Address

0xdaA4e453aB81Bb3a1B49897a8f5761DC0E231Cb1

Binance Dep: 0xdaA4e4...231Cb1

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ETH Balance

0.052631899524259864 ETH

Eth Value

$112.78 (@ $2,142.88/ETH)

Token Holdings

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Latest 25 from a total of 105 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
0xba97fc535883a586b324c229bd1ca59f95d1fdf3429cb651a7479f9a4fa39ac8	Transfer	Transfer	19166837	2024-02-06 4:31:35	777 days ago	1707193895	Binance Dep: 0xdaA4e4...231Cb1	OUT	Synthetix: Proxy SNX Token	0 ETH$0.00	0.00200644	20.93190675
0xfabef18feb44a7e69ae63887418f1d3a0b8bb260af220a7fa4a84aeae800b7a6	Transfer	Transfer	16725186	2023-02-28 7:30:35	1119 days ago	1677569435	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	0.79963101 ETH$1,713.51	0.00036165	17.22150579
0x1c8e2a92c59c1611cb868741a0944a1ffa0e3421ddea44bb793333c92f680c1d	Transfer	Transfer	16725150	2023-02-28 7:23:23	1119 days ago	1677569003	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.8 ETH$1,714.30	0.00035905	17.09801317
0x44a38cdcd6deefea316a4945162c53b624b9483e59e75dac5588634d7679d733	Transfer	Transfer	16710492	2023-02-26 6:01:11	1122 days ago	1677391271	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	0.63430323 ETH$1,359.23	0.00036898	17.57081221
0xb2768f8030b276f9bfb4e86b66a6d0957ac6360bbbdeec2df1015f4aa33e53f0	Transfer	Transfer	16710434	2023-02-26 5:49:23	1122 days ago	1677390563	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.63 ETH$1,350.01	0.00033493	15.94950283
0x439b740acf62f0f2e6c83e5f8aa2d550e9b43037d3cbd34b7158b74bd21deca9	Transfer	Transfer	16145452	2022-12-09 6:46:11	1200 days ago	1670568371	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	0.99835977 ETH$2,139.36	0.00069676	33.17930156
0x4f6902d86962926ab92e306b6cdfb22160d2a8b76ab5070eef02c141b551cf90	Transfer	Transfer	16136631	2022-12-08 1:12:47	1202 days ago	1670461967	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.5 ETH$1,071.44	0.0003023	14.39532547
0x5bc3f7539458131a5c6e6f72e9ce15cbb796fe9e711b71419ad964fc822de655	Transfer	Transfer	15945895	2022-11-11 9:30:35	1228 days ago	1668159035	Binance Dep: 0xdaA4e4...231Cb1	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00060554	14.65888227
0x7323eb5eabd740e2c2e004acc59f5e639dc70aa98ef1455deccf75f3895e5391	Transfer	Transfer	15921737	2022-11-08 0:30:11	1232 days ago	1667867411	Binance Dep: 0xdaA4e4...231Cb1	OUT	Hashflow: HFT Token	0 ETH$0.00	0.00044961	12.78051848
0x82e6a4861f027e595f8cfa3b41e66e3c34ea8d7374022a9651065ae5f8b4eb46	Transfer	Transfer	15234581	2022-07-29 1:57:04	1334 days ago	1659059824	0x94f5610e...deC3455d3	IN	Binance Dep: 0xdaA4e4...231Cb1	0.5 ETH$1,071.44	0.00027417	13.05580692
0xc26fe0074150e614a10b3d86cb4a71977edfe4a2aa5823f69f76bdfce0321f6b	Transfer	Transfer	15215517	2022-07-26 2:42:04	1337 days ago	1658803324	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	0.24934207 ETH$534.31	0.00058506	27.86033241
0x38ea78818e4ed23528c7f571380c6259fda65f01dff4245b918c296e4d763eb9	Transfer	Transfer	15098757	2022-07-08 0:45:25	1355 days ago	1657241125	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.25 ETH$535.72	0.00060215	28.67414312
0xc2b3ab8a876d84a2e89990a312e3e6966a4ad73bc96ac9f82c47d0ff391261c2	Transfer	Transfer	15017462	2022-06-24 8:44:44	1368 days ago	1656060284	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	1.2267337 ETH$2,628.74	0.00065792	31.32980155
0xee311efcc0283a725680c763e70097d651fede43fe6a26f56a3fce91a2140851	Transfer	Transfer	14979297	2022-06-17 13:02:46	1375 days ago	1655470966	Binance Dep: 0xdaA4e4...231Cb1	OUT	Circle: USDC Token	0 ETH$0.00	0.00157453	36
0x605a3e5bb4bea70c9bbd3145c0f3e80e6de63516a6806537f3dc734f4e70eacc	Transfer	Transfer	14866809	2022-05-29 13:52:05	1394 days ago	1653832325	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.73 ETH$1,564.30	0.00025782	12.27742249
0xe9b58a8d0286275994116e2296315cba5207bce115b9102b3b141358da820ebc	Transfer	Transfer	14809066	2022-05-20 4:30:40	1404 days ago	1653021040	Binance Dep: 0xdaA4e4...231Cb1	OUT	Circle: USDC Token	0 ETH$0.00	0.00066911	15.30277297
0x45e5e7cc47b1ccd717db1e276c03cc201d9affe977f3801df231db04a671d50b	Transfer	Transfer	14564000	2022-04-11 10:57:36	1442 days ago	1649674656	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	0.5 ETH$1,071.44	0.00060532	28.82489764
0x18d20a2b4eda5b3ad806b5992fb84e213f7165ebf9bb33da693504b3fcc0aadf	Transfer	Transfer	14503753	2022-04-02 1:01:29	1452 days ago	1648861289	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	1.43548095 ETH$3,076.06	0.00102264	48.69756925
0x8f2b4686e09e4876222a75bed94654da4d95f4b631452e1a3af90374cbe5c9c9	Transfer	Transfer	14503627	2022-04-02 0:35:20	1452 days ago	1648859720	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	1.4 ETH$3,000.03	0.00236323	112.53522508
0xb07741aaa205daffe6900a07af92330aa5ed1e7fbf6ae3dc0f79609c1936f719	Transfer	Transfer	14489309	2022-03-30 19:03:02	1454 days ago	1648666982	Binance Dep: 0xdaA4e4...231Cb1	OUT	Circle: USDC Token	0 ETH$0.00	0.00344804	78.83590957
0x4cb5366230a6f785d77da885533970dd92d2849dbb54eb84f1110dd683f86ed9	Transfer	Transfer	14176746	2022-02-10 6:34:47	1503 days ago	1644474887	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	1.495002 ETH$3,203.60	0.001071	51
0x5f26fb7c103e76d2f3c98809bc6fb8bd0dd97b61c77b5e4b28e913e9e13630ba	Transfer	Transfer	14175385	2022-02-10 1:25:34	1503 days ago	1644456334	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	1.5 ETH$3,214.31	0.00183888	87.5659905
0x7dadf9009cb7506e7ce283890a2ede38852222833b853f2adf5bf6db5868e2ab	Transfer	Transfer	14069992	2022-01-24 18:38:43	1519 days ago	1643049523	Binance Dep: 0xdaA4e4...231Cb1	OUT	Binance 14	1.18989724 ETH$2,549.80	0.004998	238
0xa4b39d5b6662d66d19dad2e63b413d5a4f221955fe4d050c80d1f9b4fdfa9604	Transfer	Transfer	14069240	2022-01-24 15:51:53	1519 days ago	1643039513	deriel.eth	IN	Binance Dep: 0xdaA4e4...231Cb1	1 ETH$2,142.88	0.00209258	99.64679961
0xb46e5a7c96bf0337e77df2f231ee30697b168a5e594b4a79d3ee891f728322e9	Transfer	Transfer	14021437	2022-01-17 6:35:56	1527 days ago	1642401356	Binance Dep: 0xdaA4e4...231Cb1	OUT	Circle: USDC Token	0 ETH$0.00	0.00586075	134

