Address

0xC69Ea6EC329b4A36e90db97e410409BBBbC3DA98

Binance Dep: 0xC69Ea6...C3DA98

Binance

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Overview

ETH Balance

0.001097125699836 ETH

Eth Value

$2.30 (@ $2,094.94/ETH)

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Latest 25 from a total of 280 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
0xf62bf844174d11d3fbca4ea868020d2d4d272da222f130b56d89a5a1dbe601e3	Transfer	Transfer	18126627	2023-09-13 9:54:59	930 days ago	1694598899	Binance Dep: 0xC69Ea6...C3DA98	OUT	Binance 14	0.05250136 ETH$109.99	0.00040287	19.18449048
0x65ca91f998e9d00845c674d9466bfa7798f7c8093e6e16ea1d73e122bc9809b1	Transfer	Transfer	16537260	2023-02-01 23:30:35	1153 days ago	1675294235	Binance Dep: 0xC69Ea6...C3DA98	OUT	Axie Infinity: SLP Token	0 ETH$0.00	0.00087089	29.37562618
0xe504712690316594d7881b9d4bfd16c10847b1d38ba5b5c7d038635960f5da2d	Transfer	Transfer	15942913	2022-11-10 23:30:35	1236 days ago	1668123035	Binance Dep: 0xC69Ea6...C3DA98	OUT	Cartesi: CTSI Token	0 ETH$0.00	0.00052722	17.61402047
0x8c135a15e10bfab56cd902ff240a5ba678c7c8ea85ac37a1734d03eb6a743ee0	Transfer	Transfer	15930772	2022-11-09 6:44:59	1238 days ago	1667976299	Binance Dep: 0xC69Ea6...C3DA98	OUT	Circle: USDC Token	0 ETH$0.00	0.00069451	15.88800236
0x76b04f9e587c7dc1be166f0eb2280dafbe06526aa071e057e9008aaa2543242b	Transfer	Transfer	14118573	2022-02-01 6:33:08	1519 days ago	1643697188	Binance Dep: 0xC69Ea6...C3DA98	OUT	Binance 14	1.79297768 ETH$3,756.19	0.003906	186
0xb8a61dc1ccbfc157b985bb371e52e1a73cbc85670dafafe756528ca7a188f78f	Transfer	Transfer	14116241	2022-01-31 22:02:17	1519 days ago	1643666537	0x5FcbF5bd...4322c2Eb5	IN	Binance Dep: 0xC69Ea6...C3DA98	1.2 ETH$2,513.93	0.00296348	141.11812571
0xfd17f6eaadd65647d3f9fffbbf4f30a9cf118c05180bda13426475bb7dbf2b9f	Transfer	Transfer	14110834	2022-01-31 2:00:40	1520 days ago	1643594440	Binance Dep: 0xC69Ea6...C3DA98	OUT	Shiba Inu: SHIB Token	0 ETH$0.00	0.00374937	125
0xdf9eff02a22409be9701b35835c604f4f7b708813af312b155a570be4fc0dc04	Transfer	Transfer	13987523	2022-01-12 0:28:01	1539 days ago	1641947281	0x5FcbF5bd...4322c2Eb5	IN	Binance Dep: 0xC69Ea6...C3DA98	0.61 ETH$1,277.92	0.00425213	202.48240973
0xf8dcd036d89b03eed1a1d93bea8d0548a1159bdd0fcbe649a5666225f6640489	Transfer	Transfer	13961421	2022-01-08 0:03:47	1543 days ago	1641600227	Binance Dep: 0xC69Ea6...C3DA98	OUT	Reef Finance: REEF Token	0 ETH$0.00	0.00488408	164
0x2dcea0ed15d337e28f1b3e0f8e02988ec2a3aabb067a6fe02dbf5bb0aaac3ee9	Transfer	Transfer	13866017	2021-12-24 5:30:39	1558 days ago	1640323839	Binance Dep: 0xC69Ea6...C3DA98	OUT	Fake_Phishing2427422	0 ETH$0.00	0.00328585	56
0xfab1361e6bece9ab7b1aab6b68325b3742bbfa33da2e366882f77da60d02e8ad	Transfer	Transfer	13520617	2021-10-30 20:32:18	1613 days ago	1635625938	Binance Dep: 0xC69Ea6...C3DA98	OUT	Binance 14	1.62182704 ETH$3,397.64	0.005103	243
0x3b9823a6352d265142a950be724cad0888492cfa0edb63a4f8d75f53546029c2	Transfer	Transfer	13520464	2021-10-30 19:59:29	1613 days ago	1635623969	0xd20BE7D7...62dF06F16	IN	Binance Dep: 0xC69Ea6...C3DA98	0.19968486 ETH$418.33	0.00426924	203.29729364
