Address

0x630B9729cf80862C2fAd15BD2B5Fb148B3E8ca7c

AscendEX Dep: 0x630B97...E8ca7c

AscendEX

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ETH Balance

0.00118655 ETH

Eth Value

$2.50 (@ $2,109.43/ETH)

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Latest 16 from a total of 16 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
0x69c069a146442778eb4c4320724e936b36d84e074aef556f0f5347d644cdddeb	Transfer	Transfer	8322987	2019-08-10 12:53:20	2407 days ago	1565441600	AscendEX Dep: 0x630B97...E8ca7c	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00023401	10
0x7310345a439282a26cf8fedb38f725aaa13ca27e1ddb164aa691ce59a0950957	Transfer	Transfer	8322976	2019-08-10 12:51:19	2407 days ago	1565441479	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00043401 ETH$0.92	0.00021	10
0x509e2a803e26c2fd9b01f6ce3c925aa0cb6a190a355cdb36687974e8bee3b9da	Transfer	Transfer	7582311	2019-04-17 1:05:34	2522 days ago	1555463134	AscendEX Dep: 0x630B97...E8ca7c	OUT	Bolt Global: Old BOLT Token	0 ETH$0.00	0.00011293	5
0x6964e35b7078910d99e436495a276ac56cee49c5b25866829a13970074eec401	Transfer	Transfer	7582304	2019-04-17 1:03:03	2522 days ago	1555462983	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00020293 ETH$0.43	0.000105	5
0x487b0513acac4860ad2d12bbc4764c1885053fb1fc73326538861940ab5ce62e	Transfer	Transfer	7557085	2019-04-13 3:03:27	2526 days ago	1555124607	AscendEX Dep: 0x630B97...E8ca7c	OUT	Paxos: USDP Token	0 ETH$0.00	0.00024823	10
0x30eaa91bee73101f8bf4e463cf242fdea44d816f64ef994a8ce69d0d4cb3af0b	Transfer	Transfer	7557078	2019-04-13 3:01:56	2526 days ago	1555124516	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00043018 ETH$0.91	0.00021	10
0x73758867cb854122befc271e87bd5d3d24c41897a18628ad776c174e345ea0a2	Transfer	Transfer	7483019	2019-04-01 14:08:39	2538 days ago	1554127719	AscendEX Dep: 0x630B97...E8ca7c	OUT	Bolt Global: Old BOLT Token	0 ETH$0.00	0.0001812	8
0xf5969933b885d7a73ee923fec962b30a67618a532a58830ef9b835bbbcfb479b	Transfer	Transfer	7483010	2019-04-01 14:05:56	2538 days ago	1554127556	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.0003252 ETH$0.69	0.000168	8
0x7c5cff5125352524805151deccc66fcf0615e457175b2eb8122e2b4162806c3b	Transfer	Transfer	7444601	2019-03-26 13:55:41	2544 days ago	1553608541	AscendEX Dep: 0x630B97...E8ca7c	OUT	Bolt Global: Old BOLT Token	0 ETH$0.00	0.00018069	8
0x6be4ea304f7c6f0acaecc925e219df5ba08df462cdc8e6ede9ad45391ad7cf71	Transfer	Transfer	7444594	2019-03-26 13:53:08	2544 days ago	1553608388	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00032469 ETH$0.68	0.000168	8
0x8ab7de28f097ad14ced82de9bdfaf461b77a20a779d4af2dc51391db34a04378	Transfer	Transfer	7444556	2019-03-26 13:44:57	2544 days ago	1553607897	AscendEX Dep: 0x630B97...E8ca7c	OUT	Bolt Global: Old BOLT Token	0 ETH$0.00	0.00018069	8
0xab8073a2088715ca88eef01826f4d43cb702622bd0c2a7a91abb25c1ff37230f	Transfer	Transfer	7444548	2019-03-26 13:42:52	2544 days ago	1553607772	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00032469 ETH$0.68	0.000168	8
0x3cc999a01dca384d17d0f4ab5771ffb01c749ddfe7d38880c057cc2744ee0573	Transfer	Transfer	7444522	2019-03-26 13:36:53	2544 days ago	1553607413	AscendEX Dep: 0x630B97...E8ca7c	OUT	0x4E15361F...873717870	0 ETH$0.00	0.00018892	8
0xa71a761325a6ccc4d1fa8163487f4468070eaa68d7d09b3ec8d68a19f4eafd2b	Transfer	Transfer	7444509	2019-03-26 13:33:27	2544 days ago	1553607207	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00033292 ETH$0.70	0.000168	8
0x07df7467483cc855adc440deed01ee98328039b8fc249d29fc1e7d8333e2787d	Transfer	Transfer	7444266	2019-03-26 12:35:05	2544 days ago	1553603705	AscendEX Dep: 0x630B97...E8ca7c	OUT	Bolt Global: Old BOLT Token	0 ETH$0.00	0.00017342	7.7
0x3b95ebcac3e6e34bc278e7a229e2f569d2b6c3bf05dfbde7b93c05a99de1eeb4	Transfer	Transfer	7444259	2019-03-26 12:34:18	2544 days ago	1553603658	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x630B97...E8ca7c	0.00031202 ETH$0.66	0.0001617	7.7

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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.

0x630B9729cf80862C2fAd15BD2B5Fb148B3E8ca7c

Net Worth in USD

$2.50

Net Worth in ETH

0.001187

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,109.43	0.00118655	$2.5

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