Address

0x29D28e633cdDAB45eDe4A32C115e36E3b0C89bb3

ByBit Dep: 0x29D28e...C89bb3

Deposit Address

ByBit

API

Overview

ETH Balance

0.017956814519564001 ETH

Eth Value

$38.73 (@ $2,156.69/ETH)

Token Holdings

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Latest 20 from a total of 20 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
0xdc244d3e65ade8e3845025af3b9ef40fe96a5d80850a3c3f95c4828c5ca3f8f5	Transfer	Transfer	24232708	2026-01-14 11:41:47	69 days ago	1768390907	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet 12	0.99981487 ETH$2,156.29	0.00004418	2.10411811
0x370c805757ae20fe728360d7b87b529bf4a68fbff628dac4dba9976a50233fa1	Transfer	Transfer	24232654	2026-01-14 11:30:59	69 days ago	1768390259	0x44FCf8e1...68Ce48944	IN	ByBit Dep: 0x29D28e...C89bb3	0 ETH$0.00	0.00000176	0.08400351
0x2aecd6595c84abb0e5f2e0d615af2843149709097e14e6d9ccadfdaa3995a3bb	Transfer	Transfer	24232627	2026-01-14 11:25:35	69 days ago	1768389935	0x44fc00b3...92DAa8944	IN	ByBit Dep: 0x29D28e...C89bb3	1 wei$0.00	0.00000202	0.0965191
0x35a9b3401a3f4112a8d8f7c78c6d1157c6d2ac69c26407605570fa66e8695d30	Transfer	Transfer	24232625	2026-01-14 11:25:11	69 days ago	1768389911	0x44F34dB1...5831A8944	IN	ByBit Dep: 0x29D28e...C89bb3	0.000001 ETH$0.00	0.00000204	0.09737404
0x151f7c1d66bcbbdbcf818416648650d4c070792d60bb555bbec5feaa2cd8d01d	Transfer	Transfer	24232623	2026-01-14 11:24:47	69 days ago	1768389887	0x44fcb962...f05D08944	IN	ByBit Dep: 0x29D28e...C89bb3	1 ETH$2,156.69	0.00001094	0.5213073
0x5e5149ec8557d4fadff63deed3d9ea616a5228c1fe2f9898786aa329ef325e77	Transfer	Transfer	21865352	2025-02-17 9:57:47	400 days ago	1739786267	ByBit Dep: 0x29D28e...C89bb3	OUT	Shiba Inu: SHIB Token	0 ETH$0.00	0.00008566	2.85607819
0xea7c4e0b42ff6fe7b287d18db5fb2b8d092f4a357b8609e6be81124c1c364a28	Transfer	Transfer	21627342	2025-01-15 3:56:35	433 days ago	1736913395	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet	0.01726719 ETH$37.24	0.00009945	4.73602674
0xc6fbade9abc8e7854386dcd330c892cb353dd429032c1fab93c8372aa44b5f9c	Transfer	Transfer	21575158	2025-01-07 21:03:47	441 days ago	1736283827	ByBit Dep: 0x29D28e...C89bb3	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00056475	18.6997277
0x248e628b5a3de39b70c1dc14c732f221d36c813afc6fe88a508bd89b64c9c551	Transfer	Transfer	21575083	2025-01-07 20:48:47	441 days ago	1736282927	Bybit: Deposit Funder	IN	ByBit Dep: 0x29D28e...C89bb3	0.018 ETH$38.82	0.00030794	14.66408186
0xc97f407ca2c698a16047f8d76304f9083ba68892be5d9eeecc775380b0d16a3f	Transfer	Transfer	21454927	2024-12-22 2:03:11	457 days ago	1734832991	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet	0.04126747 ETH$89.00	0.00016805	8.0025504
0xbf061f8d7d2337399c64ff99db4e79a4aefca975b48cfec8b805e9508c104dab	Transfer	Transfer	21454834	2024-12-22 1:44:35	457 days ago	1734831875	ByBit Dep: 0x29D28e...C89bb3	OUT	Mog Coin: Mog Token	0 ETH$0.00	0.00058392	7.7657386
0x4a3054b42b16a124b47d2e9df0a7f516362628c6195d94a3855823869699e9a0	Transfer	Transfer	21454753	2024-12-22 1:28:23	457 days ago	1734830903	Bybit: Deposit Funder	IN	ByBit Dep: 0x29D28e...C89bb3	0.042 ETH$90.58	0.00017529	8.34726784
0x201e41e200d48f74fe18d900961e8b3a076d654e589c2df20c6528f42f27e716	Transfer	Transfer	21454726	2024-12-22 1:22:59	457 days ago	1734830579	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet	0.05148978 ETH$111.05	0.0001486	7.07629421
0x5d45f9aa8a93597cad69ceb72e52b2c7b9f9b9b6229debc91870889830e40c6a	Transfer	Transfer	21454652	2024-12-22 1:07:59	457 days ago	1734829679	Bybit: Deposit Funder	IN	ByBit Dep: 0x29D28e...C89bb3	0.042 ETH$90.58	0.00015972	7.60583557
0xb86646f3dfea401b93ea1cc2fade1c12c063044c61434851fd868232add922ee	Transfer	Transfer	21454561	2024-12-22 0:49:35	457 days ago	1734828575	ByBit Dep: 0x29D28e...C89bb3	OUT	Pepe: PEPE Token	0 ETH$0.00	0.00029844	7.73702076
0x179f4e92880a646f85f1b8f57f7af1c3d17198796df4373f9afc0622db6a6e7d	Transfer	Transfer	21220060	2024-11-19 6:43:35	490 days ago	1731998615	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet	5.17668536 ETH$11,164.52	0.00021176	10.08396125
0x59da927f5ad74dfc09bc6c1fb73bfdbc8754c87f1765bef0c21ddc8139d5d561	Transfer	Transfer	21219974	2024-11-19 6:26:23	490 days ago	1731997583	Kraken 4	IN	ByBit Dep: 0x29D28e...C89bb3	5.17689597 ETH$11,164.98	0.00023068	10.98498734
0x99d2d5b843a07143f1433ac668e2f0d5c0c423c7cb6d4024e845d683f37e8118	Transfer	Transfer	21219487	2024-11-19 4:48:23	490 days ago	1731991703	ByBit Dep: 0x29D28e...C89bb3	OUT	Bybit: Hot Wallet	0.98545546 ETH$2,125.33	0.0002106	10.02889823
0x222cb6e20a5d5869397ade6637cf97f692f2b88d431bd2f16694e53f18d0ce41	Transfer	Transfer	21219400	2024-11-19 4:30:59	490 days ago	1731990659	Kraken 4	IN	ByBit Dep: 0x29D28e...C89bb3	1 ETH$2,156.69	0.00023708	11.28953115
0x9ead5f8bd1ef50f2cdac4ed2f76c827fc601181c6b79e2953549a1da2d301cbb	Transfer	Transfer	21219268	2024-11-19 4:04:35	490 days ago	1731989075	Kraken 4	IN	ByBit Dep: 0x29D28e...C89bb3	0.01345546 ETH$29.02	0.00021408	10.19467179

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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Contract Name:

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Optimization Enabled:

0 ETH

Other Settings:

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Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0x29D28e633cdDAB45eDe4A32C115e36E3b0C89bb3

Net Worth in USD

$38.81

Net Worth in ETH

0.017995

Token Allocations

ETH 99.79%

AVAX 0.21%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.79%	$2,156.69	0.018	$38.73
AVAX	Avalanche (AVAX)	0.21%	$9.62	0.008491	$0.081683

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