Address

0x9DFb993A02c38b03b3CfE1D02ecc9Ba80E2dbB17

Binance Dep: 0x9DFb99...2dbB17

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ETH Balance

0.012630822105860874 ETH

Eth Value

$24.65 (@ $1,951.79/ETH)

Token Holdings

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Latest 25 from a total of 69 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
0x27ccbbd91eac71ca6139b87be9f01153e09e54f2a772dbfb501664e11758f266	Transfer	Transfer	16792738	2023-03-09 19:30:47	1089 days ago	1678390247	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00186799	45.2068482
0xb55a6bb49bde83e8c0891b61c1108177a5293fe28a52a731ae95e26d2501c7c7	Transfer	Transfer	16751116	2023-03-03 23:04:59	1095 days ago	1677884699	Binance Dep: 0x9DFb99...2dbB17	OUT	Binance 14	35.54550783 ETH$69,377.27	0.00050118	23.86598663
0xdd3129f81c5fe0c5cc99ba1ea9210769799077918071a784e5ad9f5c71b43590	Transfer	Transfer	16750967	2023-03-03 22:34:47	1095 days ago	1677882887	0x9dC00302...89CBdC3DF	IN	Binance Dep: 0x9DFb99...2dbB17	35.55236967 ETH$69,390.66	0.00057342	27.30611862
0xb29a181a8da67f1e4116d8f5914084459b1b20c9fd44097ab45bbc066ebd5be4	Transfer	Transfer	16738522	2023-03-02 4:30:35	1097 days ago	1677731435	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0009283	22.47212687
0x7738c54ea2f8fa25e41b89d4614c5fd858aa78fff73ac2e514f8a57b7ce7dedf	Transfer	Transfer	16646221	2023-02-17 5:00:23	1110 days ago	1676610023	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00103955	25.15808896
0x5846428348ea5555a3aa51546c6f2541ef78a6df1b512269deab307522fc6eb8	Transfer	Transfer	16645330	2023-02-17 2:00:35	1110 days ago	1676599235	Binance Dep: 0x9DFb99...2dbB17	OUT	Circle: USDC Token	0 ETH$0.00	0.00139882	31.98257572
0xb73c146e842777645d037f98853b8e8e7ba151b5688621d21569f776e401fe56	Transfer	Transfer	16636624	2023-02-15 20:48:47	1111 days ago	1676494127	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00294647	71.32759918
0xa0eced7a9a54dc5bed9d735ca1720c22f1617d50ae1d022553b034cde306803b	Transfer	Transfer	16573786	2023-02-07 2:00:11	1120 days ago	1675735211	Binance Dep: 0x9DFb99...2dbB17	OUT	Binance 14	82.34499152 ETH$160,719.90	0.00054868	26.12790674
0xedc8313d85db88f3132cc02b371427c4885e15ec3a8568085fb17b1fa269e6b5	Transfer	Transfer	16573603	2023-02-07 1:23:23	1120 days ago	1675733003	0x9dC00302...89CBdC3DF	IN	Binance Dep: 0x9DFb99...2dbB17	82.34170195 ETH$160,713.48	0.00064368	30.65164518
0x4008e7d76f155488cbf4e5c5fb81d90d5353697c5edb5c1d512e034a6b450a01	Transfer	Transfer	16522187	2023-01-30 21:00:11	1127 days ago	1675112411	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00081223	18.27417514
0x8c7bd6f99c93c92ac01e133ee4aa1a5245debca4c3e72a3c306d312346ec087f	Transfer	Transfer	16500248	2023-01-27 19:30:35	1130 days ago	1674847835	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00118486	28.68297946
0x579ec812339bd15e73ac6cc5a10c59f503349a3c4b5e6b89a88115220742b388	Transfer	Transfer	16472800	2023-01-23 23:30:35	1134 days ago	1674516635	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00071471	17.30170948
0xe44df2da7b8a12c5e2b7004bb1544549ea635c4ee74c86f80269f6f7fa029135	Transfer	Transfer	16451310	2023-01-20 23:30:35	1137 days ago	1674257435	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00106098	25.68399394
0xe4848bf21ece6de699469383c57755fe5ce1311312640c55efbd0ccb8dfb6899	Transfer	Transfer	16417869	2023-01-16 7:30:47	1142 days ago	1673854247	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00079767	17.95152304
0x4a3b0e5afc57dc1e975230bb4d5814f88f60e0e8bedfffa6aed8791188b756b6	Transfer	Transfer	16193836	2022-12-16 1:00:35	1173 days ago	1671152435	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00079995	19.36512275
0x61c709de4f0434e1d5d6774c8f0b8ff09eb5316aaf20c022784ff55b02c9401e	Transfer	Transfer	16123002	2022-12-06 3:15:59	1183 days ago	1670296559	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos: BUSD Token	0 ETH$0.00	0.000537	12.08518563
0x474a993fcf06b19e91b1ffe405d4db8df3f9507f1eb3b430324e28d3b96e5fd3	Transfer	Transfer	16020784	2022-11-21 20:30:11	1197 days ago	1669062611	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00052082	11.7211496
0xed8f6456f5d2808b8d50b71f385f9a17e7d32e61fb69c04cbe7d6c083b935263	Transfer	Transfer	15978572	2022-11-15 23:00:35	1203 days ago	1668553235	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0006394	15.47853232
0x50d562a1c8d9d991407c2aab124e016326c0de230674065c1765a937622d3e90	Transfer	Transfer	15936508	2022-11-10 2:02:23	1209 days ago	1668045743	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos Gold: PAXG Token	0 ETH$0.00	0.0019519	33.0718804
0x21ab105e1de595907de10cd84a5fdcd87700f761dc54478dba7033a8f081180c	Transfer	Transfer	15934863	2022-11-09 20:31:11	1209 days ago	1668025871	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos Gold: PAXG Token	0 ETH$0.00	0.00241831	40.9744173
0x248a20e08c3abb51cd1b90a9e17e677dfe7d5b27be6a69954b49ea6711212a98	Transfer	Transfer	15933672	2022-11-09 16:31:11	1209 days ago	1668011471	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00410359	99.31017839
0x5e8f7587d6eab37a06ae88c85eccbfacfae9f671d1653525f26adc2187829788	Transfer	Transfer	15928460	2022-11-08 23:01:11	1210 days ago	1667948471	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00136319	33
0xe037428bf0a8b4ba36009d8401c2a54a308f61469432b66b0b20ba24199cad48	Transfer	Transfer	15928307	2022-11-08 22:30:35	1210 days ago	1667946635	Binance Dep: 0x9DFb99...2dbB17	OUT	Circle: USDC Token	0 ETH$0.00	0.0014774	33.77938566
0xfa3f868368ad00ff82c89d7603838cdfb950e851d222f2d63ee03f034760253c	Transfer	Transfer	15928305	2022-11-08 22:30:11	1210 days ago	1667946611	Binance Dep: 0x9DFb99...2dbB17	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00136014	30.60973932
0xcb6c5195e3befeb98cf4e4c78c5ce530ec77c53ceb1fc0a2b63da4d4ee236847	Transfer	Transfer	15923086	2022-11-08 5:00:59	1211 days ago	1667883659	Binance Dep: 0x9DFb99...2dbB17	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00090452	21.89662196

