Address

0x95b1017a60e43b52029be72CfAf97b4fC7659e23

KuCoin Dep: 0x95b101...659e23

KuCoin

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ETH Balance

0.000005053581225729 ETH

Eth Value

$0.02 (@ $3,118.88/ETH)

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Latest 25 from a total of 58 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
0x3d9fcb6007c01cb39176c1c2f396b27bf9c4705020ee0a8e1c85853caffab289	Transfer	Transfer	23937579	2025-12-04 4:55:11	9 days ago	1764824111	KuCoin Dep: 0x95b101...659e23	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000138	0.03356278
0xc0677c7fbb42b2feaa415f705760837df32fefbdcab7b5980dad78a6a9f2378f	Transfer	Transfer	23936634	2025-12-04 1:08:35	9 days ago	1764810515	KuCoin Dep: 0x95b101...659e23	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000132	0.03201927
0x4aace092ed41c9f4ca35af914a9aa388d41fa0ceb3d3ba0cb2c58e489646ed9a	Transfer	Transfer	23933503	2025-12-03 14:26:23	9 days ago	1764771983	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.00000256	0.08585598
0x24f0258df78286ff5529e3ff525600899e7842d87b6ec7a805f1b3e2309f3a6a	Transfer	Transfer	23817506	2025-11-17 7:48:35	26 days ago	1763365715	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.00000583	0.19535295
0x5d77f1e0e6eb0250499b848ecc4a984ce52322a1d8e81a3dcea263d0d62c284f	Transfer	Transfer	23817492	2025-11-17 7:45:47	26 days ago	1763365547	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0x95b101...659e23	0.00000089 ETH$0.00	0.00000342	0.16320903
0xd49341c6f4fcacc3c83450f98af2dc77116e63c115a765b5f837283cd50bf5f0	Transfer	Transfer	23817488	2025-11-17 7:44:59	26 days ago	1763365499	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.00000662	0.16402928
0x9e18b347c6ff78bf66471a905bb68b22cdb3ebf1e9203fc547c2b346c33b9442	Transfer	Transfer	23790045	2025-11-13 11:39:59	29 days ago	1763033999	KuCoin Dep: 0x95b101...659e23	OUT	Heroes of Mavia: MAVIA Token	0 ETH$0.00	0.0000055	0.12849855
0xc05205b41826ad164c178318d908338bf681679ca89e8616e0d6ce5b6ad6ef35	Transfer	Transfer	23782319	2025-11-12 9:41:47	31 days ago	1762940507	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.00000425	0.10533129
0x8d95be4045fa302d399478e7c887f663a9e34d59c761fab4ec1d6672324e76d0	Transfer	Transfer	23782240	2025-11-12 9:25:59	31 days ago	1762939559	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.00000595	0.19954107
0x4b3d301449905466c20ef068e968d8f2e101f16c9461fc62e67dea3b25c0fee2	Transfer	Transfer	23712112	2025-11-02 14:03:35	40 days ago	1762092215	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.00000526	0.17655887
0x022fcebaf2e0f1787b0369bb0b5d4e98655509b6183fee0ad3358735b7164d5c	Transfer	Transfer	23640005	2025-10-23 11:48:35	50 days ago	1761220115	KuCoin Dep: 0x95b101...659e23	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000524	0.12692582
0xdf81d16d8c147fadb439610c10308e921eb0d5a69af7b667f62d189163315259	Transfer	Transfer	23577510	2025-10-14 17:44:47	59 days ago	1760463887	KuCoin Dep: 0x95b101...659e23	OUT	Puffer Finance: PUFFER Token	0 ETH$0.00	0.00002025	0.55420342
0xbeeb9c0fe070e871ae6711f887ff8d55979a223dca54891151c8ef9a4181da0a	Transfer	Transfer	23527503	2025-10-07 17:55:11	66 days ago	1759859711	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.000032	1.07225852
0xf0c373ac3e6acdbad02712e57bc509845423eb059a1bd65fd7676a80affecaa0	Transfer	Transfer	23526150	2025-10-07 13:22:47	66 days ago	1759843367	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.00003598	0.89158362
0x48041227e15b0b94c30686bef404b78fb4ed3cc4719fe2b3b08f0aad34966019	Transfer	Transfer	23526128	2025-10-07 13:18:23	66 days ago	1759843103	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0x95b101...659e23	0.00007698 ETH$0.24	0.00001675	0.79766063
0x99d04aa878e0dce75b3c37f93d1146563125d50f5b637e8c29e42147adf80315	Transfer	Transfer	23520106	2025-10-06 17:05:59	67 days ago	1759770359	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 17	0.0199944 ETH$62.36	0.00002669	1.27135472
0x7d9d2aafff230240d0f2e1ea8d9728ec4d95fee349ec6b2e7588a62d4f50dc7c	Transfer	Transfer	23520018	2025-10-06 16:48:23	67 days ago	1759769303	0x8372624A...11c9E8CD4	IN	KuCoin Dep: 0x95b101...659e23	0.02 ETH$62.38	0.00006128	2.91816072
0x1369ed8ebdbf2d97580005aaaf011b3fdc8a4ba2efbe2c4cab939097c4b8879c	Transfer	Transfer	23513318	2025-10-05 18:20:11	68 days ago	1759688411	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.00000684	0.16964442
0x7f7b2d28c218f3ce7b9f04185be052e4aaad6b7ef9efcabbc9eb5d7c59aff9bf	Transfer	Transfer	23475194	2025-09-30 10:24:47	73 days ago	1759227887	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.0000235	0.58235161
0xbec92592ceb704e8b9c70c03ff7b7a94af46aa186f8d200fcdee6261a2263295	Transfer	Transfer	23475179	2025-09-30 10:21:47	73 days ago	1759227707	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0x95b101...659e23	0.00001766 ETH$0.06	0.00001152	0.54903492
0x44204c5aa38426efa64330fb652e887332eef119c25b9e1c6a4ac738d74e9b1b	Transfer	Transfer	23470271	2025-09-29 17:54:47	74 days ago	1759168487	KuCoin Dep: 0x95b101...659e23	OUT	Yield Guild Games: YGG Token	0 ETH$0.00	0.00006626	2.22028368
0xe510824f4aafda14229e7e169151c77efd2d25a16640120f976d6465cd2c6bc8	Transfer	Transfer	23470249	2025-09-29 17:50:11	74 days ago	1759168211	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0x95b101...659e23	0.00006055 ETH$0.19	0.00005042	2.40140135
0xbfc07691164f7216858c0647427ab3fb60f49cc7a2e8a4f29e78de06de618d19	Transfer	Transfer	23462645	2025-09-28 16:20:11	75 days ago	1759076411	KuCoin Dep: 0x95b101...659e23	OUT	Highstreet: HIGH Token	0 ETH$0.00	0.00000903	0.29620367
0xd440e9f5d2c92d37a951b6edda24606764dda9ae3547d8cea8c00b797b4281d4	Transfer	Transfer	23367617	2025-09-15 9:34:47	89 days ago	1757928887	KuCoin Dep: 0x95b101...659e23	OUT	Smart Layer: SLN Token	0 ETH$0.00	0.00001175	0.3947501
0x09bb8278498f2cf126a89ca7a654a863584fc56c6bb3a817f895d57df90ba744	Transfer	Transfer	23367497	2025-09-15 9:10:47	89 days ago	1757927447	KuCoin Dep: 0x95b101...659e23	OUT	Circle: USDC Token	0 ETH$0.00	0.00003308	0.81951513

