Address

0xFb99d9f5159773F55BeBA00611C5cC9E9602CB1d

KuCoin Dep: 0xFb99d9...02CB1d

KuCoin

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Overview

ETH Balance

0.000193323022159925 ETH

Eth Value

$0.69 (@ $3,560.50/ETH)

Token Holdings

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Amount:> 0.00001

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Showing the last 25 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
0xd5384a6d10eb7a27a7f4c6b5938a8f6ad03dcb12641e9eb7e968b024bcd9ef04	Transfer	Transfer	19893271	2024-05-18 0:30:11	543 days ago	1715992211	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00019558 ETH$0.70	0.00009263	4.41116558
0x9501a20c3be06eb606057396eb78ad4f09d34191f02ae37148e463e8093b54e5	Transfer	Transfer	19892673	2024-05-17 22:30:11	543 days ago	1715985011	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.0002782 ETH$0.99	0.00008712	4.1486445
0x7f8e25f8fa5a05046e4136bf981b1b9d20db17451ec811bac282c90ab593f078	Transfer	Transfer	19806137	2024-05-05 20:00:11	555 days ago	1714939211	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00010373 ETH$0.37	0.00014645	6.97399232
0x41a1427b27988adcf7b121eba591a587bb760159b9219d7a6e6698aa10c3a1b6	Transfer	Transfer	19065218	2024-01-22 22:27:23	659 days ago	1705962443	0x0C32131B...3D40e43f0	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00128142 ETH$4.56	0.00024707	11.76551216
0x0fcea9ca9908dc0132279078247b04a326b5b9441f88e2ff22590071238b2400	Transfer	Transfer	17220997	2023-05-09 6:04:47	918 days ago	1683612287	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.02600796 ETH$92.60	0.00128301	61.0959853
0x1d13d3e23eb68e0bbee4f6cb434ef5df81b1a2459b1e8e382740394e36154fbb	Transfer	Transfer	17212994	2023-05-08 3:06:47	919 days ago	1683515207	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00898181 ETH$31.98	0.00177496	84.52200349
0x0a65f6ce54f92529a55103cf149053320167a094c993f7e630087b7ed9f94e0c	Transfer	Transfer	17210923	2023-05-07 20:06:59	919 days ago	1683490019	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00303875 ETH$10.82	0.00266319	126.81864321
0xfcedede922221de6a563aa641595ca05c4c88f27b9f3c5e8e4bcd28fc50bdac4	Transfer	Transfer	17208262	2023-05-07 11:06:35	920 days ago	1683457595	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00167145 ETH$5.95	0.0018008	85.75260514
0x0ccb791505621beefd8d44cacecd6dae9859ca903fb0e42f1ca7c8ecf6011d05	Transfer	Transfer	17205301	2023-05-07 1:07:11	920 days ago	1683421631	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.01740249 ETH$61.96	0.00209008	99.52771446
0xe9d60f586b6914b69391c52262eb967a512e6032e44554103edb13b08dfebef2	Transfer	Transfer	17201757	2023-05-06 13:10:11	920 days ago	1683378611	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.01333384 ETH$47.48	0.00277441	132.11518226
0xf476a92c82c778f911d949dd87934fcdf04470c79db4b581d60207b32600742c	Transfer	Transfer	17199371	2023-05-06 5:07:23	921 days ago	1683349643	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.0192597 ETH$68.57	0.00231634	110.30209488
