Address

0x9C69AabE81582B2D329b9D61EB9e9e2d9bF51d9e

ByBit

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Overview

ETH Balance

0.01139567365 ETH

ETH Value

$20.58 (@ $1,805.61/ETH)

Token Holdings

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Latest 25 from a total of 46 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 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
0x133c2b28328d96a6446bb4dfd625d33b5a6514867f35ceabca2e06e1ce56918f	Transfer	329226544	2025-04-23 2:09:45	3 hrs ago	1745374185	0x9C69AabE...d9bF51d9e	OUT	Tether: USDT Token	0 ETH$0.00	0.00000165	0.01
0x11c78c989dc495b3c77bf6fbbc61d78f0f23d03a6628e2c617e385a7e78df6b3	Transfer	329225601	2025-04-23 2:05:48	3 hrs ago	1745373948	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000156	0.01
0xbd589ba2b601319dc6581a5260919b70305481e1dda0a9b9a827572fb5682d31	Transfer	329224402	2025-04-23 2:00:52	3 hrs ago	1745373652	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000086	0.01
0x63eff861935e54afabd2a490e75f75c006cf87ea28991fc9985eccbb405f5a6b	Transfer	329223628	2025-04-23 1:57:37	3 hrs ago	1745373457	ByBit: Deposit Funder	IN	0x9C69AabE...d9bF51d9e	0.009 ETH$16.25	0.00000059	0.01
0x4c9f9a69863493ed290ec03a41705beb1053d93fbea7cd017e78ddb8e1eb4c8e	Transfer	312466266	2025-03-05 10:08:57	48 days ago	1741169337	0x9C69AabE...d9bF51d9e	OUT	Bybit: Hot Wallet	0.01959933 ETH$35.39	0.00000023	0.01
0x19b7431a3fc8a57a41e2e099a531554db0e1b86f88638c7a87ddc950fa217a33	Transfer	287972524	2024-12-24 2:46:49	120 days ago	1735008409	0x9C69AabE...d9bF51d9e	OUT	Bybit: Hot Wallet	0.01999197 ETH$36.10	0.00000066	0.01
0x695a69434e514128dd6a2ff44a7cd073efdaf479002dc79813487a7a4eaa3807	Transfer	279176573	2024-11-28 11:35:14	145 days ago	1732793714	0x9C69AabE...d9bF51d9e	OUT	Arbitrum Foundation: ARB Token	0 ETH$0.00	0.00000391	0.01
0x54b463c22ad7c32a5a7c9af00ac348cda2b7fdb3f1aa6b09245305b517be474c	Transfer	252078782	2024-09-10 14:05:38	224 days ago	1725977138	0x9C69AabE...d9bF51d9e	OUT	Circle: USDC Token	0 ETH$0.00	0.00000141	0.01
0x850979def601ccdd00b4bf8c37fd1fbbffa9012df3a843b81a679351fe6b123b	Transfer	236055096	2024-07-25 23:13:30	271 days ago	1721949210	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000038	0.01
0x27521c46cdd76d1ad0921307b17a59538519fe4b57df4c9691ee5a7f31f14e43	Transfer	236053682	2024-07-25 23:07:30	271 days ago	1721948850	ByBit: Deposit Funder	IN	0x9C69AabE...d9bF51d9e	0.02 ETH$36.11	0.00000027	0.01
0xcd474cdb9dc095773ed2264d1317ee73c9a14d047c61e056942e13557f330daf	Transfer	236050847	2024-07-25 22:55:30	271 days ago	1721948130	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000046	0.01
0xbffba01cdab298c4b869ed8b1a7b01b7dd8d164617ea13de2957274bc928a0a0	Transfer	212581834	2024-05-18 16:55:45	339 days ago	1716051345	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000051	0.011521
0xc643bd928ec78ec332d0175083bf342c4e50d25c876c6434bd45fc2d4c1f5932	Transfer	212468976	2024-05-18 8:41:31	339 days ago	1716021691	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000044	0.01
