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0xA01AA2196724a39290f465b3925E5dCaFe7F2256

This address has been tagged based on hildobby compilation.

Bitso 4

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ETH Balance

1,744.430599554423650584 ETH

Eth Value

$4,956,942.22 (@ $2,841.58/ETH)

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Latest 25 from a total of 11,553 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
0xbbea442df4e9af7c6467554540bc2baee67832c245385548ccf2ca105c83b3c2	Transfer	Transfer	23862962	2025-11-23 17:05:35	4 hrs ago	1763917535	0xBacEb699...8a3280437	IN	Bitso 4	0 ETH$0.00	0.00000485	0.23118303
0x83b7fa99eeac4a2a3ecd8f4c38517fb1ad370ab845543544f579b683aef50a29	Transfer	Transfer	23862900	2025-11-23 16:52:59	5 hrs ago	1763916779	0xbACaD01e...45d900437	IN	Bitso 4	0.0000001 ETH$0.00	0.00000193	0.09214181
0x3aa70d1bdb640e84f0cd568f19c00024aec0319d2c917480edeec2766819cf92	Transfer	Transfer	23862713	2025-11-23 16:14:59	5 hrs ago	1763914499	Bitso 4	OUT	0xbaCEC9Ce...2de670437	121.80000305 ETH$346,104.67	0.00000271	0.12920659
0xfc8d91d10f5551b025b452c757374079fc35e5f505024e75ea87cb62331f6fc5	Transfer	Transfer	23862000	2025-11-23 13:50:59	8 hrs ago	1763905859	Bitso 1	IN	Bitso 4	21 ETH$59,673.22	0.00000184	0.08803389
0xf0b0e8d69845cbe3f753ca05a49faa902e5ef617e847e4191506339041c12d7d	Transfer	Transfer	23857397	2025-11-22 22:18:47	23 hrs ago	1763849927	Bitso 1	IN	Bitso 4	94 ETH$267,108.69	0.00000228	0.10894472
0x3e9114341158edf6d86ca6b1a9516caf5b75d70a70c9b46a6c0cce6851c90efe	Transfer	Transfer	23856768	2025-11-22 20:11:11	25 hrs ago	1763842271	Bitso 1	IN	Bitso 4	14 ETH$39,782.15	0.00000138	0.06608055
0xd477cb561caf47f839a71b8a78759fcc18b1c5f9b636647c1285e6cebc321324	Transfer	Transfer	23855525	2025-11-22 15:58:11	30 hrs ago	1763827091	Bitso 4	OUT	Yearn: YFI Token	0 ETH$0.00	0.00000331	0.09546811
0x4a0e8bcda2b861f81097b700e16ce6364dc10ed586cb3768d52dea9ba40a0979	Transfer	Transfer	23854995	2025-11-22 14:11:23	31 hrs ago	1763820683	Bitso 1	IN	Bitso 4	17 ETH$48,306.89	0.00000196	0.09374453
0x7d85873897903c49a184313014652b8cd8e4f4c0f156445ae0930a5770fbabec	Transfer	Transfer	23854213	2025-11-22 11:33:11	34 hrs ago	1763811191	Bitso 4	OUT	Decentraland: MANA Token	0 ETH$0.00	0.00000311	0.08372586
0x101ae50cce2d12def9dcdca19a93489cd7e640b4252e28b5a1cc60a12150da4c	Transfer	Transfer	23853828	2025-11-22 10:15:23	35 hrs ago	1763806523	Kraken: Hot Wallet 2	IN	Bitso 4	14.9999 ETH$42,623.44	0.00004339	2.06662651
0xed844650319904c7cbca7df2bf843f5076af154a1baa6b8ee9dc35e279cab828	Transfer	Transfer	23851646	2025-11-22 2:52:59	43 hrs ago	1763779979	Bitso 4	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.00000417	0.10403664
