Address

0x12E2da8270B338DeD15BaE7C878D4251336e8759

ByBit Dep: 0x12E2da...6e8759

Deposit Address

ByBit

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Overview

ETH Balance

0.0378689731733338 ETH

Eth Value

$79.21 (@ $2,091.67/ETH)

Token Holdings

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Latest 25 from a total of 143 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
0x65fc8a107f4fc5cabbbe0d5ed5855b9f8b4dd3db7a51563a10a395d5c96b13b7	Transfer	Transfer	24442338	2026-02-12 17:59:11	2 days ago	1770919151	ByBit Dep: 0x12E2da...6e8759	OUT	Circle: USDC Token	0 ETH$0.00	0.00008536	2.11507274
0x6db80532d3314b768bbf2c06146535cbcf43ccd8e59e869eae9037572bafc719	Transfer	Transfer	24442270	2026-02-12 17:45:23	2 days ago	1770918323	Bybit: Deposit Funder	IN	ByBit Dep: 0x12E2da...6e8759	0.02 ETH$41.83	0.0000449	2.13831488
0x0229cfaf65ef24432e99d12c5c759d5b0ad83fa5b478fa8406c3f629b8d85b67	Transfer	Transfer	24435624	2026-02-11 19:29:23	3 days ago	1770838163	ByBit Dep: 0x12E2da...6e8759	OUT	0x62425cD6...86B70dc9f	0.63496084 ETH$1,328.13	0.00004566	2.17440431
0xb7bfa70692458e9511f0493e579c590a7e6c815868ed8cb5ee54ddf30ef7d773	Transfer	Transfer	24423433	2026-02-10 2:37:35	5 days ago	1770691055	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000844	2.04394176
0x83c6ae32c089497b4f9b92877b62e01d3109f35452e30ba9f0fed54f1e387174	Transfer	Transfer	24423339	2026-02-10 2:18:47	5 days ago	1770689927	Bybit: Deposit Funder	IN	ByBit Dep: 0x12E2da...6e8759	0.02 ETH$41.83	0.00004291	2.04355985
0x6fd1948e14d64b8e53b9c649a6b0607be45fc205be05254627915d567cb8a416	Transfer	Transfer	24393290	2026-02-05 21:24:11	9 days ago	1770326651	ByBit Dep: 0x12E2da...6e8759	OUT	0x62425cD6...86B70dc9f	0.59022621 ETH$1,234.56	0.00027152	12.92971836
0xe4fe4fa36d44f6cc649a38b830524507b788a0b164e927f21e18971c9d55128f	Transfer	Transfer	24392689	2026-02-05 19:22:47	9 days ago	1770319367	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00015012	3.63429935
0xe10354bfae79bbed773a03a62e6316ff31b8faeb089f62bb9ef292699171329c	Transfer	Transfer	24385951	2026-02-04 20:45:59	10 days ago	1770237959	ByBit Dep: 0x12E2da...6e8759	OUT	Circle: USDC Token	0 ETH$0.00	0.00009366	2.32084237
0x7b9195c618d54aa74256dbb208366a59ae65d81cf85f769f803ac04363b6ca56	Transfer	Transfer	24383577	2026-02-04 12:45:59	10 days ago	1770209159	ByBit Dep: 0x12E2da...6e8759	OUT	Circle: USDC Token	0 ETH$0.00	0.00008771	2.173253
0x27546d721c664f90445e45f5724400c62d71637633dda19cb8288c22639dafcf	Transfer	Transfer	24379822	2026-02-04 0:11:59	11 days ago	1770163919	0x23da00CB...72c7a0f51	IN	ByBit Dep: 0x12E2da...6e8759	0 ETH$0.00	0.00000415	0.19767135
0xa65ac38c400f5452e0efdfbd9f25aaa2bd0ca6215ed98e8ae254b40f17c423a4	Transfer	Transfer	24378861	2026-02-03 20:58:35	11 days ago	1770152315	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010881	2.6348175
0x4b006a0e8c8676cb716e57be3c8a3099048a780fa401228643575f818291ebac	Transfer	Transfer	24378766	2026-02-03 20:39:35	11 days ago	1770151175	Bybit: Deposit Funder	IN	ByBit Dep: 0x12E2da...6e8759	0.02 ETH$41.83	0.0000755	3.59558362
