Address

0x1Dd5ba36f844A09F211A152c9388b24Ef5Caf952

Binance Dep: 0x1Dd5ba...Caf952

Binance

Deposit Address

Overview

ETH Balance

0.0131177903936772 ETH

Eth Value

$47.89 (@ $3,650.86/ETH)

Token Holdings

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Latest 25 from a total of 114 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		To	Set Amounts 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
0x756ea30619dfb4008d9fb6a550467be2f96e809e7d4efd1287161949bfe3fc6a	Transfer	17021484	2023-04-11 1:01:11	599 days ago	1681174871	Binance Dep: 0x1Dd5ba...Caf952	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0013149	31.8308982
0xacc2b2b1bf4e48cc71aaa1de3306563c3be69a277792c38ca20986da21cfe491	Transfer	16756290	2023-03-04 16:33:47	636 days ago	1677947627	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.09956105 ETH$363.48	0.0005673	27.01462059
0xff2a3b927eebbda4dcac9290cbd4b8a46f9e2da013ce051ce1c9437332a25136	Transfer	16756077	2023-03-04 15:50:59	636 days ago	1677945059	nuwanshilpa.eth	IN	Binance Dep: 0x1Dd5ba...Caf952	0.1 ETH$365.09	0.00066093	31.4733264
0xa2bbd1f8aa6c131d7da345c0e53788edeaecf04698b64f9eb92d319cd5402d92	Transfer	16726815	2023-02-28 13:00:23	640 days ago	1677589223	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.09945196 ETH$363.09	0.00043894	20.90219954
0xcdc954a5099d8a3c2144fffce3b6feca796a596a8eaeb15914bdc53c925e5e9c	Transfer	16726746	2023-02-28 12:46:23	640 days ago	1677588383	nuwanshilpa.eth	IN	Binance Dep: 0x1Dd5ba...Caf952	0.1 ETH$365.09	0.00046461	22.12467163
0xd2768b325d23761a5eabcc38c9f50d28e7d0db2d2b44b54e53a305d0ad4321c4	Transfer	16654049	2023-02-18 7:30:11	650 days ago	1676705411	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.39775751 ETH$1,452.16	0.00054803	26.09698307
0x6952b7403895b842b30cff11b94d9ea76d6395f0c98aaa103ebbafe45840dca1	Transfer	16653927	2023-02-18 7:05:11	650 days ago	1676703911	nuwanshilpa.eth	IN	Binance Dep: 0x1Dd5ba...Caf952	0.4 ETH$1,460.34	0.00053845	25.64072782
0x568a121465c419e5652a3909b933324b90ec14dca57e50a21bf01adab0dd1e16	Transfer	16642405	2023-02-16 16:12:47	652 days ago	1676563967	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.17818023 ETH$650.51	0.00224248	106.78490962
0xcfed0182679921c3443c7c9cfd274e312fc16c8160dab7e9bec9d4e3e13617ed	Transfer	16641007	2023-02-16 11:31:23	652 days ago	1676547083	'Burn to Redeem'by Outpsyd vol I: Deployer	IN	Binance Dep: 0x1Dd5ba...Caf952	0.11862 ETH$433.06	0.00051413	24.48243783
0x5e865a9d099b674fc4f10d92fe92cbb5a123b7c6eebc581e8ea029e5657877c5	Transfer	16625870	2023-02-14 8:43:11	654 days ago	1676364191	'Burn to Redeem'by Outpsyd vol I: Deployer	IN	Binance Dep: 0x1Dd5ba...Caf952	0.05999 ETH$219.02	0.00038974	18.55948212
0xf7c9787c78d9c25efadae8fe2e1b96e09a6a698ee41a48491676a2d981cb0cd6	Transfer	16569756	2023-02-06 12:30:23	662 days ago	1675686623	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.12183029 ETH$444.79	0.00042976	20.46480148
0x4f740fc719a87823590e50d28b3e3a09e105f3a8cf3de540a1b3761bbe3f846e	Transfer	16569587	2023-02-06 11:56:23	662 days ago	1675684583	'Burn to Redeem'by Outpsyd vol I: Deployer	IN	Binance Dep: 0x1Dd5ba...Caf952	0.12238 ETH$446.79	0.00036379	17.32342829
0x73633dcac6008b7ed2161883a96cbe8a875051b6f6e2bf5bb2ddae7a2a2a2439	Transfer	16564532	2023-02-05 19:00:23	663 days ago	1675623623	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.18439078 ETH$673.18	0.0005497	26.17648429
0xce1004f9e8bae9df3d88fb21576f7c71efbe2a66fd735b80c04869c490c4994a	Transfer	16564323	2023-02-05 18:18:11	663 days ago	1675621091	0x1F782a5a...9693f0f77	IN	Binance Dep: 0x1Dd5ba...Caf952	0.18491466 ETH$675.10	0.00060375	28.75
0xff647017bf4aa39a54a9d197a52bc5cc5092b7693de737730b96f3d481b3f3f6	Transfer	16555874	2023-02-04 14:00:35	664 days ago	1675519235	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.29774654 ETH$1,087.03	0.00052387	24.94634856
0x884c85323bcdf7282af2f3a43943a0a7fade7882417488b237d2e0bb5b4a4672	Transfer	16555688	2023-02-04 13:22:35	664 days ago	1675516955	0x1F782a5a...9693f0f77	IN	Binance Dep: 0x1Dd5ba...Caf952	0.2982297 ETH$1,088.79	0.0005166	24.6
0x6c57fe82b81e2c3162c6541fb7898b66f9c13a5f39c09c3a5190e41256a74e85	Transfer	16535766	2023-02-01 18:30:23	667 days ago	1675276223	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.2921914 ETH$1,066.75	0.00048316	23.00787472
0xb764ac9e7a763172015ace8f3d49e6857c7db0784d086b5ba8abf95aa4366fcc	Transfer	16535638	2023-02-01 18:04:47	667 days ago	1675274687	0x1F782a5a...9693f0f77	IN	Binance Dep: 0x1Dd5ba...Caf952	0.22253589 ETH$812.45	0.00051975	24.75
0x15160a41719ddb48df0e0425b6b56cd5746ec2754ba0317b265e7249fd0a2cc6	Transfer	16504444	2023-01-28 9:33:11	671 days ago	1674898391	nuwanshilpa.eth	IN	Binance Dep: 0x1Dd5ba...Caf952	0.07 ETH$255.56	0.00032213	15.33961671
0x7d8f8c262ad0ffbbf05d7b034692a07307ce105e612ad5f351fd1e93c98200cc	Transfer	16483696	2023-01-25 12:00:23	674 days ago	1674648023	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.64495527 ETH$2,354.64	0.00034448	16.40422463
0xab262f39b1cc68821f3e0552cec949dc8907d46d3672c4838becfb826d026b66	Transfer	16483605	2023-01-25 11:41:59	674 days ago	1674646919	0x1F782a5a...9693f0f77	IN	Binance Dep: 0x1Dd5ba...Caf952	0.64531116 ETH$2,355.94	0.00030954	14.74
0x48a07dde2b1182195b8e6e8e71a400e1ceda650a72c5efb306651a94f7c7f0cc	Transfer	16463863	2023-01-22 17:33:35	677 days ago	1674408815	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.10906121 ETH$398.17	0.00035589	16.94735157
0xfea8b1bdea0027bb02a0679ee01d31d857a627c61dc8b00a2b3479e656700c64	Transfer	16463769	2023-01-22 17:14:35	677 days ago	1674407675	'Burn to Redeem'by Outpsyd vol I: Deployer	IN	Binance Dep: 0x1Dd5ba...Caf952	0.1096 ETH$400.13	0.0003699	17.6146711
0x9b154d237e0df24718f03b7d943028c2d63603d1503bb46d32f30eb5aba6c8db	Transfer	16428326	2023-01-17 18:30:47	682 days ago	1673980247	Binance Dep: 0x1Dd5ba...Caf952	OUT	Binance 14	0.12634614 ETH$461.27	0.00053878	25.65620286
0x31d5b49515ed75019d8f35a108a3c50cae15fa849d15f5d6d136ea1f2642d805	Transfer	16428171	2023-01-17 17:59:47	682 days ago	1673978387	'Burn to Redeem'by Outpsyd vol I: Deployer	IN	Binance Dep: 0x1Dd5ba...Caf952	0.1267 ETH$462.56	0.00068117	32.43667173

