Address

0x58d30992FaAF37caA343B64bc79d2E2346C7ff6F

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ByBit Dep: 0x58d309...C7ff6F

ByBit

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Overview

ETH Balance

0.017777220006564 ETH

Eth Value

$37.78 (@ $2,124.97/ETH)

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Latest 15 from a total of 15 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
0x85b2ca1555a4174f88029e9ab90b0efe025b4612e3ebb171a7c4e1a48129af52	Transfer	Transfer	21615210	2025-01-13 11:17:59	442 days ago	1736767079	ByBit Dep: 0x58d309...C7ff6F	OUT	Bybit: Hot Wallet	0.02053191 ETH$43.63	0.00022277	10.60857111
0xe3f825eade606831e31e258155545e8af40ea1b55a87484591360c5fa96d63f3	Transfer	Transfer	17414041	2023-06-05 11:31:47	1030 days ago	1685964707	ByBit Dep: 0x58d309...C7ff6F	OUT	Bybit: Hot Wallet	0.09499692 ETH$201.87	0.00046808	22.28982529
0x73bf62a737195acc69c016665ade5e75d7b6d6fd55f48ca73b52bc05ba87cce4	Transfer	Transfer	17277472	2023-05-17 6:05:35	1049 days ago	1684303535	ByBit Dep: 0x58d309...C7ff6F	OUT	Circle: USDC Token	0 ETH$0.00	0.00169804	38.83459843
0xe695e2045a2780d47027c8f30b8b3be09152eb8278a21444f73b4b5b755f6b2d	Transfer	Transfer	17277434	2023-05-17 5:57:47	1049 days ago	1684303067	Bybit: Deposit Funder	IN	ByBit Dep: 0x58d309...C7ff6F	0.036 ETH$76.50	0.00093039	44.30457777
0x3afc4e646ca6108c0e4e608381416fca0d3f791fd56176a5bbc2973dcb7e6389	Transfer	Transfer	17277362	2023-05-17 5:43:11	1049 days ago	1684302191	Bybit: Deposit Funder	IN	ByBit Dep: 0x58d309...C7ff6F	0.036 ETH$76.50	0.00081496	38.80764962
0xbfb4e7da7f314b1dd5feeca782501aeba92cd7479900d9534774e861de42dc1e	Transfer	Transfer	17277287	2023-05-17 5:27:59	1050 days ago	1684301279	Bybit: Deposit Funder	IN	ByBit Dep: 0x58d309...C7ff6F	0.036 ETH$76.50	0.00082129	39.10922558
0xfb91a759410ef96145cd96c7c07277070112dbe04c827a42a9f6e709d89055ad	Transfer	Transfer	16112049	2022-12-04 14:30:11	1213 days ago	1670164211	ByBit Dep: 0x58d309...C7ff6F	OUT	Bybit: Hot Wallet	0.00318267 ETH$6.76	0.00030503	14.52524942
0xffdc313a3e28d46aaa6813f7582a057a1b2b3f3779480891604560b7770350cc	Transfer	Transfer	13357556	2021-10-05 7:01:00	1638 days ago	1633417260	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0041309	100
0x7d22a77981627c54e17dd8fdb3f454c1dbd9deae09038d55a495d094383a8271	Transfer	Transfer	13357450	2021-10-05 6:34:09	1638 days ago	1633415649	Bybit: Deposit Funder 3	IN	ByBit Dep: 0x58d309...C7ff6F	0.02 ETH$42.50	0.0021	100
0x815f14d1b36ceb598deeda0e9140b36c1e19a9dd1630718251a53e44e2d73569	Transfer	Transfer	13060369	2021-08-20 5:45:59	1684 days ago	1629438359	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00165992	36
0x501a5df2c3ebc8a36274b9ca322323b2aee3e1b9ac83d4878a2e9d2de1eee9fc	Transfer	Transfer	12657258	2021-06-18 8:00:01	1747 days ago	1624003201	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00078385	17
0x4cee50a8f0c2c8e90a24e22399c93c59476ecb5789a4cd2164e21f42733773fe	Transfer	Transfer	12587668	2021-06-07 13:32:16	1758 days ago	1623072736	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00046663	15
0x361d999be25f933e9131bd9ee1b1cfa2be055e73043cfbb5e045749ef3fcf614	Transfer	Transfer	12566191	2021-06-04 5:54:25	1761 days ago	1622786065	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0007155	23
0x1aacaac5d7406865fc557f01e2e9600a084bb185ebdde19df6fc53723b77d9ec	Transfer	Transfer	12552358	2021-06-02 2:35:30	1764 days ago	1622601330	ByBit Dep: 0x58d309...C7ff6F	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0010605	23
0xb5bc6f0ea86c21a53fc152ec1fa367ec27b33801bea7d8d32a461c125389b425	Transfer	Transfer	12548668	2021-06-01 12:52:11	1764 days ago	1622551931	Bybit: Deposit Funder 3	IN	ByBit Dep: 0x58d309...C7ff6F	0.02 ETH$42.50	0.000483	23

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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.

0x58d30992FaAF37caA343B64bc79d2E2346C7ff6F

Net Worth in USD

$37.80

Net Worth in ETH

0.01779

Token Allocations

ETH 99.93%

POL 0.07%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.93%	$2,124.97	0.0178	$37.78
POL	Polygon (POL)	0.07%	$0.093739	0.2875	$0.02695

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