Address

0x1Bc054B5Da238138E6fB8cF17052D22CDD4dD3dc

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ByBit Dep: 0x1Bc054...4dD3dc

Deposit Address

ByBit

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ETH Balance

0.017951282380791 ETH

Eth Value

$35.17 (@ $1,958.99/ETH)

Token Holdings

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Latest 25 from a total of 81 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
0x933ed2fa87eda822f1f4c397feb7768be700eb92ef30e8eb430e28aa7dd1e1d4	Transfer	Transfer	23121287	2025-08-12 0:09:23	188 days ago	1754957363	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet 12	0.01783372 ETH$34.94	0.00004871	2.31988662
0x77a414162b7527c616d76aeee6c0778d8e72cc0402e24d73a90df81c9d967bc9	Transfer	Transfer	22859705	2025-07-06 10:56:11	224 days ago	1751799371	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00006766	2.24147795
0x026d2a92934a9bdb9af580709640764e43a569bc48be9b5a9bf2cdcc5963a903	Transfer	Transfer	22859585	2025-07-06 10:31:59	224 days ago	1751797919	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.018 ETH$35.26	0.00004818	2.29428832
0xde8d49f1d8ee3445161ce4370e40ef135f1f3f53480e693f92e94d7bffc28b39	Transfer	Transfer	22762931	2025-06-22 22:22:35	238 days ago	1750630955	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	0.11969194 ETH$234.47	0.0000986	4.69562427
0x32f66175bf1add4f8f6cb3df383dcc9507e8e4b56ff0f0b21e198bcf8f7d5f4d	Transfer	Transfer	22762856	2025-06-22 22:07:35	238 days ago	1750630055	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	3.30167781 ETH$6,467.94	0.0000754	3.59052905
0x7c80a6c8967aaf762df03d9afae5cdba6ace840d2db808eff2c64c8198dff7d2	Transfer	Transfer	22762849	2025-06-22 22:06:11	238 days ago	1750629971	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Pendle: PENDLE Token	0 ETH$0.00	0.00011001	3.1936295
0xbd8cf7f25107a253f0bf587e09e5ebd40866e396e14f6b0c99386018dbc47a81	Transfer	Transfer	22762806	2025-06-22 21:57:35	238 days ago	1750629455	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Aave: AAVE Token	0 ETH$0.00	0.00012263	3.10496347
0x6ff36427bcca27f7867ed0b773d53eb51fedb343500baf751cf66d47c461ea6c	Transfer	Transfer	22762765	2025-06-22 21:49:23	238 days ago	1750628963	0x044D7BB0...4a952EC78	IN	ByBit Dep: 0x1Bc054...4dD3dc	3.35 ETH$6,562.61	0.00005922	2.82022024
0xed25ca2266a6f5936e5f44bf1fbb705ed52714d9afca85167088c2f672d86d8e	Transfer	Transfer	22597405	2025-05-30 18:41:23	261 days ago	1748630483	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Aave: AAVE Token	0 ETH$0.00	0.00018138	4.59238028
0x1ee24b8888369b26b9f7bf2a72b2d24b1af30e1617ae4151a60746eac59ea304	Transfer	Transfer	22597306	2025-05-30 18:21:35	261 days ago	1748629295	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.072 ETH$141.05	0.00012098	5.76132463
0xc7e1b6687b5bc3a12db6cf2430c3aa7b43dba8a8fe74e3a07eef3523e5c773f3	Transfer	Transfer	21590382	2025-01-10 0:04:11	402 days ago	1736467451	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	0.04717171 ETH$92.41	0.0001408	6.70505237
0x59875920da0dec41a77721e5715b07699099b95c9a46efb1921bfe64b50f63fe	Transfer	Transfer	21590307	2025-01-09 23:48:59	402 days ago	1736466539	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Lido: LDO Token	0 ETH$0.00	0.00070447	5.30793181
0x3c9faa24ad4792415b20e015f1c9e26f1085a5a740347a696b5e39a291210083	Transfer	Transfer	21590230	2025-01-09 23:33:35	402 days ago	1736465615	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.048 ETH$94.03	0.00011512	5.48211069