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Latest 4 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
0x76d2baaa3d1ee7c4d2f5eafc013048e134902c757699916424f0228af07cf45a	Transfer	Transfer	15978424	2022-11-15 22:30:47	1203 days ago	1668551447	Binance: Contract	Binance Dep: 0x9DFb99...2dbB17	0.02 ETH$39.04
0xdb0169734e9406f042430e176aa66d8cf5bc9f96d35d0f471218b97ff4d5c916	Transfer	Transfer	15167510	2022-07-18 15:39:36	1323 days ago	1658158776	Binance: Contract	Binance Dep: 0x9DFb99...2dbB17	0.02 ETH$39.04
0xc070850605fe3ec140fc033d975d58f1a74a02ec86fb510f0605b3536b78ce94	-	-	14523692	2022-04-05 4:08:00	1428 days ago	1649131680	Binance: Contract	Binance Dep: 0x9DFb99...2dbB17	0.02 ETH$39.04
0x5dff1cbf6a14ac3730b8bc9931cdcd386a99e5e5d3b11e08cf3755863fa5aa09	-	-	12990619	2021-08-09 11:22:24	1667 days ago	1628508144	Binance: Contract	Binance Dep: 0x9DFb99...2dbB17	0.05 ETH$97.59

Cross-Chain Transactions

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OVERVIEW

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

0x9DFb993A02c38b03b3CfE1D02ecc9Ba80E2dbB17

Net Worth in USD

$28.58

Net Worth in ETH

0.014644

Token Allocations

ETH 86.25%

BNB 13.75%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	86.25%	$1,951.79	0.0126	$24.65
BSC	BNB (BNB)	13.75%	$624.74	0.00628861	$3.93

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