0x40a7bd76042d9b1980aa60cf83db8e04f6b64ed5dd18346b23f69aaff2098bb1	Transfer	Transfer	23851096	2025-11-22 1:01:11	45 hrs ago	1763773271	Bitso 1	IN	Bitso 4	14 ETH$39,782.15	0.00000267	0.12729399
0xecd5144b29676a25853f28b00e843e8cf4e8731903538ff6f0e33902b5c3ead9	Transfer	Transfer	23851075	2025-11-22 0:56:59	45 hrs ago	1763773019	Bitso 4	OUT	Enjin: ENJ Token	0 ETH$0.00	0.00000553	0.15748401
0x4e5e495d6e30991558f588b6d153bee2a27d6d6248be33064800d93edff4ef87	Transfer	Transfer	23851075	2025-11-22 0:56:59	45 hrs ago	1763773019	Bitso 4	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000726	0.1574838
0xa206bf0d10105305500393488504409069c6a5acac64710b25d89d919ac61083	Transfer	Transfer	23851000	2025-11-22 0:41:47	45 hrs ago	1763772107	Bitso 1	IN	Bitso 4	16 ETH$45,465.31	0.0000033	0.1575535
0x66b930d74b0d86d6afc65bd7c1008ff5b11148bfc215868d2c12f4ea4f87d4ed	Transfer	Transfer	23850218	2025-11-21 22:02:35	47 hrs ago	1763762555	Bitso 4	OUT	Aave: AAVE Token	0 ETH$0.00	0.00001133	0.25581428
0xdb627820c4a141626da1e0b0ce25a7241928cda60c0f042b01594d46862e6a32	Transfer	Transfer	23850010	2025-11-21 21:20:59	2 days ago	1763760059	Bitso 1	IN	Bitso 4	13 ETH$36,940.56	0.00000635	0.30245345
0xfe507043d86d2dafa82767f93958f4cc788b016c5374f4cee1cc4fc13ea7ea9b	Transfer	Transfer	23849480	2025-11-21 19:34:23	2 days ago	1763753663	Bitso 4	OUT	Circle: USDC Token	0 ETH$0.00	0.00001969	0.31630249
0x033517ba6914740f5afe716c2a6065ce0c2822960c0f5562a30cd5a0d2f8ff90	Transfer	Transfer	23849147	2025-11-21 18:26:47	2 days ago	1763749607	Bitso 4	OUT	Circle: USDC Token	0 ETH$0.00	0.00006075	0.97565774
0xb12c773f9b9d334cb72301a53d3397696fb78755e190a2cce0aad690209a203b	Transfer	Transfer	23849056	2025-11-21 18:08:23	2 days ago	1763748503	Bitso 4	OUT	Circle: USDC Token	0 ETH$0.00	0.00004769	0.76593824
0xba976e6d718a0e27d24be642ea4cc1bf8bfa53f0d157c726a31bdc626309fe16	Transfer	Transfer	23848853	2025-11-21 17:27:23	2 days ago	1763746043	Bitso 4	OUT	Fetch.ai: FET Token	0 ETH$0.00	0.00003114	0.97169341
0x1d1173f112161e095796ff8a49c8126029b17ce2b82d2b5a64c88e0f1a7f9a57	Transfer	Transfer	23848845	2025-11-21 17:25:47	2 days ago	1763745947	Kraken: Hot Wallet 2	IN	Bitso 4	94.99983 ETH$269,949.79	0.00006394	3.04490605
0x0cb179a6b73ac4af8cd082c4bd044e6a834b6bccc6315d5dd9a319e388eaa7f2	Transfer	Transfer	23848813	2025-11-21 17:19:23	2 days ago	1763745563	Bitso 4	OUT	Circle: USDC Token	0 ETH$0.00	0.00005883	1.30241429
0x4a9af7dd7a097a604b5ecde29c035b4044c5fd621ede6efc7b1f0eef961a885e	Transfer	Transfer	23848738	2025-11-21 17:03:59	2 days ago	1763744639	Bitso 4	OUT	TrueUSD: TUSD Token	0 ETH$0.00	0.00006885	1.54986687
0x50892559c0597d3ee08c9c12e7caa308c861d845e2273708fccf8803f347fabe	Transfer	Transfer	23848723	2025-11-21 17:00:59	2 days ago	1763744459	Bitso 1	IN	Bitso 4	62 ETH$176,178.07	0.0000358	1.70515721

