Address

0x52cDE3339c433A9C94a8a7A34404b4E07b71c718

Binance Dep: 0x52cDE3...71c718

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Overview

ETH Balance

0.493998117905847 ETH

Eth Value

$1,022.21 (@ $2,069.26/ETH)

Token Holdings

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Latest 13 from a total of 13 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
0xb614cbc1f9d602c467f8b46b7735b4e372439fac07ec5ca92496b8ee06d601e4	Transfer	Transfer	24497550	2026-02-20 10:45:11	19 days ago	1771584311	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.15 ETH$310.39	0.00000112	0.05341884
0x5cae78fb5d80cb7041d60177047ac2ced7e4ab8cec51645bbc5ac3fb3073a624	Transfer	Transfer	24356225	2026-01-31 17:03:23	39 days ago	1769879003	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.03 ETH$62.08	0.00006186	2.94612765
0xfe736f7dbb9b7291bef503191d5af503ae8db475da556e8e5cfae303e1534bc9	Transfer	Transfer	24205046	2026-01-10 14:58:35	60 days ago	1768057115	0x7417B4d6...2315fbAB8	IN	Binance Dep: 0x52cDE3...71c718	0 ETH$0.00	0.00000074	0.03555066
0xc8f4c6d7d31f583d9a4e6acb4b18c8ca9fd68c924c4d7a195228912b4396e832	Transfer	Transfer	24204973	2026-01-10 14:43:59	60 days ago	1768056239	Fake_Phishing2049665	IN	Binance Dep: 0x52cDE3...71c718	0.000003 ETH$0.01	0.00000078	0.03761054
0x1b0a63e1991e978e6586d4cd698e24d0435dda1e3c15a8725aa9dabb34d1de92	Transfer	Transfer	24204970	2026-01-10 14:43:23	60 days ago	1768056203	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.3 ETH$620.78	0.00000074	0.03547099
0x9bc93492a592137e4ac89438b21e48f13564fcfc54fab4a4c8b0266a628fcdab	Transfer	Transfer	24194556	2026-01-09 3:52:59	61 days ago	1767930779	Binance Dep: 0x52cDE3...71c718	OUT	Binance 14	0.61289889 ETH$1,268.25	0.00000488	0.23252829
0x67c17ea3eb6452a5f9ac0194649f2e33c1bb3a18b10bce0e3ee2ad0bebdcbbba	Transfer	Transfer	24194513	2026-01-09 3:44:23	61 days ago	1767930263	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.2 ETH$413.85	0.0000007	0.03333391
0xeef114673bec43c6d5db4ec690d05b1f4c556e0f594cacc996021ce79830fea8	Transfer	Transfer	23547819	2025-10-10 14:05:47	152 days ago	1760105147	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.008 ETH$16.55	0.00001897	0.90355549
0x923e088823815d76a927df7cd8b5103aaf8a46ef2daa83a8d72b5c9d8a1ab3d8	Transfer	Transfer	23377157	2025-09-16 17:35:11	176 days ago	1758044111	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.01 ETH$20.69	0.00002257	1.07522722
0xc530640938a5709648be3b1710d40bc8bef711da1512c072580a006dc4314ad3	Transfer	Transfer	23368750	2025-09-15 13:22:59	177 days ago	1757942579	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.11 ETH$227.62	0.00006479	3.08569599
0x4b2646b4df5e972ddf8a3f597515f68df1aa81b9ea9cda8f069b4711a2c17f6e	Transfer	Transfer	23327116	2025-09-09 17:44:59	183 days ago	1757439899	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.02 ETH$41.39	0.00003021	1.43886603
0x2a3004f6bbc9ccd6ef3b41b4d2ca7a26008cf936a822d6d902bac9b26dd269aa	Transfer	Transfer	23317228	2025-09-08 8:37:59	184 days ago	1757320679	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.05 ETH$103.46	0.00002191	1.0434573
0xa17aff6c575a25b446099acb498f6b6eb8615727dd94cc1890e7f4ce3c64ba24	Transfer	Transfer	22853400	2025-07-05 13:44:47	249 days ago	1751723087	0x74175c1b...DB648bAb8	IN	Binance Dep: 0x52cDE3...71c718	0.22889889 ETH$473.65	0.00001099	0.52344783

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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 Binance.

0x52cDE3339c433A9C94a8a7A34404b4E07b71c718

Net Worth in USD

$1,994.74

Net Worth in ETH

0.963988

Token Allocations

ETH 51.25%

USDT 45.87%

BSC-USD 2.56%

Others 0.32%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	51.25%	$2,069.26	0.494	$1,022.21
ETH	Tether USD (USDT)	45.87%	$1	915	$915
BSC	Binance-Peg BSC-USD (BSC-USD)	2.56%	$1	51.0892	$51.09
BSC	币安人生 (币安人生)	0.32%	$0.064972	97.169	$6.31
BSC	BNB (BNB)	<0.01%	$650.96	0.00019736	$0.128473

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