ETH Price: $2,001.04 (+0.14%)
Gas: 0.143 Gwei

Transactions

For 0x19b7eea2d2fa0c00a961c15e820dfed41ae70d37AscendEX Dep: 0x19b7eeA2D2fa0C00A961C15e820dFEd41AE70D37
A total of 54 transactions found
Transaction Hash
Method
Block
From
 
To
0x51db3dd27563782cc1f371695986aa247b7b55a6bcf17f1d1ada3762c178146a
Transfer 11544712 2020-12-28 20:46:411916 days ago1609188401
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
1.0413445 ETH 0.00161777
0x4c6b88e10d0b561de64b0a3f4a7337bfb2187719a49cd8b133d0abc0c90e0f60
Transfer 11544697 2020-12-28 20:42:461916 days ago1609188166
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
1.043 ETH 0.00115555.00000145
0x6730e3c14959959b675b59ba19c94e3f82915b1a406918d9cf7554d62ab0a0b0
Transfer 11503962 2020-12-22 15:03:261922 days ago1608649406
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
0xF40D9507...c345F7A94
0 ETH 0.001724678.1000016
0x4bf7ff238b3f3991205d44d202aa247b0fb25c1c132078e0dd845f248d117295
Transfer 11503952 2020-12-22 15:00:541922 days ago1608649254
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.002935154 ETH 0.001640178.1000016
0xdfff7b872381f1219ab3df6219694c312fa75df8c6e523c7c2213d61b0cff1e2
Transfer 11432512 2020-12-11 15:45:591933 days ago1607701559
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
4.28832085 ETH 0.001640178.1
0xa01c7bd51558a9b9d85e2e5fd759df4c4b47e4a7f383a35cd997d8ad4f00b8f0
Transfer 11432497 2020-12-11 15:41:571933 days ago1607701317
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
4.29 ETH 0.00071434.00000145
0x56a96ae2dd3aaeb6625c681d5dbaa7adcdf7d1279d6a3f4c8ff46e5a3a413324
Transfer 11169442 2020-11-01 6:08:101974 days ago1604210890
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
EasyFi: Old EASY Token
0 ETH 0.000485122
0xff2acf8512f600ba84504f1e0b897346905b7e1fdc5a288458017853d8330d88
Transfer 11155188 2020-10-30 1:24:531976 days ago1604021093
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0013262550.60297
0xcbcd396d936c3c5bd140d373d87589f96bacc62e3480ca4155d7442ec0a574f9
Transfer 11155183 2020-10-30 1:23:431976 days ago1604021023
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.002110599 ETH 0.0010626650.60297
0x4348aefd55b855b3d59488b8eb6a5a00e8ccf0718cc1e7d73a95fca8d737fe82
Transfer 11119239 2020-10-24 13:13:011981 days ago1603545181
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0006919126.4
0x92ff27ea45277d0bbfad568be0e97354a7bd7a7a95d2cdfc8e3aaa1aa92f6605
Transfer 11111350 2020-10-23 8:07:531983 days ago1603440473
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0012973449.5
0x78163c3fe8e9ed8d303a80701a143f40dd3987186ac3b87e7a3fb1c98b9f8f98
Transfer 11080022 2020-10-18 12:56:371987 days ago1603025797
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
0.135079655 ETH 0.000854740.7
0x4de8db10f3390967ef2c29b9eeb2135f2ba459080ee7b71d2a1a1d1bdaee00b7
Transfer 11079997 2020-10-18 12:53:531988 days ago1603025633
0x42A87D03...16315b0C3
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.135954705 ETH 0.000508224.2
0x798cd09b4647fe93ff570b2ae21e40fa945a6fa1a425b20f79fe416c63d19bc8
Transfer 11059079 2020-10-15 7:41:061991 days ago1602747666
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0020459878.1
0xa237e869b7b1ff09959a21baf82bc5dd257e2213157fe636b87fec20904e0fcb
Transfer 11059071 2020-10-15 7:36:511991 days ago1602747411
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.003256535 ETH 0.001640178.1
0xe4a8b1135f79213f9b2b43bcace1df57c6c1332509486ab70759a9cb12887997
Transfer 10878334 2020-09-17 7:36:322019 days ago1600328192