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Latest 5 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
0xb9d33844996996b0a06c30e20b6f46d7c4cfe8db81509b3a2929b5bc4220e8ae	Transfer	Transfer	16027785	2022-11-22 19:59:59	1097 days ago	1669147199	0xb8D2B921...EF25084D0	Bitso 4	824 ETH$2,341,463.39
0xe56e43d28c520faaed8ac61a3a82fa57fe44a53441f656823d32401839f6a650	Transfer	Transfer	15500251	2022-09-09 2:33:35	1171 days ago	1662690815	0xb8D2B921...EF25084D0	Bitso 4	35,498.9 ETH$100,873,027.69
0x4be9c77a56c21e6281d50dc571b0ddb7617696b8538d13b2797cd8338cd720b2	-	-	14749978	2022-05-10 17:58:29	1293 days ago	1652205509	0xb8D2B921...EF25084D0	Bitso 4	2,500 ETH$7,103,954.47
0x8537d01dbeb22b79f260664d00280c0c12aa932b8b004f517f0d69c0227e15e1	-	-	13516778	2021-10-30 6:02:46	1485 days ago	1635573766	0xb8D2B921...EF25084D0	Bitso 4	3,600 ETH$10,229,694.43
0x61f67241b3ae4e8248e4ea5aa85d7c0c8ba81caf38a19b1576da3f03bd0e96f9	-	-	13437097	2021-10-17 18:41:16	1498 days ago	1634496076	0xb8D2B921...EF25084D0	Bitso 4	3,500 ETH$9,945,536.25

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xA01AA2196724a39290f465b3925E5dCaFe7F2256

