Address

0x53C9005dbC4e2c94BC9a1fBB8AfF8984e175F0e0

KuCoin Dep: 0x53C900...75F0e0

KuCoin

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Overview

ETH Balance

0.000006330303738614 ETH

Eth Value

$0.01 (@ $2,080.27/ETH)

Token Holdings

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Latest 25 from a total of 74 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
0xd1ee2bc118e7d8a52fcd35c2a032fcaa7b482aeefa09b240bf70512defe953b7	Transfer	Transfer	23330722	2025-09-10 5:52:47	177 days ago	1757483567	KuCoin Dep: 0x53C900...75F0e0	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000541	0.13110933
0x306cb675f8016f059e2b3d1270f7a324fcd8cd29eae2e92691925cb2e97274c5	Transfer	Transfer	23330701	2025-09-10 5:48:35	177 days ago	1757483315	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x53C900...75F0e0	0.00001076 ETH$0.02	0.0000033	0.15756725
0x20b91c1d33b285d57c8bd59b2c1686f09bfebe80196fe7be9a127ff21a87574c	Transfer	Transfer	23187953	2025-08-21 7:25:35	197 days ago	1755761135	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 17	0.74682495 ETH$1,553.60	0.000004	0.19079407
0xa5c603bf72af43ffabda659de840fa7a2cfe7cc3ad8d58056a6f7562a175132c	Transfer	Transfer	23187906	2025-08-21 7:16:11	197 days ago	1755760571	OKX Dep: 0xae5Dde...cbC1Eb	IN	KuCoin Dep: 0x53C900...75F0e0	0.74591564 ETH$1,551.71	0.00004668	2.22315741
0x9bb66c879d30ace682a38582b2c80b6924e4a671357e20f3ef77274bb4dbe808	Transfer	Transfer	21572281	2025-01-07 11:25:35	422 days ago	1736249135	KuCoin Dep: 0x53C900...75F0e0	OUT	Band Protocol: BAND Token	0 ETH$0.00	0.00049133	5.40866848
0xa9eb5cb688caaf23b498b46e325b8a72ef610ee590e0d3061f8b83c5a1161224	Approve	Approve	21572281	2025-01-07 11:25:35	422 days ago	1736249135	KuCoin Dep: 0x53C900...75F0e0	OUT	Verasity: VRA Token	0 ETH$0.00	0.00025237	5.40866848
0xabb5a250ea23f7a2624f5a5ca814ef01b3219b8d81cc2bd9d100add587a4ee17	Transfer	Transfer	21382322	2024-12-11 22:43:47	449 days ago	1733957027	KuCoin Dep: 0x53C900...75F0e0	OUT	CryptoAutos: AUTOS Token	0 ETH$0.00	0.0006805	21.35870589
0xc613bce1695338fdfe20fd4d2fc084d69f50d254489f32deaa72fb03e47bf052	Transfer	Transfer	21349769	2024-12-07 9:37:23	453 days ago	1733564243	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 17	0.11281354 ETH$234.68	0.00024354	11.59721121
0x0189f176638bbbb46d3eb4f6b5b91efd51a4d14fcb066db83ff2013b3645e6f1	Transfer	Transfer	21349468	2024-12-07 8:37:11	453 days ago	1733560631	0x87B99f36...81E0d60Dc	IN	KuCoin Dep: 0x53C900...75F0e0	0.1 ETH$208.03	0.0002637	12.55721464
0x4d75acc19e11ec8736c30e88cae58bb1f93a2161494399e019863c3136405491	Transfer	Transfer	21349462	2024-12-07 8:35:59	453 days ago	1733560559	0x702212f1...7ACACd497	IN	KuCoin Dep: 0x53C900...75F0e0	0.0035 ETH$7.28	0.0002707	12.89069913
0x91c9682b4d5bdfa8db49070debcf212c524388bd76fcc3465c7986b838f3a001	Transfer	Transfer	21349457	2024-12-07 8:34:59	453 days ago	1733560499	0x6b198729...6B62C05a3	IN	KuCoin Dep: 0x53C900...75F0e0	0.0084 ETH$17.47	0.00026712	12.72014818
0x62bcc2de7a3b3fe69e3a3916e117d21ce54e72c39544c52e79123a80d68e62f1	Transfer	Transfer	21322373	2024-12-03 13:47:47	457 days ago	1733233667	KuCoin Dep: 0x53C900...75F0e0	OUT	Band Protocol: BAND Token	0 ETH$0.00	0.00326863	35.98112296
