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0x1DC89E1AA91f04D5Ce459DE4F55a3e813C3a93ba

KuCoin Dep: 0x1DC89E...3a93ba

KuCoin

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0 ETH

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$0.00

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Latest 15 from a total of 15 transactions

Transaction Hash	Method Search by Method ID only	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
0x3400936bb3a853957ed57cda015f598846b17ba66d193a73bf22305d118b6673	Transfer	Transfer	23180531	2025-08-20 6:34:59	95 days ago	1755671699	KuCoin Dep: 0x1DC89E...3a93ba	OUT	KuCoin 17	0.0015532 ETH$4.31	0.00000321	0.15304367
0x777fbcf23e141d2d72e87ea8adde18037063b8d67c496b0ccdc4c9a9d6848629	Transfer	Transfer	21134962	2024-11-07 9:44:47	381 days ago	1730972687	KuCoin Dep: 0x1DC89E...3a93ba	OUT	Swell Network: SWELL Token	0 ETH$0.00	0.00065005	21.86222263
0xc44bf3f0d24cfbd08750c6e018b2a155287d5ade963402c33a3426dd4b4908d1	Transfer	Transfer	20418966	2024-07-30 11:06:35	481 days ago	1722337595	KuCoin Dep: 0x1DC89E...3a93ba	OUT	Layer3: L3 Token	0 ETH$0.00	0.0003725	10.7823562
0x121faec8a6951e1c52d3d499b975eeb888f17a821d77091deb651db672e865e5	Transfer	Transfer	19474656	2024-03-20 8:14:11	613 days ago	1710922451	KuCoin Dep: 0x1DC89E...3a93ba	OUT	Polyhedra Network: ZK Token	0 ETH$0.00	0.00084663	28.49263322
0x769d7b9327bb6fc727589ce5745f5a1b543239542dd030f996e60b2aa22513b7	Transfer	Transfer	17074957	2023-04-18 17:12:47	950 days ago	1681837967	KuCoin Dep: 0x1DC89E...3a93ba	OUT	KuCoin 13	0.04361984 ETH$121.18	0.00157175	74.84552619
0xceb8057c50e99edd9b6b3bc31d4766329ad6aec4c9d6a18697e5a9f8c4c3d2b4	Transfer	Transfer	17074643	2023-04-18 16:08:35	950 days ago	1681834115	flokitheceo.eth	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.045 ETH$125.01	0.0013583	64.68101904
0x17c9d29bb05157910a04f49aa3cd7a17554778d6462b310f46862999c9fc48ce	Transfer	Transfer	17071397	2023-04-18 5:06:47	950 days ago	1681794407	KuCoin Dep: 0x1DC89E...3a93ba	OUT	KuCoin 13	0.13677828 ETH$379.98	0.00083455	39.74051206
0xac492df39079acdacc695d5c07acc0799dbeb30e909b18566dfa983c5d5fb1d6	Approve	Approve	17071397	2023-04-18 5:06:47	950 days ago	1681794407	KuCoin Dep: 0x1DC89E...3a93ba	OUT	Circle: USDC Token	0 ETH$0.00	0.00239679	39.74051206
0x922dc7eebd0a481703b27c9e6e8e71d124d22d4197fabee75987a45e4cea4e28	Transfer	Transfer	17071223	2023-04-18 4:30:23	950 days ago	1681792223	0x64D11856...4df878c1A	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.14 ETH$388.93	0.00064328	30.63277793
0x86871799e361aa35e4b0d15b0b3ab49d4e06d6baee7334836bc8949d2bf739ba	Approve	Approve	17059661	2023-04-16 13:12:35	952 days ago	1681650755	KuCoin Dep: 0x1DC89E...3a93ba	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00112358	22.97867709
0x44d603e418b342a28378b226b173ca6da9df3f35954a8538976a1217f4db5fd3	Transfer	Transfer	17059635	2023-04-16 13:07:23	952 days ago	1681650443	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.00132518 ETH$3.68	0.00050597	24.09428321
0xff18739275a57d5804f025e63b79c6df77490e1f4888dd81fc4dcaff9aa28798	Transfer	Transfer	17059344	2023-04-16 12:06:59	952 days ago	1681646819	KuCoin Dep: 0x1DC89E...3a93ba	OUT	KuCoin 10	0.60877774 ETH$1,691.23	0.00054709	26.05207681
0x9cceb4f15691f5f0c9b2e44e5e90a911e8b933b6df7c95af99b561b9408702dd	Transfer	Transfer	17059314	2023-04-16 12:00:59	952 days ago	1681646459	cryptoswarn.eth	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.193 ETH$536.17	0.00050985	24.27871689
0xa7a0364f57357efd2749206859b19dffa9464e2e8d7384c1425547b0e18d7920	Transfer	Transfer	17059238	2023-04-16 11:45:35	952 days ago	1681645535	elons3xy.eth	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.38632484 ETH$1,073.24	0.000446	21.23821591
0xceed344bc19fa1b82dbc72de683a5492818cba0baf724c7a2a6ef27a2d41f50b	Transfer	Transfer	17059105	2023-04-16 11:17:59	952 days ago	1681643879	elons3xy.eth	IN	KuCoin Dep: 0x1DC89E...3a93ba	0.03 ETH$83.34	0.00050364	23.98302126

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
0x80aebda9732ca3d7e853242644829a461d304bfe0364419641daf93028cdf61d	Transfer	Transfer	21134941	2024-11-07 9:40:35	381 days ago	1730972435	Kucoin: Deposit Funder 11		KuCoin Dep: 0x1DC89E...3a93ba	0.0002736 ETH$0.76
0xe4b906f3285c16ac751faa1681cb8f61346ba6226c2487a03f13f12b86c3aaee	Transfer	Transfer	19474639	2024-03-20 8:10:47	613 days ago	1710922247	Kucoin: Deposit Funder 11		KuCoin Dep: 0x1DC89E...3a93ba	0.00315164 ETH$8.76

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

0x1DC89E1AA91f04D5Ce459DE4F55a3e813C3a93ba

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ARB	Ether (ETH)	100.00%	$2,778.83	0.00000006559	$0.000182

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