Address

0xcA44769DCaEe2ACbBe236E97236d838068291c3e

Binance Dep: 0xcA4476...291c3e

Binance

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Overview

ETH Balance

0.051154626280281038 ETH

Eth Value

$100.17 (@ $1,958.14/ETH)

Token Holdings

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Latest 25 from a total of 716 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
0xee736ab75bf11109080ef7079e2c3d71526d374451f8ac6aeef96ed1840a2aad	Transfer	Transfer	20255088	2024-07-07 13:59:47	607 days ago	1720360787	Binance Dep: 0xcA4476...291c3e	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.00012168	3.74436099
0xe9731f21ac5058cc750aa958baa5d7688bcd1c352eeb8336d7f1b3f0d9126b5e	Transfer	Transfer	17541148	2023-06-23 8:42:11	987 days ago	1687509731	Binance Dep: 0xcA4476...291c3e	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00040611	13.56349591
0x7717d7e43b3dc79045e7b1c219538a828abd6b14b59e1cba786876726e473fad	Transfer	Transfer	17455288	2023-06-11 7:07:35	999 days ago	1686467255	Binance Dep: 0xcA4476...291c3e	OUT	0x4E15361F...873717870	0 ETH$0.00	0.00095206	26.75927493
0xb050ab2bc1da03d06d908b085c05d15874ee15653e2ddb477f6e6241c69e8dd9	Transfer	Transfer	17093623	2023-04-21 8:36:11	1050 days ago	1682066171	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.0017506	40.0368156
0x67eedd0e18d9ab32e20490d585249dc53177ae21e9f92e0ce2fc48906e6f7a16	Transfer	Transfer	17018684	2023-04-10 15:30:11	1061 days ago	1681140611	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.18828258 ETH$368.68	0.00061488	29.28045389
0x8c90f681a5d4222c964a71bb7330aea21dd813970caea4882b5e045494f06a1a	Transfer	Transfer	17018619	2023-04-10 15:16:47	1061 days ago	1681139807	0x83e073F1...1541e7F8C	IN	Binance Dep: 0xcA4476...291c3e	0.15333622 ETH$300.25	0.00083711	39.86253934
0x4722e0528ab698f56b5b451a75052c3d78879b4b4baa5cbf889f1db5481ac119	Transfer	Transfer	16984675	2023-04-05 19:38:35	1065 days ago	1680723515	0x83e073F1...1541e7F8C	IN	Binance Dep: 0xcA4476...291c3e	0.04058362 ETH$79.47	0.00060962	29.02979879
0xcbff7621524329528e4a714c9cdc91e6f656936ea8a0373ca4598733662335af	Transfer	Transfer	16968653	2023-04-03 13:00:23	1068 days ago	1680526823	Binance Dep: 0xcA4476...291c3e	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00090592	21.93051347
0x08b21cc051872f656da27664f38255e4922b67c3d04bc938127dbbe130d2b458	Transfer	Transfer	16949269	2023-03-31 19:30:23	1070 days ago	1680291023	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.00133782	30.59632692
0x44ebcd8ad6d43c0a166b9b932dd62a53e223d0e0dd6ce422ec5e2ff9f64a71a4	Transfer	Transfer	16940743	2023-03-30 14:46:23	1072 days ago	1680187583	Binance Dep: 0xcA4476...291c3e	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00172303	41.71085248
0x7e622275017f1aef6d34a8556993db36ee78ef579e42518da8185cbefdb07e6b	Transfer	Transfer	16936908	2023-03-30 1:51:23	1072 days ago	1680141083	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.00116267	26.59053978
0xbc06f45581a44323f6292f5b28d302b0250aba7e9722f4a09a66ef4d03f33f92	Transfer	Transfer	16922434	2023-03-28 1:00:11	1074 days ago	1679965211	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.33089017 ETH$647.93	0.0005078	24.18135167