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
0.383445 ETH 0.01617770
0x8005471f69a3fcc6fe0ddae3a6aac8f64baac6e6da8fb89f36206b4b815113eb
Transfer 10878311 2020-09-17 7:28:012019 days ago1600327681
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.4 ETH 0.011571551.00000156
0x335c2a91255a7bb71bdd298672970d5bf2c9bced05c2a736f20ad0fc3d1810d9
Transfer 10620620 2020-08-08 17:45:132058 days ago1596908713
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
2.397635 ETH 0.00231110
0x33841f51adf64b176fa4310688c02b96dbabfe061bcab9304eff6e56dd757e89
Transfer 10620594 2020-08-08 17:40:162058 days ago1596908416
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
2.4 ETH 0.00197494.00000145
0x02b1258299d2700ccdde242eb952d5e740c150e8555c231e926c5181fd03582e
Transfer 10619648 2020-08-08 14:09:462058 days ago1596895786
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0017578167.1
0xbf74f37d82e35aff2a2b5df003dc9d02218c1a9e031c501131e6de2dae803d5f
Transfer 10613231 2020-08-07 14:34:572059 days ago1596810897
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
2.507684665 ETH 0.00226149107.69
0x44ddc8f1ad78097ed656c51f7f7d53b63b09553dd320d64290d8658fdfafbfb0
Transfer 10613207 2020-08-07 14:27:232059 days ago1596810443
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
2.51 ETH 0.00201696.00000145
0x2b11eeffb5e247be68bd8a376b453a9a54209aa7051090872b8147b3068e090c
Transfer 10609763 2020-08-07 1:37:452060 days ago1596764265
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0013261750.6
0x14c2131a93c8d7ccfe2a696cbd40728c141789735b652d3b0423725bf692c957
Transfer 10606631 2020-08-06 13:55:212060 days ago1596722121
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX 2
1.7182972 ETH 0.001663279.2
0x91d25486a88a460dbab48df16b4e2ce64607ca8c8cb31e518d462452b304347a
Transfer 10606607 2020-08-06 13:52:122060 days ago1596721932
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
1.72 ETH 0.0016516578.65000163
0x2904cded18f0c41200543f7d4470c6fa2b5174444aaa92d5b676fef721cd8f70
Transfer 10567758 2020-07-31 13:57:062066 days ago1596203826
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
AscendEX AscendEX: Hot Wallet
1.9878715 ETH 0.00207999
0x860df031d16231144e142ebc9404cd1ba57f921ceec594be97b53e95ff588ed7
Transfer 10567734 2020-07-31 13:52:472066 days ago1596203567
0xEA205c70...5EB805dE5
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
1.99 ETH 0.00157575.00000134
0x79ed70d86dcd6649d75ec0d5a0fd0c2a0e89257b9ea6b8f13264b3f192e2f7e0
Transfer 10470395 2020-07-16 11:52:132082 days ago1594900333
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0021386581.6
0xeade8e467785f3c9535bafbfe699c98e1a42db81eb95a22293df17e54c15a819
Transfer 10470386 2020-07-16 11:50:242082 days ago1594900224
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.003770654 ETH 0.001713681.6
0x80605765dba8cd6a06d544c0b966f02f468181da9298fb52df293010a0dece21
Transfer 9960640 2020-04-28 11:06:022161 days ago1588071962
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000235889
0x53b72e95eb4171fd59b4c45589d5ca0f147e4adcfd9491a9fcaf64d0dcb32edc
Transfer 9877381 2020-04-15 13:54:452173 days ago1586958885
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0002620910
0xf21be98fe8ad938dc2537b54a6e30de27aecff37cdac957052244aeb09cf6e4f
Transfer 9798801 2020-04-03 11:43:152186 days ago1585914195
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0002620910
0xa94996a3471c85f71e31ad7ee409c0f27534dc555162cfc9acf48fcfa282f1c3
Transfer 9705595 2020-03-20 1:28:022200 days ago1584667682
