Address

0x528fD54555474dc3BD4E8A0749458CA30Da9C1FB

ByBit Dep: 0x528fD5...a9C1FB

Deposit Address

ByBit

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Overview

ETH Balance

0.017951509724061 ETH

Eth Value

$35.28 (@ $1,965.32/ETH)

Token Holdings

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Latest 23 from a total of 23 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
0x002c4b2d806957f7bd69bd0cfa3cee0b4f8a0e683eaaf1ba1bdf29a9061cd218	Transfer	Transfer	23123204	2025-08-12 6:34:11	187 days ago	1754980451	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.04723919 ETH$92.84	0.00004849	2.30906075
0x04aeb973742f470ab9f8a5274c7fa0b7c21573d586fdb9f39c2e9a51cafac989	Transfer	Transfer	23123103	2025-08-12 6:13:59	187 days ago	1754979239	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.04728795 ETH$92.94	0.00002687	1.27971697
0x985362b995c7458ae3f79b95a9f601fbeccb40253789614830620a5b86e8b56e	Transfer	Transfer	23012114	2025-07-27 17:55:59	203 days ago	1753638959	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.11459076 ETH$225.21	0.00004876	2.32210806
0x8af58d3c65bb1ef0302fc2a507d6115102ff94cc9f1b2bd653259d31897a8f3a	Transfer	Transfer	23012038	2025-07-27 17:40:47	203 days ago	1753638047	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.07844749 ETH$154.17	0.00002759	1.31387816
0x7e9deab8b88fc7de641f3dab13aa0db2fb14dc7ec85fc4d9e6c2008f5150bfa2	Transfer	Transfer	22989989	2025-07-24 15:44:35	206 days ago	1753371875	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.03621327 ETH$71.17	0.00006318	3.00880819
0x8e729b56c23ef1d5a1607c28b7ab515e6c77858614de847f2bd9260e7d223e40	Transfer	Transfer	22977027	2025-07-22 20:13:47	208 days ago	1753215227	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.13052014 ETH$256.51	0.00007001	3.33386442
0x4b11d9ba89255cc9b5e6ee44ae40b969784852129c0db4ddcf65ac4fb77e9692	Transfer	Transfer	22976940	2025-07-22 19:56:23	208 days ago	1753214183	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.0728305 ETH$143.13	0.00004698	2.23720782
0xa7dab5ff61498b1a1f72d1e0194b7dd85ebd7815d5ebf8adf0650add16bbce8a	Transfer	Transfer	22947756	2025-07-18 18:03:23	212 days ago	1752861803	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.01499309 ETH$29.47	0.00010011	4.76717918
0x609f1c45ba2fb87b7419beb3132252305401f94a2d86482b34c18caed099c9f1	Transfer	Transfer	22931720	2025-07-16 12:21:47	214 days ago	1752668507	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.04276685 ETH$84.05	0.00009238	4.39916396
0xf15322423db183e233a48015329454d87ecf02ff51ca6345f15e5820028004f7	Transfer	Transfer	22903158	2025-07-12 12:42:59	218 days ago	1752324179	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.16905159 ETH$332.24	0.0000703	3.34766129
0x010c0f47307bfaae73d4532486284a38233f7a03c4996417c878e14483ed1aab	Transfer	Transfer	22903069	2025-07-12 12:24:59	218 days ago	1752323099	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.16918015 ETH$332.49	0.00004236	2.01730497
0x6dda95fd655a48e7319b37b330d05898e94a97bef23168039fb9498d53b20bc9	Transfer	Transfer	22898912	2025-07-11 22:27:47	219 days ago	1752272867	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.11278823 ETH$221.66	0.00012856	6.12200935
