Address

0x52F1d2A2fc63D7DcDcae6281c6F4C9a18521BBdF

ByBit Dep: 0x52F1d2...21BBdF

ByBit

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Overview

ETH Balance

0.017756336779857 ETH

Eth Value

$36.81 (@ $2,072.89/ETH)

Token Holdings

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Latest 25 from a total of 42 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
0x36a9626549ca19fef152bc314864f3775f7c593bceaa884a5b9f7813dc3591ec	Transfer	Transfer	21539568	2025-01-02 21:46:59	419 days ago	1735854419	ByBit Dep: 0x52F1d2...21BBdF	OUT	Bybit: Hot Wallet	0.07000526 ETH$145.11	0.00024366	11.60301048
0x07b5df0f4843595bb64d9d1f680c56926e8e05326705b74c5e44294feb4ef1fe	Transfer	Transfer	21539492	2025-01-02 21:31:47	419 days ago	1735853507	ByBit Dep: 0x52F1d2...21BBdF	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00176697	10.43859044
0xdfa157621b2c93c04eae76e6184b882b9ca8a09c088179c1184957ddb8b6e01e	Transfer	Transfer	21539419	2025-01-02 21:16:59	419 days ago	1735852619	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.072 ETH$149.25	0.00024273	11.55883536
0x1fbe7bb022e0433475ac962a375e074c731eb81cc54bca03ccb5f27e408358b1	Transfer	Transfer	21539394	2025-01-02 21:11:47	419 days ago	1735852307	ByBit Dep: 0x52F1d2...21BBdF	OUT	Bybit: Hot Wallet	0.08778595 ETH$181.97	0.00022776	10.84578134
0x524d26322a65107460bb7f3a3acb99d345d34444b63b9a75bba59e592d9a1098	Transfer	Transfer	21539321	2025-01-02 20:56:59	419 days ago	1735851419	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.072 ETH$149.25	0.00024616	11.72197774
0x96fbc257bf90f91a5cf76cb5244c7b5da0535e12e6d6c042c5c4f8f196d1293e	Transfer	Transfer	21438629	2024-12-19 19:22:59	433 days ago	1734636179	ByBit Dep: 0x52F1d2...21BBdF	OUT	HarryPotterObamaSonic10Inu: BITCOIN Token	0 ETH$0.00	0.00194688	38.09206723
0x5fbfeee5191bbdfc6b77fd98ebcdfe511664add3e4882322e9d8fc5b6883a8de	Transfer	Transfer	21438554	2024-12-19 19:07:59	433 days ago	1734635279	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.018 ETH$37.31	0.00102115	48.6265741
0x094cf499e6529747f44f05d819ec1417ff6f6b3172713ea7cace27303e53a056	Transfer	Transfer	21396992	2024-12-13 23:52:23	439 days ago	1734133943	ByBit Dep: 0x52F1d2...21BBdF	OUT	Bybit: Hot Wallet	0.10453485 ETH$216.69	0.00026715	12.7218305
0x0ed25cf5faa3532c0794c6ff4421423d23872f19cceaf9e40fc2ce98307b5b0c	Transfer	Transfer	20540714	2024-08-16 10:52:23	558 days ago	1723805543	ByBit Dep: 0x52F1d2...21BBdF	OUT	Aevo: AEVO Token	0 ETH$0.00	0.000102	3.47131004
0x50977fdd4b1b97e7bdff15ae9e40d12cd0fd7953df82466c9215fdbe7f2afb57	Transfer	Transfer	20276818	2024-07-10 14:52:23	595 days ago	1720623143	0x946C4D82...e44d82355	IN	ByBit Dep: 0x52F1d2...21BBdF	0.0784 ETH$162.51	0.00028457	13.55102321
0x08ede2497bc67e6e0a4d87026fb5ad42a2156544859b121494ef6c9545c05500	Transfer	Transfer	20001804	2024-06-02 4:39:23	634 days ago	1717303163	ByBit Dep: 0x52F1d2...21BBdF	OUT	ApeX Protocol: APEX Token	0 ETH$0.00	0.000193	5.6417871
0xb5154823d0de8c162e449fbbb3c3d8f51b9ed8db3751cab2122094f92e78e0c5	Transfer	Transfer	19568177	2024-04-02 12:41:23	694 days ago	1712061683	ByBit Dep: 0x52F1d2...21BBdF	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00117983	30.56723465
0x90d7e12366ba56333f6a50a17c9bc2ab7c0ea9573b75e3f703e57ab1cc3beb55	Transfer	Transfer	19568095	2024-04-02 12:24:35	694 days ago	1712060675	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.018 ETH$37.31	0.00066752	31.7868658
