ETH Price: $2,049.82 (-4.05%)
Gas: 0.158 Gwei

Transactions

For 0x52e2be72e7d2a85f86d0906c8a52b78ec00fcf5dByBit Dep: 0x52E2bE72E7D2a85F86D0906c8a52b78EC00fCF5D
A total of 92 transactions found
Transaction Hash
Method
Block
From
 
To
0xddfdd87e334fca294464c62bd88ce2b95985c4e931615e299ec121d66451a191
Transfer 24788819 2026-04-02 2:05:476 hrs ago1775095547
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000085742.07623015
0x4cdb34542bf1faaac577476915d4653c9759b7b183d0bd22f9c27edb7116ec87
Transfer 24596788 2026-03-06 7:00:2327 days ago1772780423
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000082332.04050519
0xf5ed844662de518b7c8851989027bad0e5ae6258f3fd8b7deb4cf590058de425
Transfer 24425856 2026-02-10 10:44:2350 days ago1770720263
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000083822.07691905
0x2fa7a3cc662fedb9162d08310e93d9a2d3b377c7de5c879f7c51b02913a9ca4c
Transfer 24422135 2026-02-09 22:16:2351 days ago1770675383
0x850e12d5...6F3ca7DB7
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.007483579 ETH 0.000005460.2602
0xfe600b5a6866a150f17c0425ba65da61f882d5c5cf3b5e216e6c03ca93f667bf
Transfer 24130747 2025-12-31 6:14:1192 days ago1767161651
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000091612.02921462
0xdcc6c2157af4f0650cc2c7447ab542af0fb611704ed6e7d33963fc50357bd528
Transfer 24118623 2025-12-29 13:32:2393 days ago1767015143
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.00008432.04090331
0x76e6f081707016bcbb7d5c0f586d241cf9923b819c10a523afc6696d954b383e
Transfer 23983351 2025-12-10 15:58:11112 days ago1765382291
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000087182.16090023
0x439173093c64bb2e3233e03596b6b897e2dfe27ab03c66a6ad9f8c2142d05da6
Transfer 23737728 2025-11-06 4:02:23147 days ago1762401743
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000093622.2670633
0xa94a9887cbe8314eb08534add17c8d1298e54ebf36d74770806e7d4a18e09355
Transfer 23666705 2025-10-27 5:29:59157 days ago1761542999
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000087782.12578007
0x5c9d6194f32b5f03220dcf499b9af7ade8eeefc2ec00f76aae4fd230c2bba1cb
Transfer 23664661 2025-10-26 22:37:35157 days ago1761518255
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000088252.1369851
0x063f5b7bf315b4af2bafc153cf5e49d5927a878fd52482bba70b9497c5ef7482
Transfer 23527564 2025-10-07 18:07:23176 days ago1759860443
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000119192.88638018
0xcd64055f243c30cfd98db184c883775497e493892ed51046c735e8264fd7c241
Transfer 23516497 2025-10-06 4:59:11178 days ago1759726751
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.00008732.11404356
0xe14c2df2cb02df4a70c2d4d04ebaac0029208c567e7c18a06c1b68106639d454
Transfer 23323779 2025-09-09 6:35:23205 days ago1757399723
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000090822.19932792
0x0b3653e6eca808f2af17ff14f6d86c5ff75953c01b69ceaa341db88b55c4c146
Transfer 23234921 2025-08-27 20:43:59217 days ago1756327439
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000127453.15892266
0x9e13d44e6a42b2a1906fdacfcf59c0493cf0defd053586a7f2c59424b83e142a
Transfer 23234849 2025-08-27 20:29:35217 days ago1756326575
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.000092354.39797894
0x5038736b905cf12e52059ce3d8aa94124943eeef592d9ae08856f81f428540c9
Transfer 23162765 2025-08-17 19:07:59227 days ago1755457679
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet 12
0.013821777 ETH 0.000049282.34668141
0x9cbac477feb4ba7156ed3b5e24f5cf388fe98e90ee9429123d319df21da44541
