Address

0xBfaA3f651fdaD69CC391B79dAFC7C8Ea5a459b99

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AscendEX Dep: 0xBfaA3f...459b99

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ETH Balance

0.000122394060693371 ETH

Eth Value

$0.26 (@ $2,099.36/ETH)

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Latest 25 from a total of 365 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
0xe380d473e49f10d6a479a79d4de07dd370cc67d77d772cd94dd935c1527aa8ff	Transfer	Transfer	24607077	2026-03-07 17:30:47	24 days ago	1772904647	AscendEX Dep: 0xBfaA3f...459b99	OUT	MANTRA: Old OM Token	0 ETH$0.00	0.00000102	0.03404193
0x5fbbe50e29164c26ac138987f84fa6a0271f4d59d0e9ff3f22c048ca925619a6	Transfer	Transfer	23691158	2025-10-30 15:40:59	152 days ago	1761838859	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00003959	1.0760451
0x380779c319097c4e680fd8e11162f599ad99ab99a5bfd4e91ccd4926ac7f5875	Transfer	Transfer	23690899	2025-10-30 14:48:11	152 days ago	1761835691	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00002675	0.72721706
0x1e47480ac9b2bb2f3a91f8dcb280fba2f2c876d697f90c41689009ce8b50d627	Transfer	Transfer	23685929	2025-10-29 22:07:59	153 days ago	1761775679	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00001069	0.29064387
0x4bfb64faf69496687c7c81346c6dec890b9775b6ec0c03513df850bc8999103e	Transfer	Transfer	23685898	2025-10-29 22:01:47	153 days ago	1761775307	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00000962	0.23165642
0x5c693af1c5e49e69e40f7369bf95f7831b80f07ab716baf43f3018f3546a57f8	Transfer	Transfer	23661937	2025-10-26 13:29:11	156 days ago	1761485351	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00000521	0.14178062
0x1b29e54a31286d3c6a3d043033f4a8570e14691f81b8a7f2451d06a602499393	Transfer	Transfer	23635090	2025-10-22 19:17:11	160 days ago	1761160631	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00000462	0.12590491
0xdbbc2e4f25d54c8b65fb8782fb6d46357178e2316db33ce8dbbf1381da65207c	Transfer	Transfer	23634279	2025-10-22 16:34:11	160 days ago	1761150851	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00001915	0.52121158
0x00fdf30abdfc617d2cca8124e9b350006928839199e8e1ad9287111b37235f20	Transfer	Transfer	23596219	2025-10-17 8:34:59	165 days ago	1760690099	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00029327	7.97018088
0x7d28c232c6e8a6cae0ced0187fbea48b54984b922b5dc62b4b2a6bc507907f52	Transfer	Transfer	23596193	2025-10-17 8:29:35	165 days ago	1760689775	AscendEX: Deposit Funder 2	IN	AscendEX Dep: 0xBfaA3f...459b99	0.00039791 ETH$0.84	0.0001959	9.32883561
0x7c2a088ed67991045e1ec49ff3ae97b287d7555ba979712f48fcd73446d95d01	Transfer	Transfer	23596041	2025-10-17 7:58:59	165 days ago	1760687939	AscendEX: Deposit Funder 2	IN	AscendEX Dep: 0xBfaA3f...459b99	0.00013065 ETH$0.27	0.00006432	3.06307244
0x62da3a052750bdb84fbe06321920f42bc8b86eb908ffef754a5c32fcab252bfc	Transfer	Transfer	23539701	2025-10-09 10:52:11	173 days ago	1760007131	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00000736	0.20021102
0x8f137d1d4539ffa2097ee046cde0fa14bf94432ab701778c652fe00a706d7456	Transfer	Transfer	23477452	2025-09-30 17:59:35	182 days ago	1759255175	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00002879	0.78247248
