Address

0xBc299AdE60e06dd2A6f7D6670FF05d5bB540db36

KuCoin Dep: 0xBc299A...40db36

KuCoin

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ETH Balance

0.000004736310853519 ETH

Eth Value

$0.01 (@ $2,133.23/ETH)

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Latest 22 from a total of 22 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
0xd86aa9e8fc6c0629d5f5c6fb1d0346baf84e26e6fce62748882785ea5ab4df13	Transfer	Transfer	24709119	2026-03-21 23:18:35	2 days ago	1774135115	KuCoin Dep: 0xBc299A...40db36	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000149	0.0361983
0x300a00badbdcbac547e9f4c67b156ac44e336d970e34561b5f4c8bd9e683e278	Transfer	Transfer	24709109	2026-03-21 23:16:35	2 days ago	1774134995	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xBc299A...40db36	0.00000479 ETH$0.01	0.0000009	0.04327337
0xe4a131d6d18a44816bf679a95ae2a23fcaac6db91af190d9b4003ff2cd1a1ddd	Transfer	Transfer	24698397	2026-03-20 11:25:23	4 days ago	1774005923	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 17	4.99999904 ETH$10,666.14	0.00000115	0.05483051
0x97f8c87684d0f81be840aa7935a376a6c29fd321543331e2c5bd21fc3308bb2b	Transfer	Transfer	24698382	2026-03-20 11:22:23	4 days ago	1774005743	0x140021a7...3359bb9cF	IN	KuCoin Dep: 0xBc299A...40db36	4.9999974 ETH$10,666.13	0.00000241	0.11478633
0x5d8e7d748b1fb688e84362982c05f693b577eeb2ab6b88c1dda96a64a4919d04	Transfer	Transfer	24549535	2026-02-27 16:43:23	24 days ago	1772210603	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 17	5.0044789 ETH$10,675.69	0.00000442	0.2105088
0xf43fd5c2fba119c3659df2d8e9b10f3464f8626f28545260bcfd884efcd38b54	Transfer	Transfer	24549451	2026-02-27 16:26:35	24 days ago	1772209595	0x140021a7...3359bb9cF	IN	KuCoin Dep: 0xBc299A...40db36	5.0044831 ETH$10,675.70	0.00001446	0.68875282
0xcc1e6f80dacf2e493d300808a16ffa1f6226efc3f01ce4bbb5b035911caa2d2a	Transfer	Transfer	24480684	2026-02-18 2:18:47	34 days ago	1771381127	KuCoin Dep: 0xBc299A...40db36	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000172	0.04176952
0x938e4b204ead9fa8f4ca1f394d59b4f5bbc60f89d72b425fc58dacc13aa93519	Transfer	Transfer	24480674	2026-02-18 2:16:47	34 days ago	1771381007	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xBc299A...40db36	0.00000566 ETH$0.01	0.00000088	0.04231496
0xc7e085350edb6e76f6b2136dc1c3ba991bcb0259dec58e16717c6c51695b0958	Transfer	Transfer	23863285	2025-11-23 18:10:11	120 days ago	1763921411	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 17	5.7899975 ETH$12,351.38	0.00000198	0.09436895
0xf2a282c5e3d46e2e91578d2b0f1105e7b5848d0e02cde2617a8e0227cb9d2721	Transfer	Transfer	23863133	2025-11-23 17:39:47	120 days ago	1763919587	0xb045Be67...f3cE00C74	IN	KuCoin Dep: 0xBc299A...40db36	5.79 ETH$12,351.39	0.00004366	2.07915114
0xb06d9fd088d77b63dc96f88435ce3eb03d38bf3bb7e654fe4953978ea62a450b	Transfer	Transfer	22664920	2025-06-09 5:25:35	288 days ago	1749446735	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 17	2.00000218 ETH$4,266.46	0.00001054	0.50210239
0x9eb2922d49b9edf1fc4ef4551cb6f34bea8948a810b1c6c35fec183ecd48c615	Transfer	Transfer	22664875	2025-06-09 5:16:11	288 days ago	1749446171	0xb045Be67...f3cE00C74	IN	KuCoin Dep: 0xBc299A...40db36	2 ETH$4,266.46	0.00002078	0.98959386
0x0cc7c830105bbca6e1c1379d43572e9d5dc050c75624f50637ec753089725831	Transfer	Transfer	22463781	2025-05-12 0:55:11	316 days ago	1747011311	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 17	10.00040286 ETH$21,333.14	0.0000477	2.27152241
0xc655679075b079cc24b9aec281f3974802549c9b4a03ad5dd2e11973d72123f2	Transfer	Transfer	22463658	2025-05-12 0:30:11	316 days ago	1747009811	0x140021a7...3359bb9cF	IN	KuCoin Dep: 0xBc299A...40db36	10 ETH$21,332.28	0.00003931	1.87236536
0x9bc1e2973f4a817b9a863e21caf1baca967dd5a11f84a3553782b1d95be85b80	Transfer	Transfer	21704501	2025-01-25 22:26:59	422 days ago	1737844019	KuCoin Dep: 0xBc299A...40db36	OUT	Turbo: TURBO Token	0 ETH$0.00	0.00011701	3.86613871
0x105de25d86ef9d2197cd20a34c34349f7a34ff2a7f8f630a6e86c14b54adb055	Transfer	Transfer	21567241	2025-01-06 18:34:11	441 days ago	1736188451	KuCoin Dep: 0xBc299A...40db36	OUT	Turbo: TURBO Token	0 ETH$0.00	0.00057217	18.90420914
0x22d80082505df62d0edbd4e44bb18ee0ea807ca8a86208e73c1c334bff25c24d	Transfer	Transfer	18937889	2024-01-05 1:43:47	809 days ago	1704419027	KuCoin Dep: 0xBc299A...40db36	OUT	Pepe 2.0: Old PEPE2.0 Token	0 ETH$0.00	0.00140578	18.71256966
0x7c0bed46d5a6c8a02fb847570fa7e5b9a01753d7ce9e2ffc625e20616c340943	Transfer	Transfer	18658110	2023-11-26 20:05:47	848 days ago	1701029147	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 16	2.51962784 ETH$5,374.94	0.00057467	27.3654523
0x7517924d4947568e13dec4321842998e0a63c0990ac4adbaf66bdbb8686017b5	Transfer	Transfer	18657256	2023-11-26 17:12:59	848 days ago	1701018779	0xE2B5e09F...9C2e22597	IN	KuCoin Dep: 0xBc299A...40db36	2.52 ETH$5,375.73	0.00065838	31.351636
0xc64ec3ef9b86fcca36a1e9e29cd11911d7a99e4d51e0ee5544e5051b68a3623f	Approve	Approve	17716194	2023-07-17 23:16:59	980 days ago	1689635819	KuCoin Dep: 0xBc299A...40db36	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00088115	18.02073185
0xef612527581cd4c7d59c3766ee54cc0b25d896da383f98a62cae6ed2f2d6e1ac	Transfer	Transfer	17613625	2023-07-03 13:06:35	995 days ago	1688389595	KuCoin Dep: 0xBc299A...40db36	OUT	KuCoin 10	0.16928441 ETH$361.12	0.00063488	30.23272525
0xda075abd089c416c42a32de4a546496c2c6b0561e7ba0ebfb2da4e089c1173d8	Transfer	Transfer	17613187	2023-07-03 11:36:35	995 days ago	1688384195	0xb045Be67...f3cE00C74	IN	KuCoin Dep: 0xBc299A...40db36	0.17 ETH$362.65	0.0003316	15.79062133

