Address

0xC3A31BcDC97c2D844ae4b9B5e6B337652f39512c

KuCoin Dep: 0xC3A31B...39512c

Deposit Address

KuCoin

API

Overview

ETH Balance

0.000007014680411 ETH

Eth Value

$0.01 (@ $1,850.93/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 25 from a total of 89 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
0x4be47992ce4671a8d7ec8aee68396de84e2c4244e14129c70618ab7095938579	Transfer	Transfer	24406638	2026-02-07 18:08:59	17 days ago	1770487739	0x84be5fc5...620a17Fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0 ETH$0.00	0.00000215	0.10266918
0xe7b1e63637f90a664153d72ad6d077174b15e27dcdf691a8569e10bcc3a4f4f1	Transfer	Transfer	24406604	2026-02-07 18:02:11	17 days ago	1770487331	Fake_Phishing2041941	IN	KuCoin Dep: 0xC3A31B...39512c	0.000001 ETH$0.00	0.0000024	0.11429078
0xe7e7ae85063fb1974e6f239c7f7a22c2ed79605ef76f8e22a6d83bfa68367591	Transfer	Transfer	24404462	2026-02-07 10:51:11	17 days ago	1770461471	0x84be5fc5...620a17Fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0 ETH$0.00	0.00000217	0.10338159
0xc36c3ce5acf28715416a5c931ae249c5ae4f30703ffe65e7ff6b2322ab7fac43	Transfer	Transfer	24404364	2026-02-07 10:31:35	17 days ago	1770460295	Fake_Phishing2041941	IN	KuCoin Dep: 0xC3A31B...39512c	0.000001 ETH$0.00	0.00000229	0.10908774
0x1e45cfeb3625560b53906e747a023cb69f99c8c37d292697bcb6cb796ba52e80	Transfer	Transfer	24403023	2026-02-07 6:01:47	17 days ago	1770444107	0x84be5fc5...620a17Fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0 ETH$0.00	0.00000259	0.12362904
0x62f654052e3457f30cfe476eac71d53c1dc678988d2f5e8eefb490ea73c821e2	Transfer	Transfer	24402405	2026-02-07 3:57:35	17 days ago	1770436655	Fake_Phishing2041941	IN	KuCoin Dep: 0xC3A31B...39512c	0.000001 ETH$0.00	0.0000052	0.24762178
0x195160e58475594ff6017273280962e61310bcbc714d5cbd97f4fe1c3b2c966d	Transfer	Transfer	24401979	2026-02-07 2:32:11	17 days ago	1770431531	0x84be5fc5...620a17Fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0 ETH$0.00	0.00000412	0.19659466
0x5d232c0b25ca27b1dda135f0932957659aab4e397d5be0236b4c993627022d79	Transfer	Transfer	24390194	2026-02-05 11:00:35	19 days ago	1770289235	Fake_Phishing2041941	IN	KuCoin Dep: 0xC3A31B...39512c	0.00000001 ETH$0.00	0.00000756	0.36008009
0x44f665021af8ecd7498cd9f8baa2196a7ffe037b2fc15183cfece11c36075199	Transfer	Transfer	24389803	2026-02-05 9:41:59	19 days ago	1770284519	KuCoin Dep: 0xC3A31B...39512c	OUT	KuCoin 17	2.00001218 ETH$3,701.89	0.00000347	0.1656405
0x6ecb86d9fb54b72cd76ae9c14dfeb6060d23da73b1c670ef4bd5da542a6eb0be	Transfer	Transfer	24389753	2026-02-05 9:31:47	19 days ago	1770283907	Fake_Phishing2019143	IN	KuCoin Dep: 0xC3A31B...39512c	0.0000002 ETH$0.00	0.00000629	0.29952579
0xb8dc7209a04b344bfd0cfa830e59a8e75881ebec673fea94e06ac06bfa2ab7d4	Transfer	Transfer	24389751	2026-02-05 9:31:23	19 days ago	1770283883	0x84Be6e82...148057fc5	IN	KuCoin Dep: 0xC3A31B...39512c	2 ETH$3,701.87	0.00000787	0.37502445
0xe56e90aac60631f3bed5f1dcc3f7b38601cd0d85e4af02363a36bea20cfdfa4f	Transfer	Transfer	24374294	2026-02-03 5:38:47	21 days ago	1770097127	0x84be5fc5...620a17Fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0 ETH$0.00	0.00000204	0.0971499