0x9072c357ec91767786611925b39c0969dc5731574da369496518fc6e2613f7a6	Transfer	Transfer	23477426	2025-09-30 17:54:11	182 days ago	1759254851	AscendEX: Deposit Funder 2	IN	AscendEX Dep: 0xBfaA3f...459b99	0.00003337 ETH$0.07	0.00001643	0.78247248
0xde657ff2d3745141a573dd18748d1477787cfb3731a69379faf53051d3027a89	Transfer	Transfer	23429286	2025-09-24 0:22:47	189 days ago	1758673367	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00000622	0.16946495
0xfaf9e0a73edee11207a2c8704b09060165f3b794889e59f4032fe3111a9253f4	Transfer	Transfer	23417328	2025-09-22 8:19:11	190 days ago	1758529151	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00002833	0.77016141
0xe3982556fcd3a31a314996be17484baefcf622d90ceb2d859ef2c8db877ddbda	Transfer	Transfer	23417318	2025-09-22 8:17:11	190 days ago	1758529031	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00003347	0.80512657
0x5d7f5c15df0489f8d0b91e01fda2a6be01c3df7fe70ed173bfc03cbacfc0a680	Transfer	Transfer	23416939	2025-09-22 6:59:59	190 days ago	1758524399	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00003529	0.95979255
0x10f02d49d773d37acc7a123546d03988ad701e1a00e0be01856f62ab211b9989	Transfer	Transfer	23050556	2025-08-02 3:00:47	241 days ago	1754103647	AscendEX Dep: 0xBfaA3f...459b99	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00005181	0.30607838
0xb797e4e3ee56b6d82d300b6f6d266151aba45947a2c58253dcf919899183c731	Transfer	Transfer	22656805	2025-06-08 2:11:23	296 days ago	1749348683	AscendEX Dep: 0xBfaA3f...459b99	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00016334	0.96492477
0xc717e4b28d532fca84520319dcbd22351fb36a0b4c13800e33a2c19ca82e8203	Transfer	Transfer	22582377	2025-05-28 16:14:35	307 days ago	1748448875	AscendEX Dep: 0xBfaA3f...459b99	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00149536	8.83404431
0xf4b7c62302bb8e188b84be3b044ad6ce72d143c1c3a7f71bc1979aa6c4f9078a	Transfer	Transfer	22582368	2025-05-28 16:12:47	307 days ago	1748448767	AscendEX: Deposit Funder 2	IN	AscendEX Dep: 0xBfaA3f...459b99	0.0015435 ETH$3.24	0.00018551	8.83404431
0x2720fdeb05893e4ff0826b63ff94185a84f4af7bba89caff8359de3053a011ee	Transfer	Transfer	22582044	2025-05-28 15:06:47	307 days ago	1748444807	AscendEX Dep: 0xBfaA3f...459b99	OUT	dYdX: DYDX Token	0 ETH$0.00	0.00132719	7.8400301
0xda02d4aec9a1899eab5652fa2b186185dcbf78daafef7081da041b4dc452e9d0	Transfer	Transfer	22582011	2025-05-28 14:59:59	307 days ago	1748444399	AscendEX: Deposit Funder 2	IN	AscendEX Dep: 0xBfaA3f...459b99	0.00136991 ETH$2.88	0.00016464	7.8400301
0x228dfd27d107bf45c1ee2367958fecf89ce012b168474b686dfbc457fa9881ef	Transfer	Transfer	21045618	2024-10-25 22:28:23	522 days ago	1729895303	AscendEX Dep: 0xBfaA3f...459b99	OUT	Ecomi: OMI Token	0 ETH$0.00	0.00016609	4.51548482

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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.

0xBfaA3f651fdaD69CC391B79dAFC7C8Ea5a459b99

Net Worth in USD

$0.26

Net Worth in ETH

0.000123

Token Allocations

ETH 99.86%

POL 0.14%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.86%	$2,099.36	0.00012239	$0.25695
POL	Polygon (POL)	0.14%	$0.091186	0.00400426	$0.000365

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