0x919b5ac3cd1536060894b0722a9d9916f4d7228a6d6fb6458c143f85e4278dd3	Transfer	Transfer	13517657	2021-10-30 9:23:12	1613 days ago	1635585792	0x5FcbF5bd...4322c2Eb5	IN	Binance Dep: 0xC69Ea6...C3DA98	1.341985 ETH$2,811.38	0.00231894	110.4259684
0xbe0c4e2c956a7c3e302720fb7a2b24f989b40f56ea97de124f993ec3dc9b146b	Transfer	Transfer	13270925	2021-09-21 19:11:07	1652 days ago	1632251467	Binance Dep: 0xC69Ea6...C3DA98	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00763781	253
0xa3338537c7ae1764aa93b87f412c7dd88709d25eb09b7ccd3c81d0c8c3fd7d6f	Transfer	Transfer	13187714	2021-09-08 22:04:27	1664 days ago	1631138667	0x5FcbF5bd...4322c2Eb5	IN	Binance Dep: 0xC69Ea6...C3DA98	0.1 ETH$209.49	0.00225404	107.33563414
0x744324bc7abea51ce65dfb8457c3e28b1153f06cc57cabc1cdf88be17cdbc4a7	Transfer	Transfer	13103210	2021-08-26 20:34:14	1678 days ago	1630010054	Binance Dep: 0xC69Ea6...C3DA98	OUT	Binance 14	1.22767351 ETH$2,571.91	0.002205	105
0xbacfef8190e0c1f2311376de22e11375d63e7b062d18a045d77a321cecef605f	Transfer	Transfer	13103163	2021-08-26 20:23:40	1678 days ago	1630009420	0x5FcbF5bd...4322c2Eb5	IN	Binance Dep: 0xC69Ea6...C3DA98	0.5 ETH$1,047.47	0.00157406	74.95566672
0x4f9eb108342ab459b728ab97383eb2ba568a353928d1d88f9d51853170c47206	Transfer	Transfer	13070952	2021-08-21 21:06:27	1683 days ago	1629579987	Binance Dep: 0xC69Ea6...C3DA98	OUT	Reserve Rights: Old RSR Token	0 ETH$0.00	0.00244765	71
0x8760100ff7d914120f8625ffd0aee1763544685164b05da90fe9e0bf82742638	Transfer	Transfer	12874085	2021-07-22 4:30:51	1713 days ago	1626928251	Binance Dep: 0xC69Ea6...C3DA98	OUT	Kaon: KAON Token	0 ETH$0.00	0.00136633	29
0xe9fe9485f8ca0949acb34129c067370c9f6b8904b64de0222de9c67edac62fe5	Transfer	Transfer	12639904	2021-06-15 15:42:37	1750 days ago	1623771757	Binance Dep: 0xC69Ea6...C3DA98	OUT	Ankr Network: ANKR Token	0 ETH$0.00	0.00063529	32
0x6b6b1ad8b3fd22a295ef15d28d51b8947560490490b9c170e7097b20e01092f5	Transfer	Transfer	12591230	2021-06-08 2:31:20	1757 days ago	1623119480	0xd20BE7D7...62dF06F16	IN	Binance Dep: 0xC69Ea6...C3DA98	0.72458217 ETH$1,517.96	0.000294	14
0x3a5aa3e50e5bb430fb515b883b021f0764b4509d8d2b71fbdd57671d7817d5fa	Transfer	Transfer	12493089	2021-05-23 21:46:09	1772 days ago	1621806369	Binance Dep: 0xC69Ea6...C3DA98	OUT	Ankr Network: ANKR Token	0 ETH$0.00	0.00150882	76
0x9a695bcecc42de908199cbcf4f0a9325e1b7c5f6f16478d05725b6f9c6eb8faa	Transfer	Transfer	12492213	2021-05-23 18:31:04	1773 days ago	1621794664	Binance Dep: 0xC69Ea6...C3DA98	OUT	Reef Finance: REEF Token	0 ETH$0.00	0.00315254	161
0x342d072244b986942398a62a1c2c26946ddb52520ca86b446b1c7c4b647ae23e	Transfer	Transfer	12488314	2021-05-23 4:03:39	1773 days ago	1621742619	Binance Dep: 0xC69Ea6...C3DA98	OUT	Binance	1.316683 ETH$2,758.38	0.000798	38
0x2283e0a9a18c93a71bee75a06c0474dc7327ccc8f0f1beff0ce9c7ae7229abb7	Transfer	Transfer	12488159	2021-05-23 3:28:55	1773 days ago	1621740535	Kraken 4	IN	Binance Dep: 0xC69Ea6...C3DA98	0.9983 ETH$2,091.38	0.0008379	39.9