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Latest 2 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
0x98b8101f2052aec79e51c10982ac99f857f7a3d40ce2a5001251ad50b316848c	Transfer	Transfer	19166685	2024-02-06 4:01:11	777 days ago	1707192071	Binance: Contract		Binance Dep: 0xdaA4e4...231Cb1	0.04 ETH$85.72
0xd1bccb2b638fa80874640ee366dca5fecdd72e9aac611247854a1b31de216a27	-	-	11921314	2021-02-24 18:00:11	1853 days ago	1614189611	Binance: Contract		Binance Dep: 0xdaA4e4...231Cb1	0.037 ETH$79.29

Cross-Chain Transactions

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Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0xdaA4e453aB81Bb3a1B49897a8f5761DC0E231Cb1

Net Worth in USD

$2,669.07

Net Worth in ETH

1.245555

Token Allocations

PAXG 95.60%

ETH 4.22%

BNB 0.11%

Others 0.06%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Paxos Gold (PAXG)	95.60%	$4,398.73	0.5801	$2,551.61
ETH	Ether (ETH)	4.22%	$2,141.98	0.0526	$112.74
ETH	Walton (WTC)	0.03%	$0.033864	24.8	$0.8398
BSC	BNB (BNB)	0.11%	$629.69	0.00476024	$3
AVAX	Avalanche (AVAX)	0.03%	$9.52	0.0929	$0.883623
POL	Polygon (POL)	<0.01%	$0.095923	0.0539	$0.005169
CELO	Celo (CELO)	<0.01%	$0.079965	0.000000498	<$0.000001

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