Address

0x3eFA5BC8550bbbb346eEb10C879Dd9C200fC0205

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Binance Dep: 0x3eFA5B...fC0205

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ETH Balance

0.000981117654984 ETH

Eth Value

$2.07 (@ $2,107.03/ETH)

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Latest 25 from a total of 143 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
0xba802c83ff3fc2a0373de44397d357a1d5475256697ac4bfb305993829e923ec	Transfer	Transfer	18127335	2023-09-13 12:18:47	913 days ago	1694607527	Binance Dep: 0x3eFA5B...fC0205	OUT	Binance 14	0.02725216 ETH$57.42	0.00051888	24.70868309
0xacb7f8e95861d5b5578f8559f29f61e95f612ec05cb84aee7b131890093b8ec2	Transfer	Transfer	16930286	2023-03-29 3:29:47	1082 days ago	1680060587	Binance Dep: 0x3eFA5B...fC0205	OUT	Binance: BNB Token	0 ETH$0.00	0.00091406	30.01445682
0x5b6adab6e58935f6f176aad876ed28c18bb5a985b17179900c955eac9431c1e7	Transfer	Transfer	16891620	2023-03-23 17:08:35	1087 days ago	1679591315	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.015 ETH$31.61	0.00085637	40.77990548
0x7cc467b03fd1e14e53eaaf1344a1aef36480539f75e8d2b4c5ab71dfd40a3543	Transfer	Transfer	16526368	2023-01-31 11:00:23	1138 days ago	1675162823	Binance Dep: 0x3eFA5B...fC0205	OUT	Binance 14	0.08234421 ETH$173.50	0.00033377	15.89389463
0xa877521606a784512aba08d954e06dc116da9465540d0ae0087efe744a803a68	Transfer	Transfer	16526223	2023-01-31 10:31:11	1138 days ago	1675161071	zinoune.eth	IN	Binance Dep: 0x3eFA5B...fC0205	0.08 ETH$168.56	0.00033953	16.16821025
0x49c78361a5a1ec9339ee4dee75e89d2f0b595ab6b374b5c2c62560da5b1f71c5	Transfer	Transfer	15495939	2022-09-08 10:00:13	1283 days ago	1662631213	Binance Dep: 0x3eFA5B...fC0205	OUT	FTX: FTT Token	0 ETH$0.00	0.00039274	13.25749622
0x2ed8505ad6407901e1f4d7a11e68fd123efc0ad1f297a8f7684c5c5a6ea3c5ef	Transfer	Transfer	15232352	2022-07-28 17:30:27	1325 days ago	1659029427	Binance Dep: 0x3eFA5B...fC0205	OUT	Circle: USDC Token	0 ETH$0.00	0.00143311	32.77560263
0xf9357944ca9028e0144164fa24b602257d0e4aa575f64561de87394a8321b74c	Transfer	Transfer	15215799	2022-07-26 3:48:34	1328 days ago	1658807314	Binance Dep: 0x3eFA5B...fC0205	OUT	Binance 14	0.26533683 ETH$559.07	0.00082993	39.52069675
0xb25e626644f5bc87cc9784b373dacb77f0abdb1590f2b76b2f8db3e0ec9a2d0c	Transfer	Transfer	14652726	2022-04-25 8:31:04	1419 days ago	1650875464	Binance Dep: 0x3eFA5B...fC0205	OUT	Circle: USDC Token	0 ETH$0.00	0.0011679	26.71021906
0x15e162c18151602454663747cb30f2823a48fe56bbc870858f5d036b45cc4023	Transfer	Transfer	13579844	2021-11-09 3:33:56	1587 days ago	1636428836	Binance Dep: 0x3eFA5B...fC0205	OUT	Circle: USDC Token	0 ETH$0.00	0.0089199	204
0xef61f5ab8877b17b0c8a1baee229c5bd2eddb43bed9bb4fcddcd2f85c939ba06	Transfer	Transfer	13525331	2021-10-31 14:31:19	1595 days ago	1635690679	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.075 ETH$158.03	0.00269431	128.30056775
0x988c1fbd120304d55903f34a7fcfd5f734b9735f9c9926746f7c0234ac47a415	Transfer	Transfer	13512852	2021-10-29 15:31:25	1597 days ago	1635521485	Binance Dep: 0x3eFA5B...fC0205	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.01016201	246
0x85143421b17b42ff364f75f783e81034e03551eccfc0a065d33100f7394fb845	Transfer	Transfer	13482367	2021-10-24 20:47:30	1602 days ago	1635108450	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.12 ETH$252.84	0.00236317	112.53234202
0xc0eca8f314e5c3d69f91e06301235bebc7580fdfd1f243cfc9c501c3125cf424	Transfer	Transfer	13369284	2021-10-07 2:55:31	1620 days ago	1633575331	Binance Dep: 0x3eFA5B...fC0205	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00846834	205
0x650a3080f1ba638cbda85dac0e80a4cb7230797651827090b937a7ee1551883f	Transfer	Transfer	13340172	2021-10-02 13:39:40	1624 days ago	1633181980	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.07 ETH$147.49	0.0012139	57.80478546
0xb78faa01a4c96aad245addf62b8c91ccd4d472a4fd430f0c2bdc51d777b301fb	Transfer	Transfer	13261839	2021-09-20 9:33:44	1636 days ago	1632130424	Binance Dep: 0x3eFA5B...fC0205	OUT	Binance 14	0.83768281 ETH$1,765.02	0.000945	45
0xef2455729d025ea789414669400e29cb428e96fe1dc226e288b8c482d2efe483	Transfer	Transfer	13261698	2021-09-20 9:05:04	1636 days ago	1632128704	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.1 ETH$210.70	0.00117512	55.95818709
0xe1083ec0063dda8f78625091651b1dfd03d2dd6b606a8c983a2634ad4afaf0a4	Transfer	Transfer	13144932	2021-09-02 7:29:30	1655 days ago	1630567770	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.15 ETH$316.05	0.001533	73
0x10cb37df3e54f19412a99e6048fac496ea30828f019673bffe43c79bc4c7fc65	Transfer	Transfer	13067027	2021-08-21 6:22:27	1667 days ago	1629526947	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.05 ETH$105.35	0.000609	29
0xe15dc926389f4cadab80c27c67b3cd14c8557ace543464970db594520da8fc95	Transfer	Transfer	13064322	2021-08-20 20:36:42	1667 days ago	1629491802	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.3 ETH$632.11	0.000882	42
0xa35d036fa559da7a705f60e865923080d3866c7805416a07977dfd4b6cc383e7	Transfer	Transfer	12970434	2021-08-06 8:48:45	1681 days ago	1628239725	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0.2 ETH$421.41	0.000819	39
0x991e4c7c163c97fb54a0e81e1b49b923573d524af035852081177a7dea819638	Transfer	Transfer	12767231	2021-07-05 11:36:08	1713 days ago	1625484968	Binance Dep: 0x3eFA5B...fC0205	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00074661	24
0xc30157ab4e6520717f813d7d579bf2df1f00ee64ec20412b04cc9411163c0136	Transfer	Transfer	12600747	2021-06-09 14:06:17	1739 days ago	1623247577	Binance Dep: 0x3eFA5B...fC0205	OUT	Circle: USDC Token	0 ETH$0.00	0.00134148	40
0x4cad3efeeb3814e58862ffcffa50a1965de44fff2f5bcede974534791d61783e	Transfer	Transfer	12573503	2021-06-05 8:52:30	1743 days ago	1622883150	0x12eD00FA...2e252bD98	IN	Binance Dep: 0x3eFA5B...fC0205	0 ETH$0.00	0.00042	20
0xa73142133ab688d9cc63e13631fed847cfd14a520c90132feee6964a78756fb7	Transfer	Transfer	12509216	2021-05-26 9:39:06	1753 days ago	1622021946	0x50a980B5...ad4F72722	IN	Binance Dep: 0x3eFA5B...fC0205	0.0352 ETH$74.17	0.000735	35

