Address

0xD352f9561eB39656C0358dcF798325dcfF2168E9

Bitget Dep: 0xD352f9...2168E9

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ETH Balance

0.002814241367137304 ETH

Eth Value

$8.47 (@ $3,009.26/ETH)

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Latest 25 from a total of 104 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
0x51a580e0df25bc1329b85867d0838cb2214e8686e63a15d0bb9464f8e25cf82d	Transfer	Transfer	24116507	2025-12-29 6:27:47	2 hrs ago	1766989667	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000185	0.04602302
0x6258ddf862297144b451f19ce88549ec6de1d6352fb8ff8f29966e6e3a85bec1	Transfer	Transfer	24088339	2025-12-25 8:06:35	4 days ago	1766649995	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000134	0.03327592
0xd2f373f7e9b5ada5f40fdafbd5e9462a2d85503437a8dbf4b0541bc1c7ada60b	Transfer	Transfer	24038800	2025-12-18 10:09:47	10 days ago	1766052587	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000149	0.03698968
0xc5aafe68ffed5e8f05efa40d2d7ba2f413d0e61139bc06bfe012eece0b878211	Transfer	Transfer	23947783	2025-12-05 15:58:35	23 days ago	1764950315	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000308	0.07646961
0xcd037d2457a4f6a09ccb075709fe86f7283f78ac761dadc098851af6bbdcef9a	Transfer	Transfer	23938674	2025-12-04 8:57:47	24 days ago	1764838667	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000186	0.04613572
0xf20b13b4cfd987e43c8cd357460b9e3d99a6bd83d4f6011a11d58ed858a2b258	Transfer	Transfer	23924053	2025-12-02 6:39:47	27 days ago	1764657587	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000174	0.04332587
0x45d3b92d7d9c29d58f69e42aad6d22e28ad4fdf18c8edbf2953ac68b8464ecc7	Transfer	Transfer	23870663	2025-11-24 19:03:47	34 days ago	1764011027	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00001619	0.40137075
0xddf2e2b19e545fbfea4743d89b6f20acc7f0981843b961859fd15c1731f3db11	Transfer	Transfer	23868758	2025-11-24 12:36:35	34 days ago	1763987795	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000834	0.20671535
0x8b0afbd56a0ad3e6bcee384f83996c7ccfe97c66461a1f74249e6541bff394a8	Transfer	Transfer	23839060	2025-11-20 8:27:35	39 days ago	1763627255	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00001107	0.27428268
0x874cbae8541fce195603312b3ab5fa39e3568fced3ecc5f8e38b0590a717aa82	Transfer	Transfer	23768592	2025-11-10 11:33:47	48 days ago	1762774427	Bitget Dep: 0xD352f9...2168E9	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001041	0.25218644
0xa68dfd4b53179070c669c4c8e5d091a23633f3b5379528a0deec36da3efca72d	Transfer	Transfer	23747937	2025-11-07 14:18:35	51 days ago	1762525115	Bitget Dep: 0xD352f9...2168E9	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00004564	1.10494483
0x5425d65f46828b594b41886cd797960b98469742fbf39a1a31b37643c9b4c54b	Transfer	Transfer	23739047	2025-11-06 8:27:35	53 days ago	1762417655	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00002388	0.59189907
0x60eaf9e78f5bcd396a3ba08174f323c9f4eac635497b11a31d688a55e3682c59	Transfer	Transfer	23726474	2025-11-04 14:12:47	54 days ago	1762265567	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00003928	0.97341424
0xd57877418b4556ddbef313ccc41c4ad60ae2a9f17929e05522d4384afc1bea1c	Transfer	Transfer	23689592	2025-10-30 10:25:35	59 days ago	1761819935	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00001128	0.27954153
0x3dc5131b2e06342cb8d709cbf72eddff9167f210fe7e48dcbb17079cb5929b40	Transfer	Transfer	23638803	2025-10-23 7:45:59	67 days ago	1761205559	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000465	0.11531561
0xa3d2a053a6e5fa9b69ac433f37c89cd147c04dc2feeca5da511b1cfba1a699e3	Transfer	Transfer	23604545	2025-10-18 12:30:35	71 days ago	1760790635	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000506	0.12540875
0x9569dd4b1c9fccc4ba1c499bcbc3e15ef68d8636abb7f43e66c7ffe85b6c7e73	Transfer	Transfer	23595945	2025-10-17 7:39:47	73 days ago	1760686787	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00011699	2.89879593
0x9e0a2a3406b4696fde62fa8a4657ef6a2f09793645c36c71d8abb986d830c714	Transfer	Transfer	23590118	2025-10-16 12:06:47	73 days ago	1760616407	Bitget Dep: 0xD352f9...2168E9	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001992	0.4822691
0x9c3f8e952e5ff3a561d572e248d53036321314ae6cc1d7d97291813e7542dd78	Transfer	Transfer	23588960	2025-10-16 8:12:47	74 days ago	1760602367	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000612	0.15187392
0x2505da645c4a041146a269e7026ddd48fdca36cbb9802a7eedc898bc28a3b8f5	Transfer	Transfer	23578885	2025-10-14 22:21:35	75 days ago	1760480495	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00000554	0.13750639
0x0e0635934a4c271ae2ca59c4c721367c841fdf7afb799efc406e71d329cd379f	Transfer	Transfer	23569564	2025-10-13 15:04:23	76 days ago	1760367863	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00004635	1.1485987
0x7128e405f293b713d262b5cf3ad4eb2d0cc33ce36659b1f1e5bc44ffc95914a8	Transfer	Transfer	23569249	2025-10-13 14:00:47	76 days ago	1760364047	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00005654	1.40090287
0xb90dd74009013e0f21f6f6f561436c7919109e2b04e9a810aba3d8faf170ba47	Transfer	Transfer	23538626	2025-10-09 7:15:47	81 days ago	1759994147	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00001	0.24784211
0x44e0714bdeb5d2e0aae7349c76e2144d6f8bb2401176a52eb38ebec7694fcc3a	Transfer	Transfer	23488177	2025-10-02 6:00:47	88 days ago	1759384847	Bitget Dep: 0xD352f9...2168E9	OUT	Circle: USDC Token	0 ETH$0.00	0.00001488	0.36892843
0xcbc92a19d914defa5db8f33d73bef9b114c6034d678b7664092090fd10b73998	Transfer	Transfer	23455618	2025-09-27 16:45:35	92 days ago	1758991535	Bitget Dep: 0xD352f9...2168E9	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001527	0.36968557

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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
0xbfbeea53df29e6daaf9ace2460dcb2c14e4153f4a6f03431a4dd137716d615cb	Transfer	Transfer	22383705	2025-04-30 18:40:11	242 days ago	1746038411	Revolut 5		Bitget Dep: 0xD352f9...2168E9	15.61649901 ETH$46,994.05

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

0xD352f9561eB39656C0358dcF798325dcfF2168E9

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	63.26%	$3,009.26	0.00281424	$8.47
BSC	BNB (BNB)	32.25%	$857.9	0.00503348	$4.32
ARB	Ether (ETH)	4.49%	$3,009.4	0.00019979	$0.601241

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