ETH Price: $3,124.99 (-5.74%)
Gas: 21.755 Gwei

Address

0x699d7bcfB83Dd0ABa92CCF6E35FD3284990bD1f5
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AscendEX
Deposit Address

Overview

ETH Balance

0.001716742336686085 ETH

Eth Value

$5.36 (@ $3,124.99/ETH)

Token Holdings

More Info

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Transactions Sent

Latest: 1771 days ago First: 1951 days ago

Multichain Info

No addresses found
Advanced Filter

 Latest 25 from a total of 213 transactions

Transaction Hash
Method
Block
From
To
0xc35027acf91de0ddea9feae907cad501d4814d620c6c7f9ce5ca55f4bc92cd1e
Transfer97279432020-03-23 13:15:251771 days ago1584969325
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000445817.0017
0x8d020553ea792222798f117f8f46d81f5f0f95235232be9cc2b7ea60d3e375d7
Transfer97074952020-03-20 8:29:191774 days ago1584692959
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0002884311
0x4e7c85f1a3b9102390eb4c48fcf52038a978cd861ab3e353446a2bcd572dba2d
Transfer96836402020-03-16 16:22:031777 days ago1584375723
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0004024915.35000001
0xbe6fd1d4baaccdd9948710a91061a45c508d781ff4d70c4a88280793b88dee9e
Transfer96827612020-03-16 13:08:141778 days ago1584364094
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0012580348
0x5dbb17f48a0df9d96277349df2828bf294a9a9eced3da8d07bc606d0631d2962
Transfer96827482020-03-16 13:06:331778 days ago1584363993
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00221803 ETH0.00100848
0x85cc4d4fa0ca18e24cd9834f09e4ff5232d39023174ed49651da0db77c9cf0a3
Transfer96636872020-03-13 14:32:031781 days ago1584109923
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0008915134
0xf9c322e6734e91b29d967a4ea724b95c7dba9f994666be33deba72843a132a1f
Transfer96636812020-03-13 14:31:211781 days ago1584109881
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00157151 ETH0.00071434
0x37cf0a6ab4d7b63d5866ba43ede6705ef6c9dca6ca841e92a31ae1a4d0f83e0c
Transfer96553222020-03-12 7:07:421782 days ago1583996862
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0005503821
0x74b2c220f537162722c88c62bf559ee6bea59963911da1cfb022ddaef446eeec
Transfer96553172020-03-12 7:06:301782 days ago1583996790
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00097038 ETH0.00044121
0xd8cea368b9ce8f04896edf4733e93ab460853d3a99c80ac138a011b7d0461fe4
Transfer96545582020-03-12 4:11:481782 days ago1583986308
AscendEX 0x699d7bcf...4990bD1f5
OUT
AscendEX AscendEX: Hot Wallet
99.999724 ETH0.00025212
0x6e90e5c515466a87849b5f2daf99c0eafddfd9bccd9c670a90468fb41146551d
Transfer96545352020-03-12 4:07:001782 days ago1583986020
HTX HTX 19
IN
AscendEX 0x699d7bcf...4990bD1f5
100 ETH0.00073535
0xc5b1afb27cde7609f68e1da87a5ba6c51f330191002e6157656bae9201944b0d
Transfer96361602020-03-09 8:25:541785 days ago1583742354
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0003146512
0x665a598dc4c32947618c587aafe8a4502c9238edd2ba545cb7784b7e66a4e8c1
Transfer96361532020-03-09 8:24:521785 days ago1583742292
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00055465 ETH0.00025212
0xb44833115a10e4144f5c891556c93393199c24ffe44fc0fb9568c8fb53cea690
Transfer96356182020-03-09 6:20:241785 days ago1583734824
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.0003933115
0xcf627dd217c431aa9de4be87e7489423dd6a3f2adf37730430b02eb156c6b898
Transfer96356052020-03-09 6:17:431785 days ago1583734663
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00069331 ETH0.00031515
0xe58124f5ff5eedcc23e0f9e4988a90f2d21771791ece284c67d0a4963a57894a
Transfer96314802020-03-08 15:06:401786 days ago1583680000
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000247679.45
0x6a0e091a22f5df6d10bcbfe2292d3e36a6dc885621c759885bcfb1b2334b0986
Transfer96119332020-03-05 15:07:581789 days ago1583420878
AscendEX 0x699d7bcf...4990bD1f5
OUT
AscendEX AscendEX: Hot Wallet
349.9947838 ETH0.00019749.4
0x79565015136e78a4079849a6d16e07b052efd070328bee0e05ecd43aee27853c
Transfer96119102020-03-05 15:02:431789 days ago1583420563
Gate.io Gate.io 1
IN
AscendEX 0x699d7bcf...4990bD1f5
349.995 ETH0.000207929.90099
0x246a39c4440bc9ed0df0735b0bb921492f5c582039e934d4b2f59d4631ae37b3
Transfer96049722020-03-04 13:30:471790 days ago1583328647
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000198757.58
0x40d6c20b86d967ef3fe876ccc2b328b2dfab8c6ccb502e0ee2970cab24b1fb6b
Transfer96049602020-03-04 13:27:471790 days ago1583328467
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00035035 ETH0.000159187.58
0x38c0a04d326b7ec1fd59b5eafb499fba4c87935d792372db5ddebdab2232ae20
Transfer96020222020-03-04 2:38:181790 days ago1583289498
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000157326
0x58fadee6b9ad4387476b8cc800eddddcbb565b72b314cf9c4d5a0bf80acd691b
Transfer96020162020-03-04 2:37:401790 days ago1583289460
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00027732 ETH0.0001266
0xcedb94355377b13dec7e7a385c268244fb0331867b411a095ed85455c58ffb54
Transfer96019232020-03-04 2:14:091790 days ago1583288049
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000157326
0xeb2c2139d6742c16834f18b197ef851dad270a04911723f03d24bb4fcd916b7e
Transfer96018652020-03-04 2:00:261790 days ago1583287226
AscendEX 0x699d7bcf...4990bD1f5
OUT
Tether: USDT Stablecoin
0 ETH0.000157256
0x34cbd611ffdcf7cf5f6ff60ed4ae4e295c2724c182e677bdd2f7410e026c04db
Transfer96018572020-03-04 1:58:281790 days ago1583287108
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x699d7bcf...4990bD1f5
0.00027725 ETH0.0001266
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