ETH Price: $2,314.20 (-5.94%)
Gas: 12.982 Gwei

Transactions

For 0x67da709227c21b1db9386d0218b1a5cc4aa6d613
A total of 33 transactions found
Transaction Hash
Method
Block
From
 
To
0x12f05c8834fa93b8187240b84e2c7ec8181c7ef5ba2d856339e3fa0e624fb463
Transfer 14340611 2022-03-07 15:48:56940 days ago1646668136
AscendEX 0x67da7092...C4Aa6D613
OUT
Tether: USDT Stablecoin
0 ETH 0.0015576437.70721611
0x00dde5a71ac3d22838ebd3e80e207db29c3a723dd914349cf3807861fb52e521
Transfer 14340606 2022-03-07 15:47:47940 days ago1646668067
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.001757495 ETH 0.0007918537.70721611
0x7094a2b83a5a0c86fe42becc3323664b96c46df4aed8450a3061bda9f4453d06
Transfer 13798608 2021-12-13 18:55:101024 days ago1639421710
AscendEX 0x67da7092...C4Aa6D613
OUT
AscendEX AscendEX 2
0.058516177 ETH 0.00291215138.67423924
0xe395908091f38b7d7027be65706f0b08fa5ca3a0ce5887c0010bcfbb25dabe08
Transfer 12679586 2021-06-21 19:43:321199 days ago1624304612
0xcfd4a270...35A848E1A
IN
AscendEX 0x67da7092...C4Aa6D613
0.052 ETH 0.00071434
0x7617c08da625722a92367b3da6cec2b017f9fde633668b2af7e4fc550269c43f
Transfer 12678763 2021-06-21 16:39:371199 days ago1624293577
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.0009118545.57
0xec342cf168692eea6ab94cf4f424cc25d3eebd401bb15c3be2b03d4d8c729bc4
Transfer 12602303 2021-06-09 19:54:311211 days ago1623268471
AscendEX 0x67da7092...C4Aa6D613
OUT
AscendEX AscendEX 2
0.962852416 ETH 0.0005336125.41
0x89eec3ab6774e2e6c95aef82d1d417bf09ee51790bac56d87f491a97bf5eada5
Transfer 12568826 2021-06-04 15:33:001216 days ago1622820780
MEXC MEXC 1
IN
AscendEX 0x67da7092...C4Aa6D613
0.063094 ETH 0.00065131
0xb14a0f6356acf0d8e59abb472eadbb7a79e3445dac4cc318105515165d2d53a6
Transfer 12336487 2021-04-29 16:39:061252 days ago1619714346
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.37 ETH 0.00201696
0x3f158e4a7ef3110903b8d9c465bd1e0f059dec6ad73f28ceb55645a25c61ccfb
Transfer 12322375 2021-04-27 12:23:231255 days ago1619526203
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.040803474 ETH 0.00132363
0xd0cb8ffcbb9f5cfc87012b7fc978501dd4eb824b3d4be8f93726f66f6262b761
Transfer 12315994 2021-04-26 12:44:551256 days ago1619441095
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.09 ETH 0.00100848
0x589522eadffac21cb6cd8bbed6ccb246fddb30133ab8f1a17ac5499e55111134
Transfer 12302519 2021-04-24 10:57:481258 days ago1619261868
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.07 ETH 0.0016880
0x367341774fb3f77c1bd4bf201c60ec1ff0074b251de0366adefc68c5ee03c19c
Transfer 12299576 2021-04-23 23:59:031258 days ago1619222343
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.03 ETH 0.00155474
0x767df090d8556c1b5968dccea01433d4d724183912cc19bb2c9f2b08d9e3e912
Transfer 12299453 2021-04-23 23:30:561258 days ago1619220656
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.1 ETH 0.00153373
0xa67583a8fba15877d744e8da20822d7dc3a0980c4c9f1d47fa49ac8c9a21df95
Transfer 12064351 2021-03-18 18:40:581294 days ago1616092858
0xf5707187...20Bd978b8
IN
AscendEX 0x67da7092...C4Aa6D613
0.105170506 ETH 0.003024144
0x324b4b9f4d76fb50d7c3e9e4f2a38ab2a09a8648cdef4b41c020919b8accebcc
Transfer 12036109 2021-03-14 10:21:261299 days ago1615717286
0xa6f88Bdf...f1ab09766
IN
AscendEX 0x67da7092...C4Aa6D613
0.09433075 ETH 0.003087147
0x8b865c061c7aa43c7726516bcea5d1da2794c92cbea48ac6e42e787d9356af9f
Transfer 11876099 2021-02-17 18:51:591323 days ago1613587919
AscendEX 0x67da7092...C4Aa6D613
OUT
Tether: USDT Stablecoin
0 ETH 0.00521821199.1
0xccf370975c8b188c71c225da235b30b5077615820c6332b7926fbdccb1b8dad0
