Address

0x30DFD3bE3bB86e51139DdD6812BDf49DF406a0a3

ByBit Dep: 0x30DFD3...06a0a3

ByBit

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ETH Balance

0.025125430958209283 ETH

Eth Value

$51.85 (@ $2,063.67/ETH)

Token Holdings

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Latest 25 from a total of 274 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
0x962f33d74b5045f66eec4af0b9d2a67d10853a50ded0ba8a63f04f0a4f738267	Transfer	Transfer	24773562	2026-03-30 23:00:23	6 hrs ago	1774911623	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009644	2.09158611
0xe59f6b42fa094be3b0ceeed53efd9bbb44eba68a3fa1de176ac942d2b5956eab	Transfer	Transfer	24742393	2026-03-26 14:40:47	4 days ago	1774536047	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009613	2.08447119
0x0d14ed23d76e27cf14f7ef95b58a3192f71d3b4b5e6ed2988ae15157f4114848	Transfer	Transfer	24742378	2026-03-26 14:37:47	4 days ago	1774535867	0x5Eae5f12...34e46Ee98	IN	ByBit Dep: 0x30DFD3...06a0a3	0 ETH$0.00	0.00000212	0.10097903
0x9ae92a2137d175cb92d86c8ef2e4de6ebbe601008ee2160d33de2d84e4d95523	Transfer	Transfer	24728885	2026-03-24 17:27:23	6 days ago	1774373243	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009934	2.15450491
0xd3710b0012d239deae15ccab9d424f8df94e3c35258d7933a8d9fe55d0be52e1	Transfer	Transfer	24722182	2026-03-23 19:03:23	7 days ago	1774292603	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010235	2.21918031
0x39cb16f664f77bd3d65fe7b20ea7c10c11629792ee88606bb9e8d817809808bf	Transfer	Transfer	24696929	2026-03-20 6:30:47	10 days ago	1773988247	0x18E29D5A...510D282f6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000001 ETH$0.00	0.00000155	0.07421231
0x59ca00eac584ac96c187f3f58d9db5992c86f490d4d432607a77bebdd3e46854	Transfer	Transfer	24696852	2026-03-20 6:15:23	10 days ago	1773987323	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009494	2.05863653
0xa5fe2e82d01988b825661a14584131445da0e7c55049d8921e1a20172c582468	Transfer	Transfer	24684361	2026-03-18 12:26:47	12 days ago	1773836807	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0001052	2.28115714
0x9e1c4f1871f95131cab93d050f79e4ed1fc8f82ec877659213315a6fc33943c4	Transfer	Transfer	24683096	2026-03-18 8:12:47	12 days ago	1773821567	0x18E29D5A...510D282f6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000001 ETH$0.00	0.0000013	0.06213758
0xff77553ffa27bd631d89f65a15dc6375650f82e3b84b8f02af94569a269fde0e	Transfer	Transfer	24683054	2026-03-18 8:04:23	12 days ago	1773821063	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009437	2.04617817
0x7fb6570f0d627e4b3242e9dbab8756c0429cb17c2f45b3a7c3f025bebf177acc	Transfer	Transfer	24653699	2026-03-14 5:42:11	16 days ago	1773466931	0x18E29D5A...510D282f6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000001 ETH$0.00	0.00000085	0.04079844
0x4ab237001cbf98becfde0d47c45e0af5c4099e44a977d78364c41cb44abb5385	Transfer	Transfer	24650161	2026-03-13 17:52:47	17 days ago	1773424367	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00011165	2.42151137
0xae542e50e508ece900e5fa2966672f4199a493ead7ee0571ac7b234aadced397	Transfer	Transfer	24646689	2026-03-13 6:15:11	17 days ago	1773382511	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009359	2.02931001
0xca10b5fc8c992e1884cdc4df03d57280411142fdeabe91a924d6b66354f28e46	Transfer	Transfer	24645891	2026-03-13 3:35:23	18 days ago	1773372923	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009378	2.03406335
0x89ba55c2f2fedc77c6d41d2849f853727b6142e446e8a46790087dbbd78d8064	Transfer	Transfer	24627916	2026-03-10 15:19:23	20 days ago	1773155963	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0001082	2.34608935
0x71811086f801ac4662b61aaecbcf8ea48f301d94e41902d146d70165cb235d4e	Transfer	Transfer	24622380	2026-03-09 20:44:23	21 days ago	1773089063	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009599	2.0819658
0x0cf9c23b659cae17243d4638d25da35def319cd624a93d6392ca2190338c2bf4	Transfer	Transfer	24591868	2026-03-05 14:28:23	25 days ago	1772720903	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009959	2.15937797
0x27662ee6d8d2a3d61759c7106cc88d9cec84ac9d1d2d80e5d0d29dce4e46e34d	Transfer	Transfer	24583512	2026-03-04 10:31:23	26 days ago	1772620283	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009754	2.11498576
0x6ac4db628539670046acba31b755ddb22065c9cef351d89e88710f3428806bc4	Transfer	Transfer	24583451	2026-03-04 10:19:11	26 days ago	1772619551	Fake_Phishing2257631	IN	ByBit Dep: 0x30DFD3...06a0a3	0 ETH$0.00	0.00000288	0.13730082
0xbc2cad622d6efc92f7ea14b8b832f00d41998a078fffec6db86f35da047e1418	Transfer	Transfer	24546573	2026-02-27 6:48:35	31 days ago	1772174915	0x18e252e9...7BE8582F6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000005 ETH$0.00	0.00000113	0.05425819
0xbd6a4fb2468b4409c89ff8f0a09a8b9f86a4afb6088b4c2cbaf151ff255fc10e	Transfer	Transfer	24546570	2026-02-27 6:47:59	31 days ago	1772174879	0x18E2C4bb...Cc72682F6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000005 ETH$0.00	0.00000114	0.0544749
0x30e14b32bc0608aadf41e5dd414a51b1c2184610f6c5838fe8269a384cf0ee99	Transfer	Transfer	24546566	2026-02-27 6:47:11	31 days ago	1772174831	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009415	2.0414749
0x6408c1d61e79c4f9e7c71926a78cdc268c66bfb4625b5036b8fde3248be37296	Transfer	Transfer	24535859	2026-02-25 18:56:47	33 days ago	1772045807	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009805	2.12602016
0x040772a6d7f55c8fcb7f141f72fde9a86caecc4d27ce5f69f2ff956b7c8295ad	Transfer	Transfer	24533219	2026-02-25 10:05:47	33 days ago	1772013947	ByBit Dep: 0x30DFD3...06a0a3	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009781	2.12139063
0xf4dd57d75043c17ab1dbce021da619848db996c2b06e228a8428fd4d5bd4adf3	Transfer	Transfer	24496179	2026-02-20 6:09:35	38 days ago	1771567775	0x18E2C4bb...Cc72682F6	IN	ByBit Dep: 0x30DFD3...06a0a3	0.00000005 ETH$0.00	0.00000115	0.0551477

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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.

0x30DFD3bE3bB86e51139DdD6812BDf49DF406a0a3

Net Worth in USD

$54.95

Net Worth in ETH

0.026627

Token Allocations

ETH 99.96%

MON 0.04%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	94.36%	$2,063.67	0.0251	$51.85
BASE	Ether (ETH)	5.59%	$2,064.1	0.00148851	$3.07
MONAD	Monad (MON)	0.04%	$0.022524	1	$0.022524
ARB	Ether (ETH)	<0.01%	$2,064.76	0.00000189	$0.003895

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