Address

0xbbF7e29E414322932B2dfD5dc48Fb47b65D62164

AscendEX Dep: 0xbbF7e2...D62164

AscendEX

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ETH Balance

0.000018477438858189 ETH

Eth Value

$0.04 (@ $2,070.38/ETH)

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Latest 25 from a total of 177 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
0xc402d87df5be9290ea2a1c63c2a5d916049ede2a5e23a36bd5a372c4aba2ab2d	Transfer	Transfer	12588811	2021-06-07 17:54:20	1724 days ago	1623088460	AscendEX Dep: 0xbbF7e2...D62164	OUT	AscendEX: Hot Wallet	2.72009376 ETH$5,631.63	0.00077175	36.75
0xc32269e2851f32e3019f52e1fa5d25a55dac410da93b7a7f87ce3560cb2ed434	Transfer	Transfer	12570634	2021-06-04 22:08:16	1727 days ago	1622844496	AscendEX Dep: 0xbbF7e2...D62164	OUT	Circle: USDC Token	0 ETH$0.00	0.00077415	23.1
0xfa02b203ada4bcb48128ed3fecdfcaffcfd7828d2c9fd98f2ceffd2da08e2f68	Transfer	Transfer	12570380	2021-06-04 21:09:08	1727 days ago	1622840948	AscendEX Dep: 0xbbF7e2...D62164	OUT	Circle: USDC Token	0 ETH$0.00	0.00073896	22.05
0x1c1e2767699b9b3f2f4819a31827aea415fca14face34e014c0e24e4a9d06357	Transfer	Transfer	12528468	2021-05-29 9:34:57	1734 days ago	1622280897	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.01556969 ETH$32.24	0.000462	22
0x244dc650b54a078af961d5d375fbfee614f693e9028ad8b0b7d6996215dbfa2c	Transfer	Transfer	12401465	2021-05-09 17:22:07	1753 days ago	1620580927	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00271805	125.58
0xc2ee4e1cdc536e30d145c11884a76d372b174f2285e3c82499d1639c7ada049c	Transfer	Transfer	12378194	2021-05-06 2:57:22	1757 days ago	1620269842	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.0009545	44.1
0x1774ab1b22ac26168874991d341ac3456e8b5f5f6ffc550c2f3689e16760c090	Transfer	Transfer	12367714	2021-05-04 12:23:30	1759 days ago	1620131010	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00116994	54.054
0xcd990f4d022c9268e48afb80d6ab2cef40ee8fdd3c9985530ddcab1738f71141	Transfer	Transfer	12360767	2021-05-03 10:47:33	1760 days ago	1620038853	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00097495	45.045
0x6a06dfff3533492a168be7e4a8319c52e467c3f0546b49f4d8f6948fd74f2098	Transfer	Transfer	12355773	2021-05-02 16:18:20	1760 days ago	1619972300	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00120448	55.65
0xbcd489b1e9fab6159d55a154f697e4707f4f2089a9f604fc7aa1b408141e8fb6	Transfer	Transfer	12348429	2021-05-01 12:57:23	1761 days ago	1619873843	AscendEX Dep: 0xbbF7e2...D62164	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00070074	32.34
0x0a4ddbf96eb9156fca14a6f23db57d990c46e751c57dda28de11158d3df29657	Transfer	Transfer	12346786	2021-05-01 6:55:04	1762 days ago	1619852104	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.12205711 ETH$252.70	0.000651	31
0x8a37fffc85c3d2e70a0af15278e8593da8a152a4789a7b01050a2cdc62b55848	Transfer	Transfer	12342903	2021-04-30 16:28:56	1762 days ago	1619800136	AscendEX Dep: 0xbbF7e2...D62164	OUT	Circle: USDC Token	0 ETH$0.00	0.0029393	87.675
0x449a078d42f5642ad443a798c0cf93f2181aad21d95ab51bbf4bf6d3a556efa5	Transfer	Transfer	12342888	2021-04-30 16:26:32	1762 days ago	1619799992	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.1926152 ETH$398.79	0.001764	84
0x6da23fbbfd70dccdf49e409016ae916923bdb5f6a65ad8088c21865f05f73027	Transfer	Transfer	12338116	2021-04-29 22:34:40	1763 days ago	1619735680	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.21785305 ETH$451.04	0.000987	47
