Address

0xc058d89AaafAD70cC8E1fFD3CcbA2EFB34d85F97

Binance Dep: 0xc058d8...d85F97

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ETH Balance

0.000906149859333 ETH

Eth Value

$1.81 (@ $1,993.90/ETH)

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Latest 25 from a total of 26 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
0xdadbbc77bcbbb025d07d6e29e3e7a5ee6701b11b94c7cfed929c8bc71cc77dec	Transfer	Transfer	18126610	2023-09-13 9:51:35	908 days ago	1694598695	Binance Dep: 0xc058d8...d85F97	OUT	Binance 14	0.04605855 ETH$91.84	0.00059385	28.27857812
0xaf5332b17155b31e3d71aca4293568590c5591f80238ddc18772468717ff5b48	Transfer	Transfer	15983938	2022-11-16 17:00:59	1209 days ago	1668618059	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00080344	19.44972087
0xf0ad3a5aed0eb70ddc0bb8a7365541fa09f94fcfde206aeb01a9d99baf424aff	Transfer	Transfer	13093773	2021-08-25 9:33:20	1657 days ago	1629884000	Binance Dep: 0xc058d8...d85F97	OUT	Binance 14	8.999349 ETH$17,943.79	0.001638	78
0xf69211aa2dc42ada61fd90b5750988615cef32759d1246c9d174b19cd0a443c6	Transfer	Transfer	13093688	2021-08-25 9:14:45	1657 days ago	1629882885	ericbai.eth	IN	Binance Dep: 0xc058d8...d85F97	9 ETH$17,945.08	0.001806	86
0xee0f045b4cc8762e3a2983137b334feeb02f86013c61e6d26e4ada72015bdc4e	Transfer	Transfer	13055316	2021-08-19 11:03:38	1663 days ago	1629371018	Binance Dep: 0xc058d8...d85F97	OUT	Binance 14	18.95623443 ETH$37,796.80	0.000651	31
0x7f4d45a428ecac37f98164df136052e138a73ac3f74412ab91ae6a5bdd42a610	Transfer	Transfer	13055197	2021-08-19 10:36:32	1663 days ago	1629369392	ericbai.eth	IN	Binance Dep: 0xc058d8...d85F97	19 ETH$37,884.07	0.000546	26
0x92cfc00a0e3b49d9c8e2394353a4f2b626829a92978717350dd16522fb5862ec	Transfer	Transfer	12300689	2021-04-24 4:13:47	1780 days ago	1619237627	Binance Dep: 0xc058d8...d85F97	OUT	Circle: USDC Token	0 ETH$0.00	0.00251197	75
0x739ea559a27bb3850679475a934ece9f0321ce8763e9743d6be412504d3624a3	Transfer	Transfer	11364957	2020-12-01 6:12:48	1924 days ago	1606803168	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00201716	77
0xea09fc571cb625fb52e238f3d3d1a114a16f897e3948eee3062685b76123114d	Transfer	Transfer	11334165	2020-11-26 13:03:23	1929 days ago	1606395803	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00180842	69
0x4ab781f01e845717c357643bc9e0cbce5351e0c4a546ac6f3ad123a38f6fb900	Transfer	Transfer	11334155	2020-11-26 13:00:34	1929 days ago	1606395634	Binance Dep: 0xc058d8...d85F97	OUT	Binance	187.56313347 ETH$373,981.79	0.001428	68
0x7241a9dcbc05e12af8dde328f40bb4c7aa3895e78ae64b335aba4431bc998c73	Transfer	Transfer	11334027	2020-11-26 12:32:46	1929 days ago	1606393966	0xdbDFB619...2Ff96C24c	IN	Binance Dep: 0xc058d8...d85F97	187.53 ETH$373,915.73	0.002331	111.00000145
0x0805f6921be71a28c6491697f5bc3a69091cf64dc0c26e87f7af9ea20bdf9ab1	Transfer	Transfer	10923969	2020-09-24 7:33:40	1992 days ago	1600932820	Binance Dep: 0xc058d8...d85F97	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00234765	92
0xa39284e4069c7c4de0a61fee734c8bc5129f13fd32f86a29f5cfc8e9f59ddbe5	Transfer	Transfer	10577664	2020-08-02 2:25:24	2045 days ago	1596335124	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00120561	46
0x53e3fa4bb74f89ccf5b1bd58b3531681e20f793a5503a307e04f77033c5428a1	Transfer	Transfer	10319651	2020-06-23 3:34:37	2085 days ago	1592883277	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00102261	39
0xf4b4ed39e0fc9b67d7b163275b425f083707a84a672b894e730871ec4b9d8627	Transfer	Transfer	9624545	2020-03-07 13:35:28	2193 days ago	1583588128	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x8716133bd3356f41af2c037537bacb3718d92a53a8d674928edd96d0d63df1fe	Transfer	Transfer	9615888	2020-03-06 6:01:10	2194 days ago	1583474470	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0xa3389517929a73a3643e59ec2beed7f4eb259ebdc449207b6ba8ea410a2b03f6	Transfer	Transfer	9607702	2020-03-04 23:30:51	2196 days ago	1583364651	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x5ca9a801ec2605ec84321bab7ea2ef0797439e9191e10a01ad78015895debec7	Transfer	Transfer	9605937	2020-03-04 17:01:03	2196 days ago	1583341263	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x1197df00ffec99b115d73f4db3a2aa0259f4ce671e2d5d4fbcf5f328fe1c8b82	Transfer	Transfer	9499828	2020-02-17 9:31:14	2212 days ago	1581931874	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052442	20
0x9a6d31ef4f7f24562fdfef5bfa6ed94ab61e552f613c12b1dcd00cb551f85846	Transfer	Transfer	9495950	2020-02-16 19:02:21	2213 days ago	1581879741	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x1384cabf2994ef95efb946874b9149e2499ef1fafc844f9313efb2142739163c	Transfer	Transfer	9470353	2020-02-12 20:31:11	2217 days ago	1581539471	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0xe669dfc0f78289e634bc6d7928420ee3f9d8bd47b1582c896235121dff5e62af	Transfer	Transfer	9469799	2020-02-12 18:30:46	2217 days ago	1581532246	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x7cde04a01c547ef9d6bfb01f3b541e3371b2e62890e0faa23233f0de3af18c67	Transfer	Transfer	9469655	2020-02-12 18:00:45	2217 days ago	1581530445	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20
0x2e945fa734c28ee66bbc3c6ca706ef82e3efd8c44f65ab265be975dbb392cd50	Transfer	Transfer	9452677	2020-02-10 3:31:52	2219 days ago	1581305512	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052442	20
0x28e1f1eabcb8d59b43e1d5b92b99169f901c8d924223b4c6e1c4aeb2c88a57bd	Transfer	Transfer	9434508	2020-02-07 8:25:43	2222 days ago	1581063943	Binance Dep: 0xc058d8...d85F97	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00052418	20

