Address

0x6c40caB6D16d7A4FBBd8A4ea0a3e9A0820e695C8

ByBit Dep: 0x6c40ca...e695C8

ByBit

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Overview

ETH Balance

0.01790842798506 ETH

Eth Value

$36.50 (@ $2,038.19/ETH)

Token Holdings

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Latest 20 from a total of 20 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
0x1d01463bdf292b4c19456f91d98fb3c3d3413d757fa707c3c65356878bd753af	Transfer	Transfer	21620039	2025-01-14 3:29:11	440 days ago	1736825351	ByBit Dep: 0x6c40ca...e695C8	OUT	Bybit: Hot Wallet	0.01957801 ETH$39.90	0.00009157	4.36057214
0x193ba6854ce160b2c01a811671cea6d2875404dbedcba01127f3e8b0692c8d91	Transfer	Transfer	20481458	2024-08-08 4:24:47	599 days ago	1723091087	0xB2d34c8D...B64Da8434	IN	ByBit Dep: 0x6c40ca...e695C8	0.01 ETH$20.38	0.00003964	1.88809012
0x51bbac6f35d641e98a49985f0fac36bcbc6b3192f16818ff2c137d2c646c5d43	Transfer	Transfer	19559627	2024-04-01 7:53:35	728 days ago	1711958015	ByBit Dep: 0x6c40ca...e695C8	OUT	Bybit: Hot Wallet	0.04936771 ETH$100.62	0.00042198	20.09444284
0xbddfd7e12f05b0e599991dbe491a2217aa3fef830c2decad5c02798bffd76e26	Transfer	Transfer	18283072	2023-10-05 8:19:23	907 days ago	1696493963	kazusi.eth	IN	ByBit Dep: 0x6c40ca...e695C8	0.03 ETH$61.15	0.00014702	7.00114312
0xe76bee001008bfa934b1fafe8cf6bd4334800dad9ae177f4bb897fa98c0b4ff1	Transfer	Transfer	16680743	2023-02-22 1:30:35	1132 days ago	1677029435	ByBit Dep: 0x6c40ca...e695C8	OUT	Bybit: Hot Wallet	0.55185379 ETH$1,124.78	0.00063228	30.10871427
0x19f0d772d3c4ddca05155161b50ea4a550da5305dd61857d480579ff988433ed	Transfer	Transfer	16680697	2023-02-22 1:21:23	1132 days ago	1677028883	0xbbbA1983...e83735b6D	IN	ByBit Dep: 0x6c40ca...e695C8	0.49270768 ETH$1,004.23	0.00062139	29.59038477
0x2e4196fc3e9d8f3fe8ebc9b67634890f3a40f85bf7932d8548e05ea28cceb69a	Transfer	Transfer	16268205	2022-12-26 10:02:35	1190 days ago	1672048955	ByBit Dep: 0x6c40ca...e695C8	OUT	Circle: USDC Token	0 ETH$0.00	0.00054888	12.55300304
0xed750e57c1152b06b41997cff796dbb92cf32d3360cc4804c24800101ce53ef2	Transfer	Transfer	16268167	2022-12-26 9:54:59	1190 days ago	1672048499	Bybit: Deposit Funder	IN	ByBit Dep: 0x6c40ca...e695C8	0.08 ETH$163.06	0.00026011	12.38661456
0x3ecc49eac251903f8c90283df556125f5cc0264579eb57fc2e837f98e7825854	Transfer	Transfer	16098649	2022-12-02 17:35:11	1214 days ago	1670002511	ByBit Dep: 0x6c40ca...e695C8	OUT	Bybit: Hot Wallet	0.14868509 ETH$303.05	0.000305	14.5239698
0x9ecd0b33676471859b66d9def7db0914df0e642a48bf62477c76c534488786af	Transfer	Transfer	15974972	2022-11-15 10:54:47	1231 days ago	1668509687	ByBit Dep: 0x6c40ca...e695C8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00061189	14.81261981
0x7255f6a448b84d507ee01842fd1e04774591c4f752f5b18603a9a406511c9592	Transfer	Transfer	15940879	2022-11-10 16:42:11	1236 days ago	1668098531	ByBit Dep: 0x6c40ca...e695C8	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00162536	46.00533875