0xe28337a9dcf30bdb41700b6abbf49ce8fbb51b8fe8d8c49cde3ea5440e182bf0	Transfer	Transfer	22898829	2025-07-11 22:11:11	219 days ago	1752271871	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.11290512 ETH$221.89	0.0000563	2.68106271
0xebb6d55ca57df15cabaa317f7c8649cb231b988377c1010621b2d83b7af6fd65	Transfer	Transfer	22895922	2025-07-11 12:25:23	219 days ago	1752236723	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet 12	0.55170197 ETH$1,084.27	0.00011688	5.56614404
0xd9ee891d6c5a9ff96b5e1c9aa72af18ffe53c8589a92189573a732333b28e251	Transfer	Transfer	22895848	2025-07-11 12:10:23	219 days ago	1752235823	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.55181252 ETH$1,084.49	0.00012202	5.81082377
0x8d900e47559a486ae1683f770161e06c7aca37c03f6a42e7f4550eeafbbe0ed9	Transfer	Transfer	22882911	2025-07-09 16:46:35	221 days ago	1752079595	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet	0.29814444 ETH$585.95	0.00011055	5.26436417
0x8c452e1ebd0db9409725cc019c65f6a0b066f22833d22c3158656b8bb57b8436	Transfer	Transfer	22882833	2025-07-09 16:30:59	221 days ago	1752078659	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.29820083 ETH$586.06	0.0001009	4.80499755
0x013b2bbfa63b9a0321a0df8507a6de7f794a0128f719f58345e12fef7c6b61ee	Transfer	Transfer	21890796	2025-02-20 23:20:11	360 days ago	1740093611	ByBit Dep: 0x528fD5...a9C1FB	OUT	Bybit: Hot Wallet	0.02421246 ETH$47.59	0.00005639	2.68552742
0x409d8c08ce0e81eb5a8f0ea40b39d245d070189ec8f6db284b679545428caf62	Transfer	Transfer	21890708	2025-02-20 23:02:35	360 days ago	1740092555	0x1a1E6d60...017e11E8C	IN	ByBit Dep: 0x528fD5...a9C1FB	0.00659032 ETH$12.95	0.00003709	1.76647963
0x2ab3ddf93ae13c8e205b42ce4951b51d641e41464254c2448481f8d5bfea0595	Transfer	Transfer	21869900	2025-02-18 1:12:59	363 days ago	1739841179	ByBit Dep: 0x528fD5...a9C1FB	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010999	2.66285235
0x31e2b8338348bc92590625b06bc61fd28c58c51d5ea652d7e4bd226effa4aea9	Transfer	Transfer	21869824	2025-02-18 0:57:47	363 days ago	1739840267	Bybit: Deposit Funder	IN	ByBit Dep: 0x528fD5...a9C1FB	0.018 ETH$35.38	0.00005835	2.77882504
0xe55c1afc1667dc7dba7c1ebea3367be600e80b45053d3ab640f8bb786fbce291	Transfer	Transfer	21479606	2024-12-25 12:51:59	417 days ago	1735131119	ByBit Dep: 0x528fD5...a9C1FB	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00026785	6.48613693
0x263e4454940895f216899e1ae3b023c94e9ce73340ec65b8e61e23d2457f4288	Transfer	Transfer	21479532	2024-12-25 12:36:59	417 days ago	1735130219	Bybit: Deposit Funder	IN	ByBit Dep: 0x528fD5...a9C1FB	0.018 ETH$35.38	0.0001225	5.83365171

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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.

0x528fD54555474dc3BD4E8A0749458CA30Da9C1FB

Net Worth in USD

$276.18

Net Worth in ETH

0.140527

Token Allocations

USDT 72.37%

ETH 12.77%

BNB 7.61%

Others 7.25%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	72.37%	$0.9996	199.9593	$199.88
ETH	Ether (ETH)	12.77%	$1,964.99	0.018	$35.27
BSC	BNB (BNB)	7.61%	$616.22	0.0341	$21.01
BSC	Binance-Peg BSC-USD (BSC-USD)	7.24%	$0.999586	20	$19.99
MONAD	Monad (MON)	<0.01%	$0.023715	1	$0.023715

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