View all transactions

Latest 13 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
0x388b17117912e0691cc1a93bfaedd7ec26b35ccddaf86761f92c3988529efb30	-	-	10601750	2020-08-05 19:53:45	2064 days ago	1596657225	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x95173b68f6c28ee9c12ba4ccf48df02365e2de992e8d2022083b644130a7618a	-	-	10413692	2020-07-07 17:30:08	2093 days ago	1594143008	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xc2c4b825c9a656566e7ffbb1f767b8a98aa77967f4dc9e08b4392cbea7718c2c	-	-	10298463	2020-06-19 20:54:38	2111 days ago	1592600078	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xeffaa462dcd3a73145b669bd112541af4fdca1cc1aaa95a6f88246a4daecd671	-	-	8309288	2019-08-08 10:00:33	2427 days ago	1565258433	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x977cbeb9d9639a4395e7b4ae608c1bba12c833b1967ea18c53400db39cbbfd2c	-	-	7862485	2019-05-30 18:17:03	2497 days ago	1559240223	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xc74a449164557116f2079fec09d8b519e1078f5639c8743d1a54ae3346db50a4	-	-	7810998	2019-05-22 17:37:54	2505 days ago	1558546674	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xa451903db1c28496e6efe721514dd531edbc00c47cff728adf66a6f976879ae0	Transfer	Transfer	6051861	2018-07-29 15:00:09	2802 days ago	1532876409	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x21d55277e72657ebb7c9ae6fb5e2fae538b4402fae7d52714b66b8126e30b0b2	Transfer	Transfer	6051831	2018-07-29 14:52:17	2802 days ago	1532875937	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x68ef1de8d4f7299cbf6bfb08b09b891e71d98063dd9998388d82a6c812a5e639	Transfer	Transfer	5221536	2018-03-09 1:02:05	2944 days ago	1520557325	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xe05feb11b178ab765e0c93868cf7fb93ed171b3565f2bfadaeb903e0c809fd19	Transfer	Transfer	4954988	2018-01-22 23:46:17	2989 days ago	1516664777	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0xed2310af121e867f89bc863983bf0dfd95ccb4ea3a7369495814611ca684f6c3	Transfer	Transfer	4919205	2018-01-16 17:41:55	2996 days ago	1516124515	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x460f3ac929dafc24a117b49268ee605c19696f29e3f7f99490ba7e402522b3c0	Transfer	Transfer	4919183	2018-01-16 17:38:06	2996 days ago	1516124286	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57
0x43a19fb93dec503f3e0ff649d4eed60da4d870c93bad8c08e812d0ea4f23f0a8	Transfer	Transfer	4919155	2018-01-16 17:30:08	2996 days ago	1516123808	Binance: Contract	Binance Dep: 0xC69Ea6...C3DA98	0.006 ETH$12.57

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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OVERVIEW

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

0xC69Ea6EC329b4A36e90db97e410409BBBbC3DA98

Net Worth in USD

$33.42

Net Worth in ETH

0.015952

Token Allocations

UTK 81.32%

BNB 11.80%

ETH 6.88%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Utrust Token (UTK)	81.32%	$0.006059	4,485	$27.18
ETH	Ether (ETH)	6.88%	$2,095.12	0.00109713	$2.3
BSC	BNB (BNB)	11.80%	$616.64	0.006395	$3.94

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