Address

0x52de2CB80c334eAcDD0E00a1F89BaBb83F5c99D6

ByBit Dep: 0x52de2C...5c99D6

ByBit

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ETH Balance

0.017785419203094 ETH

Eth Value

$35.92 (@ $2,019.88/ETH)

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Latest 25 from a total of 298 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
0xa763a233e997d464cc2c69ccee1843a03cf18c15f33c6600836065421111084f	Transfer	Transfer	21624608	2025-01-14 18:46:23	399 days ago	1736880383	ByBit Dep: 0x52de2C...5c99D6	OUT	Bybit: Hot Wallet	0.01751881 ETH$35.39	0.00021458	10.21813318
0x36cc6309b4da16e99b25763c9078d63f15101f3c5d072f8efcbe0374cacc3edc	Transfer	Transfer	21557428	2025-01-05 9:37:47	408 days ago	1736069867	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00030785	7.45248931
0x8cda3c9ba6f105447bd3f35ab0c10959065c59be03dc0d469870650c8b7082b8	Transfer	Transfer	21557333	2025-01-05 9:18:47	408 days ago	1736068727	Bybit: Deposit Funder	IN	ByBit Dep: 0x52de2C...5c99D6	0.018 ETH$36.36	0.00014287	6.80371027
0xe4c610529ebb9ad2e856b622e110c2751c9e3a1b8b73f1991310e133f7e79b4e	Transfer	Transfer	21489283	2024-12-26 21:19:59	418 days ago	1735247999	ByBit Dep: 0x52de2C...5c99D6	OUT	Bybit: Hot Wallet	0.61889853 ETH$1,250.10	0.00017332	8.25364168
0x6aa6f51e1fb88d312cf4f06cd7a5f5e4286d42e2748877630045d75a3f3c0772	Transfer	Transfer	21489206	2024-12-26 21:04:35	418 days ago	1735247075	0x314233A5...cDC678cE4	IN	ByBit Dep: 0x52de2C...5c99D6	0.60201252 ETH$1,215.99	0.00017768	8.46140302
0xf7b7efffb0d67f4add0c499a36505591fe6d0ad676835b51b899ce3d21421098	Transfer	Transfer	21446061	2024-12-20 20:16:35	424 days ago	1734725795	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00073302	17.73984309
0x5cd87a8566b4de49503dbb968fa392128ca287c44ec9bfa66aa068a9cd670e6d	Transfer	Transfer	21445978	2024-12-20 19:59:59	424 days ago	1734724799	Bybit: Deposit Funder	IN	ByBit Dep: 0x52de2C...5c99D6	0.018 ETH$36.36	0.00038222	18.20124593
0x98854339d904518b9a7f9f34be47150b58d50602391a7858936f381d328b1d28	Transfer	Transfer	21418102	2024-12-16 22:34:23	428 days ago	1734388463	ByBit Dep: 0x52de2C...5c99D6	OUT	Bybit: Hot Wallet	0.10379159 ETH$209.65	0.00038096	18.14131084
0x9f6dd5bc8686f4c6c8857e28e4f54c09e9b5f86c4c0266bc254c1686da607c5a	Transfer	Transfer	21418018	2024-12-16 22:17:35	428 days ago	1734387455	0xB9e34d90...Bd46cDf73	IN	ByBit Dep: 0x52de2C...5c99D6	0.0789 ETH$159.37	0.00040089	19.09008719
0xaf41bc207804b2dafc88b9eec2999427da646548abf1479140770e23fa9f6345	Transfer	Transfer	21097510	2024-11-02 4:15:35	473 days ago	1730520935	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00021451	5.19153769
0x1391d6500781ae0193e1a6564661e7b24117b0eb820ffd493e681831c5d9eb38	Transfer	Transfer	20869287	2024-10-01 7:55:35	505 days ago	1727769335	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00070278	17.00803712
0x707ef49cd7bf290a474d53790654f633895e92ec804f81f2a80f9d6f7c4b7bc2	Transfer	Transfer	20661562	2024-09-02 8:02:23	534 days ago	1725264143	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00016438	3.97942546
0xc5296a8b0846b820d11ea9513cde0961ab0d52af8d3b24cbca6f08552fd9f04f	Transfer	Transfer	20434302	2024-08-01 14:29:59	565 days ago	1722522599	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00057684	13.96006989
