ETH Price: $2,040.69 (+6.60%)
Gas: 0.137 Gwei

Transactions

For 0x2b1cb0c670b7e2c7cd6b843df69fb84f16dfd404AscendEX Dep: 0x2b1Cb0C670b7E2c7cD6b843DF69Fb84f16DFd404
A total of 42 transactions found
Transaction Hash
Method
Block
From
 
To
0x17303e8c10c163a522f871f8b5b722c849e4f94fc1c958aa1fb712645cf70235
Transfer 12405241 2021-05-10 7:13:011757 days ago1620630781
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Centaur: CNTR Token
0 ETH 0.00237508107.499
0x6931599ecb1cf911c325eb134030b374313987c7030e0ba2daaab728b090869b
Transfer 12405214 2021-05-10 7:07:161757 days ago1620630436
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.00233188107.1
0x7f7ec29ef6b528d0930aedc77a74fb16ca713ade014ad7816161140b36fea80a
Transfer 12061123 2021-03-18 6:48:011810 days ago1616050081
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Linear Finance: LINA Token
0 ETH 0.00770529140.7
0x99f6048011bfce87d70bfbc24aafbbd5d5a710003e6a3255d74200f448d144d3
Transfer 12061101 2021-03-18 6:44:061810 days ago1616049846
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.009938344 ETH 0.0029547140.7
0x0302a94c63482d816c6c3dc40e6872e21cf474d73ce61c45b16157606c61a080
Transfer 11875849 2021-02-17 18:00:411839 days ago1613584841
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.00606279274.67
0xd4c647011077a60a70226c0b0c5eb62bbd8c83a5f9a4240d282e9d4abfd4d1b6
Transfer 11875838 2021-02-17 17:58:191839 days ago1613584699
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.010320175 ETH 0.00576807274.67
0xa835e45c1be87cc91f90fcd8669f76a2add3c9b4caa6c6cf2ef87f4f97b49227
Transfer 11775938 2021-02-02 9:08:061854 days ago1612256886
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.00390912177.1
0xdba502b6d366c83548c375b5554ec56324bfb7b9a67f7e794bbc0733817b20d7
Transfer 11775923 2021-02-02 9:04:311854 days ago1612256671
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.006654178 ETH 0.0037191177.1
0xaf27c15cc68e0d277a9654fb4530286e76eca47fefd23b42d48bf964c482bba1
Transfer 11733318 2021-01-26 19:41:571861 days ago1611690117
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.00242671110
0xbd2413fdc12082a83206e239d0de7eb31b026ade758aedff6c930b0973204d90
Transfer 11703667 2021-01-22 6:21:491865 days ago1611296509
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.0022095100.1
0xedd7b97d4ba3479c192b78fb42b658a01e44a20fabc52fd08d47df1b66648b82
Transfer 11703662 2021-01-22 6:20:471865 days ago1611296447
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.003761057 ETH 0.0021021100.1
0x8f0253943a71af76ad08366fed5724e83915b9e2946e0f70ce20dd0b40c4c808
Transfer 11665974 2021-01-16 11:25:131871 days ago1610796313
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.0014802967.1
0x078dc8d884086d5b82142c234a16b116b75c759329fcd2d0bbe532c40a078b92
Transfer 11659234 2021-01-15 10:51:181872 days ago1610707878
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Linear Finance: LINA Token
0 ETH 0.0041178675.19285714
0x093d6efab09b42edbd5eeea132b5e21010d079be6c78dd615c38ba283ebc0891
Transfer 11659226 2021-01-15 10:50:051872 days ago1610707805
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.005311247 ETH 0.0015790475.19285714
0xadceb5cd9957cef3c2c1a14c37d4c49b3172d25c7ade3a802d9eb61e889d0005
Transfer 11659158 2021-01-15 10:33:261872 days ago1610706806
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
PlotX: PLOT Token
0 ETH 0.0015675671.5
0x691a9cfe233451ecfa7e6039dffda0621659a4c2813dabb5755d2dc4edc15aa6
Transfer 11659156 2021-01-15 10:33:091872 days ago1610706789
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.003210979 ETH 0.001524672.60000192
0x43241d3f4db54df972e77cb86f867f1934f3807ba3d2f555671c7b286eadd4d3
Transfer 11659115 2021-01-15 10:23:111872 days ago1610706191
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Cudos: CUDOS Token
0 ETH 0.0015773671.5
0xdca6dab14f2b4fd3a9d99fbab6d12f9676762b6abaef1fe0faa733ae0e0767d0
Transfer 11248889 2020-11-13 10:45:561935 days ago1605264356
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
PlotX: PLOT Token
0 ETH 0.0015434470.4
0xd7ec5766487f344648789e5b31c1e3e1de88cd520e973890fc5f5be7e5984c3c
Transfer 11248882 2020-11-13 10:44:311935 days ago1605264271
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.002634649 ETH 0.001478470.4
0x3a1d1f1f93f4e2d087d5aea5841014493561b8aa04fe4053b7e31f7cbff71e89
Transfer 11000620 2020-10-06 6:35:061973 days ago1601966106
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Linear Finance: LINA Token
0 ETH 0.0032529859.4
0xb0d69070ff6e029af282238c089d6b21c9367f3025925e223d887ba2e98f8f3e
Transfer 10683841 2020-08-18 11:57:542022 days ago1597751874
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
