Address

0xDBe8eF33f247C2c8d7802Ce185f20Cfa2A3bC197

AscendEX Dep: 0xDBe8eF...3bC197

AscendEX

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ETH Balance

0.002769676568115089 ETH

Eth Value

$5.63 (@ $2,032.71/ETH)

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Latest 25 from a total of 68 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
0x7d463e6d389aa9fe22ab0699296ace0f2131edfd57e15bc36d2e5ea7b3d64583	Transfer	Transfer	13436658	2021-10-17 17:05:31	1597 days ago	1634490331	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Geeq: GEEQ Token	0 ETH$0.00	0.00229249	71.35514402
0x0da97338312687e1347cff2a6577d996e0c376e3d73c038a389bb5da83e9aa27	Transfer	Transfer	13436626	2021-10-17 16:58:12	1597 days ago	1634489892	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.00267068 ETH$5.43	0.00149845	71.35514402
0x1ad02c5670441896d4dd28d13c644b38c615bc15ec22384dc4a4684f3e1bde2e	Transfer	Transfer	13361026	2021-10-05 19:52:46	1609 days ago	1633463566	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Globe Derivative Exchange: GDT Token	0 ETH$0.00	0.00880267	296.76598048
0x7c231043f57f7d1271b825d79451db0f60223152ac22606aae3e04174bb187e1	Transfer	Transfer	13361019	2021-10-05 19:51:37	1609 days ago	1633463497	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.01037553 ETH$21.09	0.00623208	296.76598048
0x7f8d56fb2b893626b75ab4f8b52ed54f5e15559dd0e5946a08213e273fd54b2b	Transfer	Transfer	13289163	2021-09-24 15:06:45	1620 days ago	1632496005	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Globe Derivative Exchange: GDT Token	0 ETH$0.00	0.00342596	115.5
0x4f386b334fde7c0bd92314500ad082eb954421bd2ff980dcfb091d0dcb70735c	Transfer	Transfer	13184508	2021-09-08 10:15:54	1636 days ago	1631096154	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Geeq: GEEQ Token	0 ETH$0.00	0.00337596	105
0xa479b869f5fe54548f21bb78af104e119e56eb63ecb4a5c263185a449714eb0a	Transfer	Transfer	13184493	2021-09-08 10:13:05	1636 days ago	1631095985	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.00393246 ETH$7.99	0.002205	105
0xfe861fc61957377cbc306d45d0d08c5d600e086ae78c65cf6ee44436f05d51ae	Transfer	Transfer	13180849	2021-09-07 20:36:41	1637 days ago	1631047001	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Geeq: GEEQ Token	0 ETH$0.00	0.00636589	197.99386251
0xc06caaaeddab85f33a530bd6f9398b4b9bcd257d20726612e028f5b3c43865d2	Transfer	Transfer	13180815	2021-09-07 20:29:07	1637 days ago	1631046547	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.00662077 ETH$13.46	0.0058415	278.16712126
0x96c5099fa62787a0e4ea051fa1987b307dad403de2334b09d949982ae8188b82	Transfer	Transfer	13096719	2021-08-25 20:42:24	1650 days ago	1629924144	AscendEX Dep: 0xDBe8eF...3bC197	OUT	TrustSwap: SWAP Token	0 ETH$0.00	0.0054959	119.52558475
0x2ace2eeda55bcd6d9c7d80d10315fedec83aa7c09995673776d3b98f6a1a0178	Transfer	Transfer	13048920	2021-08-18 11:16:48	1657 days ago	1629285408	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Zigcoin: ZIG Token	0 ETH$0.00	0.00092329	30.9623954
0x252c980259bd382b3c6a5940df7d325dc076db8159e32d755d7cf604595ff4ee	Transfer	Transfer	12711227	2021-06-26 18:23:56	1710 days ago	1624731836	AscendEX Dep: 0xDBe8eF...3bC197	OUT	FTX: FTT Token	0 ETH$0.00	0.00035917	18.48
0x00bbea61f7d37163bfe88677ecf4a38d4d3cd43e51c45418257416ff7772cec0	Transfer	Transfer	12710182	2021-06-26 14:24:35	1710 days ago	1624717475	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Maps.me: MAPS Token	0 ETH$0.00	0.00034344	15.75