Transfer 23155514 2025-08-16 18:52:35228 days ago1755370355
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.00009142.26548542
0xe34ef95c10946f78595a3305e3d161aef8def31018b403b8157dcf803606bb39
Transfer 23093869 2025-08-08 4:10:47237 days ago1754626247
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.00010082.44100122
0xcec10348e75f2d97dc2e3e50c10eb49b4b0ca351b5f367200b23bfe86a0f7799
Transfer 22970610 2025-07-21 22:40:59254 days ago1753137659
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000105112.60437298
0xc3694dfe0e26a4203475b8754e33ece208bbb8fbc97db3924ffb92f6085d7701
Transfer 22890886 2025-07-10 19:32:11265 days ago1752175931
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000224385.43175939
0xa9cde0a6236da116adb5aa82810479928c28cd0304a921d0c265b7478a5da277
Transfer 22886837 2025-07-10 5:57:47266 days ago1752127067
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000128633.11487199
0x5a78f1d7b5b60169d2bebe552e1e624dc4a02187573f03ac649d49a3e1ad0b43
Transfer 22870350 2025-07-07 22:38:23268 days ago1751927903
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000127583.08939834
0xa7b1ca049017b09b6282a772295b208ef04a10c1af9e2e8b4a7f389540602a4c
Transfer 22798424 2025-06-27 21:21:35278 days ago1751059295
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000108182.68049701
0x57778be6a1ca1ec7c49f76c428de17901ca87cf3ac3ef86726a52fe54fa6c9f2
Transfer 22683529 2025-06-11 19:53:11294 days ago1749671591
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000167884.06402359
0xef948354670b9a76eaf48c9ea14b23bb130683daefe79ad611dbf87e07c93c10
Transfer 22636253 2025-06-05 5:11:35301 days ago1749100295
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.0001092.7016358
0x8e763b8ea8b7576ce8ef543a7e975187018da30a90b8e4e4fd5c8ab0b27ad414
Transfer 22485948 2025-05-15 3:49:23322 days ago1747280963
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000102072.52979026
0x3a4686fcfede3ca79d5c10532615f07d4a9f6835cb77b186d10b66d9cc0dab7d
Transfer 22442717 2025-05-09 1:39:59328 days ago1746754799
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000182864.4268677
0x8cfa7207297e8cae8824d319557d382d37e72ebeb1b16064d2c15ef960d8954f
Transfer 22268899 2025-04-14 18:04:47352 days ago1744653887
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000121583.01353146
0xd9ce90b471f434f461fd7108ede3f944cd14b3b1915020cf8275ce12bea4b87b
Transfer 22102809 2025-03-22 13:47:23375 days ago1742651243
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000099142.40005258
0xa247b3ddabece76bfe887ec5e258c9f1d5477eff039abb2d42f64363257a750e
Transfer 22102510 2025-03-22 12:47:11375 days ago1742647631
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000098612.38724158
0x29a8abb1b45043e722457f389a345b2467c5b736b4bbd92062612dc410392d9b
Transfer 21993238 2025-03-07 6:33:35391 days ago1741329215
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000109072.70243633
0x008fb5aabc0f77ef12b86b3b83c4c5c5f38465ba08b467d0434111771768a523
Transfer 21889781 2025-02-20 19:54:47405 days ago1740081287
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.000113272.74204653
0x73882c4c9b345e4dd0ebb98e4e0c7b2efa3c44985451bf92b2882244e3d68d60
Transfer 21889206 2025-02-20 17:59:11405 days ago1740074351
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.00011872.87365434
0xc30b32ff74ead7a76393000aed164bbf8b9bf42e0ce18d069c2dccf679cb081f
Transfer 21825155 2025-02-11 18:45:23414 days ago1739299523
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000128853.19274599
