Address

0xfA5d0778052D4E8A2048B288D72C25E0f06ab92d

AscendEX Dep: 0xfA5d07...6ab92d

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ETH Balance

0.016230982657416565 ETH

Eth Value

$31.99 (@ $1,970.63/ETH)

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Latest 25 from a total of 1,019 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
0x134fb28beac105238eba415ddf0b0fa81600929c28ff9a030e3c59c33cbf09a3	Transfer	Transfer	11959088	2021-03-02 13:31:48	1826 days ago	1614691908	AscendEX Dep: 0xfA5d07...6ab92d	OUT	TrustSwap: SWAP Token	0 ETH$0.00	0.00261472	94.5
0xd92c5f2fdbd7b46e7d3098e91ef4492490509c49e79f1a878a089e7f82bbd7a6	Transfer	Transfer	11948200	2021-02-28 21:19:51	1828 days ago	1614547191	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	6.99724585 ETH$13,788.95	0.0026901	128.1
0x1779f86a094ed047759017c0b9db720a2cc6ffd19df9cae5cdcb0def8870f537	Transfer	Transfer	11948183	2021-02-28 21:17:23	1828 days ago	1614547043	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	7 ETH$13,794.38	0.00294	140
0x517d6069b357ce34b48f28a71477950d41a5ee276b0582a400c090b50a6e5118	Transfer	Transfer	11948107	2021-02-28 20:59:44	1828 days ago	1614545984	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	5.99751675 ETH$11,818.86	0.0024255	115.5
0xc1c9182f6e07d128c829276f3f099c569bfe6501e965f55500ba415cb379e8fe	Transfer	Transfer	11948092	2021-02-28 20:55:31	1828 days ago	1614545731	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	6 ETH$11,823.75	0.00294	140
0x2bf4a256b8ffad5b92be8b59822f50c44c3d721cda9a8f276685d34f5abf57ee	Transfer	Transfer	11938377	2021-02-27 8:51:08	1830 days ago	1614415868	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	3.99760705 ETH$7,877.79	0.0023373	111.3
0xd8c893ec83a01f8ad6e84730c4d5ec00ae41ee0d4af64974a2f324bc0cde23f6	Transfer	Transfer	11938362	2021-02-27 8:47:25	1830 days ago	1614415645	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	4 ETH$7,882.50	0.00252	120
0xbdde6223e7232152530c186e7aa5248e2617f9516aa77d70197ab7fc5137c5d1	Transfer	Transfer	11931454	2021-02-26 7:23:53	1831 days ago	1614324233	AscendEX Dep: 0xfA5d07...6ab92d	OUT	xDai: STAKE Token	0 ETH$0.00	0.00363551	148.05
0x00c0f75917a82e2a7f86f4934bd21b9688e289548ee87112de6b5755cdb5440c	Transfer	Transfer	11926610	2021-02-25 13:28:28	1831 days ago	1614259708	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	4.99555272 ETH$9,844.36	0.00434385	206.85
0x108c22ae9a395506725262e5022def4d08610ebadd79e35efa17ba0de3d8f20e	Transfer	Transfer	11926594	2021-02-25 13:24:38	1831 days ago	1614259478	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	5 ETH$9,853.13	0.0042	200
0x20701e0f4025c83987eb5b02ffcecac247b3db85e8dfbea75d89fbc5a77c99cd	Transfer	Transfer	11925386	2021-02-25 8:58:47	1832 days ago	1614243527	AscendEX Dep: 0xfA5d07...6ab92d	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.0033535	157.08
0x794f3390ad0277db490c452b3d725c8ca80cdb9023f19e87fa57240b7e32ace9	Transfer	Transfer	11925329	2021-02-25 8:45:44	1832 days ago	1614242744	AscendEX Dep: 0xfA5d07...6ab92d	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.00320555	150.15
0x018f619d10ccc8d62e069e69f8e11972a5a200306c4781d163ae07a86520fe2d	Transfer	Transfer	11917942	2021-02-24 5:19:54	1833 days ago	1614143994	AscendEX Dep: 0xfA5d07...6ab92d	OUT	DMM: Governance DMG Token	0 ETH$0.00	0.00543242	211.05