0x3ee26ae3179c0341849387f5bc4b84e8536d8d2724ca6bbb91ebaebd98184fe1	Transfer	Transfer	21590208	2025-01-09 23:29:11	402 days ago	1736465351	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	0.18197305 ETH$356.48	0.00012381	5.89591069
0x6f7dbafba620c1ea5972af64344b7da5251f6b002448bb2ffdad9657e4bb0185	Transfer	Transfer	21590133	2025-01-09 23:14:11	402 days ago	1736464451	0x044D7BB0...4a952EC78	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.165 ETH$323.23	0.00010936	5.20793328
0xd95fa0af48fadcf07ab61a6e6bf7ba5490f57c44e2e7fe64af44441b361927d4	Transfer	Transfer	21583859	2025-01-09 2:11:47	403 days ago	1736388707	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00028145	7.96910517
0x171f794891abfcec83e528ef02f0dbf6b59c5b52af96bc303843178175e41655	Transfer	Transfer	21581513	2025-01-08 18:20:47	403 days ago	1736360447	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Ethena: ENA Token	0 ETH$0.00	0.00054313	18.40090281
0x5a817c57f7ade58b551a197d127e3799bca2e2cde7cfcfc7c0650b3d853bd508	Transfer	Transfer	21581415	2025-01-08 18:01:11	403 days ago	1736359271	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.018 ETH$35.26	0.00059902	28.52476642
0xff3e887840ecbfdce2c54ea417ebbeda21d02ea05eb43533f8a5feab4e2a5707	Transfer	Transfer	21547597	2025-01-04 0:40:35	408 days ago	1735951235	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	0.04744113 ETH$92.94	0.00020235	9.63590688
0x8496085dec27fe89c93c5b46c7ad83da5ce98f13a4bfb275ed93ed652fde0331	Transfer	Transfer	21547518	2025-01-04 0:24:35	408 days ago	1735950275	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Pendle: PENDLE Token	0 ETH$0.00	0.00034312	9.96384088
0x237fd5929d94860c1c0b2eb70a8b28f12e3ed5732c8925985d4fb5ba35114782	Transfer	Transfer	21547443	2025-01-04 0:09:35	408 days ago	1735949375	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.048 ETH$94.03	0.00023446	11.16485286
0xced3ae5a65e198fb2568e8c47c16c6117230983332ead732cbe2bc2345a121f4	Transfer	Transfer	21547424	2025-01-04 0:05:35	408 days ago	1735949135	ByBit Dep: 0x1Bc054...4dD3dc	OUT	Bybit: Hot Wallet	0.06551042 ETH$128.33	0.00021573	10.27331669
0x639adc758e377e9111b0115e54a8e6e18e4647872407c010dc87179033210b08	Transfer	Transfer	21547346	2025-01-03 23:49:59	408 days ago	1735948199	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.048 ETH$94.03	0.00017768	8.4609757
0xb73adcd1da6cbebe71bf5917b0124a8a7aa528426bf60c23ef3b6dc4c6267fbe	Transfer	Transfer	21539345	2025-01-02 21:01:47	409 days ago	1735851707	ByBit Dep: 0x1Bc054...4dD3dc	OUT	IMMUTABLE X: IMX Token	0 ETH$0.00	0.00034416	11.52746642
0xd4adc616d5dcd84acf43d0e9e56732ff4d25c5d50bf6cfd9a8afdbc489724570	Transfer	Transfer	21539270	2025-01-02 20:46:47	409 days ago	1735850807	Bybit: Deposit Funder	IN	ByBit Dep: 0x1Bc054...4dD3dc	0.018 ETH$35.26	0.00024502	11.66800599

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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

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OVERVIEW

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

0x1Bc054B5Da238138E6fB8cF17052D22CDD4dD3dc

Net Worth in USD

$44.58

Net Worth in ETH

0.022757

Token Allocations

ETH 89.44%

BNB 10.33%

AVAX 0.18%

Others 0.05%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	78.89%	$1,959.18	0.018	$35.17
ARB	Ether (ETH)	10.55%	$1,959.38	0.00239969	$4.7
BSC	BNB (BNB)	10.33%	$613.76	0.00750564	$4.61
AVAX	Avalanche (AVAX)	0.18%	$9.23	0.008491	$0.078364
MONAD	Monad (MON)	0.05%	$0.023901	1	$0.023901

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