ETH Price: $2,347.94 (-3.50%)
Gas: 1.027 Gwei

Transactions

For 0x67ee557a2428b25ec891805dee045536c3840c4aAscendEX Dep: 0x67EE557a2428b25eC891805deE045536c3840c4a
A total of 54 transactions found
Transaction Hash
Method
Block
From
 
To
0xb1dd81ad3be59069683c96d31ec2e4aef1b8d88e46691f38bdf42feda47c517c
Transfer 13790648 2021-12-12 13:41:131173 days ago1639316473
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX 2
0.999106871 ETH 0.0012660
0x03553c2e78eb76b0a67ec69723dd1cff5ca43d46e31d73b65f1b61a897248244
Transfer 13335326 2021-10-01 19:20:271244 days ago1633116027
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
1 ETH 0.0025453121.20501271
0x425016c9424d9ac8b27cd119c6d3ed02e873399d8011b2f2ac2f2fec17515ca1
Transfer 13317690 2021-09-29 1:11:161247 days ago1632877876
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.0024200158.56632305
0x3c50ab8b086fd43cf54de9935cb7ab2a6e45367c99c8c80eb074bd689c550243
Transfer 13317685 2021-09-29 1:10:221247 days ago1632877822
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.00273042 ETH 0.0012298958.56632305
0x6b441c54980be3864f8d97f6858cba90db6a1caf71a06fc5596d4c7579e25341
Transfer 13272538 2021-09-22 1:06:161254 days ago1632272776
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
1.996871169 ETH 0.00236735112.73118725
0xcccf67b52d00efe19b4c920d1d2d0da1238804c8045bacd47b1c7f36bf31872b
Transfer 13272537 2021-09-22 1:06:121254 days ago1632272772
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.004502108.95194157
0x625d1940083ca2c3fd12432fd44c17cda8508d3b7b9f5c3a0144687aa879884e
Transfer 13240435 2021-09-17 2:00:111259 days ago1631844011
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
1 ETH 0.0013777565.60720283
0xff1437449a8279c9919ca02c1316fcae65b1b161db9012828b8ac7d15e650785
Transfer 13227274 2021-09-15 1:04:341261 days ago1631667874
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.001802943.64429422
0x60ba277da15bb1c29fb61a9d646c129a0ac8d7eaf882509c70c2acaf94c20b01
Transfer 13155158 2021-09-03 21:21:331272 days ago1630704093
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
1 ETH 0.00226178107.70401238
0x28add8bb9c6babbdc9c5b9dc1f054309521b06fcc9b149fd1b05b868ffd861ef
Transfer 12588739 2021-06-07 17:35:261360 days ago1623087326
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.0011110135.7
0xc9b9cd37de6412ea12bfe591ae65f9064cd3a87848c1edffa8b7a227d082b5e6
Transfer 12446841 2021-05-16 17:29:321382 days ago1621186172
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Union Protocol: UNN Token
0 ETH 0.00366869114.45
0x3c236e2f511bbd99f1a0ceb600a990a372ac7cdc7b67ed2138557194932e889f
Transfer 12446826 2021-05-16 17:26:111382 days ago1621185971
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.005442669 ETH 0.00240345114.45
0xc9f654b2fb5e933b2abbeda7fdb20964a794a73e7c6da42e779d8524bfab76bd
Transfer 12408797 2021-05-10 20:23:391388 days ago1620678219
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
5.9906991 ETH 0.0090846432.6
0x918d808e045d385e8ee6c0719c0585646c7c27f89100aac9965a502fac4ba472
Transfer 12404233 2021-05-10 3:35:521389 days ago1620617752
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
2 ETH 0.00294140
0x8d5183a1d6853846170c3ee3f5130798aa67ac828301944803ddf9edf576066d
Transfer 12386234 2021-05-07 9:02:411392 days ago1620378161
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.001829258.8
0x985fc62ad97e7edaf01ba696e4dc2fa9f69f49dc68db1905b27ce25dd1af4a92
Transfer 12364101 2021-05-03 23:03:381395 days ago1620083018
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
2 ETH 0.0021100
