Address

0x43Fa12CF04Ca61bE22545c2B1E0ABdBbeCCfb1d8

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KuCoin Dep: 0x43Fa12...Cfb1d8

KuCoin

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ETH Balance

0.0000682964522805 ETH

Eth Value

$0.13 (@ $1,974.01/ETH)

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Latest 25 from a total of 74 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
0x1f17c88a64e1054acdf977383d176b1375d7c57ea275fde2734797da165d48ff	Approve	Approve	21247286	2024-11-23 1:55:35	468 days ago	1732326935	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Shiba Inu: SHIB Token	0 ETH$0.00	0.00054089	11.6194445
0xfcf3baea09cc66909516c87ad17a33d579ea4f1b8e6055a0eda51d81faa170f9	Transfer	Transfer	20760985	2024-09-16 5:06:11	536 days ago	1726463171	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.0000301	1.0136811
0x5f769eaf5774fa861410664595ffb66e82db66e56a3a3e7bc1ece824d1259fe0	Transfer	Transfer	20121853	2024-06-18 23:15:11	625 days ago	1718752511	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Inspect: INSP Token	0 ETH$0.00	0.00019192	5.45394766
0x0b5f4e9f0a7a4b8996f1b1c955ef15cfc77179937ce8663faedac5ced547836b	Transfer	Transfer	20120016	2024-06-18 17:05:35	626 days ago	1718730335	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	KuCoin 17	1.2690407 ETH$2,505.10	0.00022113	10.53012452
0x9b12e380be20d3deceb2d15854efa9bee577eade74502d7075f0cb362a6cb8c7	Transfer	Transfer	20119122	2024-06-18 14:05:35	626 days ago	1718719535	0x94c2bD98...FD18C5ee7	IN	KuCoin Dep: 0x43Fa12...Cfb1d8	1.2671302 ETH$2,501.33	0.00088822	42.29620522
0x529c817c1c1e5bedd59456a1027e93f3c1694887300b205b109049d67583ead9	Transfer	Transfer	20115610	2024-06-18 2:15:11	626 days ago	1718676911	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Inspect: INSP Token	0 ETH$0.00	0.00079105	22.48730623
0x630c96e917b23b9f5af9db34f7e33cf6f466c434e9e8392cb40463ef2a00ef8b	Transfer	Transfer	20112932	2024-06-17 17:15:23	627 days ago	1718644523	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Lends: LENDS Token	0 ETH$0.00	0.0007329	17.61506254
0x7547b7e2fb20fd6c01bf824ad18cc52cfaf2162e2d1fc3ba24eb7ef3dfdf3962	Transfer	Transfer	20099515	2024-06-15 20:14:59	628 days ago	1718482499	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Lends: LENDS Token	0 ETH$0.00	0.00018368	4.41337741
0x7ab8fa6c7fc00cf79af0a12060f2d84fabd021cdbeecc2b7355ca2db18a8cc3e	Transfer	Transfer	20011775	2024-06-03 14:05:23	641 days ago	1717423523	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	KuCoin 17	0.18088141 ETH$357.06	0.00043071	20.51006657
0x740bfff3f8965b9890adf296bacba5f6c20ab0711238f1a5ada1ca9704a929b9	Transfer	Transfer	20010930	2024-06-03 11:15:11	641 days ago	1717413311	0x94c2bD98...FD18C5ee7	IN	KuCoin Dep: 0x43Fa12...Cfb1d8	0.18 ETH$355.32	0.00024118	11.48507415
0x563a30ea560ffa3e02cb717c0eceff09749461a940888fdb77e12df9e27e0788	Transfer	Transfer	19894192	2024-05-18 3:35:35	657 days ago	1716003335	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Ondo Finance: ONDO Token	0 ETH$0.00	0.00020292	5.1190855