0x10c4169a6934ed8f3721480c13efee8796c6a39fc8847a6bbd50d859349322bf	Transfer	Transfer	21307697	2024-12-01 12:36:11	459 days ago	1733056571	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 17	0.24232558 ETH$504.10	0.00021579	10.27606615
0xf4782e3e5a5502906ce3773f62543c4fcb22879a6f77e4a78aa43c916e71a7ba	Transfer	Transfer	21307438	2024-12-01 11:43:47	459 days ago	1733053427	KuCoin Dep: 0x53C900...75F0e0	OUT	Origin Trail: TRAC Token	0 ETH$0.00	0.00027696	8.50418698
0xe2c5ab91badc506358d1a249a31f629c64b56cede170a4cad14a398a8bb514d5	Transfer	Transfer	21307438	2024-12-01 11:43:47	459 days ago	1733053427	KuCoin Dep: 0x53C900...75F0e0	OUT	ANyONe Protocol: ANYONE Token	0 ETH$0.00	0.00029031	8.50418698
0x35dc9757b79a808258b8f738e2c475e8057d05471fcab052f6d8355f3dd40338	Transfer	Transfer	21307438	2024-12-01 11:43:47	459 days ago	1733053427	KuCoin Dep: 0x53C900...75F0e0	OUT	Nexera Foundation: NXRA Token	0 ETH$0.00	0.00041955	8.50418698
0x5e931bbefd9136d5ddba8a21cfdf6ac3b76ae54870a3e7002c092cc85e6d7434	Transfer	Transfer	21307399	2024-12-01 11:35:47	459 days ago	1733052947	0xFFD845DD...846E9f0D5	IN	KuCoin Dep: 0x53C900...75F0e0	0.052 ETH$108.17	0.00022732	10.82500098
0x97a1633d6a283d70315e12b1612b79a63d75e322f846248d04b2b1e79436bcad	Transfer	Transfer	21307395	2024-12-01 11:34:59	459 days ago	1733052899	0x99bc0dA7...46ec53731	IN	KuCoin Dep: 0x53C900...75F0e0	0.188 ETH$391.09	0.00022732	10.82500098
0x8a1efd75aa598b53848df99a9739963bd418eb606efbd8c2a43c9a5f3e935357	Transfer	Transfer	21144454	2024-11-08 17:35:59	482 days ago	1731087359	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 17	0.29536459 ETH$614.44	0.00049398	23.52290559
0x5135d6fd082c5e937f73c6c13be0f773f3e248fbb9719d2c52e566f2a68285cf	Transfer	Transfer	21144357	2024-11-08 17:16:23	482 days ago	1731086183	0x6eBE1dc4...9Fd9E98F1	IN	KuCoin Dep: 0x53C900...75F0e0	0.29586823 ETH$615.49	0.00044232	21.0631801
0xf3be51480f1594ab0f29f5f8039213c5da9ac897fe0aa51643ae499d384d2857	Transfer	Transfer	21123276	2024-11-05 18:35:59	485 days ago	1730831759	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 16	0.39476415 ETH$821.22	0.00029779	14.18090479
0x50c68be72b67a01b4acc6ac4e4c3e2676ab4879f04cb48cbe7010d9fce2678d2	Transfer	Transfer	21123012	2024-11-05 17:42:47	485 days ago	1730828567	0x6eBE1dc4...9Fd9E98F1	IN	KuCoin Dep: 0x53C900...75F0e0	0.39506971 ETH$821.85	0.00029994	14.28299864
0xa56a0587e0b22a6baedc3b73eee29a5f17cfd5a0e199c3f088ee4a59d0e532c0	Transfer	Transfer	21039537	2024-10-25 2:07:23	497 days ago	1729822043	KuCoin Dep: 0x53C900...75F0e0	OUT	KuCoin 17	0.37990547 ETH$790.31	0.00010076	4.79852618
0xade258c98e3bd42affbb8a645bea1bb5a0c9a67274a739170ea9698984bfd9b0	Transfer	Transfer	21039171	2024-10-25 0:53:35	497 days ago	1729817615	0xFFD845DD...846E9f0D5	IN	KuCoin Dep: 0x53C900...75F0e0	0.11 ETH$228.83	0.00011714	5.57850243
0xe65febdd5963ae0cbf12a6022bd0407dd59c64f1028d14608c831b0ef73167a1	Transfer	Transfer	21039165	2024-10-25 0:52:23	497 days ago	1729817543	0x99bc0dA7...46ec53731	IN	KuCoin Dep: 0x53C900...75F0e0	0.27 ETH$561.67	0.00011714	5.57850243