0xc527ec260c7fe990f8c0661368f40cc6844d49b8da72685ff89691d48f4135a6	Transfer	Transfer	17192246	2023-05-05 5:06:23	922 days ago	1683263183	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00917411 ETH$32.66	0.00172986	82.37463865
0x814e4c0b29d836648f455de1f166216f7bfcdb35d92458ddae939313d18985bc	Transfer	Transfer	17190467	2023-05-04 23:06:59	922 days ago	1683241619	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00871093 ETH$31.02	0.00164945	78.54569163
0xaa0a3aaefc9f677af5a5270620be1812198dc9eb1bac6f34068679c6a3a7680f	Transfer	Transfer	17175396	2023-05-02 20:16:23	924 days ago	1683058583	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.0165742 ETH$59.01	0.00200469	95.46174052
0xcfee19fe51c3a7dd931c53d08dac6a605b658d1617e5861763417bbb9469cd59	Transfer	Transfer	17148975	2023-04-29 3:06:35	928 days ago	1682737595	KuCoin Dep: 0xFb99d9...02CB1d	OUT	KuCoin 10	0.02720255 ETH$96.85	0.00068123	32.43953168
0xeb25e734d3128b647e42356d9a6ee26f89f26da947d6a6c28735365495badef0	Transfer	Transfer	17142444	2023-04-28 5:06:35	929 days ago	1682658395	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.03842133 ETH$136.80	0.00069304	33.00198908
0xabe6e5690a32bc577e4c3b81f73339908d47dc82b1c4c2ff1670d85e1a2a1c61	Transfer	Transfer	17114853	2023-04-24 8:06:59	933 days ago	1682323619	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00234399 ETH$8.35	0.00077598	36.95187835
0x18598f429c455ef2f840468ad6dde5e00fb7c024b3df8a641a639da4c7c05021	Transfer	Transfer	17086720	2023-04-20 9:06:35	937 days ago	1681981595	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00848242 ETH$30.20	0.00103764	49.41176744
0x41ff49613df0abb7b836b9970326a49b12f02635b5772725b19208ad3785b0c8	Transfer	Transfer	17051128	2023-04-15 8:07:11	942 days ago	1681546031	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00088609 ETH$3.15	0.00050137	23.87476529
0x1d090870efb4124923cdab17ca91dd7f41b089e249c1cbc592d55b478dd969b1	Transfer	Transfer	17044728	2023-04-14 10:07:23	943 days ago	1681466843	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00093887 ETH$3.34	0.00052674	25.08329315
0xaaf41c7b5362a44dd5ad7ceffad132a5ffafc41f2d0076482d0cd1c97e81dd6e	Transfer	Transfer	17022979	2023-04-11 6:06:59	946 days ago	1681193219	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00104762 ETH$3.73	0.00046266	22.03155176
0xa1dc29aeaa9cc4a623bc01da62e624eaf24bafec3b4c5fe5f77fb45c088c0722	Transfer	Transfer	17016222	2023-04-10 7:07:23	947 days ago	1681110443	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00084074 ETH$2.99	0.00042333	20.15866118
0x15699fbb0b8cf74056678244dbcda696ab34ed7e9324975ea16a4a834e08f647	Transfer	Transfer	17013885	2023-04-09 23:12:35	947 days ago	1681081955	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00062048 ETH$2.21	0.00043975	20.94066372
0x779f5de96b1a9b5b16867d4c6bb416ae13b4ba1775d8614b649fae47458d575d	Transfer	Transfer	17000339	2023-04-08 1:07:35	949 days ago	1680916055	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00052016 ETH$1.85	0.00042812	20.3870993
0x08525e414cc8054ee6c56d8de36fd9d20219046b865f32e6daa63cf4f756ffa3	Transfer	Transfer	16995048	2023-04-07 7:07:23	950 days ago	1680851243	KuCoin: Deposit Funder 1	IN	KuCoin Dep: 0xFb99d9...02CB1d	0.00087616 ETH$3.12	0.0004748	22.60988934