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Latest 3 internal transactions

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Parent Transaction Hash	Block		From		To
0xb81af18a1b4d85de654b8217be51a2be1706b073ff2678d7b47a80db27459b5e	16010132	2022-11-20 8:48:11	740 days ago	1668934091	Coinbase 10	Binance Dep: 0x1Dd5ba...Caf952	0.0306231 ETH$111.80
0x04c6a104a5cbcd4ac2286988cb9cf98bcc9f723577f0461ca040192d8d8fd4f0	9026038	2019-11-30 9:31:40	1826 days ago	1575106300	Binance: Contract	Binance Dep: 0x1Dd5ba...Caf952	0.006 ETH$21.91
0x1d957979993f99e20451bb23417c2bf871bccb65936f234a5fe1d098d7f5647e	8921659	2019-11-12 17:32:42	1844 days ago	1573579962	Binance: Contract	Binance Dep: 0x1Dd5ba...Caf952	0.006 ETH$21.91

Contract Name:

0 ETH

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Transaction	Difficulty	Gas Used	Reward

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OVERVIEW

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

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Multichain Portfolio | 30 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	42.30%	$3,654.1	0.0131	$47.93
ETH	USDC (USDC)	17.65%	$1	20	$20
BSC	Binance-Peg BSC-USD (BSC-USD)	35.34%	$1	40	$40.04
BSC	BNB Chain (BNB)	3.56%	$654.61	0.00616989	$4.04
AVAX	Avalanche (AVAX)	1.14%	$44.31	0.0292	$1.29

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