Address

0x495EE231cd835373580b408E8d64fb6dB92DDDC2

ByBit Dep: 0x495EE2...2DDDC2

ByBit

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ETH Balance

0.035719776637827992 ETH

Eth Value

$74.17 (@ $2,076.57/ETH)

Token Holdings

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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
0x387a13bc0e512dd6a9631038edfa7bf90e63524b921927bd2c801e59e41e8dff	Transfer	Transfer	24042767	2025-12-18 23:28:23	77 days ago	1766100503	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000837	2.02697806
0x8a74468a6ca9851c53bd342f5eb682e17cffd1e88c554852a9953366c63d2d99	Transfer	Transfer	23798129	2025-11-14 14:49:11	111 days ago	1763131751	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet 12	0.69903479 ETH$1,451.60	0.00009772	4.65363339
0x3fd3e7efbb3bf356ed4c3e0ed65923f965693edf793aea83275de9463d415ab2	Transfer	Transfer	23798106	2025-11-14 14:44:35	111 days ago	1763131475	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet 12	0.76777595 ETH$1,594.34	0.00009878	4.7042356
0x1885be6d85fa6f2651f14ace3bd8b7cd969b17c94ffc1c5063aa35b130a3da84	Transfer	Transfer	23798051	2025-11-14 14:33:35	111 days ago	1763130815	0xA4F2C1FC...F63D65589	IN	ByBit Dep: 0x495EE2...2DDDC2	0.71703479 ETH$1,488.97	0.00006141	2.92474815
0xdd2da165e68b695a150ef64dce074306bec4ad4970b0cb979935e8dde4959ad7	Transfer	Transfer	23798019	2025-11-14 14:27:11	111 days ago	1763130431	0x63Be8930...9822bF270	IN	ByBit Dep: 0x495EE2...2DDDC2	0.76450488 ETH$1,587.55	0.00007087	3.37513334
0x24b0ef1cf2d0436423b4c09856e265c304f7dae3f5b283de192a585775d33c4c	Transfer	Transfer	23709852	2025-11-02 6:28:23	123 days ago	1762064903	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008544	2.06842531
0x55208b7c755722a98969593b98a9fb269980dc036bc1e65959e3b06beb68b56f	Transfer	Transfer	23275082	2025-09-02 11:20:59	184 days ago	1756812059	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009348	2.26306364
0x3e557d235b3dd32153ee7687ef2ca4bfb76fdf2a772c7eed01da2b402515573c	Transfer	Transfer	23274999	2025-09-02 11:03:59	184 days ago	1756811039	Bybit: Deposit Funder	IN	ByBit Dep: 0x495EE2...2DDDC2	0.018 ETH$37.38	0.0000468	2.22893037
0x81ff7461fb7d7963806ca1d2353ffac74e5e361d6e97bda1ce7e5be143af501f	Transfer	Transfer	21866903	2025-02-17 15:10:35	381 days ago	1739805035	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet	0.03032473 ETH$62.97	0.00105	50
0xe83ff02790641418be328c59cc07d92319f0e4d8de8eb08b0eaca99f3ea1a0e1	Transfer	Transfer	21453837	2024-12-21 22:23:59	439 days ago	1734819839	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00036184	8.7595276
0x933371bd2438553a85d771f3c0c3a1269ce5358c994ea89dffd8f0391b5e065c	Transfer	Transfer	21453759	2024-12-21 22:07:59	439 days ago	1734818879	Bybit: Deposit Funder	IN	ByBit Dep: 0x495EE2...2DDDC2	0.018 ETH$37.38	0.00018378	8.75156953
0xd5566d0780f04965a1ac6695c2ab3d1b311a86ac13a129005712885ce3e1c3c2	Transfer	Transfer	21443812	2024-12-20 12:44:11	440 days ago	1734698651	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet	0.0433086 ETH$89.93	0.00081341	38.73405045
0x1962bb7a321437a378b7a76796703237d928035d44737d1cab213c0ead8cc430	Transfer	Transfer	20924078	2024-10-08 23:14:35	513 days ago	1728429275	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00076248	18.46351952
