Address

0xc2E989D5369E0BDDcCAa54CA75eA9e8a2b8ca932

Binance Dep: 0xc2E989...8ca932

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Overview

ETH Balance

0.060051646650421464 ETH

Eth Value

$111.93 (@ $1,863.96/ETH)

Token Holdings

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Latest 25 from a total of 61 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
0xf5d6015f87c45c30eb3873c6ebafa6c1efd1c7430f8af839aa7b4b6b0d1745eb	Transfer	Transfer	23029867	2025-07-30 5:30:35	208 days ago	1753853435	Binance Dep: 0xc2E989...8ca932	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00008424	1.89641903
0x7892fb94271b8451025d93dc8000e8348b414553ff9ea385d01e4b183db84f46	Transfer	Transfer	19916349	2024-05-21 5:59:11	643 days ago	1716271151	Shuffle.com	IN	Binance Dep: 0xc2E989...8ca932	0.0212059 ETH$39.53	0.00025712	12.2438892
0xe1b9b0aa9a075a756b762b842ca84f66802df9670d6f18084cf9f067e1ec1c51	Transfer	Transfer	18742773	2023-12-08 16:36:23	808 days ago	1702053383	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.26749613 ETH$498.60	0.00107	50.95279652
0xa23d19d77013bcd9cdc0f5e3fcd6b5655834826c4300ff8a4e2bd7e900fc08ad	Transfer	Transfer	18742661	2023-12-08 16:13:59	808 days ago	1702052039	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0395 ETH$73.63	0.001197	57
0x2dac63d90f887ba4f74fcb4a938d9248a3c7ae3c7998dce61517ac916bede0c6	Transfer	Transfer	18742037	2023-12-08 14:08:35	808 days ago	1702044515	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0395 ETH$73.63	0.001512	72
0x65a62e32ef818cdf69a689a7c4d4ba65afd0bc5947e9b83f0dbf65ea130e1ff4	Transfer	Transfer	18741145	2023-12-08 11:08:35	808 days ago	1702033715	BC.GAME: Hot Wallet 1	IN	Binance Dep: 0xc2E989...8ca932	0.02534844 ETH$47.25	0.00103859	49.45667442
0xb004d0b58bedc5ed519ede4f32180dd6a64d3e82c9fababbbe7c0c37553d5ead	Transfer	Transfer	18683997	2023-11-30 11:02:35	816 days ago	1701342155	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0495 ETH$92.27	0.000567	27
0x4bfe14ea257b2a69f413ff935a13d4050e660b8172301167d66ea82a41b478e9	Transfer	Transfer	18683647	2023-11-30 9:51:47	816 days ago	1701337907	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0995 ETH$185.46	0.000588	28
0x9fa59c1d4db174361cc948223954115f32fc4fcc4f5f770ed2893ff2c7f401ee	Transfer	Transfer	18577071	2023-11-15 11:45:23	831 days ago	1700048723	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0395 ETH$73.63	0.000588	28
0xb3c156463bfdd7e4b3c23d6a7b1696bde393b4b8152d9dee4c59a39f3435761b	Transfer	Transfer	18371066	2023-10-17 15:44:11	860 days ago	1697557451	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.06591211 ETH$122.86	0.00035231	16.77702988
0xdc0ed41894d900e8c99b9e03bab17031c1fdfccb98f94e4af06709bb7c09c4b4	Transfer	Transfer	18370897	2023-10-17 15:10:11	860 days ago	1697555411	0xB1e66855...Bdf00923c	IN	Binance Dep: 0xc2E989...8ca932	0.03173057 ETH$59.14	0.00033513	15.95882368
0x105963abae3925a0ac33bcb1965d462592514a0a127056ca83e09a872c55fbe0	Transfer	Transfer	18121340	2023-09-12 16:08:23	895 days ago	1694534903	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0345 ETH$64.31	0.00063	30
0x6ec0fed816ded3f7187b26a02a296ff1052d1ecfc30eff7cfc86671901022610	Transfer	Transfer	18112675	2023-09-11 11:00:23	896 days ago	1694430023	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.05657636 ETH$105.46	0.00031845	15.1647079