0xbd5255fc3f3546bebd085203bab3a143c4ea508b0e61964abd533bc710868b20
Transfer 21652504 2025-01-18 16:15:11438 days ago1737216911
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.0014185435.1578494
0xe92cd59cc298b87916051d0f1a735f13b4b89b5f6bf168cf795054f8a6d60592
Transfer 21652429 2025-01-18 16:00:11438 days ago1737216011
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.0006459730.76087406
0x7043bd7dcf66a102fc0e9fcdb89ab862f55e2f733dc9174530073510feae2de7
Transfer 21652404 2025-01-18 15:55:11438 days ago1737215711
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.0173655 ETH 0.0005224724.87998773
0x9d62941b631dd311c2cb1580483152fe8983f88b39d65b297be494d4cefda7e2
Transfer 21652329 2025-01-18 15:40:11438 days ago1737214811
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.0007894137.5911638
0xfaa457ee57cb6b4f16327e2fc8abe64668e2dc07efb594bbba452daebb22ce8b
Transfer 21652307 2025-01-18 15:35:47438 days ago1737214547
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.017455841 ETH 0.0006344930.21424165
0x9939ba83d825cbf471d71c303d1a7855bd3bfe0ee0f325c3fb261d82c1dc2a87
Transfer 21652229 2025-01-18 15:20:11438 days ago1737213611
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.00055326.33343271
0xba9ae706f20c8505afeb0af35e024088d737b8765dd2b2295579db18faa27bde
Transfer 21652207 2025-01-18 15:15:47438 days ago1737213347
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.017626368 ETH 0.0005441525.91233195
0x51d6130d1716e74ed96668ee585413edb9ddc025e3e7c18164cfa6740f3619e7
Transfer 21652129 2025-01-18 15:00:11438 days ago1737212411
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.0003848118.32434988
0xd9d765a6412043bd4fa4c2b5ea407cfcd5ec1c6aba666d8df156ad7ee77f1027
Transfer 21652107 2025-01-18 14:55:47438 days ago1737212147
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.017919246 ETH 0.0003736317.79195963
0x5259e4ee18aa5cb6afe62cb25a6d0228027283a9b6dda929e28545a112bb69ff
Transfer 21652029 2025-01-18 14:40:11438 days ago1737211211
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.000314814.99070141
0x4613a8c67fbb28a7c6c7ac0e1c486e17c36812f338be078518873c442db68542
Transfer 21608271 2025-01-12 12:00:11444 days ago1736683211
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.024682751 ETH 0.000080753.84541685
0x3cf05d4e83de9b610ca8307d332f29bc5c1548c57fb13493d6f928c564ca4372
Transfer 21608202 2025-01-12 11:46:23444 days ago1736682383
0x7EEc3dfF...9E6cbd421
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.00747791 ETH 0.000084374.01797025
0xa8de3acdc24b0f72c200b8169a7f073eaff5173e674acb201a4ed7faf65a3170
Transfer 21608197 2025-01-12 11:45:23444 days ago1736682323
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Circle: USDC Token
0 ETH 0.000176624.37633975
0x1de4f850b8e894f68b48e9bf1a02a1e3f5bf1cdb5488157225c8bb3a75a05c0e
Transfer 21608119 2025-01-12 11:29:47444 days ago1736681387
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x52E2bE...0fCF5D
0.018 ETH 0.000083763.98875463
0x5db73b8b96743620e679de94b6358f9875cae1ae3362808fcef504e1f91feb72
Transfer 21545052 2025-01-03 16:08:47453 days ago1735920527
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
ByBit Bybit: Hot Wallet
0.025323643 ETH 0.0006185229.45380428
0x66ced76a856714a617f0a2317fe5b2d307421b13f6cb89e58bd1db61babc274e
Transfer 21544969 2025-01-03 15:52:11453 days ago1735919531
ByBit ByBit Dep: 0x52E2bE...0fCF5D
OUT
Tether: USDT Stablecoin
0 ETH 0.0008963221.69808966
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.