Address

0x31e52Db9a074D2cDF66f0776E71030e47c3d8daE

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ByBit Dep: 0x31e52D...3d8daE

ByBit

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ETH Balance

0.017871071352516 ETH

Eth Value

$36.60 (@ $2,047.94/ETH)

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Latest 25 from a total of 39 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
0x05d2ead0f94a8b786f06d7789756263e93a9b758bd890da62f1655143613fc5f	Transfer	Transfer	21461475	2024-12-23 0:00:47	465 days ago	1734912047	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.0292808 ETH$59.97	0.00012892	6.1394594
0x4a0a746fd06a2ddaaba8b582d03f991f99a35991c1593e4535d933c57604ac83	Transfer	Transfer	19534986	2024-03-28 20:45:59	734 days ago	1711658759	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.0651066 ETH$133.33	0.00071919	34.24758483
0x6170b0d888b8dc8277bfaa34f916f8d9763ceae4138a5cf27f0b7dc5d392f551	Transfer	Transfer	19043529	2024-01-19 21:14:59	803 days ago	1705698899	0xc87D662E...246ac5DcE	IN	ByBit Dep: 0x31e52D...3d8daE	0.02055904 ETH$42.10	0.00046507	22.14623206
0x0e6d4f4139982d15f6ae796097fba2b7330ca30ce956c2fc00e42f97f81b6379	Transfer	Transfer	19039998	2024-01-19 9:25:59	803 days ago	1705656359	ByBit Dep: 0x31e52D...3d8daE	OUT	0x5c39ef4b...5D32245F6	0 ETH$0.00	0.00106475	23.5221506
0x9d993fbcdd4e50bac37e0fa96968b0e4c6c3d86c31701f30440d5d478f0ccd12	Transfer	Transfer	18565899	2023-11-13 22:15:47	870 days ago	1699913747	ByBit Dep: 0x31e52D...3d8daE	OUT	0x5c39ef4b...5D32245F6	0 ETH$0.00	0.00197894	43.71822841
0x14ed745d5a2bb21eba623670fac9efca8a16aaefe2b1e6ad964e6b8650058b4a	Transfer	Transfer	18565736	2023-11-13 21:43:11	870 days ago	1699911791	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.048 ETH$98.30	0.00129104	61.47828817
0x6d31943e9dd0dcd1040f87d6c0876ad6b8225e560ff91840425472f7db52cd4a	Transfer	Transfer	18341985	2023-10-13 14:11:23	901 days ago	1697206283	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.07396726 ETH$151.48	0.00040873	19.46335941
0xbf31676a863d4749245238fc6fe82bd99013dc8f2d96b37ac9e9160ba3401a3f	Transfer	Transfer	18341914	2023-10-13 13:56:59	901 days ago	1697205419	ByBit Dep: 0x31e52D...3d8daE	OUT	0x5c39ef4b...5D32245F6	0 ETH$0.00	0.00046254	10.21833946
0x0b503aae206e7a7e41e9ee8d653b0b96099d678457ca8fea00843b46218d169c	Transfer	Transfer	18341845	2023-10-13 13:43:11	901 days ago	1697204591	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.048 ETH$98.30	0.00021967	10.46055997
0x17539c4a158430e96139de13f0a04711c13d67d65ccc01670c361d068d33fbe2	Transfer	Transfer	18283114	2023-10-05 8:27:47	909 days ago	1696494467	ByBit Dep: 0x31e52D...3d8daE	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00036128	8.74586453
0xc69472c609132ded4b3e396fdbb20a91c17a952f8195fca1404ea43145556e53	Transfer	Transfer	18282931	2023-10-05 7:50:59	909 days ago	1696492259	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.0225 ETH$46.08	0.00017176	8.1792572
0x84d1f7ae4017d15067d42ee38f5c16061c819d6f992294ce24f2fec54c63f8b8	Transfer	Transfer	18124153	2023-09-13 1:36:11	932 days ago	1694568971	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.0592833 ETH$121.41	0.00020891	9.94823252
0xa6bf776c3399e10daf1736d644ed746d05292e8662a300f8115e503931a63a30	Transfer	Transfer	18124060	2023-09-13 1:17:11	932 days ago	1694567831	ByBit Dep: 0x31e52D...3d8daE	OUT	0x5c39ef4b...5D32245F6	0 ETH$0.00	0.00049498	10.93499165