0x9161348d8f1068ac226b9d954588653baa9bcacb10777649732439354845dafc	Transfer	Transfer	24378680	2026-02-03 20:22:11	11 days ago	1770150131	0x23da2d68...99F0E0F51	IN	ByBit Dep: 0x12E2da...6e8759	0 ETH$0.00	0.0000201	0.95758255
0x848cd673db8f09c46cbcd86d06469700b942454894ca2209c92aebe382b32df1	Transfer	Transfer	24371614	2026-02-02 20:39:11	12 days ago	1770064751	ByBit Dep: 0x12E2da...6e8759	OUT	Bybit: Hot Wallet 12	0.44947004 ETH$940.14	0.00004456	2.1223657
0xf36d5245af30b9bb04a861762c69fa243bc345cf4569dab7a280dc2c07f0a92d	Transfer	Transfer	24367395	2026-02-02 6:30:59	13 days ago	1770013859	0x23da00CB...72c7a0f51	IN	ByBit Dep: 0x12E2da...6e8759	0 ETH$0.00	0.00000456	0.21728548
0xfc524c86bb7c01f1fe85c3551ea8fc3a5603ba973854c1aea5dd5bc85e4fe3d3	Transfer	Transfer	24364390	2026-02-01 20:26:23	13 days ago	1769977583	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008834	2.13867257
0x1f35aedb3c10be8b6c5f568e9a5b1f5a41a91b71f3ce2e58fb9fe5e7734f9d53	Transfer	Transfer	24364296	2026-02-01 20:07:23	13 days ago	1769976443	Bybit: Deposit Funder	IN	ByBit Dep: 0x12E2da...6e8759	0.02 ETH$41.83	0.00004544	2.16414407
0xc9983c1ae273b231aed7b9631a57ddc18941ccf302cdb79e9eb8eee4241990d5	Transfer	Transfer	24364211	2026-02-01 19:49:59	13 days ago	1769975399	0x23da2d68...99F0E0F51	IN	ByBit Dep: 0x12E2da...6e8759	0 ETH$0.00	0.00000415	0.19766107
0x6af7815a457b7badf92f2939aa8198532dae08bd92be7ed4ffd3d4a3587ec2dd	Transfer	Transfer	24355745	2026-01-31 15:26:47	14 days ago	1769873207	ByBit Dep: 0x12E2da...6e8759	OUT	0x62425cD6...86B70dc9f	1.1600061 ETH$2,426.35	0.00006961	3.31498661
0xf420e42547ed8898c5c593c1a3883fe782f1b2a2eed689e174e960c98cfc5d79	Transfer	Transfer	24336904	2026-01-29 0:23:47	17 days ago	1769646227	ByBit Dep: 0x12E2da...6e8759	OUT	Bybit: Hot Wallet 12	0.80103562 ETH$1,675.50	0.00004341	2.06757093
0xd5b186dc1a9dfc3cb5f0ba304caa3a7bcbb0bc779055c21ea82b0b3571b36fe6	Transfer	Transfer	24336811	2026-01-29 0:05:11	17 days ago	1769645111	0xfB82dcf8...3422C07a2	IN	ByBit Dep: 0x12E2da...6e8759	0.8010792 ETH$1,675.59	0.00000311	0.14811377
0x5592448f7f3a579b9359de376a3844b0c82421cc1f71a4ac559309f46212056c	Transfer	Transfer	24335246	2026-01-28 18:50:47	17 days ago	1769626247	ByBit Dep: 0x12E2da...6e8759	OUT	Bybit: Hot Wallet 12	0.33976063 ETH$710.67	0.00004358	2.07542655
0x7b72f004952e5f45c3a69695a74107843bf7650beb42cbb1eeb1e2674569b26e	Transfer	Transfer	24335150	2026-01-28 18:31:35	17 days ago	1769625095	0x74ed1401...1b21BE9eE	IN	ByBit Dep: 0x12E2da...6e8759	0.32 ETH$669.33	0.00004512	2.14864844
0xc334966a1e2aad2e645e5a36ee1c3ebc05fb843d250632cc85ed4b7baf07cb7c	Transfer	Transfer	24328902	2026-01-27 21:37:23	18 days ago	1769549843	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000969	2.10213004
0x630daf2415f3fd494832b58362b53ded01b2c8a8d4ac6c308f64b9d5bb5c9fbe	Transfer	Transfer	24328835	2026-01-27 21:23:59	18 days ago	1769549039	ByBit Dep: 0x12E2da...6e8759	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009703	2.10512093

