Address

0xDB9AAf284BD88F2F2F26e8f0d20dB93feC0dDA9E

KuCoin Dep: 0xDB9AAf...0dDA9E

KuCoin

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API

Overview

ETH Balance

0.000011797582776 ETH

Eth Value

$0.03 (@ $2,122.73/ETH)

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Latest 25 from a total of 34 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
0x5d2fb2fa2fb71956bab11d3e15bbfb136f1bdb6277ec77403740da99c32d24db	Transfer	Transfer	21327390	2024-12-04 6:37:47	456 days ago	1733294267	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 17	0.21590129 ETH$458.30	0.00033462	15.93450623
0x2359fcff837eb803d64d99a49b2c8c1327317deb7a16aedd1f38d485319c877f	Transfer	Transfer	21327135	2024-12-04 5:45:47	456 days ago	1733291147	0xaD732dD2...8A843F1F7	IN	KuCoin Dep: 0xDB9AAf...0dDA9E	0.215 ETH$456.39	0.00035295	16.80743544
0xfcf3d178781a07bf977cf606cd5f13d93cf109f2aef440ca3d073449ca751418	Transfer	Transfer	19517353	2024-03-26 8:13:35	708 days ago	1711440815	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	ATOR Protocol: Old ATOR Token	0 ETH$0.00	0.00126491	23.09426735
0x220ac25bb939c06d1faa19467f9e2f5169fd1b83fa8eebc606bb9478f13596df	Transfer	Transfer	18751876	2023-12-09 23:15:35	816 days ago	1702163735	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	ATOR Protocol: Old ATOR Token	0 ETH$0.00	0.00146628	26.77073146
0xbd561ebfe60125bea24670f503a6be1778501471e782a9326ecd262db147948a	Transfer	Transfer	18707267	2023-12-03 17:11:47	822 days ago	1701623507	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 17	0.02733192 ETH$58.02	0.00073553	35.02542837
0x881ae3f4e8986d9330d2f7746f54556ec45dc6d1bca2d1f339e12ae3521131cc	Transfer	Transfer	18706854	2023-12-03 15:48:23	822 days ago	1701618503	0xaD732dD2...8A843F1F7	IN	KuCoin Dep: 0xDB9AAf...0dDA9E	0.028 ETH$59.44	0.00084673	40.32076147
0x6cb40b8922deb4f85a9a88172f76b5431ff790f071e2a7238578ca5aa0b46ec7	Approve	Approve	16246262	2022-12-23 8:35:59	1167 days ago	1671784559	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Circle: USDC Token	0 ETH$0.00	0.00077027	12.77168438
0xe98bd62c5c092e643afd055e8a14d75bad2016d0650085686379cb4879ef1494	Approve	Approve	15817148	2022-10-24 9:43:59	1227 days ago	1666604639	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00047474	9.7090417
0x1226355cd6f2c37663849033f1e491c442d4322f90b778b5c43ad29f5442d980	Transfer	Transfer	15817122	2022-10-24 9:38:47	1227 days ago	1666604327	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xDB9AAf...0dDA9E	0.00132432 ETH$2.81	0.00022385	10.65997207
0x8f30f7cf409b12954adbd34435e3fd7baabe0e2a096335cddc3566988f71e3aa	Transfer	Transfer	14391490	2022-03-15 13:43:23	1450 days ago	1647351803	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 4	0.03410316 ETH$72.39	0.00072426	34.48900053
0x44694862b6d21995321dff5b649e531a431e85e67b1356dea4e56ea757025c39	Transfer	Transfer	13727457	2021-12-02 12:58:09	1553 days ago	1638449889	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00450268	109
0xbafdcbce1fca4aea0b7b11bb4c33f7a51a088235dbbc0e47c1d77e8062798022	Transfer	Transfer	13515103	2021-10-29 23:40:55	1587 days ago	1635550855	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00604313	146.29097849
0x5e1fb68cc7acb8ab1585cffa1ff97f463b5d1d025ffed9fd0223a70dff22106d	Transfer	Transfer	13434524	2021-10-17 9:10:03	1599 days ago	1634461803	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00273297	66.15941909
0x3836fa233de0f01dc749806939b480df0b8543691b76aeed44461ccb7182c245	Transfer	Transfer	13360470	2021-10-05 17:46:25	1611 days ago	1633455985	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00475053	115
0xd0aa56c02512776047eef5d523afa102d0b1e8206aff226fedab10f559e2a316	Transfer	Transfer	13193616	2021-09-09 20:06:45	1637 days ago	1631218005	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0068986	167
0x59f346a9b85e7e7eb7e00fc0dd93f36c9570e8caf0443273f9b27fd4ee223671	Transfer	Transfer	13178731	2021-09-07 12:56:19	1639 days ago	1631019379	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00442006	107
0xcfa25aa948ec33e4aa6ab536ee94224f3b5f6c89ef6a3bff9c2109784ee4bbaf	Transfer	Transfer	13148853	2021-09-02 21:54:09	1644 days ago	1630619649	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00582456	141
0xf5f562444f52a3b01e93336dbea83d99224a5d95b06c7f3537e3e0a67453426d	Transfer	Transfer	12918841	2021-07-29 5:16:37	1680 days ago	1627535797	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 4	0.01841511 ETH$39.09	0.000714	34
0x21c76b41a80e51e15dede62e3bd88ccfd8a433c7ffd882bf5969ba2914d812bf	Transfer	Transfer	12731803	2021-06-29 23:11:54	1709 days ago	1625008314	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	LUKSO: LYXe Token	0 ETH$0.00	0.00087088	19
0x7ab918304e77a1f6eff32cf64e31b0c7af94375214ceeeb413ed101d1f68ff41	Transfer	Transfer	12572928	2021-06-05 6:41:19	1734 days ago	1622875279	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 4	0.01747265 ETH$37.09	0.000546	26
0x00eede0ad6e4cadcdc9f444585c8b309828639ac1c24f607f04437779ad6447f	Transfer	Transfer	12439063	2021-05-15 12:49:14	1754 days ago	1621082954	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	Ultra: UOS Token	0 ETH$0.00	0.00198134	91
0x67860fd172540ed749ea539fc0fabec27305948636ac74121c932af8bb861e97	Transfer	Transfer	12379826	2021-05-06 9:07:23	1763 days ago	1620292043	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 3	0.067698 ETH$143.70	0.001302	62
0x6fd38645e84a31b51c390c2a1ddc30a27530bb9556177dcad19e2f1eea5ca44c	Transfer	Transfer	12379653	2021-05-06 8:25:40	1763 days ago	1620289540	SwissBorg 10	IN	KuCoin Dep: 0xDB9AAf...0dDA9E	0.069 ETH$146.47	0.001512	72
0xc963f425ab4a30cd4aabcb0ac92b00a273da274439c1e756abec7a2edd1aec71	Transfer	Transfer	12200655	2021-04-08 17:56:52	1791 days ago	1617904612	KuCoin Dep: 0xDB9AAf...0dDA9E	OUT	KuCoin 3	0.14209158 ETH$301.62	0.00231	110
0x6a293e7d116beb5c4854ebbd31d5f07adba98687bb278b8a7dc17d1b8716506b	Transfer	Transfer	12200396	2021-04-08 16:58:50	1791 days ago	1617901130	0x361bd487...55784240E	IN	KuCoin Dep: 0xDB9AAf...0dDA9E	0.11892072 ETH$252.44	0.00273	130

