ETH Price:
$3,380.43
(-2.39%)
Gas:
7.50 Gwei
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Address ›
0x58b704065B7aFF3ED351052f8560019E05925023
bitso.com
This address has been tagged based on
hildobby
compilation.
Bitso: Hot Wallet
Early Token Holder
Hot Wallet
Overview
Balance:
79.279312460186101206 ETH
ETH Value:
$267,998.17
(@ $3,380.43/ETH)
Token:
$23,314,410,744.47
174
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
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Latest 50 from a total of 326,922 ERC20 transfers
Export CSV
First
1 of 6539
Last
Txn Hash
Method
From
To
Value
Token
Age
0x6159d...9d1929
Transfer
Bitso: Hot Wallet
OUT
0x21E7...062332
245.87
ApeCoin (APE)
2 hrs ago
0x207d1...cb3276
Transfer
Bitso: Hot Wallet
OUT
0x4D81...ce104e
20.99
Tether USD (USDT)
2 hrs ago
0x2ed31...304bac
Transfer
Bitso: Hot Wallet
OUT
0xd15c...819F42
96.45
USD Coin (USDC)
2 hrs ago
0x5c983...3c8198
Transfer
Bitso: Hot Wallet
OUT
0x7309...b47D3E
8.05
USD Coin (USDC)
2 hrs ago
0x370d5...6f08d8
Transfer
0xFc80...c5D64E
IN
Bitso: Hot Wallet
2,198.79
ApeCoin (APE)
2 hrs ago
0xbe98b...fb39a1
Transfer
Bitso: Hot Wallet
OUT
0x946B...a3e7A1
1,004.00
RLUSD (RLUSD)
3 hrs ago
0x8aa99...d50c32
Transfer
Bitso: Hot Wallet
OUT
0x5101...4136dF
498.49
USD Coin (USDC)
3 hrs ago
0xad0ca...bad0e8
Transfer
Bitso: Hot Wallet
OUT
0x946B...a3e7A1
1,000.00
RLUSD (RLUSD)
3 hrs ago
0x54471...f757d6
Transfer
Bitso: Hot Wallet
OUT
0x21E7...062332
388.68
ApeCoin (APE)
3 hrs ago
0x4cb62...a2b50c
Transfer
0xFc80...c5D64E
IN
Bitso: Hot Wallet
1,692.61
ApeCoin (APE)
3 hrs ago
0xf0ac5...8182ba
Transfer
Bitso: Hot Wallet
OUT
0x3eC8...4F0b39
46.63
Tether USD (USDT)
3 hrs ago
0x9b0a7...8ce8c4
Transfer
Bitso: Hot Wallet
OUT
0xA276...Ed20AD
70.38
Tether USD (USDT)
4 hrs ago
0xf0ac8...025ceb
Transfer
Bitso: Hot Wallet
OUT
0xF47c...fc4e3F
8.02
USD Coin (USDC)
4 hrs ago
0x994de...71857a
Transfer
Bitso: Hot Wallet
OUT
0x4879...B8579D
4,373.51
USD Coin (USDC)
4 hrs ago
0xc06ab...a0498d
Transfer
0x542F...F4C012
IN
Bitso: Hot Wallet
750.76
Dai Stablecoin (DAI)
4 hrs ago
0x83e7f...969be1
Transfer
Bitso: Hot Wallet
OUT
0xCAc1...E1dFCd
97.01
Tether USD (USDT)
4 hrs ago
0xd6e92...252de1
Transfer
Bitso: Hot Wallet
OUT
0x4879...B8579D
570.20
USD Coin (USDC)
4 hrs ago
0xe00a4...3efff7
Transfer
Bitso: Hot Wallet
OUT
0xb52b...d26254
260.00
Tether USD (USDT)
4 hrs ago
0xadb25...bb9754
Transfer
Bitso: Hot Wallet
OUT
0x6Fc9...B3a356
256.53
Tether USD (USDT)
4 hrs ago
0xc24b0...71c466
Transfer
Bitso: Hot Wallet
OUT
0xFc39...7157e3
300.00
Tether USD (USDT)
4 hrs ago
0x9f2ec...dcf818
Transfer
0xCFCc...b3E2B6
IN
Bitso: Hot Wallet
5,704.11
Tether USD (USDT)
4 hrs ago
0x1db6b...7b26fa
Transfer
Bitso: Hot Wallet
OUT
Binance
1,400,000,879.00
Pepe (PEPE)
4 hrs ago
0x15bc8...7aea22
