Address

0x70ac9bC3f8351e37Ce46f486A5c4E5083e4B65E8

ByBit Dep: 0x70ac9b...4B65E8

ByBit

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ETH Balance

0.017743745043483 ETH

Eth Value

$39.67 (@ $2,235.57/ETH)

Token Holdings

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Latest 25 from a total of 32 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
0xc6bb06fc51a3fc1583e8453f2cd8763f1f21d4101b5f69bd3fd7c9db9ccb0efa	Transfer	Transfer	21410867	2024-12-15 22:21:59	455 days ago	1734301319	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	1.3090909 ETH$2,926.57	0.00025625	12.20261697
0xa6c49f08d66072e4350aa3facdc2ba47f2803077f8611fc68aaad9fa2d601e65	Transfer	Transfer	21410800	2024-12-15 22:08:23	455 days ago	1734300503	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	1.2697368 ETH$2,838.59	0.00024369	11.6047345
0xc5db3c19a4668e5c0098732821240a4fd051f88bcb4ea9549912ee79d2826089	Transfer	Transfer	21408865	2024-12-15 15:38:59	455 days ago	1734277139	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.03 ETH$67.07	0.00023611	11.24359495
0x62e45bbdcd37d7e9a0ffdde9a2eca522a0309e273eaa5f6716f50c257ba0d13f	Transfer	Transfer	21379104	2024-12-11 11:56:23	459 days ago	1733918183	ByBit Dep: 0x70ac9b...4B65E8	OUT	SushiSwap: SUSHI Token	0 ETH$0.00	0.00042994	14.43104385
0xd598b7dde5e4bbc93977f610af37e7d54a5eee0b3888e157bd1bfba1ddcf4238	Transfer	Transfer	21289201	2024-11-28 22:32:35	472 days ago	1732833155	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.4894105 ETH$1,094.11	0.00021595	10.28354239
0x06c3fd2e28b327942a732761cd825325117d4ba6e07fa6f4723c1140262b3fa3	Transfer	Transfer	21289112	2024-11-28 22:14:47	472 days ago	1732832087	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.48979484 ETH$1,094.97	0.00018995	9.04561108
0xc4e3491914e89c76ea3c84f1cd289285100ac9e821cf52d3181d82a5586623cb	Transfer	Transfer	21157379	2024-11-10 12:50:35	490 days ago	1731243035	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.60948769 ETH$1,362.55	0.00038433	18.30171923
0xa66b990563eed78a3d0bffafbc132812c1cf6b946cfc47dd9bda8e7c06793c95	Transfer	Transfer	21157278	2024-11-10 12:30:23	490 days ago	1731241823	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.47 ETH$1,050.72	0.00033739	16.06648512
0xba5f264af1518b21df5dfb21ae92eb66feccc65c45efa92ed12f066e6e3b2c0a	Transfer	Transfer	21124446	2024-11-05 22:31:35	495 days ago	1730845895	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.14 ETH$312.98	0.00019104	9.09754196
0x2ffa3baed5ff7cfea8fc8732cf9e30c13fdf13f9ba7ef05dc7af0b795b805452	Transfer	Transfer	20965636	2024-10-14 18:36:35	517 days ago	1728930995	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.79967304 ETH$1,787.73	0.0005123	24.3952491
0xeb7b66ba8fac1f4eece7f8f741ec885267fa4be7d6c49a641c11e121246c0473	Transfer	Transfer	20965519	2024-10-14 18:12:59	517 days ago	1728929579	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.8 ETH$1,788.46	0.00050794	24.18766753
0xdcdca95f9282ba18561d00695dc1b9fac3fe17293f919c18a47c3fbc12233947	Transfer	Transfer	20880330	2024-10-02 20:53:23	529 days ago	1727902403	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.41739338 ETH$933.11	0.00032695	15.56948867
0x54aa5b8a0b524dc076c1eb55933317499f663cf7f6780e307d090412391b6826	Transfer	Transfer	20880257	2024-10-02 20:38:47	529 days ago	1727901527	0x6B65b809...474a92154	IN	ByBit Dep: 0x70ac9b...4B65E8	0.4 ETH$894.23	0.00032208	15.33754146