0x6c42a5fcf70a7f8fe5a442eedd043613b0ef9c624bdf1361cc992acc04cfbd93	Transfer	Transfer	20216906	2024-07-02 6:01:11	596 days ago	1719900071	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00020431	4.94593577
0x3f6dfa4c2e1580ded7d9502625b48e8746a450a542c8669248910514a7d5de27	Transfer	Transfer	20007293	2024-06-02 23:02:59	625 days ago	1717369379	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00064055	15.50643325
0x623011198d4513376ee4ba1cd393135a41b73060b4424e72e0a1e08532d3c176	Transfer	Transfer	19788026	2024-05-03 7:13:59	656 days ago	1714720439	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00035231	8.52867728
0xc213f69663f3af29c75ea13bab33739b63b82ad20bcdfc1e49164d2bd9529916	Transfer	Transfer	19787953	2024-05-03 6:59:23	656 days ago	1714719563	Bybit: Deposit Funder	IN	ByBit Dep: 0x52de2C...5c99D6	0.018 ETH$36.36	0.00018195	8.66461647
0x541d6b462e6f1204c307538da7beb68a3a3c45110df1a5d294b1fe6816f4ce7b	Transfer	Transfer	19679253	2024-04-18 2:07:11	671 days ago	1713406031	ByBit Dep: 0x52de2C...5c99D6	OUT	Bybit: Hot Wallet	0.77214604 ETH$1,559.64	0.00025269	12.03289113
0xf1bda7ba5ef3387dfa5db2fc155bfe42d20f7e79a3467ac4b9d61f83a23a9e60	Transfer	Transfer	19679163	2024-04-18 1:48:23	671 days ago	1713404903	0x69eD8aAF...67Bdc6aF0	IN	ByBit Dep: 0x52de2C...5c99D6	0.74829362 ETH$1,511.46	0.00023022	10.96311952
0x66843c0621660dc439e1af13b233d1c7c92d5c149c11285cb10ec76ea6192fdb	Transfer	Transfer	19599162	2024-04-06 20:48:47	682 days ago	1712436527	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0006435	15.57342292
0xfcdab489036f3de9df50aece4e95bb8d387b5b03a7b08114dc49dd445d75bac8	Transfer	Transfer	19346369	2024-03-02 8:44:23	718 days ago	1709369063	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00238571	57.73606841
0xc9718b4e2a14cdad08b6a26600e7171fc8956c7217df0ccb0a1f92d6ad8b5b54	Transfer	Transfer	19140254	2024-02-02 10:56:11	746 days ago	1706871371	ByBit Dep: 0x52de2C...5c99D6	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00086408	20.91148803
0xf368a2005be41a1afbf0d480ce54bd7a03d9bc1af9ccb877465a8e8b31b6ac7e	Transfer	Transfer	18673673	2023-11-29 0:24:11	812 days ago	1701217451	ByBit Dep: 0x52de2C...5c99D6	OUT	Perpetual Protocol: PERP Token	0 ETH$0.00	0.00099935	33.54552912
0xec7b41c41b1d7eaaa3878f4d023cead386b37d877299d0738b9552246579153f	Transfer	Transfer	18673668	2023-11-29 0:23:11	812 days ago	1701217391	Bybit: Deposit Funder	IN	ByBit Dep: 0x52de2C...5c99D6	0.018 ETH$36.36	0.00073011	34.76727867
0xeb8f9d0559dcf4820290492a7ac27264b335b381ea8faa889fca8c234d7556d5	Transfer	Transfer	18673583	2023-11-29 0:05:47	812 days ago	1701216347	Bybit: Deposit Funder	IN	ByBit Dep: 0x52de2C...5c99D6	0.018 ETH$36.36	0.00084118	40.05639352

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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.

0x52de2CB80c334eAcDD0E00a1F89BaBb83F5c99D6

Net Worth in USD

$40.77

Net Worth in ETH

0.020183

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	88.12%	$2,019.88	0.0178	$35.92
ARB	Ether (ETH)	11.88%	$2,019.32	0.0023987	$4.84

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