0xcf15ffa75144fad6b0e0ac929e091261433f6a042c5917682f1c2635fa77415d	Transfer	Transfer	19825555	2024-05-08 13:10:59	666 days ago	1715173859	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00033193	8.03536004
0x5e668d3ae640ba28a593777507724b22faf07d3f4a9b01af4dd57012c3e51730	Transfer	Transfer	19499498	2024-03-23 19:52:35	712 days ago	1711223555	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00079036	19.12743234
0x5c9c6a7071bd06ca147dc5983d6af7fb6641981dabcfd487c067d88a46dc7863	Transfer	Transfer	19297540	2024-02-24 12:47:47	740 days ago	1708778867	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00115257	27.90134905
0x741c7789078606cec85f42ab7d8135c2455081f862225f76328d4ee9366f35d1	Transfer	Transfer	19019224	2024-01-16 11:43:11	779 days ago	1705405391	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00122336	29.62359107
0xa6929badcd4918a0d022b969d301db4c8357c7f823b4d3c0cc8212a16ddbf4c7	Transfer	Transfer	19019061	2024-01-16 11:10:35	779 days ago	1705403435	Bybit: Deposit Funder	IN	ByBit Dep: 0x495EE2...2DDDC2	0.018 ETH$37.38	0.00068663	32.69707915
0x8d7a66ca65e1c197b65a9d5e08a8e1e7d22f3a791ced70ddb0f54117adc1b7d8	Transfer	Transfer	19001379	2024-01-13 23:54:35	781 days ago	1705190075	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet	0.51606513 ETH$1,071.65	0.00043066	20.50780587
0x96edb013d5964976003b031057c3abd985118064c24bfbab2b0c095a0d419215	Transfer	Transfer	19001304	2024-01-13 23:38:59	781 days ago	1705189139	0x63Be8930...9822bF270	IN	ByBit Dep: 0x495EE2...2DDDC2	0.5 ETH$1,038.29	0.00034105	16.24053333
0x2cdba43bf62c29e8af16da233257f207b3fa1309f92a9af84efea009a674d140	Transfer	Transfer	18991378	2024-01-12 14:21:11	783 days ago	1705069271	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00127958	30.97593478
0x5134a7887c73b87f1eff8d4f40cd77abbc5fb94419cef3b9293a20fa283b8020	Transfer	Transfer	18991293	2024-01-12 14:04:11	783 days ago	1705068251	Bybit: Deposit Funder	IN	ByBit Dep: 0x495EE2...2DDDC2	0.018 ETH$37.38	0.0006016	28.64780451
0xe8005034040b1470d333ffe89800ae7bf3b0a224e27e2d77584bb5e93418e3e8	Transfer	Transfer	18702258	2023-12-03 0:19:59	823 days ago	1701562799	ByBit Dep: 0x495EE2...2DDDC2	OUT	Bybit: Hot Wallet	7.99779946 ETH$16,608.01	0.00065527	31.20371177
0x1a631d6307b18e56cb76c18056b0a66bde426766724e11cac1b312c850842cfe	Transfer	Transfer	18702180	2023-12-03 0:04:23	823 days ago	1701561863	0x63Be8930...9822bF270	IN	ByBit Dep: 0x495EE2...2DDDC2	8 ETH$16,612.58	0.00074427	35.44147646
0x890f00578358350c4fd804e73c830d02e1117202e7559ac53a1dfa3df176e827	Transfer	Transfer	18614951	2023-11-20 19:02:11	836 days ago	1700506931	ByBit Dep: 0x495EE2...2DDDC2	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00220053	53.27012905

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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.

0x495EE231cd835373580b408E8d64fb6dB92DDDC2

Net Worth in USD

$93.02

Net Worth in ETH

0.044793

Token Allocations

ETH 99.84%

POL 0.14%

MON 0.02%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	79.75%	$2,076.82	0.0357	$74.18
ARB	Ether (ETH)	20.08%	$2,075.77	0.00899961	$18.68
POL	Polygon (POL)	0.14%	$0.100932	1.283	$0.129492
MONAD	Monad (MON)	0.02%	$0.021939	1	$0.021939

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