ETH Price: $3,338.85 (+3.69%)
Gas: 3.091 Gwei

Transactions

For 0xCc6389b0A715744Ac7C9969219e400ed207DBF3E
A total of 7,134 transactions found
Transaction Hash
Method
Block
From
 
To
0xf67fe92881b8704aaae6f0d90c4e24100a93cb0228f6112f8d1a590e962efa2a
Transfer 13776136 2021-12-10 7:56:511148 days ago1639123011
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: FTT Token
0 ETH 0.0015755253.16259353
0xf165c1ca783fb97a92a58b600b7c4a7798ad4da75db4c83b1ee8e235fba16731
Transfer 13766270 2021-12-08 18:05:571149 days ago1638986757
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: EOSBEAR Token
0 ETH 0.00451647105.525
0x5b4f45fbed5b2dc4758fb54ff05d178d04a98df788403cbb8e86b61e0396f665
Transfer 13752023 2021-12-06 11:28:521152 days ago1638790132
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xDB61354E...60a8DAad3
0 ETH 0.003853489.99489812
0x481f33a31343b606e8705288e6dc621075ed68b2af532a5d116ff829b5b7a17e
Transfer 13750661 2021-12-06 6:17:581152 days ago1638771478
AscendEX 0xCc6389b0...d207DBF3E
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0029972593.32584931
0xc49d16735df6b78435cf9b9d0cb479f772f7a06ee5ba16b7d6a01fd909e52b5f
Transfer 13749523 2021-12-06 1:59:421152 days ago1638755982
AscendEX 0xCc6389b0...d207DBF3E
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0036614113.9630043
0x535199424155a0bb25949164f26496808f18bc8556ab302feb15e5bc195e2421
Transfer 13746905 2021-12-05 15:44:141152 days ago1638719054
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: 3X Long Bitcoin Token
0 ETH 0.00604348141.32171379
0x3c44b2dfd5f0c66dc27deeaa1c2734516aceed7abf786ccf9ddbf6d8d5379a9b
Transfer 13746905 2021-12-05 15:44:141152 days ago1638719054
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: 3X Long Bitcoin Token
0 ETH 0.00662056139.19268548
0x5e377755ea9728e60da07ed18865ee163adcf0b37070e4b4266aab20f0c2fc70
Transfer 13746613 2021-12-05 14:36:481152 days ago1638715008
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xDB61354E...60a8DAad3
0 ETH 0.0045109105.35069204
0xd1efe96e3d3955ed0a16057a936cb28e21e4b2307011697e85afa3274a8e0593
Transfer 13746417 2021-12-05 13:49:011152 days ago1638712141
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xeaD7F3ae...B5e75c06a
0 ETH 0.0036205484.59210206
0xa28f2561a6598b464b30c98d8b0e11b1c57fded0c6de3cd4b25feb24a28474df
Transfer 13746408 2021-12-05 13:46:151152 days ago1638711975
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: XRPBULL Token
0 ETH 0.0036661285.68123526
0x04b656ef3f2feafb8bbe1d8324a3a424e107986e391913108604fd39c6e8baeb
Transfer 13746248 2021-12-05 13:06:091152 days ago1638709569
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xd829664C...e7ED0a9A8
0 ETH 0.0035835883.71683528
0x4cda4b835ea3beae27a91584e5f2bdc449b73b6cb677a27796baf95521778dc5
Transfer 13735704 2021-12-03 20:35:291154 days ago1638563729