0x0c2061f149c81f7f4ba90323f54f525a50eaaf3091863492799735779d09d37a	Transfer	Transfer	24343149	2026-01-29 21:17:47	25 days ago	1769721467	Fake_Phishing2032837	IN	KuCoin Dep: 0xC3A31B...39512c	0.00000001 ETH$0.00	0.00000296	0.14127664
0x9e48abf8c40c8c892e0e244cd5e01956acf9c8b25b7314cc09cc54eb5035a617	Transfer	Transfer	24340649	2026-01-29 12:56:35	26 days ago	1769691395	KuCoin Dep: 0xC3A31B...39512c	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00000687	0.17813909
0x8d00b01f01be03c64068f38cd9db2f152fcbba266c8a80835d3ed835393415fa	Transfer	Transfer	24340634	2026-01-29 12:53:35	26 days ago	1769691215	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xC3A31B...39512c	0.00002171 ETH$0.04	0.00000319	0.15231731
0xb10a38ec9f55c9f61ff89c5f6206c5a30a9736cf4e8ca624f74ac9cd982f9dd6	Transfer	Transfer	24300720	2026-01-23 23:18:35	31 days ago	1769210315	KuCoin Dep: 0xC3A31B...39512c	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00000223	0.05783551
0x22440b3f3473a91e4baee40cb6d761809c5ce479332f16e391331bbf2a203e89	Transfer	Transfer	24300703	2026-01-23 23:15:11	31 days ago	1769210111	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xC3A31B...39512c	0.00000052 ETH$0.00	0.00000146	0.0695941
0xb97567235e64db4564de6c358faffbcbd4f60e4cf49ab2b0681ee9d0ea6b6253	Transfer	Transfer	24285838	2026-01-21 21:25:23	33 days ago	1769030723	KuCoin Dep: 0xC3A31B...39512c	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00000535	0.13870214
0xef3d7858fc250400b62a17328893e7962ec25d3b8e574bca80164d86eb7c49cc	Transfer	Transfer	24219858	2026-01-12 16:34:35	43 days ago	1768235675	KuCoin Dep: 0xC3A31B...39512c	OUT	Arkham: ARKM Token	0 ETH$0.00	0.00000629	0.1679401
0xce8444d8f6f166b4c6892bd77dba2268169e1c16e9d50954c0206e9479f6e56b	Transfer	Transfer	24178810	2026-01-06 23:06:11	48 days ago	1767740771	KuCoin Dep: 0xC3A31B...39512c	OUT	KuCoin 17	0.00142402 ETH$2.64	0.00000101	0.0483888
0x61785efa0eef0255c4dcb2e6e51a91d5b76872cb0b8d8d1a72d2147a61107e94	Transfer	Transfer	24178613	2026-01-06 22:26:23	48 days ago	1767738383	0x84Be6e82...148057fc5	IN	KuCoin Dep: 0xC3A31B...39512c	0.00141845 ETH$2.63	0.00000277	0.13237939
0x494be9da81f28112043b2b8cd49b37a62c6f05b4a449b34daf46f033d067663c	Transfer	Transfer	24133725	2025-12-31 16:12:35	55 days ago	1767197555	KuCoin Dep: 0xC3A31B...39512c	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00000387	0.10048076
0x56ae3170342e43f329a560c46da32ca3a1c19bf6b3cc15b819d827a324fc693b	Transfer	Transfer	24133705	2025-12-31 16:08:35	55 days ago	1767197315	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xC3A31B...39512c	0.00000312 ETH$0.01	0.00000219	0.10454953
0xb345bffaabc9555cda31021fcaefe54219dbc0348c67fffb6cd84878bf42ab5f	Transfer	Transfer	24125826	2025-12-30 13:44:35	56 days ago	1767102275	KuCoin Dep: 0xC3A31B...39512c	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00000363	0.09428388
0x5e75d57475ef0d4d390f4a7b154bbf571089b3e3e65c027f99dc1d9ba2a827a9	Transfer	Transfer	24125812	2025-12-30 13:41:47	56 days ago	1767102107	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0xC3A31B...39512c	0.00001062 ETH$0.02	0.0000024	0.11468752