0x7de0715f3775f3532f281f185d4f567e529011302348a92dca4bc1ba15f6b045	Transfer	Transfer	18112605	2023-09-11 10:46:23	896 days ago	1694429183	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0295 ETH$54.99	0.000231	11
0x63576ab3b9161e0d4b409c2503776383e35d01bc11203b01adad5632f2a0bf2e	Transfer	Transfer	18034858	2023-08-31 13:28:59	907 days ago	1693488539	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0275 ETH$51.26	0.000504	24
0x3f52a2257d43e00093f9a70b4438a9fd0dfc7c15aaae225beb253ce7e5c86dd4	Transfer	Transfer	18034715	2023-08-31 13:00:11	907 days ago	1693486811	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.11104383 ETH$206.98	0.00042363	20.17318874
0x4fd163ba1199b5cbcc74c2daad0129b769d526c3fb5ef1254da3234f086dcd46	Transfer	Transfer	18034659	2023-08-31 12:48:59	907 days ago	1693486139	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.0995 ETH$185.46	0.000378	18
0x23973f43f4fb7c4b5860788362c886cc02c7defa8f68e028e0d37075e145f5f4	Transfer	Transfer	17954255	2023-08-20 6:44:59	918 days ago	1692513899	BC.GAME: Hot Wallet 3	IN	Binance Dep: 0xc2E989...8ca932	0.012 ETH$22.37	0.00022156	10.55086746
0xe8c0923a55f38fcd1940a6ff7a7f6e44756d42e1428a33c383229a870e9870f1	Transfer	Transfer	16974801	2023-04-04 10:00:11	1056 days ago	1680602411	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.10908262 ETH$203.33	0.00045616	21.72202065
0x5fbe444d23fbb4208e37153d1d7fc4a8813102bd352c97bddeef7ae43981f6c0	Transfer	Transfer	16974773	2023-04-04 9:54:23	1056 days ago	1680602063	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.1095 ETH$204.10	0.00043906	20.9076323
0xa6b0461982add1901402d1dcd32a4fd691f15bf46b29a6f1afc6d8f3a0a8205e	Transfer	Transfer	16974668	2023-04-04 9:32:59	1056 days ago	1680600779	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.10903941 ETH$203.24	0.00041737	19.8748644
0x6146e7acaa0c5cb1f8e48bc63410fd6f5a6b2d477cdab5ea873713ed2f22f173	Transfer	Transfer	16974655	2023-04-04 9:30:23	1056 days ago	1680600623	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.1095 ETH$204.10	0.00044072	20.98713029
0xd3016bc0dea43f41b845ab17eab78a6a8ef26ca0b09edcbd4a7625822fafab3c	Transfer	Transfer	16974620	2023-04-04 9:23:11	1056 days ago	1680600191	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	0.19915369 ETH$371.21	0.00046058	21.93264291
0x740d356f1be4d46d6e3fa3b7d70926de16d73f5402b556586379e0c2822a62bd	Transfer	Transfer	16974595	2023-04-04 9:18:11	1056 days ago	1680599891	Chips.gg: Hot Wallet	IN	Binance Dep: 0xc2E989...8ca932	0.1995 ETH$371.86	0.00038888	18.51814671
0x849f0c4297f037e79e2b351f3cb194bbca0040c1bf06920115be6442b57aeae6	Transfer	Transfer	16902818	2023-03-25 6:52:59	1066 days ago	1679727179	Binance Dep: 0xc2E989...8ca932	OUT	Binance 14	1.99910383 ETH$3,726.24	0.0003463	16.49052603

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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 Binance.

0xc2E989D5369E0BDDcCAa54CA75eA9e8a2b8ca932

Net Worth in USD

$345.90

Net Worth in ETH

0.185572

Token Allocations

USDT 62.62%

ETH 36.87%

BNB 0.51%

Others 0.01%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	62.62%	$0.999864	216.616	$216.59
ETH	Ether (ETH)	32.36%	$1,863.96	0.0601	$111.93
BSC	Binance-Peg Ethereum Token (ETH)	4.51%	$1,862.04	0.00837086	$15.59
BSC	BNB (BNB)	0.51%	$595.89	0.00297105	$1.77
MONAD	Monad (MON)	<0.01%	$0.020415	1	$0.020415

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