AscendEX 0xCc6389b0...d207DBF3E
OUT
AscendEX AscendEX: Hot Wallet
226.996928126 ETH 0.00300043142.87781725
0xb4391777bc98e858795a05a9a141984be984807882c0adb6087bb6fcd4ec4021
Transfer 13735658 2021-12-03 20:25:301154 days ago1638563130
0x5d883Db2...2F18349a6
IN
AscendEX 0xCc6389b0...d207DBF3E
129 ETH 0.00467782222.75367667
0x9344e27142d419b6319501870bd0cb3eaa5b1815d68f349fe5bf955408d7fa3f
Transfer 13735644 2021-12-03 20:21:331154 days ago1638562893
0xfec9e110...78365d000
IN
AscendEX 0xCc6389b0...d207DBF3E
98 ETH 0.00373156177.69370316
0xe0ac1973cd59cfffc497d19d3fcf5d36626ee7376b34d94c4357c1ac3a8aa130
Transfer 13710274 2021-11-29 18:58:331158 days ago1638212313
AscendEX 0xCc6389b0...d207DBF3E
OUT
KuCoin: KCS Token
0 ETH 0.00612486177.07541871
0xc3209672720355fe37146ff8d8600af348188441bf22d0bddc679fa11fa1fc94
Transfer 13701974 2021-11-28 10:49:451160 days ago1638096585
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: 3X Long Ethereum Token
0 ETH 0.0042608599.66448411
0x6a4a3569033ce952f5a2250d595fad5ceb53752d67de9db5fbd23d5350bc73ba
Transfer 13700802 2021-11-28 6:26:151160 days ago1638080775
AscendEX 0xCc6389b0...d207DBF3E
OUT
OMG Network: OMG Token
0 ETH 0.0029088990.17600373
0x82e040dda64780f5998e2eec501cd8470ab4226c7147fcc0e3c1d0099c501444
Transfer 13699708 2021-11-28 2:21:561160 days ago1638066116
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xeaD7F3ae...B5e75c06a
0 ETH 0.0042788799.97366305
0xe37b32cf4ef965a8ab4b4186de6a7becd89e406279579c2edd6cdcd172f636ae
Transfer 13699685 2021-11-28 2:17:121160 days ago1638065832
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: XRPBULL Token
0 ETH 0.0038193589.26219915
0x588808d86a8c7337781d1ffe633aad79c4286bba320204f92e97e6e884f9b07d
Transfer 13691838 2021-11-26 20:19:201161 days ago1637957960
AscendEX 0xCc6389b0...d207DBF3E
OUT
KuCoin: KCS Token
0 ETH 0.00389716112.74880044
0xde7399c2e2f6b22f147a5cea4ddd033daa7bcca593a2b734c660ff38644222dc
Transfer 13689629 2021-11-26 12:09:281162 days ago1637928568
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xDB61354E...60a8DAad3
0 ETH 0.00485556113.4
0xf89d7e83a21d46009209ed557f4698eb60ed2d415ecd8e4160f77ccf355bea48
Transfer 13686469 2021-11-25 23:47:181162 days ago1637884038
AscendEX 0xCc6389b0...d207DBF3E
OUT
0x90B417Ab...CA42F21ED
0 ETH 0.0037826788.31831138
0xb874d7b079c20a952938f7f7bc5efc5438ef285822c481d52a8332a6459cd4ee
Transfer 13676418 2021-11-24 9:25:481164 days ago1637745948
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: XRPBULL Token
0 ETH 0.00493674115.37680822
0x8a8d41a51ddcbb82b57e8e0e07d8c152a384f310e4531f415da8228b2be2ea67
Transfer 13670187 2021-11-23 9:55:331165 days ago1637661333
AscendEX 0xCc6389b0...d207DBF3E
OUT
AscendEX AscendEX: Hot Wallet
82.99778765 ETH 0.0021609102.9
0x1fd203f37f6500eee99e13b1a68b4e74ee26dab46c71732b995727c3006e15e5
