Address

0xBfa5c2b71Fe45Cc5B7C0AeB1DB3be4E543e3eCD5

ByBit Dep: 0xBfa5c2...e3eCD5

ByBit

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ETH Balance

0.035787300340868607 ETH

Eth Value

$73.86 (@ $2,063.88/ETH)

Token Holdings

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Latest 25 from a total of 29 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
0x592985174423d43fd3aa050c082ce5fcaa8078b5db0fa75e36465a1884719303	Transfer	Transfer	24125105	2025-12-30 11:19:47	57 days ago	1767093587	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000966	2.09521007
0x0f9b8aaa3e95a335eb5445ce5febeb2e4c0e1b865cfde70d7e97d6ca4782ed1c	Transfer	Transfer	24125006	2025-12-30 10:59:23	57 days ago	1767092363	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.018 ETH$37.15	0.00004417	2.10358142
0x3538eaf3471a3b4454c2092365ac8984b157cc9a899acbe9448379dd1b1971df	Transfer	Transfer	23140160	2025-08-14 15:25:23	195 days ago	1755185123	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet 12	0.0175002 ETH$36.12	0.00011609	5.52817227
0x310ec633ee836b703c9bffebf0d144f4ae5842631822e49656da64aecd0d9636	Transfer	Transfer	23080556	2025-08-06 7:32:35	203 days ago	1754465555	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009415	2.27920066
0xa8beacca4f1589986a099ea8b06aeabb6def0908baf87ae69d2250b1da43b9ff	Transfer	Transfer	23080481	2025-08-06 7:17:35	203 days ago	1754464655	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.018 ETH$37.15	0.00004913	2.3397133
0x57f387320180e617171e20740f88724645a5a467a6082cf3ea503d5c7336bd23	Transfer	Transfer	21445705	2024-12-20 19:05:11	431 days ago	1734721511	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet	0.03992206 ETH$82.39	0.00040564	19.31658295
0xb43ab1ef1150ce89b8b52947e1b8cae3da4938b115c337275511a237982b7901	Transfer	Transfer	20482618	2024-08-08 8:17:35	566 days ago	1723105055	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00013263	3.21177891
0xd59fe86209a90f56b02e4bd50196cf5955eae2f77ace4be77c9cc10b70dd5991	Transfer	Transfer	18935677	2024-01-04 18:13:59	782 days ago	1704392039	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00110605	26.78290485
0xc82b503a5a231dd8f5f3f46f3ed1f7224e81835973dddb8ef699ab359c95683e	Transfer	Transfer	18670331	2023-11-28 13:10:11	820 days ago	1701177011	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00132953	32.1851591
0x524441eae5f1af4974f0535838dece5a74bff1496f65c7b0af82a192e75056ab	Transfer	Transfer	18022036	2023-08-29 18:24:23	910 days ago	1693333463	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00178191	43.13628174
0xc88ffd693943b808601bc90e9a4e244a976113a14aca20f5f5e44239ee5df4c9	Transfer	Transfer	18021945	2023-08-29 18:05:47	910 days ago	1693332347	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.0225 ETH$46.44	0.00098496	46.90332532
0xe0e16688451ac8ab2fafecdcb72065297fdaaaca4a641e1ce2a20a8683a2cda3	Transfer	Transfer	18021836	2023-08-29 17:43:47	910 days ago	1693331027	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.0225 ETH$46.44	0.00103716	49.38873859
0x1f6eb7c773c6be43dc2a98790048459de81243521ca332a8e91375a0c221c405	Transfer	Transfer	16749012	2023-03-03 15:56:23	1090 days ago	1677858983	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet	0.08845393 ETH$182.56	0.00072779	34.65668444
0x08951d46994c82cd817d08f84920bf13b990ee1de8339847af013d863fe0c5a2	Transfer	Transfer	16549872	2023-02-03 17:52:47	1117 days ago	1675446767	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00128145	31.01222804
0x1ed75b279db542af86db3958515bc11a40192af25dd7f8ecd86693cd7ffe4144	Transfer	Transfer	16549838	2023-02-03 17:45:59	1117 days ago	1675446359	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.08 ETH$165.11	0.00071384	33.99276074
0x9ee4b3eabc1e6128ec63850909a01a595dfc45bbe7d5b2b818c283e5318bb777	Transfer	Transfer	16097364	2022-12-02 13:16:47	1181 days ago	1669987007	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet	0.16126058 ETH$332.82	0.00026461	12.60049134
0xf128e4c02886d882c44e066a01fb410fa416cf809a7c873916370378a00a2afe	Transfer	Transfer	15916574	2022-11-07 7:12:35	1206 days ago	1667805155	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0005158	12.48285584
0x89cfe51664889dd7d65373933dddcbc70dc13fd9dfe01976b50a1d6ed3c34867	Transfer	Transfer	15916570	2022-11-07 7:11:47	1206 days ago	1667805107	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.08 ETH$165.11	0.0002552	12.15251882
0xef7f4d7b7337fac3733e54aa2322c98dec0af80edd3b07f11f668368bcf7e2d8	Transfer	Transfer	15916537	2022-11-07 7:04:59	1206 days ago	1667804699	Bybit: Deposit Funder	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.08 ETH$165.11	0.00026868	12.79462271
0xce057614de07ae9b80d3fb58458f3c3586048afe611d2e3ef7a088a323070041	Transfer	Transfer	15502261	2022-09-09 10:28:59	1265 days ago	1662719339	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet	0.0920021 ETH$189.88	0.0002236	10.64809081
0xcf2b2ea39dbfb64e3da95f06a5e1b050235d14bfa2af26b6fe71b4e31e63ee5e	Transfer	Transfer	14847780	2022-05-26 11:46:39	1371 days ago	1653565599	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00122445	29.64145363
0xa28f03ffa325488072a993d7c904fd198176a13f5b76cf624b44167e71e182a6	Transfer	Transfer	14271208	2022-02-24 21:18:06	1461 days ago	1645737486	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	0x4E15361F...873717870	0 ETH$0.00	0.00200495	56.33320228
0x19ecf20636c8077a261924120716cd13df86c89f623e467d59cd3a1102a63ff4	Transfer	Transfer	14200457	2022-02-13 22:19:16	1472 days ago	1644790756	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Aave: AAVE Token	0 ETH$0.00	0.01046287	58.32768977
0x7da59ce3f1baf7e056dd0156eeb54d9f4f779e7797212b970c9fd15053ac164c	Transfer	Transfer	14200413	2022-02-13 22:08:15	1472 days ago	1644790095	Bybit: Deposit Funder 4	IN	ByBit Dep: 0xBfa5c2...e3eCD5	0.108 ETH$222.90	0.00100491	47.85286127
0x50ad4a7a5d973d7e00ef431bebd38dff853510ac6f14d6c470234a6d5f6e8de6	Transfer	Transfer	14187208	2022-02-11 21:30:30	1474 days ago	1644615030	ByBit Dep: 0xBfa5c2...e3eCD5	OUT	Bybit: Hot Wallet	1.39800921 ETH$2,885.32	0.0023056	109.79062551

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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

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OVERVIEW

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

0xBfa5c2b71Fe45Cc5B7C0AeB1DB3be4E543e3eCD5

Net Worth in USD

$76.07

Net Worth in ETH

0.036857

Token Allocations

ETH 97.10%

BNB 2.87%

MON 0.03%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	97.10%	$2,063.88	0.0358	$73.86
BSC	BNB (BNB)	2.87%	$627.8	0.00348065	$2.19
MONAD	Monad (MON)	0.03%	$0.021947	1	$0.021947

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