Address

0xC12f445b4e2dB4DE613389699FAec28fec153592

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Binance Dep: 0xC12f44...153592

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ETH Balance

0.000945752870718 ETH

Eth Value

$1.75 (@ $1,851.90/ETH)

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Latest 25 from a total of 108 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
0xe6aedce984e7b5b4baee3993831667629611d404b07d67277005fd49ec3bdbe7	Transfer	Transfer	18125720	2023-09-13 6:52:59	895 days ago	1694587979	Binance Dep: 0xC12f44...153592	OUT	Binance 14	0.055392 ETH$102.58	0.00055424	26.39272044
0xc553470173601123e11c97bab8d718fe7b329e5d9423b5db9332d97700749c41	Transfer	Transfer	13657736	2021-11-21 10:52:27	1556 days ago	1637491947	Binance Dep: 0xC12f44...153592	OUT	Binance 14	1.863366 ETH$3,450.77	0.003108	148
0x2d2abc0b34f93d83005d38fcf453c1227ebc875e06363cbd23bb1c32337a4cb9	Transfer	Transfer	13153526	2021-09-03 15:18:39	1635 days ago	1630682319	Kraken 4	IN	Binance Dep: 0xC12f44...153592	1.9005 ETH$3,519.54	0.00383555	182.64554855
0x4f5f3a81d9f486059812a0e563b8aaef3153a46b3c48e2c1eda1216e54251717	Transfer	Transfer	12947285	2021-08-02 17:33:38	1667 days ago	1627925618	Binance Dep: 0xC12f44...153592	OUT	Binance 14	3.494702 ETH$6,471.85	0.001134	54
0x22439553b80380c9fdd1eb4b0da6f43657c48a7f4a6cdb051db4b6101d9cb1b8	Transfer	Transfer	12947224	2021-08-02 17:19:39	1667 days ago	1627924779	Kraken 4	IN	Binance Dep: 0xC12f44...153592	3.4965 ETH$6,475.18	0.003087	147
0xd5df6b69340d3412434d276cc1aa43e1460ea10f0ff5a3f2a74c26d9b97611b5	Transfer	Transfer	12563110	2021-06-03 18:22:39	1727 days ago	1622744559	Binance Dep: 0xC12f44...153592	OUT	Binance 14	1.297628 ETH$2,403.08	0.000798	38
0x27ff95bd7620eda250ccf02609f55998bb7c564653bc1d4760835b50a08fd614	Transfer	Transfer	12562453	2021-06-03 15:57:14	1727 days ago	1622735834	Kraken 4	IN	Binance Dep: 0xC12f44...153592	1.2983 ETH$2,404.32	0.00088846	42.30765
0x47eb2c4e32639bf24a4c4bad6688e5e766a982073818f814ef08c290db2c1f49	Transfer	Transfer	12550591	2021-06-01 19:49:30	1729 days ago	1622576970	Binance Dep: 0xC12f44...153592	OUT	Binance 14	1.0317413 ETH$1,910.68	0.000672	32
0xca536f4a5d0edfe01aacceec250d25afe34e5e30bbc822bf7c82cc46e5681196	Transfer	Transfer	12549513	2021-06-01 16:01:24	1729 days ago	1622563284	Kraken 4	IN	Binance Dep: 0xC12f44...153592	0.9983 ETH$1,848.75	0.0006615	31.5
0x106d8626392c44f3ff828b088b0d8759f02c3f49df901cd3f21088347bed7650	Transfer	Transfer	12453798	2021-05-17 19:19:31	1744 days ago	1621279171	Binance Dep: 0xC12f44...153592	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00447969	144
0xe3b00dad7790e64b96efe00570e1f16a2c90357166f002864a51602c2b66f121	Transfer	Transfer	12401807	2021-05-09 18:35:26	1752 days ago	1620585326	Binance Dep: 0xC12f44...153592	OUT	Binance	1.697564 ETH$3,143.72	0.002079	99
0xb0202f88a6843a9c3aaea011a51bcdf4d24915ae01682cd16d7d190a2bc11401	Transfer	Transfer	12401765	2021-05-09 18:27:29	1752 days ago	1620584849	0x565De5bF...d451b6387	IN	Binance Dep: 0xC12f44...153592	1.7 ETH$3,148.23	0.001911	91
0xd2c6ee720b413c5e95b6ebe4875087bc72494907834d040eb64c715087a0a3f7	Transfer	Transfer	12398633	2021-05-09 6:38:16	1752 days ago	1620542296	Binance Dep: 0xC12f44...153592	OUT	Binance	2.58369969 ETH$4,784.76	0.002436	116
0x3287f3b670df64e231d2305cbc94ac36ebb9e84668eacc6477e449cb080831fb	Transfer	Transfer	12398068	2021-05-09 4:44:49	1752 days ago	1620535489	0x565De5bF...d451b6387	IN	Binance Dep: 0xC12f44...153592	2.64 ETH$4,889.02	0.004914	234
0x75b4d9aafb0cfae8bf3a0b70052bf9c006efe5413fd0ed92d923de46218df4e8	Transfer	Transfer	12170684	2021-04-04 3:24:09	1787 days ago	1617506649	Binance Dep: 0xC12f44...153592	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0029354	112
0xf97907961eb0f26c4dba863363fc6d995e04007e13a724056768eb5b77babe40	Transfer	Transfer	12124735	2021-03-28 1:44:07	1794 days ago	1616895847	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00427955	81
0xcad61bd6bb09bcd1a15152dd19d758ead54273123418c28c067c0b836436c5ca	Transfer	Transfer	11995868	2021-03-08 5:02:53	1814 days ago	1615179773	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00475506	90
0x2024ae04e35cd05e97c70ac6d1987babe95dd9f2c4709ff73b0c48d8291d9909	Transfer	Transfer	11995616	2021-03-08 4:11:28	1814 days ago	1615176688	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00454372	86
0xa92c76a625b05f046aa3a14b30054140f925f2afdca004ce84934ab40fe475ac	Transfer	Transfer	11990867	2021-03-07 10:39:31	1815 days ago	1615113571	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00491356	93
0x56e07268ac89613d4a49a62dd6e5e4b0f7805e54c6b331a2cf8169e85ce911d0	Transfer	Transfer	11990867	2021-03-07 10:39:31	1815 days ago	1615113571	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00507206	96
0x5fa8d72175a181e00dcb7d9d60df17a8c26e8a465f9536436ac6b7447f5f2ec6	Transfer	Transfer	11990867	2021-03-07 10:39:31	1815 days ago	1615113571	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00464939	88
0xfd3e783c8ba4b100acd09ebba5fd3a0335e7f33bff22847c66cfc695af3fd3de	Transfer	Transfer	11988327	2021-03-07 1:09:26	1815 days ago	1615079366	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00427955	81
0x0384e02822ee0ff17456461a25b8ebc623d1c83ab35318a67cf8482e4a96fa2d	Transfer	Transfer	11988327	2021-03-07 1:09:26	1815 days ago	1615079366	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00412105	78
0x153a88007c0f175e8a1cfb372ad6ae9510e1e27057048c4515150f79c1a79475	Transfer	Transfer	11988231	2021-03-07 0:49:39	1815 days ago	1615078179	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00403662	83
0xd65cbc56e92a4da4d48b79311a86811aeaa3a939a8d4da1de3c9edc0b4565e60	Transfer	Transfer	11988231	2021-03-07 0:49:39	1815 days ago	1615078179	Binance Dep: 0xC12f44...153592	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00403662	83