View all transactions

Latest 7 internal transactions

Advanced mode:

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
0x4e507cbbf917be60e9e8104544918a00a45733e92563e8365913460c7af36722	Transfer	Transfer	24219839	2026-01-12 16:30:47	43 days ago	1768235447	Kucoin: Deposit Funder 11	KuCoin Dep: 0xC3A31B...39512c	0.00001797 ETH$0.03
0xc29fa69e1d4b17b88604099b622ef3437116cee59d7b4ddf07a6c1511b82f048	Transfer	Transfer	22439119	2025-05-08 13:30:23	292 days ago	1746711023	Kucoin: Deposit Funder 11	KuCoin Dep: 0xC3A31B...39512c	0.00148235 ETH$2.74
0x654d1f8fcb2ae8c0361dfd90eff0fcbb60ed76ac6bcd3a731c976cd65bb74792	Transfer	Transfer	22425898	2025-05-06 16:36:35	294 days ago	1746549395	Kucoin: Deposit Funder 11	KuCoin Dep: 0xC3A31B...39512c	0.00017577 ETH$0.33
0xc72cf13a64954de5066393754a8ed6523f2dbb6503bdcc32f26345210d6e0ef6	Transfer	Transfer	22325452	2025-04-22 15:30:23	308 days ago	1745335823	Kucoin: Deposit Funder 11	KuCoin Dep: 0xC3A31B...39512c	0.00093749 ETH$1.74
0xbb7e5d6372b8e6a5bd846290841d28cb65f42de52321f48ce4b317d21d8473ea	Transfer	Transfer	22019236	2025-03-10 21:44:47	350 days ago	1741643087	Kucoin: Deposit Funder 11	KuCoin Dep: 0xC3A31B...39512c	0.00023047 ETH$0.43
0xaf15f04abc4eb73c10fd82aae4e7609f4bfb32b97630b685bd269a9f91b57038	Transfer	Transfer	21666354	2025-01-20 14:39:11	400 days ago	1737383951	Coinbase 10	KuCoin Dep: 0xC3A31B...39512c	0.09070209 ETH$167.88
0x12882a42ef966fbb576a0a23cc47b0c801e7c2eb371305bc9dfba9050ff83407	Transfer	Transfer	21666352	2025-01-20 14:38:35	400 days ago	1737383915	Coinbase 10	KuCoin Dep: 0xC3A31B...39512c	0.20914689 ETH$387.12

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

OVERVIEW

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

0xC3A31BcDC97c2D844ae4b9B5e6B337652f39512c

Net Worth in USD

$0.11

Net Worth in ETH

0.00006

Token Allocations

ETH 95.27%

BNB 4.73%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BASE	Ether (ETH)	82.94%	$1,850.93	0.00005	$0.092545
ETH	Ether (ETH)	11.64%	$1,850.93	0.00000701	$0.012984
BSC	BNB (BNB)	4.73%	$586.23	0.000009	$0.005276
ARB	Ether (ETH)	0.53%	$1,852.26	0.0000003176	$0.000588
OP	Ether (ETH)	0.16%	$1,851.04	0.000000099167	$0.000184

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts