Address

0x4289CB4E66eeA17e59f6eBCe0ac20cF9BdECb66d

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Gate Dep: 0x4289CB...ECb66d

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ETH Balance

0.00277604020484758 ETH

Eth Value

$5.59 (@ $2,012.49/ETH)

Token Holdings

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Latest 25 from a total of 436 transactions

Transaction Hash	Method Search by Function Name / Method ID	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
0x3fd816f32e1bfa023e33152752b3b5011df4a6809568b0c0aa207e9913dd9f83	Transfer	Transfer	24501026	2026-02-20 22:22:47	10 days ago	1771626167	Gate Dep: 0x4289CB...ECb66d	OUT	Circle: USDC Token	0 ETH$0.00	0.00006242	1.54626767
0xd74c6c958e0ca1b7aa1680b6170cb112cb2aac35819524e722df4893a8002178	Transfer	Transfer	24466361	2026-02-16 2:22:11	15 days ago	1771208531	0x0d01fbff...b90a492fE	IN	Gate Dep: 0x4289CB...ECb66d	0 ETH$0.00	0.00000083	0.03970593
0x4c691eecfee4d0bb13fcf8c5f42814f66482fa45c38ef93780e6492e4982fee6	Transfer	Transfer	24466359	2026-02-16 2:21:47	15 days ago	1771208507	Gate Dep: 0x4289CB...ECb66d	OUT	Circle: USDC Token	0 ETH$0.00	0.00006184	1.53135573
0x232e4ee7ab1c8d5fc1e1feff312a315846a1931e4605040927b1003bab874e65	Transfer	Transfer	24455303	2026-02-14 13:22:59	17 days ago	1771075379	0x0d01fbff...b90a492fE	IN	Gate Dep: 0x4289CB...ECb66d	0 ETH$0.00	0.00000111	0.0528992
0xeaad5e3887479e6ad8732f835959d0e94f706be7372b05a5fc23c389ad05ece8	Transfer	Transfer	24455301	2026-02-14 13:22:35	17 days ago	1771075355	Gate Dep: 0x4289CB...ECb66d	OUT	Circle: USDC Token	0 ETH$0.00	0.00006218	1.54026419
0xdda4f71f169cc8b60508051f4dd47bc79d3b30e4202db2af122b56165e92a409	Transfer	Transfer	24379276	2026-02-03 22:22:11	27 days ago	1770157331	Gate Dep: 0x4289CB...ECb66d	OUT	Circle: USDC Token	0 ETH$0.00	0.00007341	1.81855936
0x758f67627338daf6c1b6d5d0f042e9ad52b2f3a64dc9d595b78b96c27526a487	Transfer	Transfer	24343113	2026-01-29 21:10:23	32 days ago	1769721023	Gate Dep: 0x4289CB...ECb66d	OUT	Circle: USDC Token	0 ETH$0.00	0.00006779	1.6793777
0x5acf7680e8814887ffb12fe8cc307930abb3929439976a92a8fba0097bc686f3	Transfer	Transfer	24343036	2026-01-29 20:54:59	32 days ago	1769720099	Gate: Deposit Funder	IN	Gate Dep: 0x4289CB...ECb66d	0.00310333 ETH$6.25	0.00002363	1.12534986
0x22a2fa1c821ae0f14c93e8b22f7de650c806dc2f9c6653d34ba4e77b35489d41	Transfer	Transfer	24338876	2026-01-29 7:00:35	33 days ago	1769670035	Gate Dep: 0x4289CB...ECb66d	OUT	Gate Dep: 0x0D0707...b492Fe	64.99993787 ETH$130,812.04	0.00003214	1.53061583
0x259dfd7037b5bce55035d2990c42af0028e7daa39ea1faa543856208aca5c685	Transfer	Transfer	24338827	2026-01-29 6:50:47	33 days ago	1769669447	Binance 18	IN	Gate Dep: 0x4289CB...ECb66d	64.99997 ETH$130,812.10	0.00000088	0.04213269
0xeabb39be5731b22530b574db784c17138136fd0ef8fdde8bc531eaaa245b01d6	Transfer	Transfer	24324337	2026-01-27 6:20:35	35 days ago	1769494835	Gate Dep: 0x4289CB...ECb66d	OUT	Gate Dep: 0x0D0707...b492Fe	70.00256578 ETH$140,879.80	0.00003214	1.53090609
0x481497566a7753372b978fef656784aabbab9359f1fac900dd34aae9431b2e36	Transfer	Transfer	24324312	2026-01-27 6:15:35	35 days ago	1769494535	Binance 17	IN	Gate Dep: 0x4289CB...ECb66d	69.99997 ETH$140,874.58	0.00000074	0.03553876
0x9ecc2bd1f8dbd9bd4dcb900ab355318125c7fe115b0c7412c8fb0b9f44a8c3c4	Transfer	Transfer	24298539	2026-01-23 16:00:35	39 days ago	1769184035	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000745	1.80298592
0x7e5da432b6b43a54720c6b54f77104ead389d5cd72816aa235808a712d4252ae	Transfer	Transfer	24296554	2026-01-23 9:20:47	39 days ago	1769160047	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006461	1.56426917