0x07fda7fbf6f68ab7131e0b59b6be6e0fd7219e4472f08c9c8aba603c2f7005d7	Transfer	Transfer	19827612	2024-05-08 20:06:11	666 days ago	1715198771	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.00014742	4.96493059
0xca9014272b064acbd4aa57d9f6c2b82e36ffb00b016b0e94ebd5be730bd9496a	Transfer	Transfer	19826715	2024-05-08 17:05:59	667 days ago	1715187959	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.00019824	6.67889934
0x53c24048dc8376e6c423059ec1721aec303ae6ff204208d50d5029bf6aa9648e	Transfer	Transfer	19735553	2024-04-25 23:05:47	679 days ago	1714086347	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Inspect: INSP Token	0 ETH$0.00	0.00022823	6.48794686
0x5ae3fa8fc005c0396e8956568d68c0457f8fb570323154209208fc7bdd936a7a	Transfer	Transfer	19656046	2024-04-14 20:05:47	690 days ago	1713125147	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	XEN Crypto: XEN Token	0 ETH$0.00	0.00034892	11.66520177
0xf2eadc839404b7f03ab191eb8cecd1fa8b7da7644fc4a7dd79b806588676595a	Transfer	Transfer	19648030	2024-04-13 17:06:35	692 days ago	1713027995	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Ondo Finance: ONDO Token	0 ETH$0.00	0.00073361	18.50658158
0x159a7bcddc09963ebbe11213cf6dc431f7bab1ad6aec8f3724caa810da00ec6e	Transfer	Transfer	19541074	2024-03-29 17:15:11	707 days ago	1711732511	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	XEN Crypto: XEN Token	0 ETH$0.00	0.00085181	28.44303291
0x286cd0513e49878b1e9fb40aa2e7d643a005f130224f860bdec1e7b61c6b43d7	Transfer	Transfer	19541074	2024-03-29 17:15:11	707 days ago	1711732511	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Inspect: INSP Token	0 ETH$0.00	0.00100056	28.44303291
0x9523129baf73025d6644022a26b04b3879e3b106a9d73f4e7c6172ae257ff03f	Transfer	Transfer	19524411	2024-03-27 8:14:23	709 days ago	1711527263	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.00069151	23.28797505
0x0467f91daad23411fea4f0e1d1fc408128009b1f74cd66004cf8b91dba7f3c49	Transfer	Transfer	19523119	2024-03-27 3:47:35	709 days ago	1711511255	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	beoble: BBL Token	0 ETH$0.00	0.00067992	22.44273355
0x33a44cf40a14a69e9565e65af77214b750c62da5ff5a695b591f6af46719f658	Transfer	Transfer	19517316	2024-03-26 8:06:11	710 days ago	1711440371	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.00070569	23.77522646
0xe7275ae085bc19c2a47a408e14569b6e03e65017bb26cd27095a67a558fbf5de	Transfer	Transfer	19516433	2024-03-26 5:07:23	710 days ago	1711429643	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.00052726	17.75651272
0x6e923192103c4accf0d0e3eb875d55a96ddfe16027def044cf28077ebf50520e	Transfer	Transfer	19431112	2024-03-14 5:15:11	722 days ago	1710393311	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	beoble: BBL Token	0 ETH$0.00	0.00129826	42.8695908
0x6b84ec917d9b63bfbdf23f139e15275893c19e0ae1e3b1a09c00f60013cee87f	Transfer	Transfer	19408809	2024-03-11 2:15:59	725 days ago	1710123359	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Atlas Navi: NAVI Token	0 ETH$0.00	0.00137189	46.17475064
0xb66baa116a5d5cda342c6f6c48f80897f2ee70532a1282c36820034775344294	Transfer	Transfer	19330134	2024-02-29 2:14:47	736 days ago	1709172887	KuCoin Dep: 0x43Fa12...Cfb1d8	OUT	Apecoin: APE Token	0 ETH$0.00	0.00142704	48.01459385

