Address

0x54D2a38CbE0cF864Fa1BB997DbE2bCC20C8f6B5f

Binance Dep: 0x54D2a3...8f6B5f

Binance

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Overview

ETH Balance

0.032003499939725289 ETH

Eth Value

$67.26 (@ $2,101.69/ETH)

Token Holdings

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Latest 25 from a total of 70 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
0x8eb6ca1f2f734d0834455671da2163353b1b6235565cbaf01e65634126dc53a3	Transfer	Transfer	15915319	2022-11-07 3:00:23	1206 days ago	1667790023	Binance Dep: 0x54D2a3...8f6B5f	OUT	FTX: FTT Token	0 ETH$0.00	0.00036085	12.1760993
0x6fd5ec3bf47619a60a87945f7826eead5eb693f1b0c93ee0600b4e8be79f4644	Transfer	Transfer	14350893	2022-03-09 6:01:46	1449 days ago	1646805706	Binance Dep: 0x54D2a3...8f6B5f	OUT	Circle: USDC Token	0 ETH$0.00	0.00209937	48
0x2220a2c9c1def522f67e60ec45be2c99ce504354d350266a422f1aa3933d58e0	Transfer	Transfer	13992384	2022-01-12 18:38:28	1505 days ago	1642012708	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00917059	222
0x894081f28c738f2690b86fa05b8776f3640f65272a9904b6a61cd6854e30ef14	Transfer	Transfer	13460274	2021-10-21 9:49:05	1588 days ago	1634809745	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00289247	70
0x58d7c415213a135ede677a2016c151b4c79c250e6d2003f20f44689aa55ef3aa	Transfer	Transfer	13395333	2021-10-11 5:02:06	1598 days ago	1633928526	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00446266	108
0x99414dabedd1d5297211bccf990e60226edcb631181c56a3eb6ee715e7d9514e	Transfer	Transfer	13023739	2021-08-14 14:10:24	1656 days ago	1628950224	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00181812	44
0x805e35d7a615074343df6a8b97d8dc2ac411c1b0115d3b104673d880bff93a6c	Transfer	Transfer	12552301	2021-06-02 2:21:31	1729 days ago	1622600491	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00092466	27
0xbf6dab4f6af76958ece66365e596bc975e72ed02039fdb18d82adab9234f7f51	Transfer	Transfer	12529547	2021-05-29 13:34:47	1733 days ago	1622295287	Binance Dep: 0x54D2a3...8f6B5f	OUT	Aave: AAVE Token	0 ETH$0.00	0.00446595	32
0x559c61f2f518f1169b3f0bb7ac476f8d5519f2b421236579937d1d5e319cc041	Transfer	Transfer	12450580	2021-05-17 7:34:59	1745 days ago	1621236899	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00345652	101
0xa7378155c3218e966489e27b5708e0193eaaaa500f2635c60f3ca85359c62349	Transfer	Transfer	12203172	2021-04-09 3:15:21	1783 days ago	1617938121	0x99aC5019...09ec12840	IN	Binance Dep: 0x54D2a3...8f6B5f	0.00072173 ETH$1.52	0.001785	85
0x7ba22cf52b91e1b048ff640f72c511e4b00b79af269911cabfafa7ec30674e7d	Transfer	Transfer	12159833	2021-04-02 11:33:31	1790 days ago	1617363211	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00484128	172
0x456a813ef9cb4c4c1625ba853121c2a99edd858057f65277a9534974473a5065	Transfer	Transfer	12079832	2021-03-21 3:46:47	1802 days ago	1616298407	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00455052	156
0xf51f369a2b74e6d06c28c873ec97c310ac53fbf8dd1b5902d7a836715ea6b83d	Transfer	Transfer	12079763	2021-03-21 3:29:38	1802 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00385044	132
0x3e13da8af525ad16b85a3f0d36ab2520e74eeca07e68b6afcf9a83b610cdfa20	Transfer	Transfer	12079763	2021-03-21 3:29:38	1802 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00399629	137
0xc0bbe4c9196fb5c0565ab88574cecc3cf6daee608ce147f487b93de0f5d5fc82	Transfer	Transfer	12079763	2021-03-21 3:29:38	1802 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00455052	156
0x621f21c05ad133bc120914b4930a7d43a35ee8c722ace9fcb39320e457125cc6	Transfer	Transfer	12079763	2021-03-21 3:29:38	1802 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00665076	228
0x252088125859e83b4cefdf2c130b2f6b1d773bc2a86fbf90a4aa6a6857d97185	Transfer	Transfer	12079763	2021-03-21 3:29:38	1802 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00385044	132
0x6fa253df669d78d4b4072994fea6005e525acd5812a6ccf7decac46e53549bc5	Transfer	Transfer	12079760	2021-03-21 3:28:43	1802 days ago	1616297323	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00517463	184
0x3da08cea2bb59c8d338f5c7c6391e63c1369aec8543021504259ae4890d7e1ed	Transfer	Transfer	11700177	2021-01-21 17:32:56	1861 days ago	1611250376	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00441531	157
0x00b6fd2b33275aa74bae4695053262532ea670c7d8f673b79367701008e9ad30	Transfer	Transfer	11568375	2021-01-01 12:22:01	1881 days ago	1609503721	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00154703	59
0x09e16e7b9f3e90b9fb4dabfb07c5357d300fbfdb027e97cc1d5bc74d64179d55	Transfer	Transfer	11496205	2020-12-21 10:30:15	1892 days ago	1608546615	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00410946	146
0x8c3506b6d15f0de20a7cf1d4c7b4e5891ee3738693aed96ac935e9e7af70caf6	Transfer	Transfer	11482558	2020-12-19 8:30:23	1894 days ago	1608366623	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00098472	35
0x854b5a155a8f1d1c4420749930e9fdcc3d4756df7095575eaf78b850634efbb3	Transfer	Transfer	11482420	2020-12-19 8:00:20	1894 days ago	1608364820	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00106913	38
0xd1f86686ddc684c99cd4b54c6ccae911779848957ed35728b082ab42427c75c8	Transfer	Transfer	11478812	2020-12-18 18:37:12	1895 days ago	1608316632	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00123182	47
0x261cc2e3adf14dbfc6478d82692d1d651305e3d9df65e9b396a00de15fd76409	Transfer	Transfer	11471258	2020-12-17 14:36:36	1896 days ago	1608215796	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00346117	132

