Address

0x330Fa5bcF00A88d82E53254ecd76dD6d2c95C497

KuCoin Dep: 0x330Fa5...95C497

KuCoin

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ETH Balance

0.000033734130475394 ETH

Eth Value

$0.10 (@ $3,092.72/ETH)

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Latest 25 from a total of 549 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
0x2b4ef92a4e9edacbd62b1c37f095f8b09aeebfb576f92ddfd21f8061577092aa	Transfer	Transfer	24028004	2025-12-16 21:58:35	23 days ago	1765922315	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000188	0.04555759
0x70ac868150abdfb634903e3cd7a6c2f7e43c937bbeeb4aa543340f4367481261	Transfer	Transfer	23915045	2025-12-01 0:25:11	39 days ago	1764548711	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00001988 ETH$0.06	0.00000989	0.47125887
0x08b58a7a6ab2522f8d384797a28177ce176cdcc2d4dd9f2723ff6f4b7a640a1e	Transfer	Transfer	23837820	2025-11-20 4:16:35	50 days ago	1763612195	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001538	0.37253526
0x93750d033c5ff90d9f924d8d3c4dcad48bdd7aaabf93a971fea496ffb1a8bf8e	Transfer	Transfer	23837805	2025-11-20 4:13:35	50 days ago	1763612015	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.0000282 ETH$0.09	0.00000725	0.34532007
0xd87af0ee573f11f5b953ee85e3c8354264854539abaa90ac52148cdcdd7fa602	Transfer	Transfer	23763213	2025-11-09 17:32:35	60 days ago	1762709555	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000377	0.09147641
0xb9d4105eabb9f0954c543c0f19857924e5a6e5fe9285747ff151550a0a76e29d	Transfer	Transfer	23763193	2025-11-09 17:28:35	60 days ago	1762709315	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000171 ETH$0.01	0.00000178	0.08509941
0xbb7c0aeb6d55f28fa4a8349ca851fa51e947cbbdf3579e37fec92ca4eb1a931f	Transfer	Transfer	23762785	2025-11-09 16:06:35	60 days ago	1762704395	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000468	0.1134426
0x5644f27815d2009f2bb16afb56e5d2e080a83bc98038933b05383bbb21632064	Transfer	Transfer	23762770	2025-11-09 16:03:35	60 days ago	1762704215	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000487 ETH$0.02	0.00000246	0.11724628
0x433523633e2a1bb2b179998266b24a89ab2b2114700a4c5f27b8d10961dd6973	Transfer	Transfer	23762646	2025-11-09 15:38:35	60 days ago	1762702715	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000689	0.16701361
0x3d8e184842628789e4fde0ca7f2fa2b561a673128e29967bc2b31d42afa689af	Transfer	Transfer	23762628	2025-11-09 15:34:59	60 days ago	1762702499	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000623 ETH$0.02	0.00000286	0.13631735
0xf3eb5f2240b69ee0d291a7815fe16892188496a25d571980b1e7162c9e5796f3	Transfer	Transfer	23762229	2025-11-09 14:14:35	60 days ago	1762697675	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000473	0.11453688
0xfe048030511ef2085ba60b865c225dd2cbb064eb15dc77db5b80c2bdcdb35f5f	Transfer	Transfer	23762206	2025-11-09 14:09:59	60 days ago	1762697399	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000735 ETH$0.02	0.00000263	0.12525028
0x98224cb911fbed8da6cc1a9d2d2fc9878b026f7e1cf4dafe1674c4bd8b2a8a59	Transfer	Transfer	23761941	2025-11-09 13:16:35	60 days ago	1762694195	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000403	0.0976502
0x15a923328b6829942a3ce77dc675e085a3f45882182ba4c21c25a55e28b8fcce	Transfer	Transfer	23761926	2025-11-09 13:13:35	60 days ago	1762694015	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000167 ETH$0.01	0.00000159	0.07573113
0x431bb58b0a777b3609920d301fda3c1a485043dede5032341dc6700cfc5f1ace	Transfer	Transfer	23760097	2025-11-09 7:04:59	61 days ago	1762671899	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000345	0.08354379
0x7d86fe67c071b5d4f29a2c8f294aa18656cd195c50656ba998b4636bb8a6a085	Transfer	Transfer	23759958	2025-11-09 6:36:59	61 days ago	1762670219	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000409	0.08882923
0x6a0d31eb60428423da03a3199ed00395b85c0bed991b53307aaec712c17c283f	Transfer	Transfer	23759817	2025-11-09 6:08:35	61 days ago	1762668515	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000395	0.08585868
0x472c27b67611e3914157821ab87aec412125a385c07fa9ca22f08c7a1799c474	Transfer	Transfer	23759674	2025-11-09 5:39:59	61 days ago	1762666799	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000385	0.09327271
0x0959455da545a00d27b0f0e960aef7ea68c52a6f69ea1dfacf798eaa8c71ac3c	Transfer	Transfer	23759394	2025-11-09 4:43:35	61 days ago	1762663415	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000348	0.08424559
0xf133729961379a512a33222a976e3f342ed98a66c14b250d708fc295cc16cac1	Transfer	Transfer	23755161	2025-11-08 14:33:35	61 days ago	1762612415	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000855	0.20714288
0x5b2543b0b9e9c987bcb98ed9ee9792e07f8b4da2c972041c5991ec52e8ab3efe	Transfer	Transfer	23751084	2025-11-08 0:51:59	62 days ago	1762563119	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001097	0.26556607
0x9e84695df14ae9a0460837bc3de0d083365aa457856063abb006c8713c200bed	Transfer	Transfer	23750665	2025-11-07 23:26:59	62 days ago	1762558019	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001074	0.2601651
0x6895c4700cb89780667430f6d814caed4972f74597a417d72c34ea17d25e1679	Transfer	Transfer	23736455	2025-11-05 23:45:23	64 days ago	1762386323	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000104	0.25192517
0x6e829bfe2ac7c13bd8dabf44dbf7bccccfff2d938611918191f64a3a1b23a013	Transfer	Transfer	23735050	2025-11-05 19:01:59	64 days ago	1762369319	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00003128	0.75717588
0x7567f8e8d0ecc61b56e0411277d8f223abecb3991578ee76d1facfec58126d18	Transfer	Transfer	23733363	2025-11-05 13:21:59	64 days ago	1762348919	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001916	0.46396988

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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
0xbe12ef31efaa8f21c5758df9c7de43e42d3e00e75d2c74783e4bb4d671a13be9	Transfer	Transfer	22131390	2025-03-26 13:30:35	288 days ago	1742995835	Kucoin: Deposit Funder 11		KuCoin Dep: 0x330Fa5...95C497	0.00005267 ETH$0.16

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

0x330Fa5bcF00A88d82E53254ecd76dD6d2c95C497

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.57%	$3,091.8	0.00003373	$0.104299
ARB	Ether (ETH)	0.43%	$3,092.14	0.00000014559	$0.00045

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