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Latest 25 internal transactions (View All)

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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
0x91d7d322ea6261e7ca5228a08c7887bbbfbafe115ec0461e6096142347300a9c	Transfer	Transfer	21247271	2024-11-23 1:52:23	468 days ago	1732326743	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00028582 ETH$0.56
0xf9d2e6925856ae4f0c519ef95c3a094cd07c03d2bd3cc9ca8d8c3c458e392aad	Transfer	Transfer	20121830	2024-06-18 23:10:23	625 days ago	1718752223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00054539 ETH$1.08
0xf3fb3852484720e7baa401a2f361f4d6bf81a03d1ddb94725c198b8d52d0c15e	Transfer	Transfer	20115588	2024-06-18 2:10:35	626 days ago	1718676635	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.0019702 ETH$3.89
0xead81aa9de4e937bdb3e0b84a5fbe6584e9174056675c80ea592bf1a85a17a23	Transfer	Transfer	20112910	2024-06-17 17:10:35	627 days ago	1718644235	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00150778 ETH$2.98
0xcad9779291ca106841cc310c2c67ae00e3ea238aa24980e4856b09278846ddc8	Transfer	Transfer	20099492	2024-06-15 20:10:23	628 days ago	1718482223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00035054 ETH$0.69
0x061b2e3c9867988f23ed6cfdb52667598ab5756e3b38e9bfa0b0966393d0efd1	Transfer	Transfer	19541050	2024-03-29 17:10:23	707 days ago	1711732223	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00386311 ETH$7.63
0xe135250344bf91b340cbc218d143b709eb8745340c6f8e1270cbe0b4b088d3d4	Transfer	Transfer	19524392	2024-03-27 8:10:23	709 days ago	1711527023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00026142 ETH$0.52
0x6d191f4e24a95a50ac8109143b6516c931d31426decc03548359a4de55df986b	Transfer	Transfer	19523096	2024-03-27 3:42:47	709 days ago	1711510967	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00030575 ETH$0.60
0x78faea5ef4f59cc84e22f5e53862cb85c1b29fc647dc3a09fe9fd234228643f6	Transfer	Transfer	19431090	2024-03-14 5:10:47	722 days ago	1710393047	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00200269 ETH$3.95
0xf02bcbbb820702611735b8ddeb7fede1217ca11d2edb4535cbf52976e08a82d6	Transfer	Transfer	19408782	2024-03-11 2:10:35	725 days ago	1710123035	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00112721 ETH$2.23
0x85f6ede6139d8f01e2b3433400cc8f3a63a6cf39d5f43bd8d24b8e76c08d0af6	Transfer	Transfer	19330117	2024-02-29 2:11:23	736 days ago	1709172683	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.0041556 ETH$8.20
0x0155af763e7534984e1e0a7cca67ebb9067adcf8cba7b2d77662468e9c74934a	Transfer	Transfer	19188404	2024-02-09 5:10:23	756 days ago	1707455423	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00104092 ETH$2.05
0xa836996bb5c1bfc4574c9057c6523271fd68fa463403a91f7e56feefa1317f88	Transfer	Transfer	19187513	2024-02-09 2:10:23	756 days ago	1707444623	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00806705 ETH$15.92
0x478999dc14ec21023fa112ad97df624504a488ff6f69e1185009dbfd30f68605	Transfer	Transfer	19185732	2024-02-08 20:10:23	756 days ago	1707423023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00336234 ETH$6.64
0xf0790a02781a4ffbf8466c270ff624cd5ad44494c1d36101d898cbe6f04eb107	Transfer	Transfer	19170591	2024-02-06 17:10:35	759 days ago	1707239435	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00138539 ETH$2.73
0xdb0cdf9c6fd5ad5fdb314f69cb1db06c078b94b3cda7a3bad3f5d4caf97ae0f7	Transfer	Transfer	19169703	2024-02-06 14:11:11	759 days ago	1707228671	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00334436 ETH$6.60
0xbb26003bfce9beb235f8d0d54f2a1ef403c97042bab063dd757dc0e5ec8c304d	Transfer	Transfer	19137661	2024-02-02 2:10:47	763 days ago	1706839847	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00188123 ETH$3.71
0x7f48707297f2f9c332cc65e6fe285a74b3de975abe8387887bca609c4dfba960	Transfer	Transfer	19087713	2024-01-26 2:10:23	770 days ago	1706235023	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00002793 ETH$0.06
0x11ec628fd446997aad4ceeffb7525d8e7b1bd2590319140a30b162f4bf22c974	Transfer	Transfer	19085926	2024-01-25 20:10:23	770 days ago	1706213423	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00046824 ETH$0.92
0xc035321a866938c141bc0df715feee6473a7630eab1aa71434162e65055682d9	Transfer	Transfer	19084137	2024-01-25 14:10:35	771 days ago	1706191835	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00191529 ETH$3.78
0xa1e2546a8cc50947eb9de489458650a37710cd68e3956465a97e0f3507a16a34	Transfer	Transfer	19044999	2024-01-20 2:10:35	776 days ago	1705716635	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00075309 ETH$1.49
0x54ae1e797e054d622d22e929cb9381c3042b146223b27205a05a164f9c9abc73	Transfer	Transfer	18985970	2024-01-11 20:10:35	784 days ago	1705003835	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00227462 ETH$4.49
0xe53b923110c9b56fbe9abd432ba9142edc448b9d0d88035d369c01dee51e8ad6	Transfer	Transfer	18821390	2023-12-19 17:10:23	808 days ago	1703005823	Kucoin: Deposit Funder 11	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00393558 ETH$7.77
0x62194757c36dd965af5171c4bec5befc7348f1aaacf849c5a634e6fa2133d149	Transfer	Transfer	17659916	2023-07-10 1:10:35	970 days ago	1688951435	KuCoin 33	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00307263 ETH$6.07
0x17568cf3a1f3791b18c7095a9b01267eaf3532c23526faca99aadb74a52e5b64	Transfer	Transfer	17610693	2023-07-03 3:10:35	977 days ago	1688353835	KuCoin 33	KuCoin Dep: 0x43Fa12...Cfb1d8	0.00148339 ETH$2.93

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OVERVIEW

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

0x43Fa12CF04Ca61bE22545c2B1E0ABdBbeCCfb1d8

Net Worth in USD

$3.35

Net Worth in ETH

0.001699

Token Allocations

GROK 95.48%

ETH 4.02%

BNB 0.51%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	GROK (GROK)	95.48%	$0.000472	6,787	$3.2
ETH	Ether (ETH)	4.02%	$1,972.12	0.0000683	$0.134689
BSC	BNB (BNB)	0.51%	$629.2	0.000027	$0.016988

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