ETH Price: $2,508.75 (+0.28%)
Gas: 2.935 Gwei

Address

0x613357823792Ad0F1bFbD26e097708e55C09D8fA
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Overview

ETH Balance

0.000627929226253321 ETH

Eth Value

$1.58 (@ $2,508.75/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 1150 days ago First: 1550 days ago

Multichain Info

$1.58 (Multichain Portfolio)
No addresses found
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 Latest 25 from a total of 28 transactions

Transaction Hash
Method
Block
From
To
0x8bdc700e794da20a35de03c052bfc1903800bf04a97e1c9b570d7dd32ee811b7
Transfer131896342021-09-09 5:15:151150 days ago1631164515
AscendEX 0x61335782...55C09D8fA
OUT
Circle: USDC Token
0 ETH0.00478769109.52577024
0x022fa15c72c473e83b2603822e2858ee12d0033864ae37dc8d3c25ee05a0bab2
Transfer131896162021-09-09 5:12:341150 days ago1631164354
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x61335782...55C09D8fA
0.00539742 ETH0.00230004109.52577024
0xc00e851ad0278325f3994cfb632ea79ec6e72b229cd1c37fc7de23e3745f96d3
Transfer130587942021-08-19 23:47:591170 days ago1629416879
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
2.43826698 ETH0.0007636.19076885
0x8dd25775eeaee8f40e3077ddc27d012a2a5f9ab4bc1bc44752e84e0b86b44807
Transfer130522902021-08-18 23:58:331171 days ago1629331113
AscendEX 0x61335782...55C09D8fA
OUT
WOO X: WOO Token
0 ETH0.0013023843.95493655
0x7401946fd0370244455fba04ed0950f29cab5f7e17e9753e1a4b0ec6d180b480
Transfer130433092021-08-17 14:40:061172 days ago1629211206
Coinsquare 26
IN
AscendEX 0x61335782...55C09D8fA
2.43993859 ETH0.0013166362.6967611
0x22bd8e6c7868a73fba89763e560bfb71d7bf43f3f8c8b64ff2fe3951bb987a08
Transfer130392362021-08-16 23:31:221173 days ago1629156682
AscendEX 0x61335782...55C09D8fA
OUT
WOO X: WOO Token
0 ETH0.0012320341.58071383
0x68b494dd374ac4ea2595c983e9ad1f64c6641e30b79f9687cfdbdab16d87db97
Transfer129983932021-08-10 16:00:061179 days ago1628611206
AscendEX 0x61335782...55C09D8fA
OUT
Circle: USDC Token
0 ETH0.003396577.7
0x3b6d12ca74a506a2d29e35d710c0a75a860b18cf0a25adf5ddb1922bca410e7b
Transfer129983802021-08-10 15:57:471179 days ago1628611067
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x61335782...55C09D8fA
0.00382905 ETH0.001631777.7
0x919fd93cd8c5bc777af8d92c337d82c8f1032d55a9e7d196c1fe26cdc6c0470d
Transfer125917662021-06-08 4:33:231243 days ago1623126803
AscendEX 0x61335782...55C09D8fA
OUT
Circle: USDC Token
0 ETH0.0009852829.4
0xfdbc9dabfa50c161fdd9b25331e6c1cebcdbf0652734622776ab1396a41c8c9d
Transfer125917552021-06-08 4:30:271243 days ago1623126627
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x61335782...55C09D8fA
0.00144883 ETH0.0006063728.875105
0xb246a5e81391d23e7656faedec5c455a3dec4a56859243104c0c5164c53e8f5d
Transfer112471932020-11-13 4:33:221450 days ago1605242002
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
0.49925149 ETH0.0007310934.81399999
0x306905f05f9908d99f0b4fe698db21c4389a017d66e30344a609a30c016f1303
Transfer112471782020-11-13 4:31:361450 days ago1605241896
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
0.5 ETH0.00086141
0xe69943145723d68fef860fa7a8182377f990502bc997e96043e5423d91e5c561
Transfer107957982020-09-04 15:53:441519 days ago1599234824
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
0.99222742 ETH0.00759181361.515
0xb4eb49ca107c67b076aa60741e52aa13a3c1f86eed9efeddd9fb2c06fd1162c8
Transfer107957742020-09-04 15:48:071519 days ago1599234487
0xd79FA5aD...a474f6982
IN
AscendEX 0x61335782...55C09D8fA
1 ETH0.007392352
0xad65ac7d87ae3e4f089f19322aca4a32cdb2f4e992487e2d325ed413bd983c0d
Transfer107928602020-09-04 5:07:391520 days ago1599196059
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
0.9946551 ETH0.0052206248.6
0x2e5e35a0b8e8364439275e1a2daf9fdd349349299ae4877e15ce743b09cf60a6
Transfer107928332020-09-04 5:03:291520 days ago1599195809
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
1 ETH0.005124244
0x668873d97033159a79c40ce97e0e1a230a4618329714f5854f737747c7ac957b
Transfer107927972020-09-04 4:57:251520 days ago1599195445
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
0 ETH0.004746226
0x2e136203c19b8a959dc2951e891e8f23c515019c006183d46d338e2c2e80b1de
Transfer107774872020-09-01 20:28:171522 days ago1598992097
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
1.00824595 ETH0.0114807546.7
0x16fe33783d815813fbc90bd45211a44c7edba8299b2c84317949ce48240750e5
Transfer107774632020-09-01 20:21:331522 days ago1598991693
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
1.02 ETH0.010059479
0x482fa3c5ff1222565c27261d77f8a8e6950da9133b29da3fc6ec20e0f15e9a6b
Transfer107774052020-09-01 20:06:581522 days ago1598990818
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
0 ETH0.010059479
0x7e9733a32b4f1ae808f7d275bab997443d4b7c519cd913cf1ae3a59450b40842
Transfer107403062020-08-27 3:59:471528 days ago1598500787
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
1.00803705 ETH0.001917391.3
0xddb1bd2fa36d985bf99c1b17b3f420dd76824d659eeee39effa3cb251fd7dbd7
Transfer107402832020-08-27 3:52:221528 days ago1598500342
0xB99861eC...B739DDD76
IN
AscendEX 0x61335782...55C09D8fA
1.01 ETH0.0016880
0x121bc23fd6cdaa64d84c0eef664761ff7eab32246bbdd10d1fdbaec066e26002
Transfer106275272020-08-09 19:08:491545 days ago1597000129
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
1.01815293 ETH0.0018041185.91
0x2c87f9369448cb834c152ec0543228f3f4a975ae1e2c272f1ff2f96eee220c34
Transfer106275032020-08-09 19:06:071545 days ago1596999967
KuCoin KuCoin
IN
AscendEX 0x61335782...55C09D8fA
1.02 ETH0.001797685.6
0x27301368d9ff452ac8ddb677895fde82ff78e24896b68128e4b9ad9e6ffac84d
Transfer105951002020-08-04 19:10:401550 days ago1596568240
AscendEX 0x61335782...55C09D8fA
OUT
AscendEX AscendEX: Hot Wallet
0.4489594 ETH0.001016448.4
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