0x29734116ce7fba483dc8a0be2b48a939322b5ab716ab2d53c35f70e3d1ddeb4b	Transfer	212281522	2024-05-17 19:25:08	340 days ago	1715973908	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000042	0.01
0x005fb782d51ff450ec88c9f0ea55c0384d513d88600b8a990ea96a07bd5ac8bd	Transfer	212241937	2024-05-17 16:29:00	340 days ago	1715963340	0x9C69AabE...d9bF51d9e	OUT	Bybit: Hot Wallet	0.08999805 ETH$162.50	0.00000045	0.01
0x926faf11a36fe5979706724175a03341cee73bd78bf763ab1877daf718013fec	Transfer	212240573	2024-05-17 16:23:15	340 days ago	1715962995	0x7BB4f2Ac...6671A41aB	IN	0x9C69AabE...d9bF51d9e	0.09 ETH$162.50	0.00000058	0.016074
0x48668f14348b19af68139356e8903d9b0cd7ea5b7859e7a9cf00f6d423006b9e	Transfer	212238837	2024-05-17 16:15:54	340 days ago	1715962554	0x9C69AabE...d9bF51d9e	OUT	Circle: USDC Token	0 ETH$0.00	0.00000137	0.026951
0xed75ae82e0c7e34f96bf8ffa67ae38b24bf60e5e78b26534affc2ffbfeffc014	Transfer	212234983	2024-05-17 15:58:44	340 days ago	1715961524	0x9C69AabE...d9bF51d9e	OUT	Bybit: Hot Wallet	0.11999817 ETH$216.67	0.00000056	0.018056
0x952de5d4dd644e77cfe455e85332f90821c45a911292e4d40d2c39f0003aedad	Transfer	212233719	2024-05-17 15:53:26	340 days ago	1715961206	0xC9975bf2...86B013911	IN	0x9C69AabE...d9bF51d9e	0.1 ETH$180.56	0.00000062	0.019815
0x4a117193ec0c32d324eba6b35bd397c4a7770ffa48c5880637e388df03195c29	Transfer	212115449	2024-05-17 7:20:16	340 days ago	1715930416	0x9C69AabE...d9bF51d9e	OUT	Subsquid: SQD Token	0 ETH$0.00	0.00000099	0.025704
0xf1fbacd5fe450e82166508353a16256dc41d8ecdc58ba8d5479b2ac4f421d321	Transfer	212114979	2024-05-17 7:18:12	340 days ago	1715930292	ByBit: Deposit Funder	IN	0x9C69AabE...d9bF51d9e	0.02 ETH$36.11	0.00000073	0.027285
0x9bf5f8acaa3f4049ff0e8c0a79d68a3159fc5fb1d661e1ae95f7cc517a2f2f02	Transfer	208906980	2024-05-07 21:33:24	350 days ago	1715117604	0x9C69AabE...d9bF51d9e	OUT	Circle: USDC Token	0 ETH$0.00	0.00000051	0.01
0xf2e67118c4cce25fdf41c1c2e14227d689315f268768c1da6c29c1119d756352	Transfer	208897732	2024-05-07 20:54:40	350 days ago	1715115280	0x9C69AabE...d9bF51d9e	OUT	Bybit: Hot Wallet	3.31990139 ETH$5,994.44	0.00000031	0.01
0xa7dc824877510ab3394353ec3f41f05bebd082e27ae822c3d840c4f2230b63ca	Transfer	208897227	2024-05-07 20:52:33	350 days ago	1715115153	0xc997d8b4...c461f3911	IN	0x9C69AabE...d9bF51d9e	0.00000033 ETH$0.00	0.00000031	0.010321
0xdf13f3cd650f2c7f7b1ee90bbc1bfcc6ef00ea1ea225f402e6039cf539d20bee	Transfer	208897189	2024-05-07 20:52:24	350 days ago	1715115144	0xC9975bf2...86B013911	IN	0x9C69AabE...d9bF51d9e	3.3 ETH$5,958.51	0.00000032	0.010832

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Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	50.45%	$1,803.71	0.0342	$61.67
ARB	Ether (ETH)	16.82%	$1,803.71	0.0114	$20.55
OP	Ether (ETH)	16.16%	$1,803.71	0.011	$19.76
ZKSYNC	Ether (ETH)	10.29%	$1,805.22	0.00696848	$12.58
BSC	BNB Chain (BNB)	3.35%	$619.35	0.00660444	$4.09
BASE	Ether (ETH)	2.70%	$1,804.41	0.00182603	$3.29
POL	Polygon (POL)	0.23%	$0.222126	1.2757	$0.283361

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Multichain Portfolio | 34 Chains