Address

0x309FD4456F62c84A7bEF4E3658c8bbf95A7a1e34

Feature Tip: Add private address tag to any address under My Name Tag !

KuCoin Dep: 0x309FD4...7a1e34

KuCoin

Deposit Address

API

Overview

ETH Balance

0.000013019452336091 ETH

Eth Value

$0.03 (@ $1,984.32/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 25 from a total of 26 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
0x1d5575016c3107e4accd6c6b7af7a299e90db718e97a2030e68fc103ae8a082c	Transfer	Transfer	24273070	2026-01-20 2:41:59	40 days ago	1768876919	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000175	0.04250394
0x6f0b36d674704aa21e33a6fa7d4b037ca434cf7ab810974b7306488dd256177d	Transfer	Transfer	24134974	2025-12-31 20:23:35	59 days ago	1767212615	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000244	0.05928142
0xe1bd4e135bbbc55ceb97662b5c221b70940da6ee814cae09f74fe3a6e56102c8	Transfer	Transfer	24041245	2025-12-18 18:21:47	72 days ago	1766082107	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000177	0.04299003
0x276f940054bd44937a16188b35c5caa267eea70ad0c31e7fe949d3c1e1ff85fe	Transfer	Transfer	21518269	2024-12-30 22:26:47	425 days ago	1735597607	KuCoin Dep: 0x309FD4...7a1e34	OUT	KuCoin 17	0.07574279 ETH$150.30	0.00014479	6.89520708
0xb71ef566b554777d4bf686cf8dec594f0d7ae3b3c1a0661815be79c2fcd962c0	Transfer	Transfer	21467297	2024-12-23 19:33:47	432 days ago	1734982427	KuCoin Dep: 0x309FD4...7a1e34	OUT	Alchemy Pay: ACH Token	0 ETH$0.00	0.00035535	11.06880793
0xf8759ce7347fe34dd631fc8669a6dd65846a9ab6c6b4e574cb83a86acdb457d1	Transfer	Transfer	21267043	2024-11-25 20:06:11	460 days ago	1732565171	KuCoin Dep: 0x309FD4...7a1e34	OUT	KuCoin 17	0.28682889 ETH$569.16	0.000304	14.47629201
0xcb09efd692ab90b365d908764af5f293b6120d95d9774da053cae7f6bd83d135	Approve	Approve	20817651	2024-09-24 3:05:59	523 days ago	1727147159	KuCoin Dep: 0x309FD4...7a1e34	OUT	Quant: QNT Token	0 ETH$0.00	0.0005395	11.63636879
0x8001c5965fd6ed4270068e3efffe8647149d4a1995ea22375ff22ed46bd75082	Approve	Approve	20758504	2024-09-15 20:47:23	531 days ago	1726433243	KuCoin Dep: 0x309FD4...7a1e34	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00009274	1.98426192
0xc61bc639037011b410c0ae8926ffa8a1ec7659fe26de2d1299d4ae950968cad5	Transfer	Transfer	20259126	2024-07-08 3:31:59	601 days ago	1720409519	KuCoin Dep: 0x309FD4...7a1e34	OUT	KuCoin 17	0.00133999 ETH$2.66	0.00005012	2.38679981
0x803e3e0bb441eaa4a4c2fe2643efcbff9e2fcf8a6109c9a10c4cd56a894f5bae	Transfer	Transfer	17822480	2023-08-01 20:16:23	942 days ago	1690920983	KuCoin Dep: 0x309FD4...7a1e34	OUT	Rally: RLY Token	0 ETH$0.00	0.00111739	37.48021947
0x80b001f10402140da06d10e5d62ea0f6c74ca1a1043234e64f6f09f06961f856	Transfer	Transfer	16346153	2023-01-06 7:08:35	1150 days ago	1672988915	KuCoin Dep: 0x309FD4...7a1e34	OUT	KuCoin 10	0.00383089 ETH$7.60	0.0003154	15.01934948
0x18bce4e72a6d5245162cc892ed65b1527ec70043f83fa96df6da9c881ba390d3	Approve	Approve	14960596	2022-06-14 7:35:46	1356 days ago	1655192146	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0017527	35.8447985
0xb451c5101d57f97b769dec1e47ad227b6447aa7f603306c75f21b75836f9dacd	Transfer	Transfer	14960557	2022-06-14 7:26:21	1356 days ago	1655191581	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0x309FD4...7a1e34	0.00592641 ETH$11.76	0.00095948	45.68969401
0x02f5c805cfe32a85bddd33e7fca7c95a4eb0ba07c0f707e3f64a90c7e2e651f8	Transfer	Transfer	14398809	2022-03-16 16:53:49	1445 days ago	1647449629	KuCoin Dep: 0x309FD4...7a1e34	OUT	KuCoin 4	0.03303578 ETH$65.55	0.00105466	50.22193177
0x6e81761baa7fdf6dfb2183a41d7d0168239caf68a0a3a3ae2740eb0e1f82e0a9	Transfer	Transfer	14397847	2022-03-16 13:26:18	1445 days ago	1647437178	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00133067	32.21269711
0xcc5e9d7ccd053e239c72003cc9497d84c3fc6928679873ca2f33ff5e30b3bf29	Transfer	Transfer	14046922	2022-01-21 4:54:10	1500 days ago	1642740850	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00629496	152.38716886
0xbece30bff1ec507de0def59aceb20d658214e1be7fedfbd86509c63630df7cb9	Transfer	Transfer	13980569	2022-01-10 22:56:03	1510 days ago	1641855363	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00747692	181
0x68dab5ef3b54a6e8a75f796dd6521c15197cebde9dfa4601d0f1b646352b4b4d	Transfer	Transfer	13863975	2021-12-23 21:51:22	1528 days ago	1640296282	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00330472	80
0x38789a9df64911d370287a6bcf8396b2e055e3cb06610ce2cad0f6922cce16dd	Transfer	Transfer	13807700	2021-12-15 4:54:08	1537 days ago	1639544048	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00285891	69.20815514
0x9434e2725d4b0303cc731ff7f9565b0a11d808f63c1e4c4901aecb94cd99a341	Transfer	Transfer	13741044	2021-12-04 17:12:18	1547 days ago	1638637938	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00388304	94
0x4aa5329c285ba5fd18ecae71028899e38f4de0e6a9a9bd388a5c38b987301d5e	Transfer	Transfer	13691497	2021-11-26 18:55:32	1555 days ago	1637952932	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00330472	80
0x4987c5c789d4dc4b0d00eaef184573d96f3567da345a5ce520d8dab92e155f1e	Transfer	Transfer	13661590	2021-11-22 1:23:30	1560 days ago	1637544210	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00613906	148.61332143
0xabb5c4e712af3126c36284463eabf6534dc72e9c152109a88fc06ab4b239408d	Transfer	Transfer	13651495	2021-11-20 10:58:51	1562 days ago	1637405931	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00320827	77.66536994
0x57602ab50dd24fbcd023fca06f2f4bc703bc56befd869e26a71df2492ea5a583	Transfer	Transfer	13617415	2021-11-15 1:21:46	1567 days ago	1636939306	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00468281	113.36069498
0xaed68a989dc461f40e551a62592bc870ccd185ea78ef93552c801e855c5050f8	Transfer	Transfer	13549858	2021-11-04 11:06:51	1578 days ago	1636024011	KuCoin Dep: 0x309FD4...7a1e34	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00532886	129