0x5329033540c443363033eff7e3ca1cfe32f3fb245f0677eaa5d74c2fa29c7b04	Transfer	Transfer	11915789	2021-02-23 21:21:48	1833 days ago	1614115308	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	7.99410002 ETH$15,753.38	0.00576276	274.4175
0x7af0b219b80f3108a660a51f11f92dbce808022f5d94ab2b3a28a7ffd9ef6253	Transfer	Transfer	11915772	2021-02-23 21:19:20	1833 days ago	1614115160	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	8 ETH$15,765.01	0.00567	270
0x4ed1f3a4e6480e1f903f444020085cae8969bda88c9759f64ac50277046d989b	Transfer	Transfer	11915663	2021-02-23 20:58:46	1833 days ago	1614113926	AscendEX Dep: 0xfA5d07...6ab92d	OUT	AscendEX: Hot Wallet	6.99270827 ETH$13,780.01	0.00712215	339.15
0xf960ee873d74c7742e2615235d07765a6872aa63575853e3cdbda1a32832f6a2	Transfer	Transfer	11915648	2021-02-23 20:55:17	1833 days ago	1614113717	0x8Ebd10FE...541Aa63e0	IN	AscendEX Dep: 0xfA5d07...6ab92d	7 ETH$13,794.38	0.00693	330
0x4c547c7011bcb83b4560f8bfefbc04d58203f83c1476727fec35a3304e49a16d	Transfer	Transfer	11912846	2021-02-23 10:53:30	1834 days ago	1614077610	AscendEX Dep: 0xfA5d07...6ab92d	OUT	Jarvis Network: JRT Token	0 ETH$0.00	0.01839852	735
0x5dfe3a61aadfde8068ca7824d9ff6e9d1b4a43b6ba1dc3982a8424d3f7448cf7	Transfer	Transfer	11912830	2021-02-23 10:51:04	1834 days ago	1614077464	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xfA5d07...6ab92d	0.02994022 ETH$59.00	0.015435	735
0x32c32004d520b4c064969687b13e5156b04bbef434da6d8331e1c404d0b61fd7	Transfer	Transfer	11911263	2021-02-23 4:56:58	1834 days ago	1614056218	AscendEX Dep: 0xfA5d07...6ab92d	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.00679218	318.15
0x98a6dc9b40beb8eed7df09e7a25ff28d54817354b23485f5c69a2c38c9282954	Transfer	Transfer	11908156	2021-02-22 17:20:37	1834 days ago	1614014437	AscendEX Dep: 0xfA5d07...6ab92d	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.02059974	630
0x5d972a0b97c57dbcb0de4af4d17bf1cd323902acbf13746cacb3eea9a1ec5fcf	Transfer	Transfer	11908149	2021-02-22 17:17:45	1834 days ago	1614014265	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xfA5d07...6ab92d	0.03036474 ETH$59.84	0.01323	630
0x81239e6aa899ab6897df79f96f956dd25b870d7f6dc7e3daedfa7e5acef6c46c	Transfer	Transfer	11907623	2021-02-22 15:25:01	1834 days ago	1614007501	AscendEX Dep: 0xfA5d07...6ab92d	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.01664421	779.625
0x0e00c9ae8641b0bf7463918e495d897cc55e0ef441b9487e7e028578543e1336	Transfer	Transfer	11907616	2021-02-22 15:23:53	1834 days ago	1614007433	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xfA5d07...6ab92d	0.0287284 ETH$56.61	0.01637212	779.625
0xff4418056b8969b2e496c65bbe894e422fe76c14429cfd437d86d4747c33ede0	Transfer	Transfer	11906599	2021-02-22 11:39:10	1835 days ago	1613993950	AscendEX Dep: 0xfA5d07...6ab92d	OUT	xDai: STAKE Token	0 ETH$0.00	0.00451216	183.75

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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.

0xfA5d0778052D4E8A2048B288D72C25E0f06ab92d

Net Worth in USD

$31.99

Net Worth in ETH

0.016231

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%	$1,970.63	0.0162	$31.99

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