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Amount:> 0.00001

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Showing the last 25 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
0x03ec9913c8e9a077302dc064f2dc99d78e31462f660070a0aa44567a0186e84c	Transfer	Transfer	19910006	2024-05-20 8:40:23	541 days ago	1716194423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00003769 ETH$0.13
0x96313c5d60a542e7e6bde7743c0ac3c9439a5a9efaeccf31f65faa5f7bd515b9	Transfer	Transfer	19909856	2024-05-20 8:10:23	541 days ago	1716192623	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00030788 ETH$1.10
0x43fb46b4e969e851c152dbfaf0ea75882c506a494ef1dfb155ed1e10dcdf9298	Transfer	Transfer	19897336	2024-05-18 14:10:23	542 days ago	1716041423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00018423 ETH$0.66
0xb57f1248a1a0c388f949749b1f36d9f2d0da350c30c20351e7633b8d9782733f	Transfer	Transfer	19879468	2024-05-16 2:10:23	545 days ago	1715825423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00001616 ETH$0.06
0xd379f5e4c1493968bb163e2194c57d74575d90f284681abacd94a80de53941b7	Transfer	Transfer	19863393	2024-05-13 20:10:23	547 days ago	1715631023	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.0012269 ETH$4.37
0xec8b18ec69afe1f7d160f5601af1d08e5e43f3eee3c042bb9e8b102b00699171	Transfer	Transfer	19785621	2024-05-02 23:10:23	558 days ago	1714691423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00064818 ETH$2.31
0xddf22983c51ee271f071117f63069e19c804d842b83d62ba854f98d53b5d898c	Transfer	Transfer	19783840	2024-05-02 17:10:23	558 days ago	1714669823	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00004849 ETH$0.17
0x060a8813858041b3042659f6226e4015924d1b2566f730f157ea33eb20bc3fce	Transfer	Transfer	19777582	2024-05-01 20:10:23	559 days ago	1714594223	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00054386 ETH$1.94
0x37daf84b719eb71d21de332ffbe0a78b311ae2813bcdd85ebda8dd53e28a7ee8	Transfer	Transfer	19768633	2024-04-30 14:10:47	560 days ago	1714486247	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00060628 ETH$2.16
0xd77a3e59701dbae7fbb76f635c50c018f3738eef90daca2c565e2986b8e89eab	Transfer	Transfer	19726629	2024-04-24 17:10:23	566 days ago	1713978623	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00003682 ETH$0.13
0x27367bc8d09c1f5de594d6f4a3cd7d54d176bef7c82c1861e9f5816f16ba6ef3	Transfer	Transfer	19725741	2024-04-24 14:10:23	566 days ago	1713967823	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00211597 ETH$7.53
0xd85fd80c22abc3aa8fc6e1e538e9cbfc7d61f248e483f21a1cfe3fd5e5706e8a	Transfer	Transfer	19719493	2024-04-23 17:10:23	567 days ago	1713892223	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00198774 ETH$7.08
0xe175ea3b4f598943ee2b2db9b55794066aed8e298db1f93745b1a7c3b8fbf6ea	Transfer	Transfer	19713233	2024-04-22 20:10:23	568 days ago	1713816623	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00012788 ETH$0.46
0x081a2b04c1f9c26f8584c97ad9d4add7ace3fbb7f38d6865dcbb408c9ae1441b	Transfer	Transfer	19707719	2024-04-22 1:40:23	569 days ago	1713750023	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00039818 ETH$1.42
0x9c76619e94bf9758de01300b5d22a1c63feae399353360a278c5b90cbe0e3a24	Transfer	Transfer	19705182	2024-04-21 17:10:23	569 days ago	1713719423	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00007493 ETH$0.27
0x046fd8bd608c1aec5fdbeaed12c26763e591cc470005d8cdfbc69d4a5a575f9f	Transfer	Transfer	19689989	2024-04-19 14:10:23	571 days ago	1713535823	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00041953 ETH$1.49
0xc6e97563f5672c52e4f011fdac4ee98c65e3912de676e1785e8a8e44084a1cd9	Transfer	Transfer	19688205	2024-04-19 8:10:35	572 days ago	1713514235	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00066089 ETH$2.35
0xfc33680b23d4497faa63915ec436ed578026ccf85465d144eb9bb964781ee9e1	Transfer	Transfer	19649825	2024-04-13 23:11:11	577 days ago	1713049871	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00095243 ETH$3.39
0xd48383541db59f90e72f6cca2c92946084c5a02f6079e16b9d12ee2a1139fec1	Transfer	Transfer	19617700	2024-04-09 11:10:23	582 days ago	1712661023	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.01150958 ETH$40.98
0x459705ed378234f4193a55657e009e263c0970c22d021df56c0d67fd42aa0227	Transfer	Transfer	19600757	2024-04-07 2:10:35	584 days ago	1712455835	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.0006149 ETH$2.19
0x772b8b17b04608a544c72e865afd2f188ab7e7e292d30143a762fd7776c9d84f	Transfer	Transfer	19594954	2024-04-06 6:40:23	585 days ago	1712385623	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00204397 ETH$7.28
0xe2cb470239873f7db7fa4a23d27421407ff7daee7983077c5541fbfdf2fab972	Transfer	Transfer	19589152	2024-04-05 11:10:35	586 days ago	1712315435	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00027285 ETH$0.97
0x0e5863fb4ef0bf3cfa8b9460b0a1a313b0d5c1026b826bd37de4a577766812f6	Transfer	Transfer	19584751	2024-04-04 20:23:11	586 days ago	1712262191	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.00262815 ETH$9.36
0x25860d53e91b64296641889ba6547e1d96f315065a1dbdf797cd2bb60018d15d	Transfer	Transfer	19572180	2024-04-03 2:10:23	588 days ago	1712110223	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.0014476 ETH$5.15
0x9b10b9bdf125fd324c022aac3efcef421585dda56a0050cfdad7c9423448d70f	Transfer	Transfer	19565947	2024-04-02 5:10:35	589 days ago	1712034635	Kucoin: Deposit Funder 11	KuCoin Dep: 0xFb99d9...02CB1d	0.0004924 ETH$1.75

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OVERVIEW

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

0xFb99d9f5159773F55BeBA00611C5cC9E9602CB1d

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	Position Token (POSI)	69.88%	$0.00	1,703.541	$0.00
ETH	Ether (ETH)	20.39%	$3,560.5	0.00019332	$0.688326
ETH	Dogechain Token (DC)	9.27%	$0.000016	20,000	$0.3128
BASE	Ether (ETH)	0.38%	$3,557.32	0.00000357	$0.012705
POL	Polygon (POL)	0.08%	$0.177792	0.0149	$0.002644
ARB	Ether (ETH)	<0.01%	$3,559.71	0.00000007563	$0.000269

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