Address

0x9F9552129e71f7cb1663B4AF3BA5c96CD456BD32

ByBit Dep: 0x9F9552...56BD32

ByBit

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API

Overview

ETH Balance

0.0179503143003 ETH

Eth Value

$36.57 (@ $2,037.46/ETH)

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Latest 22 from a total of 22 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
0xdb0f6b2d80ab7c8739cc5018201852a825be21e866236847869542ca1580542d	Transfer	Transfer	23223931	2025-08-26 7:55:59	184 days ago	1756194959	ByBit Dep: 0x9F9552...56BD32	OUT	Bybit: Hot Wallet 12	0.06175144 ETH$125.82	0.00004968	2.3659857
0x7bf1ef27f4847e0d44f7a03531d15364137dc91164ccf7bb7b48c2549cbe56cf	Transfer	Transfer	23223843	2025-08-26 7:37:59	184 days ago	1756193879	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.0618 ETH$125.92	0.00002741	1.30554968
0x8984588e95895082bcfd7f12c069a48039a251e4ae128a230310035cc7136eea	Transfer	Transfer	23144134	2025-08-15 4:45:23	196 days ago	1755233123	ByBit Dep: 0x9F9552...56BD32	OUT	Bybit: Hot Wallet 12	0.0172991 ETH$35.25	0.00004855	2.31216978
0xd259f2d79716455355ca3811ea5d9e82a933681d8e2635038c8c3c8727760221	Transfer	Transfer	22398236	2025-05-02 19:35:11	300 days ago	1746214511	ByBit Dep: 0x9F9552...56BD32	OUT	Circle: USDC Token	0 ETH$0.00	0.00010289	2.55106858
0x0032a62ff597ece8044eb68504fa394fc4fbc795c84c8497745a75dee0c07053	Transfer	Transfer	22324323	2025-04-22 11:43:47	310 days ago	1745322227	ByBit Dep: 0x9F9552...56BD32	OUT	Circle: USDC Token	0 ETH$0.00	0.00009608	2.3807572
0x488838115e5d12349e27e3884c462cb9e046a40cc260966e78277a83366fc583	Transfer	Transfer	22238082	2025-04-10 10:58:59	322 days ago	1744282739	ByBit Dep: 0x9F9552...56BD32	OUT	Circle: USDC Token	0 ETH$0.00	0.00010991	2.72331593
0x6744de8a71c37a1d8047e4e6dabbb3ec97073452d1983fbe2035e83e834dc981	Transfer	Transfer	21943336	2025-02-28 7:25:35	363 days ago	1740727535	ByBit Dep: 0x9F9552...56BD32	OUT	Circle: USDC Token	0 ETH$0.00	0.00015671	3.88400503
0x4df4b409da1cf230cd556828651bb903e48e75a0973fd9a1a5f775ccfc959796	Transfer	Transfer	21943267	2025-02-28 7:11:35	363 days ago	1740726695	Bybit: Deposit Funder	IN	ByBit Dep: 0x9F9552...56BD32	0.018 ETH$36.67	0.00008693	4.13993637
0x8153d96c0f3c413272906d340a2b23ee4e5fad19bf6c27d6a59564106922f0e1	Transfer	Transfer	21447003	2024-12-20 23:25:35	433 days ago	1734737135	ByBit Dep: 0x9F9552...56BD32	OUT	Bybit: Hot Wallet	0.03802665 ETH$77.48	0.00023527	11.20378695
0xac72b645ac4674f22d0261fcdde265ebc239b9b373a8194132170a31e66e2eb7	Transfer	Transfer	20436364	2024-08-01 21:24:23	574 days ago	1722547463	0xcF0d3d61...e02d3dB54	IN	ByBit Dep: 0x9F9552...56BD32	0.00395382 ETH$8.06	0.00017188	8.1848003
0x31129b0e36d08cdb03b5b08f8016353baf56fe6acc8ca6116d666a2bc11a4cf3	Transfer	Transfer	20254133	2024-07-07 10:47:47	599 days ago	1720349267	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.00178941 ETH$3.65	0.002562	122
0x76c699174151df0dc008c2cdaabd07f5c413ccd64c7a67eb1649a3b28c0ca07a	Transfer	Transfer	20253633	2024-07-07 9:06:59	599 days ago	1720343219	ByBit Dep: 0x9F9552...56BD32	OUT	Data Ownership Protocol: DOP Token	0 ETH$0.00	0.00011872	3.7309174