Transfer 13670152 2021-11-23 9:46:461165 days ago1637660806
AscendEX 0xCc6389b0...d207DBF3E
OUT
AscendEX AscendEX: Hot Wallet
70.997853451 ETH 0.0020966299.83948804
0xba6531a86b9a18b291d06dddba8ea0f9d1b66f4019bbdf517f3c87c9bb2fcdc1
Transfer 13670115 2021-11-23 9:38:271165 days ago1637660307
0x9BB91b9a...4EF7572cb
IN
AscendEX 0xCc6389b0...d207DBF3E
83 ETH 0.00275562131.22015339
0x7bb9fa2232339d24379f6edd25f49c50da29bf96040d031f8ce661bbac4c2100
Transfer 13670105 2021-11-23 9:37:351165 days ago1637660255
0xa98d6170...027dfE011
IN
AscendEX 0xCc6389b0...d207DBF3E
71 ETH 0.00271499129.28571015
0x941e7f76c65b250218c15dff6b061ef8530f76b73c055b17768e9ccff9d0d52d
Transfer 13641734 2021-11-18 21:26:001169 days ago1637270760
AscendEX 0xCc6389b0...d207DBF3E
OUT
Tether: USDT Stablecoin
0 ETH 0.01070361259.03583054
0x118df5db443de53896db8a15d3b52a8b9ed981628478f3c8e87707acf249b168
Transfer 13639721 2021-11-18 13:56:321169 days ago1637243792
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xDB61354E...60a8DAad3
0 ETH 0.00635241148.35840377
0x76041abee3ffd844dd23ca32c6375aee2741ccf355165dac97643d3eb6942611
Transfer 13630290 2021-11-17 2:25:571171 days ago1637115957
AscendEX 0xCc6389b0...d207DBF3E
OUT
AscendEX AscendEX: Hot Wallet
72.997263757 ETH 0.0026726127.26707447
0x2a31d1df6fb4356b533eb461a47a99f0b0538e64c9739e9ad0d60d5a847ab546
Transfer 13630223 2021-11-17 2:11:011171 days ago1637115061
Bithumb Bithumb 13
IN
AscendEX 0xCc6389b0...d207DBF3E
73 ETH 0.004221201
0x88aba5f87abf2cfdec1b2d1f859ea534197f50b5cae990751781cd2c3ae39e16
Transfer 13627286 2021-11-16 15:11:041171 days ago1637075464
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: 3X Long Ethereum Token
0 ETH 0.0063713148.98762945
0xb37b71f164ca070e46ba7b6b3a4c0134c33dc2ff75088fa7abf41d7da635c3d8
Transfer 13626504 2021-11-16 12:08:431172 days ago1637064523
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xeaD7F3ae...B5e75c06a
0 ETH 0.00545395127.42892246
0x53086583b31baea8651b8ee1f212c9ac81866d4c1602d011446dd1b8fb402c56
Transfer 13625380 2021-11-16 7:47:161172 days ago1637048836
AscendEX 0xCc6389b0...d207DBF3E
OUT
AscendEX AscendEX: Hot Wallet
80.99742645 ETH 0.0025137119.7
0x9410dd31d4dfe61b8890263ea488f9f95288b20f6a87cf565416673ea3c46b52
Transfer 13625325 2021-11-16 7:35:461172 days ago1637048146
OKX OKX 3
IN
AscendEX 0xCc6389b0...d207DBF3E
81 ETH 0.002499119
0xc6af831ee339cf3b6ff29519872be0c9549532a15ff9f0b9d707d515159c3a3a
Transfer 13624115 2021-11-16 2:56:091172 days ago1637031369
AscendEX 0xCc6389b0...d207DBF3E
OUT
Prometeus Network Token
0 ETH 0.0053659178.61940843
0x14eb1d87af18ea11e55c5022bb2f9963e4219aa76a02ee40527c476668954035
Transfer 13623756 2021-11-16 1:26:561172 days ago1637026016
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: EOSBEAR Token
0 ETH 0.01034529241.71240559
0x9ccd6a7cbeb466684799db8a8a65a7ecf188770cb45feb503e8d510fd11a667e
