Address

0x70D2dD2C8E588c1939d989829A02bBB1EC96Fd75

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ByBit Dep: 0x70D2dD...96Fd75

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ETH Balance

0.035461995625013527 ETH

Eth Value

$70.00 (@ $1,973.91/ETH)

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Latest 25 from a total of 87 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
0xa2c9e55c89d15e468648c579c64de9720c3e90fe96e579cd57b404dc32f4999f	Transfer	Transfer	24070964	2025-12-22 21:53:47	56 days ago	1766440427	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008369	2.02615382
0x30e0bae356f28645bba98761e762a06b1f2b2a45cf6c380f6a72f0cfee334e5c	Transfer	Transfer	23983287	2025-12-10 15:45:11	68 days ago	1765381511	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008944	2.16472291
0xb47df181d8c91e87b0a67d48f81733f769be59f755d4ff1f0e18037187018c5f	Transfer	Transfer	23976600	2025-12-09 17:07:35	69 days ago	1765300055	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013846	3.00221572
0xc68115843577e380c74cf3440da2331bf16500a523231048c04c3d7c44023873	Transfer	Transfer	23921004	2025-12-01 20:25:59	77 days ago	1764620759	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008463	2.04872116
0x3d380658210971865be37fd7c068b9e29ec792b6b2918c7f6322fe6526d16b88	Transfer	Transfer	23545223	2025-10-10 5:23:47	130 days ago	1760073827	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008702	2.1066185
0x8f535dfaf5be563dba83dca7c4dc091d47f6d712f971c6745d922768b38ab853	Transfer	Transfer	23545122	2025-10-10 5:03:35	130 days ago	1760072615	Bybit: Deposit Funder	IN	ByBit Dep: 0x70D2dD...96Fd75	0.018 ETH$35.53	0.00004459	2.12352025
0xa666481c39b94a47f8fde4969f9d93f683c5a2c336f6489e1875d7a9f89b8a5e	Transfer	Transfer	23349492	2025-09-12 20:52:23	157 days ago	1757710343	ByBit Dep: 0x70D2dD...96Fd75	OUT	Bybit: Hot Wallet 12	0.0231069 ETH$45.61	0.00005473	2.60663586
0x2a0ee3ecfa20fdaaa2ef28b4fd1919165577a7b424ac0e24a07b6f89dccc8360	Transfer	Transfer	23348406	2025-09-12 17:14:23	157 days ago	1757697263	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010518	2.54619103
0xc46866450409f47191536da3ad6b7608442b65467cae6d73185f56f6bbf61357	Transfer	Transfer	23342085	2025-09-11 20:03:35	158 days ago	1757621015	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009417	2.27902475
0x42b0c75640c5cc721eec91f4f2d2357a6f3a5a93f19cc6bb8878a4caafe2bd49	Transfer	Transfer	23329545	2025-09-10 1:53:35	160 days ago	1757469215	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008818	2.13416724
0xe3c7f649c5672dff07480b31c8d9d05e1b997ee46c52d0480ad36314dfaa68a7	Transfer	Transfer	23277795	2025-09-02 20:25:59	167 days ago	1756844759	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009825	2.37842208
0x93e491837720918d229d682fb2e2e036eaf0e9bfec3a6ef3670cf75c038511b0	Transfer	Transfer	23277741	2025-09-02 20:15:11	167 days ago	1756844111	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010673	2.31479281
0xb3ada732c81002a68cc2d182bc556cc83a7f2d38e0b939c42771039fb5f96d66	Transfer	Transfer	23277718	2025-09-02 20:10:35	167 days ago	1756843835	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010764	2.33402759
0xb1cd4040d181412c0664eaac231b08fc130815963a89dcc738f42ff1c07eac44	Transfer	Transfer	23272686	2025-09-02 3:14:23	168 days ago	1756782863	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009193	2.22563057
0x224c71b389fe138cd63b5d15bd466167d5221d8a9306b28127f0f1caf905b347	Transfer	Transfer	23249796	2025-08-29 22:34:11	171 days ago	1756506851	0xBdB5D63C...E94C03AaE	IN	ByBit Dep: 0x70D2dD...96Fd75	0.0062353 ETH$12.31	0.000006	0.2857489
0x6a0282fc52f29c6fb1c69c769d4b6555b60179aebca027e863a91e88a3e04c26	Transfer	Transfer	23249277	2025-08-29 20:49:35	171 days ago	1756500575	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009457	2.2895636
0xe605850ce8b30b5f662eecd3745345a681df621a1622eaee2a4cf2e1e5a5562e	Transfer	Transfer	23241948	2025-08-28 20:17:35	172 days ago	1756412255	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009594	2.32259536
0xd65caa02379592518dedd72f15d851c4deb66abc1fdf0f76dad37db7594936b8	Transfer	Transfer	23237352	2025-08-28 4:52:47	173 days ago	1756356767	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009451	2.28740482
0xb5c55660205e57762d65e94d032f3f45ab7a15d8a97384762099b6c48f79cb07	Transfer	Transfer	23237264	2025-08-28 4:35:11	173 days ago	1756355711	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010504	2.27770074
0x3261ea35302f3cc139f09c1a202c23687b763d8ceac4e130832a0eeb81ff7d58	Transfer	Transfer	23237182	2025-08-28 4:18:47	173 days ago	1756354727	Bybit: Deposit Funder	IN	ByBit Dep: 0x70D2dD...96Fd75	0.018 ETH$35.53	0.00004773	2.27304674
0x539f3a33fceca5a7510d5115023365c3fbd9bdc8ad0e6209bf161c342457fe74	Transfer	Transfer	23174605	2025-08-19 10:45:35	181 days ago	1755600335	ByBit Dep: 0x70D2dD...96Fd75	OUT	Bybit: Hot Wallet 12	0.00997802 ETH$19.70	0.0000462	2.20028399
0x5b42d04904b005a82d9cd7866a4f37d304c86f055c8eccfd0eac1b9b54d7736f	Transfer	Transfer	23110964	2025-08-10 13:30:59	190 days ago	1754832659	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010322	2.49886996
0x488a1a5fbfbc5cc0154df37fbd4a292e5ba9039f0fb2d64db828887f91075bc0	Transfer	Transfer	23057338	2025-08-03 1:45:35	198 days ago	1754185535	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009468	2.29207291
0x0a3df4a69055d3301d9300c8c24340d7dbaa4d9eb50e6e260f92bde532935980	Transfer	Transfer	23043455	2025-08-01 3:09:59	200 days ago	1754017799	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009531	2.30732497
0xa0e6b12e21f5717491cc1c37e7526ff8ccc39412eb5c37a1fa8c5b4650d8db21	Transfer	Transfer	23027366	2025-07-29 21:06:35	202 days ago	1753823195	ByBit Dep: 0x70D2dD...96Fd75	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00015494	3.35955977

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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.

0x70D2dD2C8E588c1939d989829A02bBB1EC96Fd75

Net Worth in USD

$193.81

Net Worth in ETH

0.098183

Token Allocations

USDT 56.21%

ETH 36.12%

BSC-USD 5.16%

Others 2.52%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	56.21%	$0.999548	108.98	$108.93
ETH	Ether (ETH)	36.12%	$1,973.91	0.0355	$70
BSC	Binance-Peg BSC-USD (BSC-USD)	5.16%	$0.999588	10	$10
BSC	BNB (BNB)	2.51%	$622.49	0.00780285	$4.86
MONAD	Monad (MON)	0.01%	$0.022649	1	$0.022649

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