Transfer 11876085 2021-02-17 18:49:461323 days ago1613587786
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.008304261 ETH 0.0041811199.1
0x8a00a2e7619e9e35bc24850c95d58ae06c17b29f70e234e748673b4b1bf5653f
Transfer 11869715 2021-02-16 19:23:381324 days ago1613503418
0xcfd4a270...35A848E1A
IN
AscendEX 0x67da7092...C4Aa6D613
0 ETH 0.002583123
0xc463ccccc5ed99ef016e77dcd859afe8d8eb47ebfa839e8f8cf372e0a2ef7e00
Transfer 11853957 2021-02-14 9:18:141327 days ago1613294294
AscendEX 0x67da7092...C4Aa6D613
OUT
AscendEX AscendEX: Hot Wallet
1.307997417 ETH 0.0027027128.7
0xfb19936a668b1fa90168a3f1ddba2c4ffdf9179cf4424253ef05f27f2f1b301a
Transfer 11853941 2021-02-14 9:14:181327 days ago1613294058
0xcfd4a270...35A848E1A
IN
AscendEX 0x67da7092...C4Aa6D613
1.310764467 ETH 0.002457117
0x7d88c1233655bfda58582a7db83638dac0fcff13b530bc07a91054de30c38bc1
Transfer 11853855 2021-02-14 8:56:001327 days ago1613292960
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.00244841113.3000016
0xb53594993af12bed500ac515332109d9cbe8dfe48645db74433d935e57a3cbcd
Transfer 11764774 2021-01-31 16:00:591340 days ago1612108859
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.00477797221.1
0xb61a1406de96c8acb635f9e7232acd732b1bfca9ec42391824c1f2b6b37ed7f1
Transfer 11764768 2021-01-31 16:00:161340 days ago1612108816
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.008205021 ETH 0.0046431221.1
0x95e91d5a07091f9700a29f01395e73b68fa279c1917334ceb9e4cb71a3513f6c
Transfer 11760076 2021-01-30 23:02:531341 days ago1612047773
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.00320552148.5
0xfffa31ff8ee8ca1ecd74b9e76c9b24283baf5a8047c0d4b83c81f195f869e5cb
Transfer 11760067 2021-01-30 23:01:271341 days ago1612047687
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.005507271 ETH 0.0031185148.5
0x04a2513434f91d08900d015a965dbe002bad6409ba73f27efcb6e396b7f76c77
Transfer 11751811 2021-01-29 16:19:321342 days ago1611937172
AscendEX 0x67da7092...C4Aa6D613
OUT
AscendEX AscendEX: Hot Wallet
0.0774931 ETH 0.0024486116.6
0x9d413c8f78947a4b3348a27f17de09aecb4ae3a76bbc25c3935c494b4dcf5973
Transfer 11751796 2021-01-29 16:15:211342 days ago1611936921
0xa728FBe3...e901459bC
IN
AscendEX 0x67da7092...C4Aa6D613
0.08 ETH 0.003591171
0x2632b456e309d4805457f974e5592fa11485e90b3235a68a7f3d756d26af887f
Transfer 11434412 2020-12-11 22:35:131391 days ago1607726113
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.0010679149.5
0x4561edb7edcc612bd5de123c704ad0f0cdf77425d6b7d82479001bf6e067d152
Transfer 11434408 2020-12-11 22:34:251391 days ago1607726065
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.001835163 ETH 0.001039549.5
0x6ef132682d1c6723248e5d65638bfb0661dda2ed59d7a7a117c00a224eaadea5
Transfer 11021082 2020-10-09 11:51:101455 days ago1602244270
AscendEX 0x67da7092...C4Aa6D613
OUT
Rivex Foundation: RVX Token
0 ETH 0.001969791.3
0x0cf87624ba230d0b4e1948bbd08f0a72251adde772663a3e167058865638acf1
Transfer 11021073 2020-10-09 11:48:431455 days ago1602244123
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.003384856 ETH 0.001917391.3
0xac80e67d66a8be294feddc8682b80faf41a377b7a54999d96e17286da8790d0d
Transfer 10514234 2020-07-23 6:50:431533 days ago1595487043
AscendEX 0x67da7092...C4Aa6D613
OUT
Tether: USDT Stablecoin
0 ETH 0.0021691182.8
0xbc93cfece72e7077280dd197a6521e762e8875886a724a7e4a21ab528cb3a1b0
Transfer 10514227 2020-07-23 6:49:081533 days ago1595486948
AscendEX AscendEX: Deposit Funder
IN
AscendEX 0x67da7092...C4Aa6D613
0.003825111 ETH 0.001738882.8
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