0x1b619a7ac73e3c7f1084096ea0f9365cf0bfb1679226f9b68671ea0480e2c8d6	Transfer	Transfer	19813700	2024-05-06 21:23:23	678 days ago	1715030603	ByBit Dep: 0x70ac9b...4B65E8	OUT	Circle: USDC Token	0 ETH$0.00	0.00026746	6.62893217
0x9531eda488d909322eb14280250256e556a941122b6397cb362f0ecd286d20d2	Transfer	Transfer	19813611	2024-05-06 21:05:35	678 days ago	1715029535	Bybit: Deposit Funder	IN	ByBit Dep: 0x70ac9b...4B65E8	0.018 ETH$40.24	0.00014552	6.92976256
0xf78d1c7bfe9e55ca1d0ea748f125aa21694e577fa43444c04537a8c4bb5241df	Transfer	Transfer	19782537	2024-05-02 12:48:23	682 days ago	1714654103	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	1.02326676 ETH$2,287.59	0.00033915	16.1501358
0xd952e8fa8f4d1bb2633fd03a9ae4bad50359041637cbb931d11613900c81bb02	Transfer	Transfer	19782458	2024-05-02 12:32:23	682 days ago	1714653143	0xfB570655...B9008378b	IN	ByBit Dep: 0x70ac9b...4B65E8	0.99983724 ETH$2,235.21	0.00032823	15.63023976
0xf458db128da2c3e48ef7c2a0ead83035a2ea916593fa64aae9e277b4cfc9c6b6	Transfer	Transfer	19390138	2024-03-08 11:25:47	737 days ago	1709897147	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	1.1583842 ETH$2,589.65	0.00107047	50.97504154
0xba84ac4d862b828253bfb3a1d2abad461f9041408d99e0b45590bb20a17d01a7	Transfer	Transfer	19390053	2024-03-08 11:08:47	737 days ago	1709896127	0xEF4135d5...c725Ed870	IN	ByBit Dep: 0x70ac9b...4B65E8	1.1636574 ETH$2,601.44	0.00114232	54.39634088
0xe7d96a754e35374cd78ffaebb5d2fb6fa0b648d492a3eebea7c0895aeca89781	Transfer	Transfer	19317783	2024-02-27 8:45:35	747 days ago	1709023535	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.4894671 ETH$1,094.24	0.00077319	36.81876821
0x6c1b365617165be830ecdf4267e922b5ccda5b1e9ee1f2df06289ba0444fab6a	Transfer	Transfer	19206183	2024-02-11 17:03:47	763 days ago	1707671027	0x1B5e6257...C4dCF2bf9	IN	ByBit Dep: 0x70ac9b...4B65E8	0.490321 ETH$1,096.15	0.00062604	29.81180029
0x6871174859192f52e6300398c2a2fc41c40a11d04c100bdd271e5721fe70cf1d	Transfer	Transfer	19028852	2024-01-17 20:02:47	788 days ago	1705521767	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	0.2822494 ETH$630.99	0.00085389	40.66143738
0xb9223e95afdc33f32f10ac2c81571db66c094417bf146e2d6476b7f6bf58b81d	Transfer	Transfer	19028769	2024-01-17 19:45:47	788 days ago	1705520747	0x9E4E4C79...A08dc37e1	IN	ByBit Dep: 0x70ac9b...4B65E8	0.28303639 ETH$632.75	0.00072377	34.46548846
0x52caba606ceb7ab801fc1abf767d9afe0ac26781bc1028f7e59e972c8a9ad94d	Transfer	Transfer	19022157	2024-01-16 21:32:23	789 days ago	1705440743	ByBit Dep: 0x70ac9b...4B65E8	OUT	Bybit: Hot Wallet	2.00726537 ETH$4,487.39	0.00078698	37.47547768
0x99f6ee1498214b313c2361910bb966bbd7277b50ae232c12c3dc5917a4caa161	Transfer	Transfer	19022076	2024-01-16 21:16:11	789 days ago	1705439771	0xEF4135d5...c725Ed870	IN	ByBit Dep: 0x70ac9b...4B65E8	2 ETH$4,471.15	0.0006705	31.92891573

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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.

0x70ac9bC3f8351e37Ce46f486A5c4E5083e4B65E8

Net Worth in USD

$138.82

Net Worth in ETH

0.062097

Token Allocations

USDC 54.90%

ETH 33.96%

BNB 11.08%

Others 0.06%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	USDC (USDC)	54.90%	$0.999903	76.2156	$76.21
ETH	Ether (ETH)	28.57%	$2,235.57	0.0177	$39.67
BSC	BNB (BNB)	11.08%	$681.29	0.0226	$15.38
ARB	Ether (ETH)	3.87%	$2,235.88	0.00239977	$5.37
BASE	Ether (ETH)	1.52%	$2,237.58	0.00094503	$2.11
AVAX	Avalanche (AVAX)	0.06%	$10.29	0.008491	$0.087369

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