View all transactions

Latest 9 internal transactions

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
0xb094d117a69c15e5931a05d2cabd516afca8d0fb2dc86fddfff5190b3d2f28be	Transfer	Transfer	21518092	2024-12-30 21:51:23	425 days ago	1735595483	0x5B14DB1a...3161efb53	KuCoin Dep: 0x309FD4...7a1e34	0.07515917 ETH$149.14
0x48065fb4c5ca1f93578249e25af1edb7529324eddb0cca05ef65c8b21bfc862b	Transfer	Transfer	21467280	2024-12-23 19:30:23	432 days ago	1734982223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x309FD4...7a1e34	0.00109302 ETH$2.17
0x759ee9866bd9618e1cfdc49480fb825211126a33cec7cbd1b91ac5c3e25ccca0	Transfer	Transfer	21266964	2024-11-25 19:50:23	460 days ago	1732564223	0x5B14DB1a...3161efb53	KuCoin Dep: 0x309FD4...7a1e34	0.28709316 ETH$569.68
0x70f467c78487d5e818264239857e7f27f074408812f22e216993bda260c3b9df	Transfer	Transfer	20813244	2024-09-23 12:20:59	523 days ago	1727094059	Kucoin: Deposit Funder 11	KuCoin Dep: 0x309FD4...7a1e34	0.00058169 ETH$1.15
0x5fda45bd41659390b86cfe529a2a631660901e9714486c118564b73049290a14	Transfer	Transfer	20758331	2024-09-15 20:12:47	531 days ago	1726431167	Kucoin: Deposit Funder 11	KuCoin Dep: 0x309FD4...7a1e34	0.00009749 ETH$0.19
0x0e0dce63aa6ded095d2b2fbb8007a21fa65a2672e4b3096fb114b1399d21f6c6	Transfer	Transfer	17822463	2023-08-01 20:12:59	942 days ago	1690920779	KuCoin 33	KuCoin Dep: 0x309FD4...7a1e34	0.00248263 ETH$4.93
0x7b096e7cbcd335bb91f6e0ba9abf7f6201c6b179fab3df104200aaa70badfc32	-	-	13980367	2022-01-10 22:14:59	1510 days ago	1641852899	KuCoin: Deposit Funder 2	KuCoin Dep: 0x309FD4...7a1e34	0.03 ETH$59.53
0x9047a7e0208e4a9cd6bb5f3d491171f480a815c08e73f6e1bf7c56645fe6047f	-	-	13537271	2021-11-02 11:30:20	1580 days ago	1635852620	KuCoin: Deposit Funder 2	KuCoin Dep: 0x309FD4...7a1e34	0.03 ETH$59.53
0xc8edf6e959cf41f9ada3be9fbba28f0515ff3d3df1a2a31cf2303720e9a8a66f	-	-	13533616	2021-11-01 21:34:58	1580 days ago	1635802498	KuCoin: Deposit Funder 2	KuCoin Dep: 0x309FD4...7a1e34	0.03 ETH$59.53

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

OVERVIEW

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

0x309FD4456F62c84A7bEF4E3658c8bbf95A7a1e34

Net Worth in USD

$0.04

Net Worth in ETH

0.000023

Token Allocations

ETH 57.48%

BNB 42.00%

POL 0.52%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	57.48%	$1,984.32	0.00001302	$0.025835
BSC	BNB (BNB)	42.00%	$623.72	0.00003026	$0.018874
POL	Polygon (POL)	0.52%	$0.106602	0.0022	$0.000235

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts