Address

0x3DcAFFe42D7D6CFea4bC131E52839C857e56dFb3

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KuCoin Dep: 0x3DcAFF...56dFb3

KuCoin

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Overview

ETH Balance

0.000000225887088 ETH

Eth Value

Less Than $0.01 (@ $2,214.77/ETH)

Token Holdings

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Latest 25 from a total of 81 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
0x231b3739b7ffcb1f5b69d1548563ae1958796a6f5d61f1ec58629cf8b2e3f96f	Transfer	Transfer	23527802	2025-10-07 18:55:23	161 days ago	1759863323	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 17	0.00038445 ETH$0.85	0.00001466	0.69839432
0x7d820ed4f6e42a5f5e26b9eba4c7fbca9d8d05e980fcbc4e192e958b459bea81	Transfer	Transfer	19922383	2024-05-22 2:14:35	665 days ago	1716344075	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	Circle: USDC Token	0 ETH$0.00	0.0004066	10.07435934
0x57429d35a95ed42e146699a4b16cf251bbf468dfded662978a478c86de001d0c	Transfer	Transfer	17775059	2023-07-26 5:06:23	966 days ago	1690347983	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.12367037 ETH$273.90	0.00037218	17.72305588
0xc703f3c0f3b93dae5b2b93eece85212d7453c06fca8fa05dd5a335d3aea76755	Transfer	Transfer	17670561	2023-07-11 13:06:35	981 days ago	1689080795	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.1053262 ETH$233.27	0.0007941	37.8146357
0x4061404e4ac807b4905c38ad1db4a3373d5d52aa132341b0c7a64c42afa68a47	Transfer	Transfer	17397971	2023-06-03 5:06:35	1019 days ago	1685768795	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.25738252 ETH$570.04	0.00046564	22.17333366
0xcecb67af11a72bee0e0b05a0b3fa6a46055528ef7e92bb6ec8696d81ee0be85b	Transfer	Transfer	16998032	2023-04-07 17:16:59	1076 days ago	1680887819	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 13	0.14498648 ETH$321.11	0.00066788	31.80391671
0xbd9ca7f2b239eafcaf5cba6d11a48b161c2d9d6c66e9c543a095308bd83f0f12	Transfer	Transfer	16952122	2023-04-01 5:07:11	1082 days ago	1680325631	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.22277007 ETH$493.38	0.00045186	21.51726114
0x54992b94b1a5e17684445369b375dd8b4ff8323ba8c1ea0dc4e881eaaec16d30	Transfer	Transfer	16296503	2022-12-30 8:50:11	1174 days ago	1672390211	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	Terra: LUNC Token	0 ETH$0.00	0.00041973	14.03763855
0x3bd2411875e7ab8f3b38cde152e06640db0934f450ddffc00518ba35e69d898d	Transfer	Transfer	16296478	2022-12-30 8:45:11	1174 days ago	1672389911	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.00148598 ETH$3.29	0.00030981	14.75312666
0x877b3bde2e24e2baceb9baed1a19abddc337fc73412beab039bff2f2753c3ef2	Transfer	Transfer	15826631	2022-10-25 17:37:47	1240 days ago	1666719467	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.03328979 ETH$73.73	0.00078627	37.44184572
0x6cf1cdc0107fb0244b4a59b82b70ac9e98a4d54c32fe59857f959aea17049e80	Transfer	Transfer	15826595	2022-10-25 17:29:59	1240 days ago	1666718999	vinnye.eth	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.03432804 ETH$76.03	0.00082523	39.29678063
0x67c07fd782d314358465c57ed25dac88c315bdbabdb502a28b9f453881eb7db9	Transfer	Transfer	15350065	2022-08-16 3:47:47	1310 days ago	1660621667	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	1.58681732 ETH$3,514.44	0.00030407	14.4798559
0xeab2b9765edbc0ed7e35e98dd7362c1d53d436149b5313a016419976741abe7c	Transfer	Transfer	15349988	2022-08-16 3:26:46	1310 days ago	1660620406	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	1.58704529 ETH$3,514.94	0.00038487	18.32719177
0x6612971925fce9c40966fd84d1e17c3c8c7599f4a11404c35fafdfc657ebcd08	Transfer	Transfer	15343736	2022-08-15 3:36:51	1311 days ago	1660534611	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.99331427 ETH$2,199.96	0.00026289	12.51875152
0x74d2df0e9636b5d3177c9256252b71f2dc4a36d825a3a88afed5d3162f4ba049	Transfer	Transfer	15343542	2022-08-15 2:52:58	1311 days ago	1660531978	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.99355207 ETH$2,200.49	0.0002398	11.41906657
0x12f6b6f03e9fae1525c159ce8bba1c19274f791a9f8c215cc7545b33b9b28562	Transfer	Transfer	15327007	2022-08-12 12:36:25	1314 days ago	1660307785	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.532497 ETH$1,179.36	0.00025085	11.94551388
0xa8784e84d18fed21e54d7a8449f2722da542543149d4964b4bf0a09e57dc1cf9	Transfer	Transfer	15326749	2022-08-12 11:34:10	1314 days ago	1660304050	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.5327944 ETH$1,180.02	0.0002643	12.58603265
0xd3df8674d8534faf58eb1cd4e5ca131dfa5d56c5965dd3c4914304dab4491f00	Transfer	Transfer	15323623	2022-08-11 23:36:16	1314 days ago	1660260976	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.2650268 ETH$586.97	0.00024994	11.90229208
0x6f87d5a0cac7db6b9672fa778f54134a2b0faa9111c3ce7d7a338afeb4c0f2dd	Transfer	Transfer	15323537	2022-08-11 23:18:29	1314 days ago	1660259909	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.26504058 ETH$587.00	0.00036722	17.48697669
0x41b8bdac68bfbeecaa130f043b55dfe6427650b0eea85f47106140d6563993c0	Transfer	Transfer	15321012	2022-08-11 13:37:45	1315 days ago	1660225065	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.77228376 ETH$1,710.43	0.00093772	44.6534893
0x20a8c8a5f02586b46ebaf4f082db3be319bb727e64e95a6ef5bdb8f0c90efedb	Transfer	Transfer	15320878	2022-08-11 13:04:15	1315 days ago	1660223055	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.25760144 ETH$570.53	0.00083977	39.98911205
0xe2226cf39ff74f1da01e55046d4142c74b36e02dd61e5920f0e3697c3ad9ed2a	Transfer	Transfer	15320836	2022-08-11 12:55:09	1315 days ago	1660222509	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.51572684 ETH$1,142.22	0.00037431	17.82455266
0x8f6610945f7b80bc23384068c2c73c822c8fe48b658871ee6a3c3ae5819cbb8a	Transfer	Transfer	15318142	2022-08-11 2:38:49	1315 days ago	1660185529	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.41689658 ETH$923.33	0.00033173	15.79707642
0xd619f061e330e34e05ad3e42813572a6eaaf832528784bb5f12b9a0784d4e6a1	Transfer	Transfer	15317995	2022-08-11 2:05:20	1315 days ago	1660183520	Gemini	IN	KuCoin Dep: 0x3DcAFF...56dFb3	0.41738874 ETH$924.42	0.0004321	20.57624281
0x8af846079c7a99a37c62ba94d3c51068d34f72d31b0e37e241dab014c35be915	Transfer	Transfer	15316010	2022-08-10 18:44:05	1315 days ago	1660157045	KuCoin Dep: 0x3DcAFF...56dFb3	OUT	KuCoin 10	0.13906534 ETH$308.00	0.00106572	50.74878236

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Latest 11 internal transactions

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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
0xffcae1f573388cc92548d2c6359d8995a3c457c700ec0e8fe4fe272e7bf978ed	Transfer	Transfer	19922363	2024-05-22 2:10:35	665 days ago	1716343835	Kucoin: Deposit Funder 11	KuCoin Dep: 0x3DcAFF...56dFb3	0.00076198 ETH$1.69
0x923e351e1fb73178521cf878a7fad0adb3b7ab207232f7ffa4fb0656c609863c	Transfer	Transfer	17774418	2023-07-26 2:57:11	966 days ago	1690340231	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.12391908 ETH$274.45
0x94aca15e877c93d4c6d953c22dd4d046023d9c4e1df278c4f8e55d8685529ea9	Transfer	Transfer	17670235	2023-07-11 12:01:11	981 days ago	1689076871	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.10628776 ETH$235.40
0x54fc0b1ed2a086043d71a1635db376384ec2e359ee8ca34eb35331fb590fed27	Transfer	Transfer	17397486	2023-06-03 3:28:11	1019 days ago	1685762891	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.20519782 ETH$454.47
0x441b3664fc3b550423e2797fa1ac43072cb098da4bc2a4c925842c4f5ea6a43e	Transfer	Transfer	17397436	2023-06-03 3:18:11	1019 days ago	1685762291	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.05256808 ETH$116.43
0xfa3efb3e1ab102ddbda93cc0c7cc5fc272ba4fdb7af4f28d5ea9b734362f50c0	Transfer	Transfer	16997592	2023-04-07 15:48:11	1076 days ago	1680882491	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.14569323 ETH$322.68
0xf021ff49ff73f14cda762fbf35f8fee3670e78225db5ad880ffbfd4b268c5427	Transfer	Transfer	16952087	2023-04-01 5:00:11	1082 days ago	1680325211	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.21647897 ETH$479.45
0x0007188a70e1ad99d54a11c24d9e4aa5d9edb75bc021026acb15147e008f83a0	Transfer	Transfer	16952063	2023-04-01 4:55:11	1082 days ago	1680324911	Coinbase 10	KuCoin Dep: 0x3DcAFF...56dFb3	0.00546814 ETH$12.11
0x899b8f9c4be88650216182413983f566b570e33115e03e26f3d79ea64159f6b9	-	-	13503945	2021-10-28 5:50:01	1602 days ago	1635400201	KuCoin: Deposit Funder 2	KuCoin Dep: 0x3DcAFF...56dFb3	0.02 ETH$44.30
0x186fed462818135a09239809d55aae27e59b1f5f02ce8b3d27a310d81545e813	-	-	12594900	2021-06-08 16:15:45	1744 days ago	1623168945	KuCoin: Deposit Funder 2	KuCoin Dep: 0x3DcAFF...56dFb3	0.02 ETH$44.30
0x481c56cc30c62bf4eaed910588c9b83d3bba8c4b82906bb65eee39a00f21bcf6	-	-	12091572	2021-03-22 23:19:58	1821 days ago	1616455198	KuCoin: Deposit Funder 2	KuCoin Dep: 0x3DcAFF...56dFb3	0.03 ETH$66.44

Cross-Chain Transactions

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0 ETH

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-NA-

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OVERVIEW

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

0x3DcAFFe42D7D6CFea4bC131E52839C857e56dFb3

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,215.87	0.000000225887	$0.000501

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