Transfer
Bitso: Hot Wallet
OUT
0x60fE...E4b73C
32.63
Tether USD (USDT)
5 hrs ago
0xeb6f0...9d4a09
Transfer
Bitso: Hot Wallet
OUT
0xAC56...3c8E94
10.72
USD Coin (USDC)
5 hrs ago
0x5259a...4805df
Transfer
Bitso: Hot Wallet
OUT
0x11AE...c614Bd
22.46
USD Coin (USDC)
5 hrs ago
0x72d74...09815d
Transfer
Bitso: Hot Wallet
OUT
0x7019...929732
126.00
Tether USD (USDT)
5 hrs ago
0x2fc03...ead0f3
Transfer
0x0621...8a8980
IN
Bitso: Hot Wallet
1,399,636,316.00
Pepe (PEPE)
5 hrs ago
0xac8bb...846a34
Transfer
Bitso: Hot Wallet
OUT
Binance
91,196.00
USD Coin (USDC)
5 hrs ago
0xeaa50...48f58c
Transfer
Bitso: Hot Wallet
OUT
0x30e7...eA8e53
50.00
Tether USD (USDT)
5 hrs ago
0x30d9a...723e0e
Transfer
0x82b8...F06640
IN
Bitso: Hot Wallet
4,781.81
Tether USD (USDT)
5 hrs ago
0x641d3...8c46bd
Transfer
Bitso: Hot Wallet
OUT
0x5C6F...A467D1
45.83
Tether USD (USDT)
5 hrs ago
0x9b0cd...ee59d4
Transfer
Bitso: Hot Wallet
OUT
0x7D1d...Dfe40A
385.76
Tether USD (USDT)
5 hrs ago
0xe94a6...3887a2
Transfer
Bitso: Hot Wallet
OUT
0x2b4D...899E13
4,327.21
Tether USD (USDT)
5 hrs ago
0x4b46f...6e8fbf
Transfer
Bitso: Hot Wallet
OUT
0xDd9c...9C80e5
3.00
Tether USD (USDT)
5 hrs ago
0xe81f0...aea3da
Transfer
Bitso: Hot Wallet
OUT
0x952d...EbbcCE
30.69
Tether USD (USDT)
6 hrs ago
0xced30...ee34bd
Transfer
0xa992...334671
IN
Bitso: Hot Wallet
6,027.98
USD Coin (USDC)
6 hrs ago
0x91967...6f2af7
Transfer
Bitso: Hot Wallet
OUT
Binance
1,400,000,875.00
Pepe (PEPE)
6 hrs ago
0x05d48...59a51e
Transfer
Bitso: Hot Wallet
OUT
0x819f...bc3DE9
18.00
Tether USD (USDT)
6 hrs ago
0xd03c6...868df4
Transfer
Bitso: Hot Wallet
OUT
0x49ed...5f1488
115.00
Matic Token (MATIC)
6 hrs ago
0x1c6b5...e094e8
Transfer
Bitso: Hot Wallet
OUT
0x6Fc9...B3a356
667.74
Tether USD (USDT)
6 hrs ago
0xa44f8...79e3fe
Transfer
Bitso: Hot Wallet
OUT
0x21E7...062332
309.28
ApeCoin (APE)
6 hrs ago
0x3e2bb...654a15
Transfer
Bitso: Hot Wallet
OUT
0xdcf9...00baff
1,354.15
USD Coin (USDC)
6 hrs ago
0x5b8bf...e9944e
Transfer
Bitso: Hot Wallet
OUT
0x5fA6...466F7f
403.00
Tether USD (USDT)
6 hrs ago
0x81c34...5ea1f2
Transfer
Bitso: Hot Wallet
OUT
0xA01A...7F2256
72,100.00
Decentraland MANA (MANA)
6 hrs ago
0xfef7d...519f4b
Transfer
0x0621...8a8980
IN
Bitso: Hot Wallet
74,987.87
Decentraland MANA (MANA)
6 hrs ago
0x01be0...3f69fd
Transfer
Bitso: Hot Wallet
OUT
0x2f5e...F7C938
35.04
Tether USD (USDT)
6 hrs ago
0xebe88...499aa6
Transfer
0x01c1...13A63A
IN
Bitso: Hot Wallet
1,715,348,941.00
Pepe (PEPE)
6 hrs ago
0xe5a0d...82d50c
Transfer
Bitso: Hot Wallet
OUT
0x21cf...17802D
1,919.11
Tether USD (USDT)
6 hrs ago
0xb6011...bd9747
Transfer
0x0621...8a8980
IN
Bitso: Hot Wallet
1,399,636,311.00
Pepe (PEPE)
6 hrs ago
0x756c9...5e2436
Transfer
0x01c1...13A63A
IN
Bitso: Hot Wallet
456,454,380.00
SHIBA INU (SHIB)
6 hrs ago