0x6e62e0f3e5805e1491ce97e916e1f612683a8b5fcc1f3f55e6597a5c48809a46	Transfer	Transfer	16922345	2023-03-28 0:42:11	1074 days ago	1679964131	0x71BF4aBD...6623B9E9D	IN	Binance Dep: 0xcA4476...291c3e	0.33294234 ETH$651.95	0.00042188	20.08956938
0xd71638dbf8c5bf50a190e1c31d46824a43c6d0ce17ce182c948a8c3a42fcbc8c	Transfer	Transfer	16917689	2023-03-27 9:00:23	1075 days ago	1679907623	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.00089544	20.47894852
0x64380bd3de1e48a6cc50561e4d734ffbd3c4bb833043cec47fe557a338c20014	Transfer	Transfer	16913541	2023-03-26 19:00:35	1075 days ago	1679857235	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.00085824	19.62830321
0x61de253be75a92831f82beeecd57bf0040df6a69f2ca774f0ce3170ea9a7b1dd	Transfer	Transfer	16901669	2023-03-25 3:00:11	1077 days ago	1679713211	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.49947509 ETH$978.04	0.00029847	14.21310975
0xa9c22cf0500413b366180a9ef2037b49e5e7eef0afe92feb1c561e027d09c1c8	Transfer	Transfer	16898857	2023-03-24 17:30:59	1078 days ago	1679679059	Binance Dep: 0xcA4476...291c3e	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00167413	40.52704745
0x8f3fc3bb0e90a8edbb264570eef85f85ecd4b419d9dc4341b9b5d101ba38ea60	Transfer	Transfer	16898706	2023-03-24 17:00:35	1078 days ago	1679677235	Binance Dep: 0xcA4476...291c3e	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00181593	43.95970611
0x6bb3dbd87e0b21f2524c8032ee151a533f5acf1be4c4d477683d50a51e66f7fd	Transfer	Transfer	16892025	2023-03-23 18:30:11	1078 days ago	1679596211	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.21441937 ETH$419.86	0.00080412	38.29152522
0xdef2c15facaf5b12b2251b68c6ef139ed90facf8a2cad94b466cb71015251b96	Transfer	Transfer	16891881	2023-03-23 18:01:11	1078 days ago	1679594471	0x632De847...E565E3449	IN	Binance Dep: 0xcA4476...291c3e	0.16909137 ETH$331.10	0.00102289	48.70936525
0x44b266aa96d9c42c2b5e4e5708c522148ae46d7c63fb20c69f404b5bf97da415	Transfer	Transfer	16876468	2023-03-21 14:00:35	1081 days ago	1679407235	Binance Dep: 0xcA4476...291c3e	OUT	Circle: USDC Token	0 ETH$0.00	0.00131175	30
0x2de83535058e1352671158df636132c22d38b5aaab3a9df6de0c8a1e13d51183	Transfer	Transfer	16865181	2023-03-20 0:00:11	1082 days ago	1679270411	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.12439181 ETH$243.58	0.00044582	21.22962741
0xf6f3d248dbdeed851f2b20ef5df0fbb11ad07f26b1183c379323201ccded9502	Transfer	Transfer	16865027	2023-03-19 23:28:47	1082 days ago	1679268527	0x4295dFE7...1cc1E6222	IN	Binance Dep: 0xcA4476...291c3e	0.12473671 ETH$244.25	0.00044713	21.29196244
0x8095751f6d7ed2bdec2b2a5fce69f35b3963ec158703aef104e707929c0b70cd	Transfer	Transfer	16862369	2023-03-19 14:30:11	1083 days ago	1679236211	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.22690746 ETH$444.32	0.0003449	16.42385019
0x1168671e15ce78b535d398e3652c2f4d8548ed847f152d9ddc5c7f4fad2de15e	Transfer	Transfer	16848592	2023-03-17 16:03:47	1085 days ago	1679069027	Binance Dep: 0xcA4476...291c3e	OUT	Binance 14	0.49377371 ETH$966.88	0.000588	28