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Latest 2 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
0x3b8d8fbd3210b63c6896b70e53fc9efa9b3d2f11751140ceafadceeeef53f206	-	-	9618490	2020-03-06 15:29:17	2199 days ago	1583508557	Binance: Contract		Binance Dep: 0x3eFA5B...fC0205	0.006 ETH$12.64
0x623a208936a1a7d6bc49dd93b1e490332fb633c4610aa577b23af2c8a3de0fb4	-	-	7789916	2019-05-19 10:19:03	2491 days ago	1558261143	Binance: Contract		Binance Dep: 0x3eFA5B...fC0205	0.006 ETH$12.64

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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0 ETH

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OVERVIEW

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

0x3eFA5BC8550bbbb346eEb10C879Dd9C200fC0205

Net Worth in USD

$84.50

Net Worth in ETH

0.040103

Token Allocations

COMP 43.72%

USDT 39.05%

BAT 5.54%

Others 11.69%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Compound (COMP)	43.72%	$18.47	2	$36.94
ETH	Tether USD (USDT)	39.05%	$1	33	$33
ETH	BAT (BAT)	5.54%	$0.100968	46.3374	$4.68
ETH	Ether (ETH)	2.45%	$2,107.03	0.00098112	$2.07
BSC	BNB (BNB)	4.57%	$660.03	0.00584712	$3.86
ARB	Ether (ETH)	2.49%	$2,107.11	0.001	$2.11
ARB	GMX (GMX)	0.80%	$6.76	0.1	$0.676
AVAX	Avalanche (AVAX)	1.38%	$9.71	0.1202	$1.17
POL	Polygon (POL)	<0.01%	$0.095811	0.0279	$0.002669

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