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Latest 10 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
0x10039242ad10330c9980b2e6f5ec841d7b2234fa227f663c30441d3444747119	-	-	11636625	2021-01-11 23:32:59	1869 days ago	1610407979	BlockFi 4	Binance Dep: 0xC12f44...153592	0.06955614 ETH$128.81
0x0fcfff3b6ae57eb28fa6c3cf4b6e12dc00c9fab29998b61dea6ee706ac96bdf8	-	-	10811658	2020-09-07 1:48:26	1996 days ago	1599443306	Binance: Contract	Binance Dep: 0xC12f44...153592	0.06 ETH$111.11
0x5a85d9d18bd0f8275f011add6c3990aa7a844f90cfcbbe06e32c3fe286b4ad3b	-	-	10532716	2020-07-26 3:44:05	2039 days ago	1595735045	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0xb6a38f33373b93f126c6ff9a8201102fc37703808b14b0316b96c28d98746891	-	-	10456212	2020-07-14 7:05:06	2051 days ago	1594710306	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0xd032f995a08ef81943d52b82bd1268008a221a531cce806782309eabfd09c04d	-	-	10336464	2020-06-25 18:03:54	2070 days ago	1593108234	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0x0a6fe754e3175f6a153a2ce31addf69cda6950d7760a13f17de124cc39035078	-	-	10322940	2020-06-23 15:44:33	2072 days ago	1592927073	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0x14ac27f91e120a20d07e32a076497f0d0349206e7824af695c776a5a469090b9	-	-	10321296	2020-06-23 9:53:12	2072 days ago	1592905992	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0x4a10d301ef0df34fc57cc66516ca5e6367b8269089e2629184d93a6660e72558	-	-	10172879	2020-05-31 9:45:35	2095 days ago	1590918335	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0x19fe03f0ad5388fa1843fa3f21cfcd7c7520cb462a17ddc7dc220a37eba8d078	-	-	10172874	2020-05-31 9:44:39	2095 days ago	1590918279	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11
0xa0929c949cb31e631c09457826a9feab2d0044e2a3d949a23507c2083a218e8b	-	-	10091840	2020-05-18 19:30:58	2108 days ago	1589830258	Binance: Contract	Binance Dep: 0xC12f44...153592	0.006 ETH$11.11

Cross-Chain Transactions

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OVERVIEW

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

0xC12f445b4e2dB4DE613389699FAec28fec153592

Net Worth in USD

$5.49

Net Worth in ETH

0.002966

Token Allocations

BNB 68.11%

ETH 31.89%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	BNB (BNB)	68.11%	$585.01	0.006395	$3.74
ETH	Ether (ETH)	31.89%	$1,852.07	0.00094575	$1.75

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