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Latest 25 internal transactions (View All)

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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
0xc60abcea4f5a4e14f3107d38cdcf11a4e02bb47ca51077d43525391627a31df4	Transfer	Transfer	20253155	2024-07-07 7:30:35	607 days ago	1720337435	Binance: Contract	Binance Dep: 0xcA4476...291c3e	0.04 ETH$78.33
0x2fb9b6fbcf451690d4538bff184fe4f3b7605d18867f5f7e8c016bfe459f7b21	Transfer	Transfer	16901210	2023-03-25 1:27:47	1077 days ago	1679707667	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.50376927 ETH$986.45
0xcdda792de79ab303b591dfa5f9bbc2a3c1aac1d07f53f664abfe930bb43a9b92	Transfer	Transfer	16881815	2023-03-22 8:01:59	1080 days ago	1679472119	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.04708556 ETH$92.20
0x63176a9668647d79858309f0d928715ede7112c4ad3182a64445bbfa3c57fbbb	Transfer	Transfer	16862333	2023-03-19 14:22:59	1083 days ago	1679235779	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.22749546 ETH$445.47
0x06dc65551aac2997662f5f7643d65a8d53075cb6f74a6cb4a1fc03fa89156e24	Transfer	Transfer	16821187	2023-03-13 19:36:47	1088 days ago	1678736207	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.78076359 ETH$1,528.84
0xacb7ec299b8f6f2cacc7dc5d52bfd66cc4ce43b8cb5387c4596fb847fc11a180	Transfer	Transfer	16766651	2023-03-06 3:29:11	1096 days ago	1678073351	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	1.04930564 ETH$2,054.69
0x14af5f4e6396cf5e5ca06de161c73697457884cddc5d0a1a84c0bdd54eb30ea7	Transfer	Transfer	16729669	2023-02-28 22:38:11	1101 days ago	1677623891	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.21605432 ETH$423.06
0x1c39047f45f5b0c88c177b40a4b2483bfeb2cb100e5a65717ac8cefb078912ef	Transfer	Transfer	16714527	2023-02-26 19:36:47	1103 days ago	1677440207	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.28948567 ETH$566.85
0xe08fc7859ed854bbcc63497e840674b557e4208407ab2947a5f5fc9cd8b9af89	Transfer	Transfer	16635188	2023-02-15 15:59:11	1115 days ago	1676476751	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	1.26207762 ETH$2,471.32
0x352979f4e5870395d430f860547d578ba161298e57db3d1549398b8e477dba70	Transfer	Transfer	16630237	2023-02-14 23:22:47	1115 days ago	1676416967	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	1.31018901 ETH$2,565.53
0x399bb256282c034d7ae2ecbf8d39992adb51914ead071a47fba682bbd2711821	Transfer	Transfer	16590183	2023-02-09 9:03:35	1121 days ago	1675933415	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.08858513 ETH$173.46
0xc7abe33442b352e1f8ffbb329746e2391436781ba79a60bf01e33aea34953ba1	Transfer	Transfer	16583074	2023-02-08 9:09:47	1122 days ago	1675847387	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.52031322 ETH$1,018.85
0xe5835350fa8b89c9b5862ed381875b4df53a99553a9ac00d1266aad8c881e58a	Transfer	Transfer	16557008	2023-02-04 17:48:35	1125 days ago	1675532915	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.69297159 ETH$1,356.93
0x8a492aa3354ff1fd7f73d3c2b49ef7f4551f672a6e54a7a86c1e671271766286	Transfer	Transfer	16541809	2023-02-02 14:48:11	1128 days ago	1675349291	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	1.92281334 ETH$3,765.14
0x3f3afed3368d6aceb985ba208363648f5f862df5ddff617cae5139fe809f0582	Transfer	Transfer	16435316	2023-01-18 17:54:59	1142 days ago	1674064499	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.39276596 ETH$769.09
0x9b486d247862ef3894490de9471af3ccc78e6c9e5d7678c0b7acd8bb9db639be	Transfer	Transfer	16309243	2023-01-01 3:31:35	1160 days ago	1672543895	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.1937044 ETH$379.30
0xe72702cff33e7e9f36bceb7badbba56fa4fe1d13b4e2abe3d291755d80cee3a4	Transfer	Transfer	16293929	2022-12-30 0:14:23	1162 days ago	1672359263	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	2.72524273 ETH$5,336.40
0xef06ce68fb0db6b8eaa83b7a70dca5d49a17bdccf77ffecbd5be52f3ed02c66e	Transfer	Transfer	16249614	2022-12-23 19:47:59	1168 days ago	1671824879	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.04292076 ETH$84.04
0x308c1dbddf498ebdf3a1c65c11d609fedf6fb57ccb13c69d993d3e8a36341413	Transfer	Transfer	16249599	2022-12-23 19:44:59	1168 days ago	1671824699	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.04290057 ETH$84.01
0x20f09f3bece24101a766a61f5ec24837a8d030f69d2d72b3cb2f174006f5fa37	Transfer	Transfer	16178772	2022-12-13 22:31:11	1178 days ago	1670970671	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.18696784 ETH$366.11
0xac2de52ed98112a028add502dcd7f1932921e23c5dfe59897af14781dc4a11c0	Transfer	Transfer	16160666	2022-12-11 9:47:47	1181 days ago	1670752067	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.14202057 ETH$278.10
0x2e15beb58581266288b9b4c07d97e6ea84559fdbe9c216c2a5adb34384d8ac7e	Transfer	Transfer	16158064	2022-12-11 1:03:35	1181 days ago	1670720615	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.02823589 ETH$55.29
0x8c70036cad313a4c44874f4843ef12585090925471de571cc7c985f57be4a5fb	Transfer	Transfer	16151432	2022-12-10 2:50:59	1182 days ago	1670640659	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.02782043 ETH$54.48
0xad6f6a480021d176d4843349a29276cee06eed7fdc25ad737d9f13decb81b48f	Transfer	Transfer	16089116	2022-12-01 9:39:23	1191 days ago	1669887563	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.14133633 ETH$276.76
0x2e5963f8fd61d7ec1c1545b5d5871031b9215c3d6abbb329f72a6d02f81f0e28	Transfer	Transfer	16056290	2022-11-26 19:36:59	1195 days ago	1669491419	Uniswap V2: Router 2	Binance Dep: 0xcA4476...291c3e	0.03000661 ETH$58.76

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OVERVIEW

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

0xcA44769DCaEe2ACbBe236E97236d838068291c3e

Net Worth in USD

$214.66

Net Worth in ETH

0.109624

Token Allocations

ETH 46.66%

BSC-USD 28.92%

USDT 11.69%

Others 12.73%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	46.66%	$1,958.14	0.0512	$100.17
BSC	Binance-Peg BSC-USD (BSC-USD)	28.92%	$1	62.0754	$62.08
BSC	BNB (BNB)	1.31%	$626.09	0.00449341	$2.81
AVAX	TetherToken (USDT)	11.69%	$0.00	25.0849	$0.00
AVAX	Avalanche (AVAX)	11.19%	$8.89	2.7028	$24.02
POL	Wrapped Polygon Ecosystem Token (WPOL)	0.23%	$0.097807	5	$0.489
POL	Polygon (POL)	<0.01%	$0.097124	0.0089762	$0.000872

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