0x78c31f154cee250404efa4cd72a29a84f40411ce081bf4f9a064b121faa671e8	Transfer	Transfer	19551628	2024-03-31 4:53:11	697 days ago	1711860791	ByBit Dep: 0x52F1d2...21BBdF	OUT	Bybit: Hot Wallet	0.05740485 ETH$118.99	0.0003903	18.58577373
0x247fc65e966ac632cd48511941096e8941129c6792df509e69f9fe49e50e7b9b	Transfer	Transfer	19545040	2024-03-30 6:36:59	698 days ago	1711780619	ByBit Dep: 0x52F1d2...21BBdF	OUT	Mantle: MNT Token	0 ETH$0.00	0.00092811	21.89416209
0x507f197b50fce83c838b23f12aa7f18c0742718abdfe55a508f35ef2b6f4ae06	Transfer	Transfer	19087890	2024-01-26 2:45:47	762 days ago	1706237147	ByBit Dep: 0x52F1d2...21BBdF	OUT	Compound: COMP Token	0 ETH$0.00	0.00073276	20.60766447
0xb30641aa10cbc4688dda7f757ad32c2b315e75613c785d00db36e812e9f1c33e	Transfer	Transfer	19003253	2024-01-14 6:11:23	774 days ago	1705212683	ByBit Dep: 0x52F1d2...21BBdF	OUT	Compound: COMP Token	0 ETH$0.00	0.0012822	36.08393708
0xfe6c858b6c240a946182f851760dc858ce124d020a40f7b01eddfd9aa8a91704	Transfer	Transfer	18988096	2024-01-12 3:19:47	776 days ago	1705029587	ByBit Dep: 0x52F1d2...21BBdF	OUT	Mantle: MNT Token	0 ETH$0.00	0.00075868	17.89734835
0x1f7ab8e9897faf54243f27ef7ddce915bbfe02d0992e8d27417e7f92b50b887e	Transfer	Transfer	18859689	2023-12-25 2:09:47	794 days ago	1703470187	ByBit Dep: 0x52F1d2...21BBdF	OUT	Axie Infinity: AXS Token	0 ETH$0.00	0.00052902	17.80209593
0x259d78d8a994a38d839164013fd8e975e322fe2ae8b2b94a6b7077ea8323ccc7	Transfer	Transfer	18581708	2023-11-16 3:18:11	833 days ago	1700104691	ByBit Dep: 0x52F1d2...21BBdF	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00613865	36.26741988
0x4c067580a8e1133c75935486004daf88fbde17382eb7123afd61833aba51bf3e	Transfer	Transfer	18311826	2023-10-09 8:49:11	871 days ago	1696841351	ByBit Dep: 0x52F1d2...21BBdF	OUT	BitDAO: BIT Token	0 ETH$0.00	0.00044436	10.52563825
0x9d04be61f91c6aa64c79066d5d05588ac03f370423cf5edc6212e8ef4bdb852f	Transfer	Transfer	17749129	2023-07-22 14:01:11	949 days ago	1690034471	ByBit Dep: 0x52F1d2...21BBdF	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00083139	27.5285854
0xebdce6e32a9cf7930b1ef77dcc3baf7b5bb2b606bfc516f9acde944a842abd23	Transfer	Transfer	17749118	2023-07-22 13:58:59	949 days ago	1690034339	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.0225 ETH$46.64	0.00046553	22.16841237
0x7181d33900f47adcd85030223d4a3e6fc229ba4e9197543efcf56671f9eb55db	Transfer	Transfer	17749035	2023-07-22 13:42:23	949 days ago	1690033343	Bybit: Deposit Funder	IN	ByBit Dep: 0x52F1d2...21BBdF	0.0225 ETH$46.64	0.00054388	25.89942
0xeb4817e9ee785de31bd6383536d4032660e7f551ffa57dd9e0eb2796235e7be1	Transfer	Transfer	17691046	2023-07-14 10:15:47	957 days ago	1689329747	ByBit Dep: 0x52F1d2...21BBdF	OUT	Bybit: Hot Wallet	0.16267311 ETH$337.20	0.00044993	21.42544395

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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.

0x52F1d2A2fc63D7DcDcae6281c6F4C9a18521BBdF

Net Worth in USD

$252.00

Net Worth in ETH

0.12157

Token Allocations

USDT 70.74%

ETH 26.34%

BNB 1.72%

Others 1.20%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	70.74%	$1	178.256	$178.26
ETH	Ether (ETH)	14.61%	$2,072.89	0.0178	$36.81
OP	Ether (ETH)	9.76%	$2,073.96	0.0119	$24.59
ARB	Ether (ETH)	1.97%	$2,072.89	0.00239863	$4.97
BSC	BNB (BNB)	1.72%	$629.82	0.00689554	$4.34
MANTLE	Mantle (MNT)	1.05%	$0.657628	4.0077	$2.64
POL	Polygon (POL)	0.13%	$0.111249	2.8493	$0.316978
AVAX	Avalanche (AVAX)	0.03%	$9.35	0.008491	$0.079396

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