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Latest 9 internal transactions

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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
0x1ce955182b2716f90cade2400890d0b6d5fffacba3c5ee8f040c966ca7cdcf13	Transfer	Transfer	23577487	2025-10-14 17:40:11	59 days ago	1760463611	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00001611 ETH$0.05
0x5e9b94a9b720ddf63a1e55f3bed52fb46c0e16d41d8afb7e6e20427d950b143b	Transfer	Transfer	23527477	2025-10-07 17:49:47	66 days ago	1759859387	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00004245 ETH$0.13
0x6fd97f1ef3a9324d542f76de00b1c37c95f0ece72a21717ec5b69163c1e36b5a	Transfer	Transfer	23367595	2025-09-15 9:30:23	89 days ago	1757928623	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00000578 ETH$0.02
0x05be55f6a00431cdfef068486f00ccf591c8c3e13e659383985737875a4104d5	Transfer	Transfer	21238256	2024-11-21 19:40:23	386 days ago	1732218023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00102934 ETH$3.21
0x6c7a2cfece03f226f8645a46239171d2d46ffb2af98c0eacf64eaa7284249d96	Transfer	Transfer	21230943	2024-11-20 19:10:11	387 days ago	1732129811	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00097312 ETH$3.04
0xe8c2a1011609034d6af8d111b618278b1377000e44d846f96502d555fab552cb	Transfer	Transfer	18777412	2023-12-13 13:00:59	730 days ago	1702472459	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00201493 ETH$6.28
0xa61efb6997979f5a579ed1be51d1bb02938994561477b31cedeb14d49b4d3819	Transfer	Transfer	18642071	2023-11-24 14:10:23	749 days ago	1700835023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00065441 ETH$2.04
0x380d63931f2784b74a3115802e8007075d52db597606c92477a4a2b3b98e9393	Transfer	Transfer	18636726	2023-11-23 20:10:23	750 days ago	1700770223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.0025385 ETH$7.92
0xe9423f058e5b56848d4e542db231bfd9b04fc2670ed059c013404e1cf377dbe5	-	-	13709248	2021-11-29 14:55:07	1474 days ago	1638197707	KuCoin: Deposit Funder 2	KuCoin Dep: 0x95b101...659e23	0.03 ETH$93.57

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OVERVIEW

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

0x95b1017a60e43b52029be72CfAf97b4fC7659e23

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	98.67%	$3,118.68	0.00000505	$0.015761
ARB	Ether (ETH)	1.33%	$3,118.48	0.00000006792	$0.000212

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