Address

0x52aAE9F640C6dfc7fC04e7025eD208d80E6dc7Ea

Binance Dep: 0x52aAE9...6dc7Ea

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Overview

ETH Balance

0.01200704086778095 ETH

Eth Value

$33.70 (@ $2,806.38/ETH)

Token Holdings

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Latest 25 from a total of 89 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
0x7ac09b06051bee002651440ececd73adc28ae76459313a136ae6305a7c2d4d01	Transfer	Transfer	15623097	2022-09-27 7:06:59	1220 days ago	1664262419	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Paxos: BUSD Token	0 ETH$0.00	0.00160343	36.07521615
0xcb1bfa1eae1580bdb5d631622c5e85571baf3c50921bdd44ef7635a15dbe07d1	Transfer	Transfer	13765572	2021-12-08 15:32:12	1513 days ago	1638977532	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: PUNDIX Token	0 ETH$0.00	0.00416951	106
0xdb4d59bef572089dfe16eb11a8b42faf8ee11f55c3e93118fc62f3a8f160ce61	Transfer	Transfer	13512851	2021-10-29 15:31:19	1553 days ago	1635521479	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.01016201	246
0x3badde4c9fa570caf2de7743212cc374ffd7280d79badd44c9eb5318c1987f88	Transfer	Transfer	13279627	2021-09-23 3:39:17	1589 days ago	1632368357	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Binance 14	0.80565182 ETH$2,260.97	0.002058	98
0x57e69fa0139997632e6f1bc0f970f8f933eb16bb80bf82e26a9dc4e0baeb2e44	Transfer	Transfer	12405343	2021-05-10 7:32:17	1725 days ago	1620631937	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: PUNDIX Token	0 ETH$0.00	0.00285405	98
0xed77bf95964d1077878b3161fa5f4342a05bf536feb9ef85b5c565eff35dec41	Transfer	Transfer	12350934	2021-05-01 22:03:48	1734 days ago	1619906628	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: PUNDIX Token	0 ETH$0.00	0.00116444	40
0x2018f1f95ae3843cddc3e9aa11afc4692755203e60409ab3ddf87d81f8e58ac1	Transfer	Transfer	12348296	2021-05-01 12:29:04	1734 days ago	1619872144	0x42f330c8...E59a31308	IN	Binance Dep: 0x52aAE9...6dc7Ea	0.79814031 ETH$2,239.89	0.000693	33
0x088755e4d6d65f487fca66e8d5b033bb41d4f8b02904bb49119901fca2f8e258	Transfer	Transfer	12343460	2021-04-30 18:34:01	1735 days ago	1619807641	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Binance	1.0226769 ETH$2,870.02	0.00147	70
0x22388baf1ac11700e178cc8ae456a33f901272952ae9434e35dc5b1aec1ad25c	Transfer	Transfer	12343308	2021-04-30 18:02:19	1735 days ago	1619805739	KuCoin 3	IN	Binance Dep: 0x52aAE9...6dc7Ea	1 ETH$2,806.38	0.00223356	106.36
0x91f072ab8d78d4c66a15cd3a5173bbf86bba1d158faf0ee67a03c217f2787068	Transfer	Transfer	12327704	2021-04-28 8:01:52	1737 days ago	1619596912	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: PUNDIX Token	0 ETH$0.00	0.00148466	51
0xba156d48e80d3e491b236687b5d926f82322901ed778843d831508082d54f311	Transfer	Transfer	12310359	2021-04-25 15:53:16	1740 days ago	1619365996	0x24D362f0...67D503a81	IN	Binance Dep: 0x52aAE9...6dc7Ea	0.00710156 ETH$19.93	0.001491	71
0x3215888f8e6fc4d187c3b0bc76cd33f629318a9f25a981c3b7a5c100162ea2d9	Transfer	Transfer	12288676	2021-04-22 7:32:32	1743 days ago	1619076752	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Binance	1.426157 ETH$4,002.34	0.00294	140
0x1b85701b9a87b7db493b4f5fe9a1c34833325058b43b5ed02a8da9d202286708	Transfer	Transfer	12288564	2021-04-22 7:06:17	1743 days ago	1619075177	0x42f330c8...E59a31308	IN	Binance Dep: 0x52aAE9...6dc7Ea	1.45 ETH$4,069.25	0.0025872	123.2