View all transactions

Latest 4 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
0xcb2a8c202aeeec994acfe4ee0da21ee47289bb6a27981eaea011531ffc1c8d55	-	-	10922144	2020-09-24 0:49:30	1992 days ago	1600908570	Binance: Contract	Binance Dep: 0xc058d8...d85F97	0.04 ETH$79.76
0xcc9eb98f442c43b00a8bbfc2aea23013a460449dc82a5c40a3bb7c7ea53f2f2e	-	-	10535710	2020-07-26 14:43:48	2052 days ago	1595774628	Binance: Contract	Binance Dep: 0xc058d8...d85F97	0.006 ETH$11.96
0xa40c07db628cb5de5c7f32ed189f6ebd244949001c0a8255fef6244e4001e448	-	-	9452527	2020-02-10 3:02:01	2219 days ago	1581303721	Binance: Contract	Binance Dep: 0xc058d8...d85F97	0.006 ETH$11.96
0x86bbab84203c5794a7fdbc432786e2694037911282e5b5982f123d00d1109bda	-	-	9372263	2020-01-28 19:01:48	2232 days ago	1580238108	Binance: Contract	Binance Dep: 0xc058d8...d85F97	0.006 ETH$11.96

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OVERVIEW

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

0xc058d89AaafAD70cC8E1fFD3CcbA2EFB34d85F97

Net Worth in USD

$5.56

Net Worth in ETH

0.002791

Token Allocations

BNB 67.53%

ETH 32.47%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	BNB (BNB)	67.53%	$635.11	0.00591644	$3.76
ETH	Ether (ETH)	32.47%	$1,994.18	0.00090615	$1.81

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