Address

0x0D8149dCb1ec831738c5ddD1cD341A0a2c826aD8

ByBit Dep: 0x0D8149...826aD8

ByBit

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ETH Balance

0.017943059149992 ETH

Eth Value

$36.86 (@ $2,054.32/ETH)

Token Holdings

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Latest 25 from a total of 36 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
0xe285c6f716c889dd16e81dfbaf1a8cc68a8dea55e4081508863274c9496307e0	Transfer	Transfer	23111930	2025-08-10 16:45:23	224 days ago	1754844323	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet 12	0.03532139 ETH$72.56	0.00005694	2.71146904
0xf37498ac1d65c9d67f7daf647eb3e6bc56d3f06e50c846dbc008d271b47265d9	Transfer	Transfer	22483051	2025-05-14 18:01:23	312 days ago	1747245683	Kraken 4	IN	ByBit Dep: 0x0D8149...826aD8	0.03543 ETH$72.78	0.00008058	3.83726007
0xd0b3a5a8514c9c5ff2a08fd04384f2743ab6bf3a5ce354bc7e9fb166d61abe5b	Transfer	Transfer	22455131	2025-05-10 19:41:59	316 days ago	1746906119	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet	0.28195907 ETH$579.23	0.0001086	5.17162796
0x3c6679111f85e8f96efc58d6622e17499f43a27da2eaa0e206525442e3345368	Transfer	Transfer	22455034	2025-05-10 19:22:11	316 days ago	1746904931	Binance 14	IN	ByBit Dep: 0x0D8149...826aD8	0.2037 ETH$418.47	0.00010414	4.95906107
0x3bfc02548054017ac9818516fd12923c7ccb4d40f9c978192c45ad98d5b609bc	Transfer	Transfer	22309721	2025-04-20 10:48:59	336 days ago	1745146139	Kraken 4	IN	ByBit Dep: 0x0D8149...826aD8	0.0612 ETH$125.72	0.00004914	2.34018845
0xd6a4d6d204c67d34453e9c9e8a4f379223ff0373627e9ff0aef673b87387d154	Transfer	Transfer	22011331	2025-03-09 19:15:11	378 days ago	1741547711	ByBit Dep: 0x0D8149...826aD8	OUT	Circle: USDC Token	0 ETH$0.00	0.00012116	3.00198739
0x6162659f26ae3503a10a1f4e18f367798fccd9215899e04815157a07fc13bbdd	Transfer	Transfer	21998468	2025-03-08 0:05:59	380 days ago	1741392359	ByBit Dep: 0x0D8149...826aD8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00011135	2.696489
0x8a946d3d5f3d3c86fbd379143aeeb235d1c2f42e97a4ee828e604a3491012e3b	Transfer	Transfer	21996049	2025-03-07 15:59:35	380 days ago	1741363175	ByBit Dep: 0x0D8149...826aD8	OUT	Circle: USDC Token	0 ETH$0.00	0.0001437	3.5594235
0xac4da7adad976c23332dda572781f74a3f08681b981bb1911fb56fc0058321cd	Transfer	Transfer	21974338	2025-03-04 15:11:59	383 days ago	1741101119	ByBit Dep: 0x0D8149...826aD8	OUT	Circle: USDC Token	0 ETH$0.00	0.00025512	6.32124193
0x9248579e55d0ec229fff15013a951901cc54f06e2a5dd3fb46d12f1bb1d6e3f8	Transfer	Transfer	21966839	2025-03-03 14:05:23	384 days ago	1741010723	ByBit Dep: 0x0D8149...826aD8	OUT	Circle: USDC Token	0 ETH$0.00	0.00011497	2.84867292
0xa4b0825757fb775217701e30e13e7739dca15f9b3842a1bf69a21cb9f5d40dbe	Transfer	Transfer	21938944	2025-02-27 16:43:47	388 days ago	1740674627	ByBit Dep: 0x0D8149...826aD8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00012366	2.99362075
0xe48e6b1029952f181213005e1237bba9b67d076bd34d0bc78703acbbacb9f703	Transfer	Transfer	21938876	2025-02-27 16:30:11	388 days ago	1740673811	Bybit: Deposit Funder	IN	ByBit Dep: 0x0D8149...826aD8	0.018 ETH$36.98	0.00006434	3.06415492
0xed8aab10a94fc22c4541e910a9e88981fc27d74a34ff658725775cc3cd50f23a	Transfer	Transfer	21825123	2025-02-11 18:38:59	404 days ago	1739299139	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet	0.11988754 ETH$246.29	0.00007094	3.378304