0x4776188f8886ca6d7a6041079578e1b9cbe9d7d375d14088b049b4169f5577f7	Transfer	Transfer	20242280	2024-07-05 19:05:11	601 days ago	1720206311	ByBit Dep: 0x9F9552...56BD32	OUT	Data Ownership Protocol: DOP Token	0 ETH$0.00	0.00018209	5.72432847
0xacda9e88aeae1d196465e003da834fb83324f48cde1e69235c2d3eef47d8fb79	Transfer	Transfer	19471207	2024-03-19 20:35:35	709 days ago	1710880535	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.00366344 ETH$7.46	0.002562	122
0x8bedb4900e25e4d04e8a18a8a6bd17493dd7b59f1ea089a84adf855ef20d3ee0	Transfer	Transfer	19325725	2024-02-28 11:27:11	729 days ago	1709119631	ByBit Dep: 0x9F9552...56BD32	OUT	Bybit: Hot Wallet	0.10135324 ETH$206.50	0.00107919	51.39042125
0x299032db3bac4cf31e293347ad1e0b90150bb23dd220e4fad466d62482bb6c9f	Transfer	Transfer	19325640	2024-02-28 11:09:59	729 days ago	1709118599	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.111 ETH$226.16	0.00112179	53.4190233
0x3ea6844d93210917312c7c05d703f222a19fe2539c13317638710031a0c8f2fb	Transfer	Transfer	17416921	2023-06-05 21:17:11	997 days ago	1685999831	ByBit Dep: 0x9F9552...56BD32	OUT	Bybit: Hot Wallet	0.06435517 ETH$131.12	0.00064675	30.79776251
0x49357fb6f4f9344c4052c7239ff0a89da20c3978b69113839a262567c8f2c360	Transfer	Transfer	17147394	2023-04-28 21:46:59	1035 days ago	1682718419	0x6a54EF6B...48Bc8eF03	IN	ByBit Dep: 0x9F9552...56BD32	0.01333866 ETH$27.18	0.00081532	38.82488372
0x90c8e21e68547777ab699de0679e036aa9b1169f20b415bcf4469d752fca6c04	Transfer	Transfer	17147205	2023-04-28 21:09:11	1035 days ago	1682716151	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.0197153 ETH$40.17	0.00075337	35.87519154
0x9b95ace2fd7d04f22d0bb3d1d4f46411969e5f2ea313003098a468d5ec09185d	Transfer	Transfer	17033033	2023-04-12 16:13:23	1051 days ago	1681316003	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.03630119 ETH$73.96	0.00060615	28.86432739
0x8565ebf67426c77fbc2faf8ee68e0f2fcf748f46b02db427d0959ded540194ec	Transfer	Transfer	16920553	2023-03-27 18:38:47	1067 days ago	1679942327	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.019 ETH$38.71	0.00065892	31.37737514
0x4a15ad48fc7a740d09bc636d4b8c6f2be628aebf3c5d1f91627bc2c82abaa5d1	Transfer	Transfer	16903525	2023-03-25 9:15:59	1069 days ago	1679735759	0x1F4D3c6A...dd0E5d4FE	IN	ByBit Dep: 0x9F9552...56BD32	0.015 ETH$30.56	0.00031169	14.84247966

Advanced mode:

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

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OVERVIEW

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

0x9F9552129e71f7cb1663B4AF3BA5c96CD456BD32

Net Worth in USD

$71.25

Net Worth in ETH

0.034971

Token Allocations

ETH 94.18%

USDC 4.91%

BNB 0.88%

Others 0.03%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	51.31%	$2,036.52	0.018	$36.56
OP	Ether (ETH)	30.53%	$2,037.05	0.0107	$21.76
ARB	Ether (ETH)	12.34%	$2,036.5	0.00431617	$8.79
ARB	USD Coin (USDC)	4.91%	$0.999995	3.5	$3.5
BSC	BNB (BNB)	0.88%	$628.45	0.001	$0.628453
MONAD	Monad (MON)	0.03%	$0.02146	1	$0.02146
GLMR	Moonbeam (GLMR)	<0.01%	$0.012884	0.00103558	$0.000013

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