0x94741657f16b235d84b2f286746dc52e4e04bd3c7c568a7e35ba6c978d625a55
Transfer 12351303 2021-05-01 23:25:411397 days ago1619911541
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
2 ETH 0.00073535
0x38e20e21334e61d4d1d746649d637bfcdb22884ac8fa352ef5fdff422006474a
Transfer 12228541 2021-04-13 0:37:521416 days ago1618274272
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
4.997889237 ETH 0.0020616798.175
0x2db40f28d6230192fd5bd06d3b2402052b43263bbe5d5c3e263cc6e9b85b217c
Transfer 12228481 2021-04-13 0:23:031416 days ago1618273383
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
5 ETH 0.0021100
0x3e770004dc54bfad2139199a5e1881795cdebe12981b63582483d70b1e84c563
Transfer 12141225 2021-03-30 14:42:331429 days ago1617115353
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
5.994810007 ETH 0.00506929241.395
0x883296bfee4e0e5fc8668e2582c48d03224357ad3d480d2154ad2800699c3abc
Transfer 12077918 2021-03-20 20:37:081439 days ago1616272628
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
6 ETH 0.00294140
0x93bd7e152ee85fd2b7c88c58aa1a6635698364b65fcc4a1f5c2c0609cdb13add
Transfer 10977581 2020-10-02 16:06:351608 days ago1601654795
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
4.997635 ETH 0.00231110
0x624bc7f91438642596daeefed79c392ceafac8ffa0f37ca49a7ce65830c7b040
Transfer 10977558 2020-10-02 16:03:171608 days ago1601654597
0xDD7C6CF6...52A0A072B
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
5 ETH 0.0021100
0x037994e617da95eb7f7699ed2a67b0fc48dc736272839d402d9de16d6ac28209
Transfer 10884513 2020-09-18 6:22:251623 days ago1600410145
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
4.991631447 ETH 0.00817393389.235
0xeca0b7a441be22126b95121a525465af377fa45eedfaf3ae1dc68fc770f11f54
Transfer 10884486 2020-09-18 6:16:061623 days ago1600409766
0x08B6Bfc8...C7A0f2240
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
5 ETH 0.007098338
0xc148c588ed6ba47c42a7974c1d25b541bfaa9c4a973aee761c8a9d4af266e53c
Transfer 10736875 2020-08-26 15:23:371645 days ago1598455417
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
1.99756405 ETH 0.0023793113.3
0xc9c3621a48af001c5c23fe543fc0dabae0db0369268de04190b02c2e82c6bb4c
Transfer 10736851 2020-08-26 15:19:501645 days ago1598455190
0x08B6Bfc8...C7A0f2240
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
2 ETH 0.00201696
0x2fa65a0b73e98948112a74ce80491009192a9b19e8a7027edff106f082c25ac2
Transfer 10684792 2020-08-18 15:25:331653 days ago1597764333
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
DIA Data: DIA Token
0 ETH 0.00403563189.2
0x3427e68f1e52eb3f68efd277d72d86af741abcefacbb04fbd54acef182dca49d
Transfer 10684774 2020-08-18 15:21:431653 days ago1597764103
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.00529778189.2
0xeb1f337bac7f4e3f3420d62b9a48510e275bf729d3f9f1961c32a87c4f113a98
Transfer 10684767 2020-08-18 15:19:541653 days ago1597763994
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.008277878 ETH 0.0039732189.2
0x8c24857550081b0f9aeed2aa88ad774859b6c2447edb1ed9c4bee256b61d31ae
Transfer 10587019 2020-08-03 13:22:191669 days ago1596460939
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
AscendEX AscendEX: Hot Wallet
2.4978242 ETH 0.0021252101.2
0x5334e2598cf12a51965e41c09fc21eb9cb815dd4ed62f8ba0b02abb704b66807
Transfer 10586991 2020-08-03 13:17:381669 days ago1596460658
0x08B6Bfc8...C7A0f2240
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
2.5 ETH 0.00186989
0x11ee3f8a7a61191d1b9ac6e4ec1467a0ec848372cc9b257f0208c5c82754185c
Transfer 10523002 2020-07-24 15:29:421678 days ago1595604582
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.00283057108
