Address

0x95b1017a60e43b52029be72CfAf97b4fC7659e23

KuCoin Dep: 0x95b101...659e23

KuCoin

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ETH Balance

0.000005053581225729 ETH

Eth Value

$0.01 (@ $2,911.67/ETH)

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Amount:> 0.00001

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Showing the last 17 transactions (View Advanced Filter)

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
0x48041227e15b0b94c30686bef404b78fb4ed3cc4719fe2b3b08f0aad34966019	Transfer	Transfer	23526128	2025-10-07 13:18:23	69 days ago	1759843103	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00007698 ETH$0.22	0.00001675	0.79766063
0x99d04aa878e0dce75b3c37f93d1146563125d50f5b637e8c29e42147adf80315	Transfer	Transfer	23520106	2025-10-06 17:05:59	70 days ago	1759770359	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 17	0.0199944 ETH$58.22	0.00002669	1.27135472
0x7d9d2aafff230240d0f2e1ea8d9728ec4d95fee349ec6b2e7588a62d4f50dc7c	Transfer	Transfer	23520018	2025-10-06 16:48:23	70 days ago	1759769303	0x8372624A...11c9E8CD4	IN	KuCoin Dep: 0x95b101...659e23	0.02 ETH$58.23	0.00006128	2.91816072
0xbec92592ceb704e8b9c70c03ff7b7a94af46aa186f8d200fcdee6261a2263295	Transfer	Transfer	23475179	2025-09-30 10:21:47	76 days ago	1759227707	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00001766 ETH$0.05	0.00001152	0.54903492
0xe510824f4aafda14229e7e169151c77efd2d25a16640120f976d6465cd2c6bc8	Transfer	Transfer	23470249	2025-09-29 17:50:11	77 days ago	1759168211	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00006055 ETH$0.18	0.00005042	2.40140135
0x114a74ef88af6d47281509aab6dd90575fa05e4c33c1efaf43bc1fdc7d4db0e3	Transfer	Transfer	23367477	2025-09-15 9:06:47	91 days ago	1757927207	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00008016 ETH$0.23	0.00001949	0.92836439
0xf149fac8d7c868b7df18e2a02ed8eb7c1b2953ecedadd8a91a4a0c4d00012680	Transfer	Transfer	23324367	2025-09-09 8:33:35	97 days ago	1757406815	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00003371 ETH$0.10	0.00000861	0.41012925
0xac6423b3e96b3e2ef4111970523dc0d98a3197b70b15854882e45a9ce51a26b3	Transfer	Transfer	23316477	2025-09-08 6:06:47	98 days ago	1757311607	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 17	4.29999648 ETH$12,520.15	0.00000293	0.13960453
0xbee576e67bfec04b1013d703343330c88a90b950e1d59a8d52fa5161f5967877	Transfer	Transfer	23316335	2025-09-08 5:38:23	98 days ago	1757309903	0x213f0330...19B4f7c86	IN	KuCoin Dep: 0x95b101...659e23	0.65 ETH$1,892.58	0.00001342	0.63938894
0x019bd92ddf18755ff04954cfe244d5e71a61c858e7fbd241452a2d3ddd4eaad9	Transfer	Transfer	23316329	2025-09-08 5:37:11	98 days ago	1757309831	0x0BB74c5A...167B577E5	IN	KuCoin Dep: 0x95b101...659e23	3.65 ETH$10,627.58	0.00001204	0.57360738
0xdfff090357d1878eb36cd1c8e05dbea3c730b9551d126ce75e495de8d73f2a27	Transfer	Transfer	23155780	2025-08-16 19:45:59	120 days ago	1755373559	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 17	0.23000664 ETH$669.70	0.00000482	0.22991906
0x0422f4c9e6449767c63a3c673d2dbf60607b00f5b0ccc227454806f44ac9dfe0	Transfer	Transfer	23155643	2025-08-16 19:18:35	120 days ago	1755371915	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.00001613 ETH$0.05	0.00000483	0.23030862
0x7a53035fa4739d0705c176054d8047bda99d6227a42e23dcc72e5ce3dc208ebf	Transfer	Transfer	23155631	2025-08-16 19:16:11	120 days ago	1755371771	0x85A14881...ED42aeD60	IN	KuCoin Dep: 0x95b101...659e23	0.23 ETH$669.68	0.00004772	2.27246029
0x95978086939b72afa77bfd09c3d0fa4f1e07090ba231efa9b09fe63c3533cc11	Transfer	Transfer	23155079	2025-08-16 17:24:59	121 days ago	1755365099	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x95b101...659e23	0.0000208 ETH$0.06	0.00000459	0.21897604
0xbf20faf683e84ed2c7e44d82a94958fca34867231a99f1bca1ac694651c2bb57	Transfer	Transfer	23154983	2025-08-16 17:05:47	121 days ago	1755363947	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 17	0.65173663 ETH$1,897.64	0.00000374	0.17852093
0x65d2cd9dfd1be94b71617dfc494cbca044cf7c64e636d24f24bb501f25c63724	Transfer	Transfer	23154932	2025-08-16 16:55:35	121 days ago	1755363335	0x4e9bFb03...11a1Bb72e	IN	KuCoin Dep: 0x95b101...659e23	0.65 ETH$1,892.58	0.00002053	0.97806752
0x066aa50bebb909fdec0cd2fef3bfcc56b43033bc73164321958cbdc55f597f03	Transfer	Transfer	15301621	2022-08-08 12:41:14	1225 days ago	1659962474	KuCoin Dep: 0x95b101...659e23	OUT	KuCoin 10	0.0221517 ETH$64.50	0.00024859	11.83796809

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Amount:> 0.00001

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Showing the last 8 internal transactions (View Advanced Filter)

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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	62 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	69 days ago	1759859387	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00004245 ETH$0.12
0x05be55f6a00431cdfef068486f00ccf591c8c3e13e659383985737875a4104d5	Transfer	Transfer	21238256	2024-11-21 19:40:23	388 days ago	1732218023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00102934 ETH$3.00
0x6c7a2cfece03f226f8645a46239171d2d46ffb2af98c0eacf64eaa7284249d96	Transfer	Transfer	21230943	2024-11-20 19:10:11	389 days ago	1732129811	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00097312 ETH$2.83
0xe8c2a1011609034d6af8d111b618278b1377000e44d846f96502d555fab552cb	Transfer	Transfer	18777412	2023-12-13 13:00:59	733 days ago	1702472459	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00201493 ETH$5.87
0xa61efb6997979f5a579ed1be51d1bb02938994561477b31cedeb14d49b4d3819	Transfer	Transfer	18642071	2023-11-24 14:10:23	752 days ago	1700835023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.00065441 ETH$1.91
0x380d63931f2784b74a3115802e8007075d52db597606c92477a4a2b3b98e9393	Transfer	Transfer	18636726	2023-11-23 20:10:23	752 days ago	1700770223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x95b101...659e23	0.0025385 ETH$7.39
0xe9423f058e5b56848d4e542db231bfd9b04fc2670ed059c013404e1cf377dbe5	-	-	13709248	2021-11-29 14:55:07	1477 days ago	1638197707	KuCoin: Deposit Funder 2	KuCoin Dep: 0x95b101...659e23	0.03 ETH$87.35

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

0x95b1017a60e43b52029be72CfAf97b4fC7659e23

Multichain Portfolio | 34 Chains

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Last updated: 41 secs ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	98.67%	$2,913.49	0.00000505	$0.014724
ARB	Ether (ETH)	1.33%	$2,911.77	0.00000006792	$0.000198

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