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Latest 6 internal transactions

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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
0xd78d517f308edbf5de0cecca117ce5b6aea1abdfccda18db2fc92d5eba06530f	-	-	13460226	2021-10-21 9:39:29	1588 days ago	1634809169	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.04 ETH$84.07
0x5ac5c6dd5fae54418f4fa37813a986044edb88131f6eba1ec13fdc7d8ad45ebb	-	-	10785374	2020-09-03 1:32:19	2001 days ago	1599096739	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.13 ETH$273.22
0xf78a85acca59b3640744fb972488bceffc5cbd784e9a04665563d30bb51bb5fb	-	-	10655299	2020-08-14 2:01:12	2021 days ago	1597370472	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.06 ETH$126.10
0x600e02fd2e088f6705a6891251d83603b7bd29884ac9361d16e2494ad27d230f	-	-	10646853	2020-08-12 18:49:09	2023 days ago	1597258149	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.02 ETH$42.03
0x6d60a2b4a54da5bed7845787375d82f22af587733872468af6a27425306352fc	-	-	10417415	2020-07-08 7:06:04	2058 days ago	1594191964	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.006 ETH$12.61
0xf0fcae1e9377edf5d656488c6cf27e04a02d860c8bc607048bd608554bef48ad	-	-	10411223	2020-07-07 8:34:14	2059 days ago	1594110854	Binance: Contract	Binance Dep: 0x54D2a3...8f6B5f	0.006 ETH$12.61

Cross-Chain Transactions

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OVERVIEW

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

0x54D2a38CbE0cF864Fa1BB997DbE2bCC20C8f6B5f

Net Worth in USD

$166.35

Net Worth in ETH

0.07915

Token Allocations

ETH 40.43%

DIA 38.92%

UNI 18.14%

Others 2.51%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	40.43%	$2,101.69	0.032	$67.26
ETH	DIAToken (DIA)	38.92%	$0.194835	332.2692	$64.74
ETH	Uniswap (UNI)	18.14%	$4.13	7.3056	$30.17
BSC	BNB (BNB)	2.34%	$636.32	0.00611914	$3.89
AVAX	Avalanche (AVAX)	0.17%	$9.74	0.0292	$0.284674

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