0x98d843516fe9cb34058c114c6bf71089ff027f894fe030a0af9e9eae651b515b	Transfer	Transfer	24244462	2026-01-16 3:01:23	46 days ago	1768532483	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006403	1.54935997
0xdca29254739e37c54b2cc837ebbded42775a240326d4a7640e11b6c434f0ceea	Transfer	Transfer	24239374	2026-01-15 10:00:47	47 days ago	1768471247	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00007275	1.76062141
0x08bf44f88d3050fd9c49432fa76a0433f682138acba5dbcbb11d20ec5e8bc6aa	Transfer	Transfer	24225858	2026-01-13 12:40:59	49 days ago	1768308059	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000646	1.56396194
0xddcbf5fc8037a4660a9c952e9f998964f3dd09bd3745e80c269eb0dabbe1ba83	Transfer	Transfer	24225261	2026-01-13 10:40:47	49 days ago	1768300847	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006414	1.55278375
0x896474fca23fe9c1b0e20e92409b46d72cb3da7b774cd9df27749be65657f104	Transfer	Transfer	24215213	2026-01-12 1:00:35	50 days ago	1768179635	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006359	1.53856825
0x9c45064d8ac6247adca009249e06e0ae7473d89f7770ce2789f05de0b02f59c6	Transfer	Transfer	24215116	2026-01-12 0:40:59	50 days ago	1768178459	Gate: Deposit Funder	IN	Gate Dep: 0x4289CB...ECb66d	0.003096 ETH$6.23	0.00002165	1.03118896
0x14743fa3054451aa5d2ab225b6658442ecdccfc889ac6ff6053e410f09ff50af	Transfer	Transfer	24165437	2026-01-05 2:20:35	57 days ago	1767579635	Gate Dep: 0x4289CB...ECb66d	OUT	Gate Dep: 0x0D0707...b492Fe	3,000.00269435 ETH$6,037,489.91	0.00003281	1.56265005
0x922bc0910d9dea503a3f0fe4ba3b017a0dccef9525360318f3a1121c379ef616	Transfer	Transfer	24165362	2026-01-05 2:05:23	57 days ago	1767578723	Bybit: Hot Wallet 12	IN	Gate Dep: 0x4289CB...ECb66d	2,999.9995 ETH$6,037,483.48	0.00004421	2.10545047
0x0a7d8618dcec7902c2c39a45a013044c3ab43f8c38b8ebbf48bdd241fd73a471	Transfer	Transfer	24007720	2025-12-14 2:00:47	79 days ago	1765677647	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006397	1.54881042
0x5f4c4dc7c4625ff870e8449ac81fca9eda733998045245ad246e2fe755472e1b	Transfer	Transfer	23989795	2025-12-11 13:40:47	82 days ago	1765460447	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006709	1.62383849
0x310fa6c709e514e231496395b3bb9a6ffec426580d028047982844749fe9c3fe	Transfer	Transfer	23977749	2025-12-09 21:00:35	83 days ago	1765314035	Gate Dep: 0x4289CB...ECb66d	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000704	1.70379855

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Latest 1 internal transaction

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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
0x23ca9aee8346ff66df9bc04360234c84e6bf1c309fd244ed5bd132c8c3fc57ed	Transfer	Transfer	22333578	2025-04-23 18:44:47	313 days ago	1745433887	Bullish 1		Gate Dep: 0x4289CB...ECb66d	28.4895 ETH$57,334.97

Cross-Chain Transactions

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OVERVIEW

This address is reported to be a deposit address for Gate.io.

0x4289CB4E66eeA17e59f6eBCe0ac20cF9BdECb66d

Net Worth in USD

$186.46

Net Worth in ETH

0.092653

Token Allocations

NEXO 91.95%

ETH 8.04%

BNB 0.01%

Others 0.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Nexo (NEXO)	91.95%	$0.85725	200	$171.45
ETH	Ether (ETH)	3.00%	$2,012.49	0.00277604	$5.59
BSC	Binance-Peg Ethereum Token (ETH)	5.05%	$1,993.44	0.00472	$9.41
BSC	BNB (BNB)	<0.01%	$638.33	0.000021	$0.013405
POL	Polygon (POL)	<0.01%	$0.102301	0.0361	$0.003692

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