0x3d72716b1d1bf2ecce1ee5f93964aab08fc71acd8478f01302f9e017624f11a1	Transfer	Transfer	15917964	2022-11-07 11:51:47	1239 days ago	1667821907	ByBit Dep: 0x6c40ca...e695C8	OUT	The OpenDAO: SOS Token	0 ETH$0.00	0.00033035	10.93684938
0x14087d1e44ae491ac5c55b7af620272869bf4a685b7d6c6109418b558010d501	Transfer	Transfer	15845388	2022-10-28 8:33:35	1249 days ago	1666946015	ByBit Dep: 0x6c40ca...e695C8	OUT	Circle: USDC Token	0 ETH$0.00	0.00040695	9.30710152
0x6968d16b20cce088861f0f3d0b3dc943a754711f70e110f42ef5ce0c672e1840	Transfer	Transfer	15830484	2022-10-26 6:33:59	1251 days ago	1666766039	Bybit: Deposit Funder	IN	ByBit Dep: 0x6c40ca...e695C8	0.08 ETH$163.06	0.00021435	10.20745779
0xdb2544fae4fc1287b30656a0e51aa1c91df62a1c27fd1e3b53a7078a4186f24a	Transfer	Transfer	15830217	2022-10-26 5:40:35	1251 days ago	1666762835	ByBit Dep: 0x6c40ca...e695C8	OUT	Pancake Games: GCAKE Token	0 ETH$0.00	0.00034032	11.44536376
0xdd03663a158620fefa15a62942980c8eaf776391e5770e002d9c0a6310d1c337	Transfer	Transfer	15830179	2022-10-26 5:32:59	1251 days ago	1666762379	Bybit: Deposit Funder	IN	ByBit Dep: 0x6c40ca...e695C8	0.08 ETH$163.06	0.00021828	10.39446707
0xa7db7def001d7fa97e11c586996d1d226dd074e1cc60cfe52e537803745fafbd	Transfer	Transfer	13886453	2021-12-27 9:19:01	1554 days ago	1640596741	Bybit: Deposit Funder 3	IN	ByBit Dep: 0x6c40ca...e695C8	0.02 ETH$40.76	0.0021	100
0x6a60c3fdadbcab942e86a5325677617bf589fdda4cd7965c047bb9bc7a7375df	Transfer	Transfer	13034433	2021-08-16 5:43:53	1687 days ago	1629092633	ByBit Dep: 0x6c40ca...e695C8	OUT	Bybit: Cold Wallet 1	1.99883369 ETH$4,074.01	0.00116631	45
0xa01648c104dc514a7776d5ab9afdba9e2a81219f0c6643133146af0f47af50aa	Transfer	Transfer	13028225	2021-08-15 6:49:01	1688 days ago	1629010141	kazusi.eth	IN	ByBit Dep: 0x6c40ca...e695C8	0.5 ETH$1,019.10	0.00074305	35.3835974
0xdf1a31017d3c2a9f2bfadf69eb2252a7c5c7d320301079ff4c9867d23b9671f7	Transfer	Transfer	13028175	2021-08-15 6:38:01	1688 days ago	1629009481	kazusi.eth	IN	ByBit Dep: 0x6c40ca...e695C8	1.5 ETH$3,057.29	0.00081096	38.61750407

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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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Contract Name:

0 ETH

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Optimization Enabled:

0 ETH

Other Settings:

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Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0x6c40caB6D16d7A4FBBd8A4ea0a3e9A0820e695C8

Net Worth in USD

$138.78

Net Worth in ETH

0.06809

Token Allocations

USDC.E 33.86%

USDT 30.13%

ETH 29.46%

Others 6.56%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	30.13%	$0.999253	41.846	$41.81
ETH	Ether (ETH)	26.30%	$2,038.19	0.0179	$36.5
POL	USD Coin (PoS) (USDC.E)	33.86%	$0.00	47	$0.00
POL	Yellow Duckies (DUCKIES)	0.19%	$0.002212	120	$0.2654
POL	Polygon (POL)	0.10%	$0.09178	1.4976	$0.137449
BSC	BNB (BNB)	6.27%	$611.99	0.0142	$8.7
OP	Ether (ETH)	3.16%	$2,039.75	0.002147	$4.38

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