$696.04	0.00102189	48.66143682

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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.

0x225C4De47d79e53bc8953B33dB0DD4c0DDa5f7f5

Net Worth in USD

$139.91

Net Worth in ETH

0.068266

Token Allocations

BNB 56.15%

ETH 43.85%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	BNB (BNB)	56.15%	$649.3	0.121	$78.56
ETH	Ether (ETH)	40.33%	$2,051.34	0.0275	$56.42
ARB	Ether (ETH)	3.52%	$2,049.6	0.00239973	$4.92

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