0x4a1f2fd4bb36c92565ef0653a8416272e4daa658cafe61a946984f35e8c91a5a	Transfer	Transfer	12337807	2021-04-29 21:23:47	1763 days ago	1619731427	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.1474986 ETH$305.38	0.000924	44
0x6ac9345f1bccffaff0126cf70ce792533d228e24ad9bb662a4a65b3f77b842eb	Transfer	Transfer	12337788	2021-04-29 21:20:04	1763 days ago	1619731204	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.2145369 ETH$444.17	0.000945	45
0x7ad5c37fa71a8ae0ba6043a072f25ab1152b47d215b1a7dc0bfbb38f39f5c929	Transfer	Transfer	12337624	2021-04-29 20:42:54	1763 days ago	1619728974	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.3 ETH$621.11	0.000903	43
0x54e768c6d16fec83159dc1cbf12da781b5618ab112d3041db0bbb8de880687a7	Transfer	Transfer	12336225	2021-04-29 15:42:21	1763 days ago	1619710941	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.25088346 ETH$519.42	0.002079	99
0x02f2608f32fc2ca8d52d4cc03bc5aaebfbb70dc04586134f01029da5d8dbca8d	Transfer	Transfer	12336037	2021-04-29 14:54:58	1763 days ago	1619708098	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.2467123 ETH$510.79	0.001428	68
0xbe849d665ddda7142a2d693b703496304303448905edfcde25f84bb3279ff26a	Transfer	Transfer	12335134	2021-04-29 11:37:11	1764 days ago	1619696231	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.25018129 ETH$517.97	0.001218	58
0x8d8f6adf539be3106b94c7e4916f27f05ec60c1914d2cf0b8c811c6cee05908c	Transfer	Transfer	12333876	2021-04-29 6:55:50	1764 days ago	1619679350	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.29292977 ETH$606.48	0.000987	47
0x05a7eb4099f41794650d81eae8db47fb9c1b723d37a8bed3b6e099f7423eab16	Transfer	Transfer	12333802	2021-04-29 6:38:45	1764 days ago	1619678325	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.24628914 ETH$509.91	0.001008	48
0x481cab52f6d56f91b8857740dbb0233b14483404621d5a018b287b7240510e1c	Transfer	Transfer	12333727	2021-04-29 6:22:15	1764 days ago	1619677335	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.23590512 ETH$488.41	0.0009933	47.3
0xc1a8753f3323221d5112c69519b3d9bfc9ca8f0020430e67f5d490171a0a12c5	Transfer	Transfer	12333435	2021-04-29 5:17:00	1764 days ago	1619673420	AscendEX Dep: 0xbbF7e2...D62164	OUT	AscendEX: Hot Wallet	10.29669066 ETH$21,318.08	0.0011466	54.6
0x0ca3560f2f79de10fcf4542d6ad4751c514f4afb7447fc22e5dcb6236984f392	Transfer	Transfer	12333383	2021-04-29 5:05:24	1764 days ago	1619672724	0x81893b7A...6BFE81Aeb	IN	AscendEX Dep: 0xbbF7e2...D62164	0.23203406 ETH$480.40	0.000819	39

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Latest 1 internal transaction

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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
0xece46b8e36ed8e43cff339fd43572a60305aac3b295a4bab3bab2b6b645d271b	-	-	12321335	2021-04-27 8:38:28	1766 days ago	1619512708	Uniswap V2: Router 2		AscendEX Dep: 0xbbF7e2...D62164	0.02045049 ETH$42.34

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Optimization Enabled:

0 ETH

Other Settings:

-NA-

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OVERVIEW

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

0xbbF7e29E414322932B2dfD5dc48Fb47b65D62164

Net Worth in USD

$0.04

Net Worth in ETH

0.000021

Token Allocations

ETH 88.08%

BNB 11.91%

POL 0.01%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	88.08%	$2,070.38	0.00001848	$0.038255
BSC	BNB (BNB)	11.91%	$626.83	0.00000825	$0.005171
POL	Polygon (POL)	<0.01%	$0.110673	0.00003156	$0.000003

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