Transfer 13610225 2021-11-13 22:06:501174 days ago1636841210
AscendEX 0xCc6389b0...d207DBF3E
OUT
STP Network Token
0 ETH 0.00379673127.8751047
0x866d62f1cb2d973fc6ba2a69cba6912d1214af8a368b9a3014ab0eb9d55f6dd9
Transfer 13591036 2021-11-10 21:56:001177 days ago1636581360
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xB422e605...94144438B
0 ETH 0.00949577221.70844793
0x251aa3e547b4ef3567c6c75a433d2712cea9d2bf10802ea9663929ccfac08b53
Transfer 13589966 2021-11-10 17:58:521177 days ago1636567132
AscendEX 0xCc6389b0...d207DBF3E
OUT
Covalent: CQT Token
0 ETH 0.00530788177.45
0xc05bc5f5ae5d44f71afbfa97f870d6381c1386a11119ec2dea0a9e7c75baca0a
Transfer 13589966 2021-11-10 17:58:521177 days ago1636567132
AscendEX 0xCc6389b0...d207DBF3E
OUT
Covalent: CQT Token
0 ETH 0.00615964177.45
0x980612160c8a6c81c82e4ac751b5177aa7ffd00dbbdbb5fcca6bd996951b79f3
Transfer 13589282 2021-11-10 15:27:061177 days ago1636558026
AscendEX 0xCc6389b0...d207DBF3E
OUT
0x81824663...271d298cD
0 ETH 0.00798627186.62130512
0x0b71376a1f9b09d9573e888ba2f4a4885be1c42143dee14690f36b3710977f20
Transfer 13585482 2021-11-10 1:05:341178 days ago1636506334
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xB422e605...94144438B
0 ETH 0.00774972180.94157528
0x996b357a762b5cadc388f1b6d9eb8a07576ee8bc38fae170d6b94c0b9760a53b
Transfer 13584018 2021-11-09 19:26:021178 days ago1636485962
AscendEX 0xCc6389b0...d207DBF3E
OUT
Tether: USDT Stablecoin
0 ETH 0.00693532167.84008953
0x0c4ccf55ba4a0268dd199094bd73544f7fa6d4f689367ca3ca1ab97a58491273
Transfer 13583979 2021-11-09 19:17:561178 days ago1636485476
AscendEX 0xCc6389b0...d207DBF3E
OUT
0x81824663...271d298cD
0 ETH 0.00773165180.62080584
0x81ace7170034c62412e19bc83ac0b1eb62f7a533b5018f745488c5b590313dda
Transfer 13583969 2021-11-09 19:16:111178 days ago1636485371
AscendEX 0xCc6389b0...d207DBF3E
OUT
Tether: USDT Stablecoin
0 ETH 0.00746559180.62080584
0x3ea8f94ca7d7676b60678c1fc902511b8e1a6e51dc5b70581035190891f82768
Transfer 13583921 2021-11-09 19:05:331178 days ago1636484733
AscendEX 0xCc6389b0...d207DBF3E
OUT
Tether: USDT Stablecoin
0 ETH 0.00854992185.33211132
0x808bf6534e9313e820a005c0a1f386281102c1de391f83b130377d2b7fe45fbb
Transfer 13582594 2021-11-09 14:07:571178 days ago1636466877
AscendEX 0xCc6389b0...d207DBF3E
OUT
FTX: EOSBEAR Token
0 ETH 0.00822402192.15012842
0x8a4be18ed4ea2eb4a68d0f024f7403d23bd526e7008f0442a09c03faec616818
Transfer 13579541 2021-11-09 2:30:371179 days ago1636425037
AscendEX 0xCc6389b0...d207DBF3E
OUT
0xB422e605...94144438B
0 ETH 0.01213675283.37031329
0x65353efe44cb2b573d4a77481c126c90547f5f427174cbd9f332e5f171a36801
Transfer 13579522 2021-11-09 2:27:071179 days ago1636424827
AscendEX 0xCc6389b0...d207DBF3E
OUT
Convergence: CONV Token
0 ETH 0.00871265293.16769879
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