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Latest 9 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
0x9ee5c61b5dbdb6a633588fae705dd66f41839ec588ebcffc7200ef8dcae41013	Transfer	Transfer	19517337	2024-03-26 8:10:23	708 days ago	1711440623	Kucoin: Deposit Funder 11	KuCoin Dep: 0xDB9AAf...0dDA9E	0.00130185 ETH$2.76
0x24d9f610db84928ae815a48880af290188a519982d6c595df0234b920ba0746a	Transfer	Transfer	18751850	2023-12-09 23:10:23	816 days ago	1702163423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xDB9AAf...0dDA9E	0.00266522 ETH$5.66
0xfcd9b03519dc09856a2bc04afe1456c0a91b115f3cfe7df4972a918e8c144cc2	-	-	13514989	2021-10-29 23:15:03	1587 days ago	1635549303	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.03 ETH$63.68
0xc377e970fcf1a6551f6f99f0e5f1de36ae965612703a57c2c3dc3d3430074535	-	-	13143354	2021-09-02 1:40:01	1645 days ago	1630546801	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.02 ETH$42.45
0xb0af59a2d47533e39ec11249efe9ca90437f51b059b73da14c6241b643847201	-	-	13141815	2021-09-01 20:04:19	1645 days ago	1630526659	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.02 ETH$42.45
0x1e79e85eff9d426d73e25dc1dd7be5cd43f6e6b601f38e36c9dfad1f231123cc	-	-	12727794	2021-06-29 8:02:24	1709 days ago	1624953744	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.02 ETH$42.45
0x7fdad4f3395561de0bc0a3c7ba459c61033e1225c5c5e2e240eaf3b4fc0334b2	-	-	12436474	2021-05-15 3:04:48	1755 days ago	1621047888	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.02 ETH$42.45
0xd866bfd7a78af94137e4f63ca812dd369d56532a53503af04c4e2c876a8565ca	-	-	12185218	2021-04-06 9:06:33	1793 days ago	1617699993	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.03 ETH$63.68
0xc0f063f1e05930d109d5a84cbb0275f15dcd78af398f81e79d05db762a6af2cd	-	-	11975666	2021-03-05 2:45:07	1826 days ago	1614912307	KuCoin: Deposit Funder 2	KuCoin Dep: 0xDB9AAf...0dDA9E	0.03 ETH$63.68

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OVERVIEW

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

0xDB9AAf284BD88F2F2F26e8f0d20dB93feC0dDA9E

Net Worth in USD

$0.03

Net Worth in ETH

0.000012

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,120.44	0.0000118	$0.025016

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