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	USDC (USDC)	35.11%	$0.999701	9,638,709.8767	$9,635,827.9
ETH	Tether USD (USDT)	32.34%	$0.99973	8,879,995.709	$8,877,598.11
ETH	Ether (ETH)	18.04%	$2,838.12	1,744.4306	$4,950,905.64
ETH	BAT (BAT)	1.71%	$0.190792	2,458,000	$468,966.74
ETH	RLUSD (RLUSD)	1.29%	$0.999725	354,100	$354,002.62
ETH	Pepe (PEPE)	0.84%	$0.000004	54,877,496,581.7119	$231,583.04
ETH	Paxos Gold (PAXG)	0.66%	$4,046.56	45	$182,095.2
ETH	ChainLink Token (LINK)	0.56%	$12.67	12,213.0002	$154,738.71
ETH	Neiro (NEIRO)	0.46%	$0.000119	1,070,599,998.34	$127,604.81
ETH	FLOKI (FLOKI)	0.46%	$0.000046	2,738,268,984	$125,878.23
ETH	Uniswap (UNI)	0.40%	$6.2	17,872.4997	$110,809.5
ETH	Decentraland (MANA)	0.37%	$0.16568	609,800	$101,031.66
ETH	Synthetix Network Token (SNX)	0.36%	$0.603256	162,462.5	$98,006.48
ETH	SHIBA INU (SHIB)	0.35%	$0.000008	11,982,205,914.24	$95,258.54
ETH	Gala (GALA)	0.27%	$0.007536	9,888,000	$74,511.62
ETH	TrueUSD (TUSD)	0.26%	$0.996126	72,950	$72,667.39
ETH	Virtual Protocol (VIRTUAL)	0.25%	$0.903235	75,855	$68,514.89
ETH	Curve DAO Token (CRV)	0.23%	$0.394338	158,749.9995	$62,601.19
ETH	Aave Token (AAVE)	0.23%	$170.05	365.4	$62,136.27
ETH	PayPal USD (PYUSD)	0.16%	$0.999805	45,000	$44,991.23
ETH	Fetch (FET)	0.16%	$0.282233	157,500	$44,451.7
ETH	USDS Stablecoin (USDS)	0.16%	$0.999884	42,780	$42,775.04
ETH	SushiToken (SUSHI)	0.15%	$0.406736	101,650	$41,344.71
ETH	Lido DAO Token (LDO)	0.14%	$0.628487	59,220	$37,219
ETH	EnjinCoin (ENJ)	0.12%	$0.033306	974,300	$32,449.61
ETH	SAND (SAND)	0.12%	$0.154099	209,250	$32,245.22
ETH	EURC (EURC)	0.11%	$1.15	27,090	$31,153.5
ETH	Graph Token (GRT)	0.11%	$0.049967	617,225	$30,840.97
ETH	Quant (QNT)	0.11%	$78.18	371	$29,004.78
ETH	SKY Governance Token (SKY)	0.10%	$0.043694	655,139	$28,625.38
ETH	Ondo (ONDO)	0.10%	$0.482101	56,726.8232	$27,348.06
ETH	chiliZ (CHZ)	0.08%	$0.028071	814,200	$22,855.68
ETH	Axie Infinity Shard (AXS)	0.08%	$1.11	19,824.0002	$22,004.64
ETH	ApeCoin (APE)	0.07%	$0.286871	67,500.0009	$19,363.79
ETH	Balancer (BAL)	0.06%	$0.669477	22,735	$15,220.56
ETH	yearn.finance (YFI)	0.05%	$4,023.02	3.4	$13,678.27
ETH	LoopringCoin V2 (LRC)	0.04%	$0.053384	194,834	$10,401.02
ETH	Compound (COMP)	0.02%	$28.82	170.5	$4,913.81
ETH	OMG Network (OMG)	0.01%	$0.091288	32,650.0019	$2,980.55
ETH	Chickencoin (CHKN)	<0.01%	<$0.000001	39,114,903,192.6909	$872.61
ETH	Mama Coin (MAMA)	<0.01%	$0.001507	34,417.38	$51.88
ETH	UndeadServiceToken (UDS)	<0.01%	$2.24	14.866	$33.3
ETH	Peezy (PEEZY)	<0.01%	$0.000001	3,519,725.4374	$3.11
ETH	henlo (HENLO)	<0.01%	<$0.000001	1,342,208,006.2973	$0.5851
ETH	TikTrix Token (TRIX)	<0.01%	$0.025113	20	$0.5022
ETH	MultiVAC (MTV)	<0.01%	$0.000307	1,000	$0.3072
ETH	DEC Token (DECT)	<0.01%	$0.000282	975	$0.2747
ARB	MXNB (MXNB)	2.27%	$0.054184	11,507,739.2065	$623,535.34
ARB	Arbitrum (ARB)	0.15%	$0.204977	203,025.0086	$41,615.46
ARB	AI AGENT ARENA (AIRENA)	0.02%	$0.002741	2,000,000	$5,481.05
ARB	Ether (ETH)	<0.01%	$2,836.64	0.0941	$266.84
POL	BRL1 (BRL1)	0.48%	$0.185057	715,000	$132,316.02
POL	Polygon (POL)	0.39%	$0.136056	795,674.9514	$108,256.27
POL	Decentraland (MANA)	<0.01%	$0.16568	137.5549	$22.79
POL	iNFTspaceToken (INS)	<0.01%	$0.000001	500,000	$0.2737
AVAX	Avalanche (AVAX)	0.25%	$13.43	5,130	$68,900.66
HYPEREVM	Hype (HYPE)	0.17%	$32.35	1,449	$46,881.58
SONIC	S (S)	0.11%	$0.105798	297,000.0003	$31,422.01
BSC	Binance-Peg SHIBA INU Token (SHIB)	<0.01%	$0.000008	215,499	$1.71
BSC	Wise Monkey (MONKY)	<0.01%	<$0.000001	804,828	$0.3225
BSC	Binance-Peg Ethereum Token (ETH)	<0.01%	$2,832.43	0.00006798	$0.1925
BSC	Binance-Peg Dogecoin Token (DOGE)	<0.01%	$0.146815	1.01	$0.1482
BASE	Sekuya (SKYA)	<0.01%	$0.00	703.3	$0.00
BASE	Ether (ETH)	<0.01%	$2,838.12	0.000000000000000003	<$0.000001

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