0x9c8db4c852ed5ebe132d5a6061e11fb197b7de421e286d635da4d5f529d226e3	Transfer	Transfer	21825036	2025-02-11 18:21:35	404 days ago	1739298095	Binance 15	IN	ByBit Dep: 0x0D8149...826aD8	0.12 ETH$246.52	0.00006914	3.29267672
0x273aaaa672898d46d273495aeec76ad181f89422329fcf35229b72d51f8a7a50	Transfer	Transfer	21504802	2024-12-29 1:20:23	449 days ago	1735435223	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet	0.09353438 ETH$192.15	0.00011245	5.35512521
0xa2d3e6cb16bbd128c01b002c4afed4267078523a8d0ef3821687216061603f93	Transfer	Transfer	21504711	2024-12-29 1:02:11	449 days ago	1735434131	Revolut 1	IN	ByBit Dep: 0x0D8149...826aD8	0.09369052 ETH$192.47	0.00012595	5.998
0xa190a3580c763be17400c058e112b9208bb016255138572aaf8d1e8ac5a3fddb	Transfer	Transfer	21493611	2024-12-27 11:51:35	450 days ago	1735300295	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet	0.08573757 ETH$176.13	0.00015613	7.43523036
0xef24f8a4ee43182f468047994f9b97659d3cd0f3db70144abf5773963e7ed4d2	Transfer	Transfer	21493522	2024-12-27 11:33:47	450 days ago	1735299227	Binance 15	IN	ByBit Dep: 0x0D8149...826aD8	0.086 ETH$176.67	0.00016384	7.80216434
0x85f9ac7aa53b688e3c47d2d68ac7dbd9a7e63cc05c21d8137094bd0254b00a79	Transfer	Transfer	21397467	2024-12-14 1:27:47	464 days ago	1734139667	ByBit Dep: 0x0D8149...826aD8	OUT	Bybit: Hot Wallet	0.10261213 ETH$210.80	0.00026242	12.49634834
0x1065d5e55911d540a2e004fc0616d7f7ac9e174fc12a95d17d43eb9864af2acb	Transfer	Transfer	21057145	2024-10-27 13:04:47	511 days ago	1730034287	0x6F0486Ce...a8eD91DA5	IN	ByBit Dep: 0x0D8149...826aD8	0.00422234 ETH$8.67	0.00016821	8.01034434
0xee89e5fe3b59c2bed4ed84df736e05a23b60acdd472e78351717771e828c5cd5	Transfer	Transfer	20941333	2024-10-11 8:57:35	527 days ago	1728637055	ByBit Dep: 0x0D8149...826aD8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00070652	17.10348175
0x35cba743defaf57f46d0843fd46e9730d746b02231feb1bc449caf874863290e	Transfer	Transfer	20870253	2024-10-01 11:09:23	537 days ago	1727780963	0x78881086...14d129C0A	IN	ByBit Dep: 0x0D8149...826aD8	0.07186624 ETH$147.64	0.00028045	13.35505925
0xab77c6560103e61be29b9e9b7224d18cf7ee56eace9259bca43d2cf6988422a8	Transfer	Transfer	20519232	2024-08-13 10:53:47	586 days ago	1723546427	ByBit Dep: 0x0D8149...826aD8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00014068	3.40569266
0x4ce4be4871e95a051f230d6efc73218fcfdd0a049159e79b9c9fea10270c3dd8	Transfer	Transfer	20512850	2024-08-12 13:32:35	587 days ago	1723469555	ByBit Dep: 0x0D8149...826aD8	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00037621	9.10723529
0xafb9f66a34eb31430d1070d76cd376b138c26fc534133d002e69f47b79a7e109	Transfer	Transfer	20482667	2024-08-08 8:27:35	591 days ago	1723105655	ByBit Dep: 0x0D8149...826aD8	OUT	Circle: USDC Token	0 ETH$0.00	0.0001374	3.40446038

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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.

0x0D8149dCb1ec831738c5ddD1cD341A0a2c826aD8

Net Worth in USD

$149.89

Net Worth in ETH

0.072962

Token Allocations

USDT 74.70%

ETH 24.59%

BNB 0.61%

Others 0.09%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	74.70%	$0.999742	112	$111.97
ETH	Ether (ETH)	24.59%	$2,054.32	0.0179	$36.86
BSC	BNB (BNB)	0.61%	$627.39	0.00145574	$0.913316
POL	Polygon (POL)	0.08%	$0.093805	1.2804	$0.12011
MONAD	Monad (MON)	0.01%	$0.020772	1	$0.020772
CELO	Celo (CELO)	<0.01%	$0.078505	0.019	$0.00149

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