0xfc228b2be449208caf9513395b5761c1eeec6f4a0532805013d55add93d73b96	Transfer	Transfer	12269307	2021-04-19 8:03:44	1746 days ago	1618819424	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Binance	1.56922919 ETH$4,403.85	0.003843	183
0x70381d216ec09537cda29ed0762c3da68e1b4f3ffea42086ac466ef70a2d426d	Transfer	Transfer	12269202	2021-04-19 7:39:16	1746 days ago	1618817956	0x42f330c8...E59a31308	IN	Binance Dep: 0x52aAE9...6dc7Ea	1.59 ETH$4,462.14	0.0033726	160.6
0x5433d4d3f9e7076385c2ef259917d02ef42127d3e43600cf0199de53d23c4b24	Transfer	Transfer	12251418	2021-04-16 13:43:24	1749 days ago	1618580604	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0110748	356
0x8cddc5b1f93228f1492ff1921413abfd7a4987ff4f0a054d10bd59a8bddef3ad	Transfer	Transfer	12146755	2021-03-31 11:10:31	1765 days ago	1617189031	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Binance	3.0495844 ETH$8,558.29	0.003696	176
0x56f6671e9455b276d7a670612bac3be9fe9def636ecf81d4ae5236092a20ed38	Transfer	Transfer	12145599	2021-03-31 6:48:10	1765 days ago	1617173290	KuCoin 3	IN	Binance Dep: 0x52aAE9...6dc7Ea	2.57402539 ETH$7,223.69	0.0033495	159.5
0x5987a003e64b060f730091c0e050cbe75e71110c8ce9a03841cb94217d53fc45	Transfer	Transfer	12084975	2021-03-21 22:50:19	1775 days ago	1616367019	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0466038	225
0x17d3e1854966a1317e713d330335b4cad77d081f2c944569d14afc7f9a4cb247	Transfer	Transfer	12084975	2021-03-21 22:50:19	1775 days ago	1616367019	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.04784656	231
0xb50e4d908cffcd992fc21f7be302f60b03d3a3afb102375e470bd5b238b72078	Transfer	Transfer	12084975	2021-03-21 22:50:19	1775 days ago	1616367019	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.04784656	231
0xf05f9ed1a598fce080a5fa7e555f2117f0560b75489892ba90bdcdad3267d72d	Transfer	Transfer	12084975	2021-03-21 22:50:19	1775 days ago	1616367019	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00582106	222
0x9c442a952e99e4d685065a20f2e2b44e63428ccdb6a465b40e4081f43dae9d4e	Transfer	Transfer	12061056	2021-03-18 6:35:46	1778 days ago	1616049346	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: Old NPXS Token	0 ETH$0.00	0.00408391	168
0xc4af131a6dcbf93d0273e07e07f6708b7e9aa1c986a86c5b5b7cce0f21396294	Transfer	Transfer	12036715	2021-03-14 12:36:42	1782 days ago	1615725402	KuCoin 3	IN	Binance Dep: 0x52aAE9...6dc7Ea	0.63531068 ETH$1,782.92	0.00283353	134.93000168
0x8657deaacc1bde450203184aeec5b1f37d428accb9cfee4d4262334335e243d6	Transfer	Transfer	12022538	2021-03-12 8:03:16	1784 days ago	1615536196	Binance Dep: 0x52aAE9...6dc7Ea	OUT	Pundi X: Old NPXS Token	0 ETH$0.00	0.00435775	179

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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
0xcb286998393bd5f0a4287164f27d4dcb3d66ad8ddc063f1c60b149cd6e6a5155	Transfer	Transfer	5806873	2018-06-17 20:31:08	2783 days ago	1529267468	Binance: Contract		Binance Dep: 0x52aAE9...6dc7Ea	0.006 ETH$16.84

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OVERVIEW

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

0x52aAE9F640C6dfc7fC04e7025eD208d80E6dc7Ea

Net Worth in USD

$38.69

Net Worth in ETH

0.013786

Token Allocations

ETH 87.09%

BNB 12.90%

POL 0.00%

Others 0.00%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	87.09%	$2,806.38	0.012	$33.7
BSC	BNB (BNB)	12.90%	$864.41	0.00577559	$4.99
POL	Polygon (POL)	<0.01%	$0.112522	0.0087079	$0.00098
GLMR	Moonbeam (GLMR)	<0.01%	$0.019187	0.0078996	$0.000152

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