0xee3a033d3d4606f299d28805ffce70f5af9d6ec912d42adb8d4908f65e6ed460	Transfer	Transfer	12670889	2021-06-20 11:06:11	1716 days ago	1624187171	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Maps.me: MAPS Token	0 ETH$0.00	0.00034344	15.75
0x4ec8640e8081aa97ecb936bac3e871902c0ecb0f8d280cd49ecf1e37c359ed0a	Transfer	Transfer	12491669	2021-05-23 16:31:21	1744 days ago	1621787481	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Umbrella Network: UMB Token	0 ETH$0.00	0.00645304	326.34
0x9f6d60e2620a421588c009ad56caa3e33e48c96444ae78f759ffdf4a8810e304	Transfer	Transfer	12491661	2021-05-23 16:29:35	1744 days ago	1621787375	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.00920905 ETH$18.72	0.00660694	314.616456
0x094b129b7995a6c8a46d85ed2296799a4996207597a1633bb727b6a0defe669a	Transfer	Transfer	12490696	2021-05-23 13:07:31	1744 days ago	1621775251	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Unmarshal: MARSH Token	0 ETH$0.00	0.00476271	242.55
0x73d11a3d586d3e89ea94bc0d0c3fa2ca3789a02178fe1da2b05938cf90e38e1a	Transfer	Transfer	12466417	2021-05-19 18:24:33	1748 days ago	1621448673	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Ultra: UOS Token	0 ETH$0.00	0.00813874	373.8
0xba742c6aa35fd5a714e409b6684f31ff5baebf185301cfad070b1cdab84e334c	Transfer	Transfer	12466407	2021-05-19 18:22:26	1748 days ago	1621448546	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xDBe8eF...3bC197	0.01393264 ETH$28.32	0.0078498	373.8
0xc208cbfcc1a2919387016927b9b233816903e08b705095566bed4fab44671ad0	Transfer	Transfer	12463946	2021-05-19 9:22:29	1748 days ago	1621416149	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Cudos: CUDOS Token	0 ETH$0.00	0.00234132	107.415
0xe93fd7425204d05e5660b81b9c6be7dc7a34aafbafb7d8ca70395ff9e990e364	Transfer	Transfer	12440604	2021-05-15 18:23:19	1752 days ago	1621102999	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Connect Financial: CNFI Token	0 ETH$0.00	0.00280758	103.95
0x32b19e06f418a79dea7884ea74b4c911e065b0df55255a5dbc0ebbba8ef181b2	Transfer	Transfer	12432911	2021-05-14 13:58:46	1753 days ago	1621000726	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Xend Finance: XEND Token	0 ETH$0.00	0.00328422	149.1
0x57efd09a53aba3f776e36821261391ab76f515908589565a58550233f5c7c655	Transfer	Transfer	12341777	2021-04-30 12:18:19	1767 days ago	1619785099	AscendEX Dep: 0xDBe8eF...3bC197	OUT	EasyFi: EZ Token	0 ETH$0.00	0.00090904	42
0x113ab0b3c31a3f451ba06ca84608144c1815b13b41d761f87a9b47a0370bbb46	Transfer	Transfer	12306697	2021-04-25 2:21:48	1772 days ago	1619317308	AscendEX Dep: 0xDBe8eF...3bC197	OUT	Bolt Global: BOLT Token	0 ETH$0.00	0.00091152	46.2
0xe27974989efdecea1dd23ed878570e0e6bfc75cf4dbcae679e9a3f2e906c5eaa	Transfer	Transfer	12234454	2021-04-13 22:27:00	1784 days ago	1618352820	AscendEX Dep: 0xDBe8eF...3bC197	OUT	xDai: STAKE Token	0 ETH$0.00	0.00268151	109.2

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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.

0xDBe8eF33f247C2c8d7802Ce185f20Cfa2A3bC197

Net Worth in USD

$5.62

Net Worth in ETH

0.002764

Token Allocations

ETH 100.00%

POL 0.00%

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%	$2,028.78	0.00276968	$5.62
POL	Polygon (POL)	<0.01%	$0.101195	0.000000605	<$0.000001

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