DIA Data: DIA Token
0 ETH 0.00293122137.5
0x403bebd18359e8486e7cf0271a8a400708741f1e90000c4a5b0cc7f08c712110
Transfer 10683828 2020-08-18 11:56:032022 days ago1597751763
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.005062475 ETH 0.0028875137.5
0x4d37891e1d6b4717528853ae731ed175c554beaa6d22f731712b3e883b555eae
Transfer 10244664 2020-06-11 13:34:062090 days ago1591882446
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Tether: USDT Stablecoin
0 ETH 0.001305249.8
0x31d5797d55c56be3a57871f41756331aa8eeedd022e157d0355190581a73366f
Transfer 10244650 2020-06-11 13:31:462090 days ago1591882306
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.002301208 ETH 0.001045849.8
0xcdf5654401f9fd798a216048ab8702f03337b3ead36ab0f51cc2fd2e71e8317e
Transfer 9140707 2019-12-21 12:41:542263 days ago1576932114
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Ferrum Network Token
0 ETH 0.000128316
0x670a28e9a0e4b5f7366812549367dd62c85a554f7cfe1f206e363f4ae1be63e7
Transfer 9140702 2019-12-21 12:40:512263 days ago1576932051
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.00024831 ETH 0.0001266
0x1e2ef6b54430022f2cf1be6a4f51aab191c840f029dc87b108ed733feac5ef1e
Transfer 9011044 2019-11-27 17:42:282287 days ago1574876548
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Ferrum Network Token
0 ETH 0.0002386211
0x7d7cd841ad43979f162a74030fbf1e6705c2e2cd88bc99ba48cc808744036c2a
Transfer 9011038 2019-11-27 17:39:362287 days ago1574876376
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.000458623 ETH 0.00023111
0xd6d767ae8c769147b52fe12b5cee5757b242f19b165ac0e4ec1fbfbbbdda20a2
Transfer 8980601 2019-11-22 13:12:592292 days ago1574428379
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
AscendEX AscendEX: Hot Wallet
1.83655002 ETH 0.0004220
0xb03dcca977636ce2d95eb6d3d667bd26420d1fe8b758677ba33baa611cd4361e
Transfer 8980577 2019-11-22 13:07:322292 days ago1574428052
Bitvavo: Hot 1
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
1.83701002 ETH 0.000173258.25
0xc60f29680d033bd26e9f6af2c4eefab5482eff5f0ba2478e26a1f72598ff8ffd
Transfer 8980435 2019-11-22 12:33:482292 days ago1574426028
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Tether: USDT Stablecoin
0 ETH 0.0005396923
0x6e0a097cb55b8ce39215bff7e9551e569ba34cf40a760e198840cc4516f758ba
Transfer 8980427 2019-11-22 12:31:372292 days ago1574425897
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.000999695 ETH 0.00046222
0x3142a09f0d5c96c9ae3bf3db194afa85c59be6bfa5714a01d4a141d71ee3b927
Transfer 8979810 2019-11-22 10:14:172292 days ago1574417657
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Tether: USDT Stablecoin
0 ETH 0.0005631624
0x7b2517990e23b6c8494117b187729311e9cbd3a5c92a935778059e82e2850610
Transfer 8979797 2019-11-22 10:11:502292 days ago1574417510
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.00104316 ETH 0.00050424
0xa4c0d050cc28617d13f2a0f8a15f05f87b5d4ccdd0bb7aa386bf55320d473da0
Transfer 8979451 2019-11-22 8:47:062292 days ago1574412426
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
AscendEX AscendEX: Hot Wallet
3.46700267 ETH 0.00044121
0x06da9099c3950a095cf7848f32bcfe746edac73d6d4b8e5ba17664e162882435
Transfer 8979426 2019-11-22 8:39:062292 days ago1574411946
Bitvavo: Hot 1
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
3.46748567 ETH 0.00037818
0x0a4a425d27bd3c33acc33a854ba854440928d7bf74ccef19c221899e03258cb3
Transfer 8683377 2019-10-05 17:20:042340 days ago1570296004
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
Ferrum Network Token
0 ETH 0.000043382
0xf5ca5b020fb3ff1e616edc0b18ab2bf74d55f79a37cc0a99ff648cde98dac4c1
Transfer 8683368 2019-10-05 17:18:052340 days ago1570295885
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.000083386 ETH 0.0000422
0x7c9b1e68427e81ba2164c8c926964f4aac08d3ce536e87a9b898b0d5410c3a50
Transfer 8680682 2019-10-05 7:17:522340 days ago1570259872
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
LTO Network: Old LTO Token
0 ETH 0.0003536215
0x62bed4a65ee493406dba2a18f385d11f86f217e4a1654267012aa00ef55c661a
Transfer 8680668 2019-10-05 7:14:082340 days ago1570259648
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.000653625 ETH 0.00031515
0x3d0520b1ee0a8498d6368e3ee733ce1a4260bc1e790f40c4c06e439382262ae7
Transfer 8625079 2019-09-26 14:44:052349 days ago1569509045
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
OUT
DUO Network Token
0 ETH 0.0006565428
0xd4bf8d32ec967997e7561b655e792b9fd9c1636d3199c758d959a44e1ec480c1
Transfer 8625060 2019-09-26 14:40:512349 days ago1569508851
AscendEX AscendEX: Deposit Funder
IN
AscendEX AscendEX Dep: 0x2b1Cb0...DFd404
0.001216544 ETH 0.00058828
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