Address

0x3dCFF16DED1cd1d75660eFBf2E5C1604B24b6957

AscendEX Dep: 0x3dCFF1...4b6957

AscendEX

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Overview

ETH Balance

0.000425 ETH

Eth Value

$0.79 (@ $1,866.14/ETH)

Token Holdings

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Latest 22 from a total of 22 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xc1e1fff24d25a6275a446796f1f93ee75af11d3b863c45a917b5f79a9a5c4e0e	Transfer	Transfer	8477920	2019-09-03 15:09:17	2365 days ago	1567523357	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	21.00185595 ETH$39,192.43	0.000294	14
0xc0b062520c672c9b2411e4e1d9b48e5b40ea98a6860ed9c4c81da130b5aa021b	Transfer	Transfer	8477896	2019-09-03 15:03:33	2365 days ago	1567523013	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	21.00217795 ETH$39,193.03	0.001365	65
0x9422d362862e97324251b57e601001adb79143154557a05b281c35059e929d3f	Transfer	Transfer	8362223	2019-08-16 15:06:01	2383 days ago	1565967961	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	35.28966942 ETH$65,855.51	0.00021	10
0x41a996768d76bad388de52a4a1f705d3bdfc869430f775c0c86dc52d5756a865	Transfer	Transfer	8362199	2019-08-16 14:59:53	2383 days ago	1565967593	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	35.28989942 ETH$65,855.94	0.00126	60
0xf39133a6b993e38646473f9182d540e92c377834b1868b75ef748e7a21411f25	Transfer	Transfer	8361984	2019-08-16 14:13:56	2383 days ago	1565964836	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	5.96247 ETH$11,126.81	0.00021	10
0x9241619830132b7d5bfde4a607889b6e0087c46da626bb003cfae554df7cc14a	Transfer	Transfer	8361961	2019-08-16 14:07:39	2383 days ago	1565964459	CoinBene 4	IN	AscendEX Dep: 0x3dCFF1...4b6957	5.9627 ETH$11,127.24	0.00042	20
0x56d609e3e0a805f83bdbc55040dec9c014a106713bb942a2d4b6ec4e083d790c	Transfer	Transfer	8340642	2019-08-13 6:43:22	2386 days ago	1565678602	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	39.999862 ETH$74,645.40	0.000126	6
0x1507e391da2ecfcf07b599a815e1b9244f8985bfc078333cb08690917a191375	Transfer	Transfer	8340613	2019-08-13 6:35:45	2386 days ago	1565678145	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	40 ETH$74,645.66	0.001176	56
0xf8fc1650b9789aa589d16f723b718ae5f9da0c443478ad826119b46f3165d92d	Transfer	Transfer	8125767	2019-07-10 21:06:04	2420 days ago	1562792764	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	81.28524123 ETH$151,689.76	0.000084	4
0x2578f4d3837ea95f5f833161673b2c14366f34bf4a43b55f1359c71c69fc8827	Transfer	Transfer	8125744	2019-07-10 21:00:39	2420 days ago	1562792439	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	81.28533723 ETH$151,689.94	0.001134	54
0xf4cefa26e16ff733763504ed3455cc501eb2c8ab9bb3cb7e24bce333273f92a3	Transfer	Transfer	7927475	2019-06-09 22:47:01	2450 days ago	1560120421	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 2	23.52576104 ETH$43,902.40	0.000084	4
0x265bd5b0894b95d05852a71fd21126350a6503956284d67d1ba2383980710787	Transfer	Transfer	7927452	2019-06-09 22:41:20	2450 days ago	1560120080	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	23.52585704 ETH$43,902.58	0.001134	54
0x53c1a9404b5dd13cee5a43a20ff3fe6b2bdbf633035349577b5e1bc488eb4a8c	Transfer	Transfer	7893234	2019-06-04 13:52:13	2456 days ago	1559656333	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	26.08164679 ETH$48,672.04	0.000273	13
0x0926799c473e426251f01f9168fa3fe44c57868087aa9de558a61b6c06a47aa0	Transfer	Transfer	7893211	2019-06-04 13:47:40	2456 days ago	1559656060	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	26.08195879 ETH$48,672.62	0.001323	63
0xef84a8a5e0f36a1281fb23a623af4621c18df11c40b49051c647f75bfb6e8d57	Transfer	Transfer	7863483	2019-05-30 22:07:27	2460 days ago	1559254047	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	30.1261398 ETH$56,219.64	0.000126	6
0x09887f4a0982146837e1c36f8b6f7b4eba6d5faeeb3017e64acf04a5bb8cbcd2	Transfer	Transfer	7863460	2019-05-30 22:02:18	2461 days ago	1559253738	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	30.1262838 ETH$56,219.91	0.001176	56
0xb82bf7d78b748ff7fe73ba256f01b38bb0e85c5630a2fa31b4cbd20005306fd3	Transfer	Transfer	7814381	2019-05-23 6:21:47	2468 days ago	1558592507	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	33.6680787 ETH$62,829.40	0.00021	10
0xb0a2e9d16e5e1521420333d3bbc0357873fee58c8871fcd8134eadaeb1a1e0a0	Transfer	Transfer	7814358	2019-05-23 6:16:51	2468 days ago	1558592211	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	33.6683187 ETH$62,829.84	0.00126	60
0x34dfc11f63b97a1bac17e1601517c30c2052d5990df05aa8022d5c909cd51c70	Transfer	Transfer	7791529	2019-05-19 16:20:29	2472 days ago	1558282829	AscendEX Dep: 0x3dCFF1...4b6957	OUT	Blockchain Exchange Alliance: BXA	0 ETH$0.00	0.00029438	12
0x955bd5332c0b111c44dcaf6745bd16c9451c899389b1ca5afa3c76940d6c288b	Transfer	Transfer	7791518	2019-05-19 16:17:34	2472 days ago	1558282654	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x3dCFF1...4b6957	0.00051038 ETH$0.95	0.000252	12
0xf07014c1290c826c230f15381c503af4d8c7ebaff147e785fe91b9e526c709b4	Transfer	Transfer	7639617	2019-04-25 23:47:57	2495 days ago	1556236077	AscendEX Dep: 0x3dCFF1...4b6957	OUT	AscendEX 1	49.28786467 ETH$91,978.13	0.000126	6
0xf7abb6fed830f77b64eff3c72a6d8d0f739e7ffe432cb7fca59995318e9d34d6	Transfer	Transfer	7639594	2019-04-25 23:43:30	2495 days ago	1556235810	Upbit 3	IN	AscendEX Dep: 0x3dCFF1...4b6957	49.28800867 ETH$91,978.40	0.001176	56

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001

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OVERVIEW

This address is reported to be a deposit address for AscendEX.

0x3dCFF16DED1cd1d75660eFBf2E5C1604B24b6957

Net Worth in USD

$0.79

Net Worth in ETH

0.000425

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$1,866.14	0.000425	$0.79311

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