0x568877bf3a85118647d490733ba0c515dc3bc5d7f2df1bc90d63f4c59e608bc8
Transfer 10522993 2020-07-24 15:27:581678 days ago1595604478
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.004990572 ETH 0.002268108
0x007e9a5622d0d322d2326e5cdacb0103c6ea62d09768bf309c6d8242ffdebe99
Transfer 10381060 2020-07-02 16:25:171700 days ago1593707117
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.0014781856.4
0x387d046dd2a30f7c8552493c9cc94820427ce723f426213c92a351017a3ccc06
Transfer 10381050 2020-07-02 16:23:001700 days ago1593706980
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.002606187 ETH 0.001184456.4
0xbcc98bf18d5c0aca3d27e8609712d92608d160503d718ecef7d39cfe445678fd
Transfer 10046669 2020-05-11 19:02:011752 days ago1589223721
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.0007731527.6
0x5135c4fdee7b72feff117ea110ad2b1184c3dcd1dd4d75bab2102e316bc658f4
Transfer 10046658 2020-05-11 19:00:061752 days ago1589223606
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.001332086 ETH 0.000579627.6
0x56e4fa42d4942c1bc1ebf038181079048e1bf7204c6a73c0a87f4d4d60df6819
Transfer 9704627 2020-03-19 21:51:301805 days ago1584654690
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.000104834
0x536e48d06e9a43221257caa0cb46eb094dc0686ffb99cb58cf48cc41615421e4
Transfer 9704617 2020-03-19 21:48:361805 days ago1584654516
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.000184836 ETH 0.0000844
0xffb61c36d0a03d7bd2fb0d431ee2081d4cb35f3bece7af37fb6893e1832547a7
Transfer 9658574 2020-03-12 19:27:591812 days ago1584041279
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.0020335172.59176501
0x0905232e8efc08eaf8a7f7a2e82b6efa7cd3c83ff8e00acb1d0a2f198160b6b4
Transfer 9658569 2020-03-12 19:27:121812 days ago1584041232
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.003503568 ETH 0.0015244272.59176501
0x05f99d62e7e79cbb4d86ab17d71880fe89a729ecc2a74bd7e46beff33a596268
Transfer 9427310 2020-02-06 5:47:471848 days ago1580968067
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Tether: USDT Stablecoin
0 ETH 0.000230638.8
0x5ef57f3f033c2926e1d618e63735429e22e11cb9ef29c984243d6767f6b3cb13
Transfer 9427297 2020-02-06 5:45:051848 days ago1580967905
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.000406639 ETH 0.00018488.8
0x003ac91dcfd706e262cc6e1d305ca0726e177041a8044347a14a9b987de69b14
Transfer 9121534 2019-12-17 16:59:141898 days ago1576601954
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.0005040118
0xaa28a9df461560a097b5a3f8360e162d6e6ddd20b54b362ff89191de8456fa8d
Transfer 9121527 2019-12-17 16:57:131898 days ago1576601833
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.000868536 ETH 0.00037818
0x138c7d58f083102ff31df55b7e1adb5c77810da557c5a006a0f5656be702c135
Transfer 9107402 2019-12-14 22:22:011901 days ago1576362121
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.000145
0xedd2703c9dafa8c711934350a0b3442a17a9fc0b002e72fd12160ff140446656
Transfer 9107394 2019-12-14 22:19:041901 days ago1576361944
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.00024126 ETH 0.0001055
0x16e4297e9e4667c4955aa8536843af350040c87f81a668a8f7c632762466a961
Transfer 8984092 2019-11-23 3:10:131923 days ago1574478613
AscendEX AscendEX Dep: 0x67EE55...840c4a
OUT
Circle: USDC Token
0 ETH 0.0002460510
0x88d585497e1514993a8260a77ce6e0489c3e1b025c72c1115c514793f626e67d
Transfer 8984083 2019-11-23 3:08:301923 days ago1574478510
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x67EE55...840c4a
0.00044799 ETH 0.0002110
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