Address

0x28Bc39DaB84D8D970e1713aEE2cbD264Bb990dAE

ByBit Dep: 0x28Bc39...990dAE

ByBit

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Overview

ETH Balance

0.017954277431619 ETH

Eth Value

$39.09 (@ $2,177.14/ETH)

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Latest 19 from a total of 19 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
0x42d81b48071017f5dba7baa0c5c241f519ac495dd5e26e8ae75cd94e8f3e5f27	Transfer	Transfer	23192501	2025-08-21 22:41:11	206 days ago	1755816071	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet 12	0.00982565 ETH$21.39	0.00004572	2.17726516
0x882b1b44d0b460768b3c0b37f229237d4776b63c6b49cf07cfc9db6a828502bf	Transfer	Transfer	19771883	2024-05-01 1:04:59	684 days ago	1714525499	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet	0.09266116 ETH$201.74	0.00017434	8.30232702
0x77388e43b097710381499a33880abd8c3970b5294d2e530e2cea547684809ff3	Transfer	Transfer	19739622	2024-04-26 12:46:47	688 days ago	1714135607	ByBit Dep: 0x28Bc39...990dAE	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00183663	10.85093103
0xe0e269459c80f325993a5554ab124516a3271ea9652011018668fa2aaca7ad02	Transfer	Transfer	19739477	2024-04-26 12:17:11	688 days ago	1714133831	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.072 ETH$156.75	0.00020867	9.93695622
0x859de60f8d16facc23f4adc7c4fb55d5d43f2973e81ee399a99e9dad08cc45c7	Transfer	Transfer	19495153	2024-03-23 5:15:47	722 days ago	1711170947	ByBit Dep: 0x28Bc39...990dAE	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0007469	18.08104363
0x24d9263f452a2529ecf6baa2a47d21d14248e6a46088f9f915d174515631dfc7	Transfer	Transfer	18613045	2023-11-20 12:37:23	846 days ago	1700483843	ByBit Dep: 0x28Bc39...990dAE	OUT	Hashflow: HFT Token	0 ETH$0.00	0.00091951	26.12842091
0x13bd826768a4a34395a858b0df8e7ebddf45a50b7cfaa45167e05966dd9ae911	Transfer	Transfer	17557109	2023-06-25 14:32:11	994 days ago	1687703531	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet	0.17729868 ETH$386.00	0.00033577	15.98937191
0x305f7940f225caad0e95d533c346fdf648001dc9f6993f64d956d05efe4118dc	Transfer	Transfer	17557028	2023-06-25 14:15:59	994 days ago	1687702559	ByBit Dep: 0x28Bc39...990dAE	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00241649	14.27571993
0xbf675913e32b46f3a36a9dfcacca884adfface160dcde442abb2bb7e5339a268	Transfer	Transfer	17557023	2023-06-25 14:14:59	994 days ago	1687702499	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.09 ETH$195.94	0.0002899	13.80483829
0x23ad98c73283eb3276e60b0b98206aaf49204c52c7aee44077870f0cb301b753	Transfer	Transfer	17556943	2023-06-25 13:58:35	994 days ago	1687701515	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.09 ETH$195.94	0.00032474	15.46407409
0xdd2f6560b0b7fd21ad894ded042f3e3df24fda5afc3e4ec2059541102a66cc50	Transfer	Transfer	17556939	2023-06-25 13:57:47	994 days ago	1687701467	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet	0.0759952 ETH$165.45	0.00028482	13.56313294
0x1154d21e1b8b2d69049a192532d7eadeb48f365b175c2d314f3678ec2c4952fe	Transfer	Transfer	17556861	2023-06-25 13:42:11	994 days ago	1687700531	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.09 ETH$195.94	0.00029581	14.08638141
0xcb30edeb003e055c2b3661d9754df50b5fb50886da00138ff0c4f6d0108bcdc8	Transfer	Transfer	17427266	2023-06-07 8:19:11	1012 days ago	1686125951	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet	0.02644273 ETH$57.57	0.00050479	24.03792371
0xde8b39631cc26dcc781499af5c29d62c7d93c55b5abc8250bf46c2e8ede52f58	Transfer	Transfer	17392322	2023-06-02 9:59:11	1017 days ago	1685699951	ByBit Dep: 0x28Bc39...990dAE	OUT	Bybit: Hot Wallet	0.27624311 ETH$601.42	0.00055726	26.53655599
0x0879289371b45903c502aa2e8062d1884f63f6b2b3602a68cec28dfa9fc1d20c	Transfer	Transfer	17242107	2023-05-12 5:36:47	1038 days ago	1683869807	ByBit Dep: 0x28Bc39...990dAE	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00232233	56.20217357
0xc590be2c16a0c6289463a8147a4c14c760e31efb0df70a35e638f18903c45077	Transfer	Transfer	17242087	2023-05-12 5:32:47	1038 days ago	1683869567	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.036 ETH$78.38	0.00140201	66.76259244
0xd6bd6aaf0ef0309e61f035ffa974af39e25ae25e82f203678447882fccd143dd	Transfer	Transfer	17110850	2023-04-23 18:39:47	1057 days ago	1682275187	ByBit Dep: 0x28Bc39...990dAE	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00943455	55.73572234
0xde7fb7d1be29c05b8acb9df45339ebe1cc59d03774bd76c695ef7d632aabd82d	Transfer	Transfer	17110820	2023-04-23 18:33:47	1057 days ago	1682274827	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.144 ETH$313.51	0.00121963	58.07787728
0x0a002e7f866c0cf6aa68356996938ab1de44fce26733b075ff2545f2911707cd	Transfer	Transfer	17110745	2023-04-23 18:18:11	1057 days ago	1682273891	Bybit: Deposit Funder	IN	ByBit Dep: 0x28Bc39...990dAE	0.174 ETH$378.82	0.00088542	42.16304061

Advanced mode:

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.

0x28Bc39DaB84D8D970e1713aEE2cbD264Bb990dAE

Net Worth in USD

$40.27

Net Worth in ETH

0.018499

Token Allocations

ETH 97.06%

BNB 1.67%

MNT 1.01%

Others 0.27%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	97.06%	$2,177.14	0.018	$39.09
BSC	BNB (BNB)	1.67%	$672.59	0.001	$0.672592
MANTLE	Mantle (MNT)	1.01%	$0.798202	0.5071	$0.404799
AVAX	Avalanche (AVAX)	0.21%	$9.93	0.008491	$0.084344
MONAD	Monad (MON)	0.06%	$0.023405	1	$0.023405

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