0xbeefe055364d176bb7cde8dbf2b9c6aa31194134dd53e7af0b04e158c70f7bee	Transfer	Transfer	18123990	2023-09-13 1:03:11	932 days ago	1694566991	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.00020112	9.57718511
0xf908b0ab061e76dff2b6d33751b21c8692927071655d184ed67e55d935fef1f5	Transfer	Transfer	18123981	2023-09-13 1:01:23	932 days ago	1694566883	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.05978098 ETH$122.43	0.00022171	10.55790785
0x5026f041463184b92eb0d26806ce9ef586c0897164bd18df783242846a5dc7a7	Transfer	Transfer	18123906	2023-09-13 0:46:23	932 days ago	1694565983	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.00022093	10.52049764
0x64ee905a236d0d30db070af1d0409249cb22ea2486806cb8f5338b60e10ae42b	Transfer	Transfer	18123891	2023-09-13 0:43:23	932 days ago	1694565803	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.05976682 ETH$122.40	0.00021901	10.42905586
0x92cbe4ce3a3c033bc3aba31e46b4e14edf6ce8a5cfdda7be4b63484f066e89d1	Transfer	Transfer	18123795	2023-09-13 0:23:59	932 days ago	1694564639	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.00022438	10.6848336
0x80c127da06eed93ec5e9a78697f29c37002b23a33ee40adb86491e7fdcee1be7	Transfer	Transfer	18123774	2023-09-13 0:19:47	932 days ago	1694564387	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.0597569 ETH$122.38	0.00023317	11.10377718
0x22283bdcf3759da0c63b89cbb9ffd0dbd881de6104322417b64b22c92985fb72	Transfer	Transfer	18123685	2023-09-13 0:01:35	932 days ago	1694563295	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.0002115	10.07188352
0xe39e8cd9d3710926e0bc255b756a66bd3c8eb5344c98813c44727da2023296fd	Transfer	Transfer	18123661	2023-09-12 23:56:47	932 days ago	1694563007	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.08465464 ETH$173.37	0.00024309	11.57571577
0x02713c1558e8d3873e7ed68a70f516275a0c87f6584033e1b7bee7f7396f12ff	Transfer	Transfer	18123578	2023-09-12 23:39:59	932 days ago	1694561999	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.00022076	10.51282114
0x04162ff941d1220c7a57abc7d310a0e0287a0f0bb13d649aadc35ccab6a18122	Transfer	Transfer	18123551	2023-09-12 23:34:23	932 days ago	1694561663	ByBit Dep: 0x31e52D...3d8daE	OUT	Bybit: Hot Wallet	0.05976582 ETH$122.40	0.00022935	10.92147708
0xfd4cfa8021d95e7468565f37a24bb033463837af956b64bf0bc322a6b646823f	Transfer	Transfer	18123490	2023-09-12 23:21:59	932 days ago	1694560919	0xc87D662E...246ac5DcE	IN	ByBit Dep: 0x31e52D...3d8daE	0.024884 ETH$50.96	0.00022418	10.67524613
0xef06a1fc740f7be9e77f34255be469fc0a03ac1077d238f05e1de4dcd773a970	Transfer	Transfer	18123470	2023-09-12 23:17:59	932 days ago	1694560679	Bybit: Deposit Funder	IN	ByBit Dep: 0x31e52D...3d8daE	0.06 ETH$122.88	0.000209	9.95243689

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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.

0x31e52Db9a074D2cDF66f0776E71030e47c3d8daE

Net Worth in USD

$60.80

Net Worth in ETH

0.029688

Token Allocations

ETH 93.81%

WLD 4.94%

BNB 0.97%

Others 0.29%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	60.20%	$2,047.94	0.0179	$36.6
OP	Ether (ETH)	33.22%	$2,044.97	0.00987548	$20.2
OP	Worldcoin (WLD)	4.94%	$0.267794	11.2133	$3
BSC	BNB (BNB)	0.97%	$588.41	0.001	$0.588415
BSC	Binance-Peg SHIBA INU Token (SHIB)	0.29%	$0.000006	30,000	$0.1746
WORLD	Ether (ETH)	0.39%	$2,047.28	0.00011703	$0.239596

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