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Latest 12 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
0xf997a02a88b5e7d33bbed3cb06568aa33cc437974cfea74eca5d55a87c831569	Transfer	Transfer	21382306	2024-12-11 22:40:35	449 days ago	1733956835	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.00233163 ETH$4.85
0xc7c5019118c4a2dc0ab18273090deca1bb3182ab2d02f1473f19b174967512cf	Transfer	Transfer	21322338	2024-12-03 13:40:35	457 days ago	1733233235	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.00442979 ETH$9.22
0x430e9dbf174ac20db32324341531fee4030ab4deed8ac825feafc5c7f7e9c474	Transfer	Transfer	21307421	2024-12-01 11:40:23	459 days ago	1733053223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.0035136 ETH$7.31
0x8c0b278104b31c261e45ec2f3b4b3ec5da340a6b58925e7b4b546f5ac0f3b2d6	Transfer	Transfer	20189350	2024-06-28 9:40:35	615 days ago	1719567635	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.00033701 ETH$0.70
0x7b3072798fe80ac2e68553596671a27d18f10d19693d8e47b418822592a2f1b8	Transfer	Transfer	19467519	2024-03-19 8:10:35	717 days ago	1710835835	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.00081077 ETH$1.69
0xf83feccf9c4e578be84d978955ac1b3e3f55ad21376dcdb83350ff1d2d7ceea4	Transfer	Transfer	18618860	2023-11-21 8:10:23	836 days ago	1700554223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.0012071 ETH$2.51
0x5045cbfc14850792588792c40912b25a62235ff12088c54dfc7e787155d92cc7	Transfer	Transfer	18541159	2023-11-10 11:10:35	846 days ago	1699614635	Kucoin: Deposit Funder 11	KuCoin Dep: 0x53C900...75F0e0	0.00287214 ETH$5.97
0x0eacc8e1ffef7c271db3e5f91d45437449ba875feb88ac4ff87c70da0b401bb5	-	-	13685503	2021-11-25 20:09:56	1561 days ago	1637870996	KuCoin: Deposit Funder 2	KuCoin Dep: 0x53C900...75F0e0	0.03 ETH$62.41
0x8f6f5545c6537bfcf3c4ed4c69317568f3903dae69e65e2ee80cc4503a07bf22	-	-	13338175	2021-10-02 6:09:32	1616 days ago	1633154972	KuCoin: Deposit Funder 2	KuCoin Dep: 0x53C900...75F0e0	0.02 ETH$41.61
0x3850b43eb2046827598c87d3c2df20c11b26d1215231f99b48e8fa440095234f	-	-	12814522	2021-07-12 20:09:51	1697 days ago	1626120591	KuCoin: Deposit Funder 2	KuCoin Dep: 0x53C900...75F0e0	0.02 ETH$41.61
0x78bd9452d09f7a20c6878e77f0313a00c858213be8e57663ba8bfd4e52086db5	-	-	12436129	2021-05-15 1:45:22	1756 days ago	1621043122	KuCoin: Deposit Funder 2	KuCoin Dep: 0x53C900...75F0e0	0.02 ETH$41.61
0xa36b91353d6760ec518fa55eb749af85a0956ebb017151f47f5638abb2a6e29f	-	-	11976018	2021-03-05 4:05:08	1827 days ago	1614917108	KuCoin: Deposit Funder 2	KuCoin Dep: 0x53C900...75F0e0	0.03 ETH$62.41

Cross-Chain Transactions

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OVERVIEW

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

0x53C9005dbC4e2c94BC9a1fBB8AfF8984e175F0e0

Net Worth in USD

$0.02

Net Worth in ETH

0.000009

Token Allocations

ETH 70.34%

GLMR 16.69%

BNB 10.45%

Others 2.51%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	70.34%	$2,080.85	0.00000633	$0.013172
GLMR	Moonbeam (GLMR)	16.69%	$0.012449	0.2511	$0.003126
BSC	BNB (BNB)	10.45%	$646.03	0.00000303	$0.001957
POL	Polygon (POL)	2.51%	$0.102196	0.00460507	$0.000471

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