Address

0x330Fa5bcF00A88d82E53254ecd76dD6d2c95C497

KuCoin Dep: 0x330Fa5...95C497

KuCoin

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ETH Balance

0.000014212471803875 ETH

Eth Value

$0.03 (@ $2,193.62/ETH)

Token Holdings

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Latest 25 from a total of 554 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
0xc5441567958530c6ae36d5652debdf87a47335f099c5e5404873f48bded7ae37	Transfer	Transfer	24308184	2026-01-25 0:16:59	52 days ago	1769300219	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000203	0.04930054
0x359cc56cee28c961adeb64c500bf74b9171ae72dbc5ab12c665415356764a518	Transfer	Transfer	24295912	2026-01-23 7:11:59	54 days ago	1769152319	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000185	0.04487826
0x6f20c8a3c3f3ecc83dd318058d0c7588f3facb5ce753d16056430c8710147e8c	Transfer	Transfer	24290556	2026-01-22 13:15:11	55 days ago	1769087711	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000679	0.16457294
0xecf86934e760aeaa91a22cf7fc1b19a2ea437709e5b84da3a16acbdf8b7e55b6	Transfer	Transfer	24290415	2026-01-22 12:46:59	55 days ago	1769086019	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000635	0.15398123
0xd4404a7e971bd57b9bd7d57eeab91a770b746839cf584c045e2770006d7c5bc2	Transfer	Transfer	24286617	2026-01-22 0:01:59	55 days ago	1769040119	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000247	0.05993291
0x2b4ef92a4e9edacbd62b1c37f095f8b09aeebfb576f92ddfd21f8061577092aa	Transfer	Transfer	24028004	2025-12-16 21:58:35	92 days ago	1765922315	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000188	0.04555759
0x70ac868150abdfb634903e3cd7a6c2f7e43c937bbeeb4aa543340f4367481261	Transfer	Transfer	23915045	2025-12-01 0:25:11	107 days ago	1764548711	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00001988 ETH$0.04	0.00000989	0.47125887
0x08b58a7a6ab2522f8d384797a28177ce176cdcc2d4dd9f2723ff6f4b7a640a1e	Transfer	Transfer	23837820	2025-11-20 4:16:35	118 days ago	1763612195	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001538	0.37253526
0x93750d033c5ff90d9f924d8d3c4dcad48bdd7aaabf93a971fea496ffb1a8bf8e	Transfer	Transfer	23837805	2025-11-20 4:13:35	118 days ago	1763612015	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.0000282 ETH$0.06	0.00000725	0.34532007
0xd87af0ee573f11f5b953ee85e3c8354264854539abaa90ac52148cdcdd7fa602	Transfer	Transfer	23763213	2025-11-09 17:32:35	129 days ago	1762709555	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000377	0.09147641
0xb9d4105eabb9f0954c543c0f19857924e5a6e5fe9285747ff151550a0a76e29d	Transfer	Transfer	23763193	2025-11-09 17:28:35	129 days ago	1762709315	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000171 ETH$0.00	0.00000178	0.08509941
0xbb7c0aeb6d55f28fa4a8349ca851fa51e947cbbdf3579e37fec92ca4eb1a931f	Transfer	Transfer	23762785	2025-11-09 16:06:35	129 days ago	1762704395	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000468	0.1134426
0x5644f27815d2009f2bb16afb56e5d2e080a83bc98038933b05383bbb21632064	Transfer	Transfer	23762770	2025-11-09 16:03:35	129 days ago	1762704215	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000487 ETH$0.01	0.00000246	0.11724628
0x433523633e2a1bb2b179998266b24a89ab2b2114700a4c5f27b8d10961dd6973	Transfer	Transfer	23762646	2025-11-09 15:38:35	129 days ago	1762702715	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000689	0.16701361
0x3d8e184842628789e4fde0ca7f2fa2b561a673128e29967bc2b31d42afa689af	Transfer	Transfer	23762628	2025-11-09 15:34:59	129 days ago	1762702499	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000623 ETH$0.01	0.00000286	0.13631735
0xf3eb5f2240b69ee0d291a7815fe16892188496a25d571980b1e7162c9e5796f3	Transfer	Transfer	23762229	2025-11-09 14:14:35	129 days ago	1762697675	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000473	0.11453688
0xfe048030511ef2085ba60b865c225dd2cbb064eb15dc77db5b80c2bdcdb35f5f	Transfer	Transfer	23762206	2025-11-09 14:09:59	129 days ago	1762697399	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000735 ETH$0.02	0.00000263	0.12525028
0x98224cb911fbed8da6cc1a9d2d2fc9878b026f7e1cf4dafe1674c4bd8b2a8a59	Transfer	Transfer	23761941	2025-11-09 13:16:35	129 days ago	1762694195	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000403	0.0976502
0x15a923328b6829942a3ce77dc675e085a3f45882182ba4c21c25a55e28b8fcce	Transfer	Transfer	23761926	2025-11-09 13:13:35	129 days ago	1762694015	KuCoin: Deposit Funder 15	IN	KuCoin Dep: 0x330Fa5...95C497	0.00000167 ETH$0.00	0.00000159	0.07573113
0x431bb58b0a777b3609920d301fda3c1a485043dede5032341dc6700cfc5f1ace	Transfer	Transfer	23760097	2025-11-09 7:04:59	129 days ago	1762671899	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000345	0.08354379
0x7d86fe67c071b5d4f29a2c8f294aa18656cd195c50656ba998b4636bb8a6a085	Transfer	Transfer	23759958	2025-11-09 6:36:59	129 days ago	1762670219	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000409	0.08882923
0x6a0d31eb60428423da03a3199ed00395b85c0bed991b53307aaec712c17c283f	Transfer	Transfer	23759817	2025-11-09 6:08:35	129 days ago	1762668515	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000395	0.08585868
0x472c27b67611e3914157821ab87aec412125a385c07fa9ca22f08c7a1799c474	Transfer	Transfer	23759674	2025-11-09 5:39:59	129 days ago	1762666799	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000385	0.09327271
0x0959455da545a00d27b0f0e960aef7ea68c52a6f69ea1dfacf798eaa8c71ac3c	Transfer	Transfer	23759394	2025-11-09 4:43:35	129 days ago	1762663415	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000348	0.08424559
0xf133729961379a512a33222a976e3f342ed98a66c14b250d708fc295cc16cac1	Transfer	Transfer	23755161	2025-11-08 14:33:35	130 days ago	1762612415	KuCoin Dep: 0x330Fa5...95C497	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000855	0.20714288

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Latest 1 internal transaction

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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
0xbe12ef31efaa8f21c5758df9c7de43e42d3e00e75d2c74783e4bb4d671a13be9	Transfer	Transfer	22131390	2025-03-26 13:30:35	357 days ago	1742995835	Kucoin: Deposit Funder 11		KuCoin Dep: 0x330Fa5...95C497	0.00005267 ETH$0.12

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0 ETH

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OVERVIEW

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

0x330Fa5bcF00A88d82E53254ecd76dD6d2c95C497

Net Worth in USD

$0.03

Net Worth in ETH

0.000014

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	98.99%	$2,193.28	0.00001421	$0.031172
ARB	Ether (ETH)	1.01%	$2,193.38	0.00000014559	$0.000319

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