Address

0xaA8ba7D4611437141192e7ceCed531Bc0A133efb

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Kraken: Hot Wallet 5

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Overview

ETH Balance

12.500537372739287952 ETH

Eth Value

$41,538.53 (@ $3,322.94/ETH)

Token Holdings

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Latest 25 from a total of 289,613 transactions (+1 Pending)

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
0x45b8ff70d6b00d1bf1c1e12ed5d9b0cc391128c0bbcfda76fad7a2e1727bb7f7	Transfer	Transfer	(pending)	2025-12-10 12:48:29	8 secs ago	1765370909	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	(Pending)	(Pending)
0xb16a959fabdf4d94d2e64b79e24df8aa4934ec7aa256eef13a6d81a4f4a96627	Transfer From	Transfer From	23982408	2025-12-10 12:48:23	14 secs ago	1765370903	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010532	2.17142599
0x128f997ea86e4ad1f924f153ae297d4e3a7d128bbbad0fd244d58320cb31267d	Transfer From	Transfer From	23982408	2025-12-10 12:48:23	14 secs ago	1765370903	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000949	2.17142599
0x9ea99b5c8b22c1e52c85b880176284921ea4315209ac72eafd9a4a7a1ec68216	Transfer From	Transfer From	23982408	2025-12-10 12:48:23	14 secs ago	1765370903	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010532	2.17142599
0x9c299fcee5fa4d69b49f914bfe331cdfc733c1d4536dc98d4232c93fe083a199	Transfer	Transfer	23982404	2025-12-10 12:47:35	1 min ago	1765370855	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013697	2.16745307
0xd4db65647c2655d6ebc65616b5d910e5d63103d8e5de8728f4258a8c40e6342c	Transfer	Transfer	23982401	2025-12-10 12:46:59	1 min ago	1765370819	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013613	2.15368748
0x7969b746eba300c9acd04378eb913d89dc5769f4c962558d1eb4b33b0860bec5	Transfer	Transfer	23982395	2025-12-10 12:45:47	2 mins ago	1765370747	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013702	2.1677739
0x72d5786a6c7336eff903db53a8731f65baf9f6e10eea4626b510466326a2b808	Transfer	Transfer	23982395	2025-12-10 12:45:47	2 mins ago	1765370747	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013707	2.1677739
0x6b5f8a2d072122caabb395d28f030eeb394355a6084b5579c17b2e06212c6b94	Transfer	Transfer	23982395	2025-12-10 12:45:47	2 mins ago	1765370747	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013702	2.1677739
0x2e45e2a47deb7496332ace3299748f969f003b648d08a6279c09d2ddf4a581f1	Transfer From	Transfer From	23982394	2025-12-10 12:45:35	3 mins ago	1765370735	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0001053	2.17050139
0xa7843de86ca17d59258bbbdd60d54bc089c83684873634d8f9c7f0900ef9e737	Transfer	Transfer	23982390	2025-12-10 12:44:47	3 mins ago	1765370687	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013649	2.1594133
0x6e29fef3cd9b832fe7b79bd4311b25ba14b2f6f345b116424a47386a8af3e8de	Transfer	Transfer	23982390	2025-12-10 12:44:47	3 mins ago	1765370687	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013646	2.1594133
0xbed27887e79b94373d8c483b1e1a86bdc79ef7f84044de96d85c0b86328081f2	Transfer	Transfer	23982389	2025-12-10 12:44:35	4 mins ago	1765370675	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013537	2.14176581
0x522fd3a0bc7aea6c9aa2de8f5ea5225369b3a0814e14e6e67ce9197308c94b23	Transfer From	Transfer From	23982388	2025-12-10 12:44:23	4 mins ago	1765370663	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009423	2.15664488
0x9dbc7127a41edf43c643ed72b87458bd5f048fe56f24ef5aed9c3a27d18caef8	Transfer	Transfer	23982382	2025-12-10 12:43:11	5 mins ago	1765370591	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009936	2.15434485
0xf92f34db7d58919ae86ca17d45848673ef1cdfdbe9d686a5b6910d4e5ad23d15	Transfer From	Transfer From	23982377	2025-12-10 12:42:11	6 mins ago	1765370531	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009414	2.15399881
0x7c5430d11c8683d56c6478e2b6d2fc27f0b7f00450cb90fabcfc8c4f03e6e1ae	Transfer	Transfer	23982369	2025-12-10 12:40:35	8 mins ago	1765370435	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013638	2.15775064
0x6a671a587af8b20478986b85c3f646f857499a14b8b651ec2512fd48f2990238	Transfer	Transfer	23982369	2025-12-10 12:40:35	8 mins ago	1765370435	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009946	2.15775064
0xf19c0b9bc55aa5966e452a7f3922f2797b4efc9e71a58abf0221015788b25d7c	Transfer From	Transfer From	23982368	2025-12-10 12:40:23	8 mins ago	1765370423	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010502	2.16527684
0x259747c7c5abf57c8fa459fe6fb94f312de827c0a987ee706ce7456d9de45913	Transfer	Transfer	23982364	2025-12-10 12:39:35	9 mins ago	1765370375	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013588	2.15023456
0xea1719f1b4bd60ce76f8c3bd9908856c8c9fe086cb67f41446d0e795d4d04ae0	Transfer	Transfer	23982364	2025-12-10 12:39:35	9 mins ago	1765370375	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009911	2.15023456
0x52dc80a38045c4f531bbaa5aa2ea1a9fa8f56b34ac9cbd39a37f675a80f1940a	Transfer From	Transfer From	23982363	2025-12-10 12:39:23	9 mins ago	1765370363	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010482	2.16061272
0xfcd1a970ae35f81df3132a5ef914f969402d79e5c5d1754347e8e2e689fc85e4	Transfer	Transfer	23982360	2025-12-10 12:38:47	9 mins ago	1765370327	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009995	2.167856
0x6583b5cc28a7ae2afb7d8b97846f9cc262d8af02bc9d5418f88414da21f0b15b	Transfer	Transfer	23982359	2025-12-10 12:38:35	10 mins ago	1765370315	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013728	2.17187042
0x764282c826bf678398daa8719bd2c233aec82c6fcbf0595c60175d31252e4cb9	Transfer	Transfer	23982359	2025-12-10 12:38:35	10 mins ago	1765370315	Kraken: Hot Wallet 5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00010016	2.17187042

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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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0xaA8ba7D4611437141192e7ceCed531Bc0A133efb

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	99.92%	$1	49,914,082.7388	$49,914,082.74
ETH	Ether (ETH)	0.08%	$3,322.94	12.5005	$41,538.53
ETH	Coinbase Wrapped BTC (CBBTC)	<0.01%	$92,044	0.0090227	$830.49
ETH	YfTether.io (YFTE)	<0.01%	$0.00	0.0154	$0.00
MONAD	Monad (MON)	<0.01%	$0.027724	1	$0.027724

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