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000209678
0x9ec0e6a21da6b9d84740347a34a2a4aa874a22719a7e937f264de863c1dc48f8
Transfer 9681368 2020-03-16 7:57:512204 days ago1584345471
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0010750641
0xa31900f21404a1053c786de1ec116ea4c8565bcf84d39d51dfab95db02f8809a
Transfer 9657469 2020-03-12 15:18:162207 days ago1584026296
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0045491173.65
0xbfdce4a0e40cf31eaa84a43a3dd0d6f76519301c3fa33887a6d479b41f3c7e21
Transfer 9657464 2020-03-12 15:17:032207 days ago1584026223
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.008022109 ETH 0.00364665173.65
0x7b263544b405a0b4629f16a87f3f53a897702c4804f74bb50e24937dc112b85a
Transfer 9655672 2020-03-12 8:27:552208 days ago1584001675
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0008648933
0x55eb2cc74afb41c5fcb1c941ba4a0dcc2e37644dc5768b81522eb619ffd1b71b
Transfer 9655624 2020-03-12 8:15:422208 days ago1584000942
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.001524897 ETH 0.00069333
0xa1b9331b61d22297d831eb87f56cb8f5a2af034bf94c6e284d1d8669823053ff
Transfer 9559824 2020-02-26 14:54:052222 days ago1582728845
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000235889
0xade938a5479636fee6e28d74fe57bda6aa56a4f9522d6a839315a03dda7907ec
Transfer 9559818 2020-02-26 14:53:032222 days ago1582728783
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000415881 ETH 0.0001899
0xa658628db9191b55cf7e5b0b40566cd48e81f3cae13f69755d536cdd70a88e59
Transfer 9504625 2020-02-18 3:13:472231 days ago1581995627
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000131045
0xf3ce824386ae16006726c88cb0308709a682ef8f4788ab30618ac342fc37e498
Transfer 9504613 2020-02-18 3:11:382231 days ago1581995498
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000231045 ETH 0.0001055
0x62586456e14130d3e9f117566882029abb17503645a17cd3b540555f4c8a8457
Transfer 9501651 2020-02-17 16:25:402231 days ago1581956740
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.0003407113
0x9ea1806fd64efeaff7416a4ff021589a6c5c70855518aedbb08cd2a82e6885e8
Transfer 9501639 2020-02-17 16:22:412231 days ago1581956561
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000600717 ETH 0.00027313
0x2b98fb66c30e7fb505645922a115b205b976eedd068451dd9eb1108c74f23572
Transfer 9430382 2020-02-06 17:11:592242 days ago1581009119
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000230638.8
0xc3e3534a76eb4a45c3177cf30030ef9a1fdc77936a5e4eeda8ae7cb79a47c697
Transfer 9430376 2020-02-06 17:09:462242 days ago1581008986
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000406639 ETH 0.00018488.8
0x0bdbc53fd0309aa155021fab163cbc59fbdae374c9a30a4c7f8ad7552716fe2a
Transfer 9423833 2020-02-05 16:58:262243 days ago1580921906
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000235889
0x239cce35f3a35e393999a75cfb16b566810e28a9dc1eebb5f21da09f2785cd7c
Transfer 9423825 2020-02-05 16:54:492243 days ago1580921689
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000415881 ETH 0.0001899
0x203902aa6851df2c332a892c80b356cf56b3700e7144d2c74f1d944c4519dbb2
Transfer 9370407 2020-01-28 11:58:562252 days ago1580212736
AscendEX AscendEX Dep: 0x19b7ee...E70D37
OUT
Tether: USDT Stablecoin
0 ETH 0.000078623
0xa3788f8d0191a1173ce72148c8f87ebca25736ef27642754bc81e34595188163
Transfer 9370395 2020-01-28 11:56:232252 days ago1580212583
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x19b7ee...E70D37
0.000138627 ETH 0.0000633
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