Latest 3 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
0xbf3f882b85262b97a3199482902bd3f0d128bd5718a372d7ae71d3a7ba03e5f2	Transfer	Transfer	21567223	2025-01-06 18:30:35	441 days ago	1736188235	Kucoin: Deposit Funder 11	KuCoin Dep: 0xBc299A...40db36	0.00059233 ETH$1.26
0x648c37b70700722cf61202ec9440e67b185f1ba7c6232055cd0eef4fdf33e7ef	Transfer	Transfer	18937873	2024-01-05 1:40:23	809 days ago	1704418823	Kucoin: Deposit Funder 11	KuCoin Dep: 0xBc299A...40db36	0.00196592 ETH$4.19
0x00613ddd79d93eedb6da6d5b8413b04676cbeb6787ddeeba064c4afdc91c2a5f	Transfer	Transfer	17716165	2023-07-17 23:10:59	980 days ago	1689635459	KuCoin 33	KuCoin Dep: 0xBc299A...40db36	0.00100297 ETH$2.14

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Contract Name:

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0 ETH

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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 KuCoin.

0xBc299AdE60e06dd2A6f7D6670FF05d5bB540db36

Net Worth in USD

$0.12

Net Worth in ETH

0.000055

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	91.35%	$2,133.33	0.00005	$0.106661
ETH	Ether (ETH)	8.65%	$2,133.23	0.00000474	$0.010104

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