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Latest 17 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
0xd8f15e3bb8ed8fc6d58aa436f9fc41a585edc1c8e3d5bba76deafc1cd653d659	Transfer	Transfer	24435536	2026-02-11 19:11:47	3 days ago	1770837107	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.61531677 ETH$1,287.04
0x83021a8682fb6962955bed92f1ed628dffd426f3771e30f697b2185262b551af	Transfer	Transfer	24393195	2026-02-05 21:04:59	9 days ago	1770325499	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.57071111 ETH$1,193.74
0xa69a764f4227d7474e975006224c5bf766e36244facaff7a8caf0d4ddef54996	Transfer	Transfer	24371519	2026-02-02 20:20:11	12 days ago	1770063611	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.42962801 ETH$898.64
0x9311e90b8cbc95b7113d05bfa277955567d891fe1c54ec2a70b354dbabcc0082	Transfer	Transfer	24355669	2026-01-31 15:11:11	14 days ago	1769872271	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	1.16004952 ETH$2,426.44
0x9ef1f794cbdbf9d3cccbea5817f289776aa30cc6bbc99e0716baa15103daea5e	Transfer	Transfer	24320693	2026-01-26 18:08:11	19 days ago	1769450891	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.24033592 ETH$502.70
0x67708648f111de96d15759c8ac96fd9ea5b4ceb30609f0ac5689e1fe3dfce75d	Transfer	Transfer	24273126	2026-01-20 2:53:11	26 days ago	1768877591	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.62691699 ETH$1,311.30
0x55f2323cf1d4bc00d27e2fc5abcb5d8315b67e832dfc85ab41b0ad2bb015bf5f	Transfer	Transfer	24255384	2026-01-17 15:33:11	28 days ago	1768663991	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	2.14669915 ETH$4,490.18
0xced214e2387d4f6efb8726adef3a4ac68e47d86aeb1c238ec55d4c775c92d9c4	Transfer	Transfer	23933536	2025-12-03 14:32:59	73 days ago	1764772379	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.01959225 ETH$40.98
0x73eebeb56898428d3ca7f1891d10a81b123073f8b8445c15670ccaa85495fc99	Transfer	Transfer	23791356	2025-11-13 16:04:11	93 days ago	1763049851	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	2.95815979 ETH$6,187.49
0x7de90c744899dd4bd605ee1df8507af85fe731bfb07d7c20ac95a2d589c2d5fa	Transfer	Transfer	23683175	2025-10-29 12:53:23	108 days ago	1761742403	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.02163751 ETH$45.26
0xed66eae350ee4864f892b0fea678ca2fc8466345152d38746ba97d8766ffd304	Transfer	Transfer	23626858	2025-10-21 15:34:11	116 days ago	1761060851	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.00491779 ETH$10.29
0x9378945a21c83784ddc649e98626a4838a70e5814ca0926ff646a0d90df9d7bb	Transfer	Transfer	23598151	2025-10-17 15:02:47	120 days ago	1760713367	Safe: Multi Send Call Only 1.4.1	ByBit Dep: 0x12E2da...6e8759	0.11295923 ETH$236.27
0x3bd57f9903c81d210a80d1a24fe0a72dde82b9e4ae88ffdf17f40b3824af2729	Transfer	Transfer	23577656	2025-10-14 18:14:11	123 days ago	1760465651	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.0048453 ETH$10.13
0x7991d09e5a95d76e26ebf38e27c0d64b995d356456ff8ff3e355dae613820c92	Transfer	Transfer	23484172	2025-10-01 16:34:11	136 days ago	1759336451	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.01730813 ETH$36.20
0x005def8fe845302fa7dd074c69cf96b32df409ff955fd48c40d827755d42e61a	Transfer	Transfer	23431507	2025-09-24 7:48:59	143 days ago	1758700139	0x21667fdA...F4d82d177	ByBit Dep: 0x12E2da...6e8759	0.08480238 ETH$177.38
0x81762468403645e26a0fd1af9e0c45a8a30f962bf1790a792fe9a5fa3d6e82ba	Transfer	Transfer	22897753	2025-07-11 18:35:11	218 days ago	1752258911	Coinbase 10	ByBit Dep: 0x12E2da...6e8759	0.18377194 ETH$384.39
0x7e260e06104489740b511bb8128be65cc7884be24cab41583e13753c570c2a90	Transfer	Transfer	22882391	2025-07-09 15:02:23	220 days ago	1752073343	Safe: Multi Send Call Only 1.4.1	ByBit Dep: 0x12E2da...6e8759	0.20591201 ETH$430.70

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Contract Name:

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Other Settings:

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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 ByBit.

0x12E2da8270B338DeD15BaE7C878D4251336e8759

Net Worth in USD

$259.93

Net Worth in ETH

0.12427

Token Allocations

USDT 61.54%

ETH 38.45%

MON 0.01%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	61.54%	$0.999761	160	$159.96
ETH	Ether (ETH)	30.46%	$2,090.64	0.0379	$79.17
ARB	Ether (ETH)	7.24%	$2,090.08	0.00899877	$18.81
BASE	Ether (ETH)	0.76%	$2,090.55	0.00094131	$1.97
MONAD	Monad (MON)	<0.01%	$0.023391	1	$0.023391

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