Address

0x358Bb95f5aB5C121ec01Ac24D900b965A4a8AC8f

Coinbase Dep: 0x358Bb9...a8AC8f

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Overview

ETH Balance

0.000559256930550995 ETH

Eth Value

$1.11 (@ $1,977.09/ETH)

Token Holdings

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Latest 25 from a total of 65 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
0x165898bac890084b05defbd52e7bf7094af61bc622089bb113519df033256ab1	Transfer	Transfer	19056545	2024-01-21 16:50:47	772 days ago	1705855847	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.07547884 ETH$149.23	0.00044264	21.02318069
0xa5ad15289d728c9e0f4a22af2b3b9019fe0f432824b823969fe88f3e29040ebe	Transfer	Transfer	19056537	2024-01-21 16:49:11	772 days ago	1705855751	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.0761156 ETH$150.49	0.00039023	18.58244695
0xe0cb3ae4f33c13e911f1aa5e57d4f6212d43ce71a285bfdb032ee463f1ca7743	Transfer	Transfer	18077048	2023-09-06 11:15:59	909 days ago	1693998959	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 54	0.24387946 ETH$482.17	0.00043285	20.61215015
0xd5edbe106cd2a8d20aea5ba9dad176a65e84b810dfa1ca343b95e131386f3a25	Transfer	Transfer	18077041	2023-09-06 11:14:35	909 days ago	1693998875	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.244448 ETH$483.30	0.00037711	17.95769012
0x04af841090932ef1e1c6828486c1b10c84d0a0a88e6a7c242e4378ea6de7714a	Transfer	Transfer	18076678	2023-09-06 10:00:47	909 days ago	1693994447	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 12	0.64271714 ETH$1,270.71	0.00029553	14.07308262
0x52164e93163005781ebafb7b9f3aae404a3257e5777e22c64302c398bd79832e	Transfer	Transfer	18076674	2023-09-06 9:59:59	909 days ago	1693994399	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.642746 ETH$1,270.77	0.00024473	11.65412075
0x8f1bf06d3e05a96c5b395aa442cad8b281eb7845d11371bbcc449f1f227eddf2	Transfer	Transfer	18064355	2023-09-04 16:37:35	911 days ago	1693845455	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.27475132 ETH$543.21	0.00038925	18.48766705
0x5b729bf77a55a2f9fdd036ab7dbef37a64c52879259a41fb79980cd61b47181b	Transfer	Transfer	18064317	2023-09-04 16:29:59	911 days ago	1693844999	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.275379 ETH$544.45	0.00045862	21.83905088
0xb268f8daf0e262d23b2b6a1fae2ea025087cb422f6c280104d840e70318454a6	Transfer	Transfer	18052490	2023-09-03 0:47:59	912 days ago	1693702079	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 23	0.5506678 ETH$1,088.72	0.00022527	10.72727419
0xd3934bab52f0068e143d7c40e24f67742e6baa5be4049b39552aaba1644abc48	Transfer	Transfer	18052480	2023-09-03 0:45:59	912 days ago	1693701959	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.550812 ETH$1,089.00	0.00021196	10.09373763
0x92baa3b0f811294f2357200fad0ac7fcba8a104b3098440e1a6447f2bcd6618c	Transfer	Transfer	18049040	2023-09-02 13:10:23	913 days ago	1693660223	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 23	0.54981923 ETH$1,087.04	0.00033319	15.86656681
0x79df177cf97823ea3745ad511ec0192db056f64fced850869ee15612d3a8a6f1	Transfer	Transfer	18049038	2023-09-02 13:09:59	913 days ago	1693660199	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.488854 ETH$966.51	0.00031971	15.22435027
0x79f273ca067d71d9c9d936f5417471de40139c8ec1ef3581e192b99835648430	Transfer	Transfer	18044016	2023-09-01 20:15:11	914 days ago	1693599311	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.0609326 ETH$120.47	0.00036141	17.21000184
0x919d8057d209fa9ffc10dc02316b699252101962bfb9c1ae83dc22df2272a30d	Transfer	Transfer	18035144	2023-08-31 14:26:11	915 days ago	1693491971	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.21598921 ETH$427.03	0.00055356	26.29117422
0x1378d7ba006f58483d7c395bbe63fb3e6e1ffa8552934745f5054986705da74b	Transfer	Transfer	18035106	2023-08-31 14:18:35	915 days ago	1693491515	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.216841 ETH$428.71	0.00063484	30.23061435
0x175ab8792bbb494902d93ff0d1c128974b3a9f75f253a817120523a766353af2	Transfer	Transfer	18034865	2023-08-31 13:30:23	915 days ago	1693488623	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 5	0.70226841 ETH$1,388.45	0.00058058	27.64710357
0xd863e7bf479d2756440a9b0c32f78ec0fd8fd2770567b8a4d37098b3a6dbf637	Transfer	Transfer	18034858	2023-08-31 13:28:59	915 days ago	1693488539	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.702856 ETH$1,389.61	0.00049767	23.69862769
0x55620047f642b4386d4340ea28a62f02d3e5ce8d75d2d8a535b2ad6f645ec6a0	Transfer	Transfer	18034654	2023-08-31 12:47:59	915 days ago	1693486079	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 5	0.70010571 ETH$1,384.17	0.00041958	19.98005164
0x7a3c2bd6146f668293fca1f46a69d2786cc3f4b55b03c17de8d0ae31a4084f16	Transfer	Transfer	18034652	2023-08-31 12:47:35	915 days ago	1693486055	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.700513 ETH$1,384.98	0.00038964	18.55467175
0x547f3fde2cdb1f3e9772e1345450187ae919826baa512f1bad262e1e45dcb5c7	Transfer	Transfer	18034400	2023-08-31 11:56:47	915 days ago	1693483007	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.69839354 ETH$1,380.79	0.00035718	16.96454483
0x72af0f28205c64a3cb74d3c65ec6caca62fcef3da7193525474c39648ff7abd8	Transfer	Transfer	18034390	2023-08-31 11:54:47	915 days ago	1693482887	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.698804 ETH$1,381.60	0.00033734	16.06388782
0xf2e2ae10317b577442e891dbaa16c4ffbaeecd47314db63c408b492365d78549	Transfer	Transfer	18033993	2023-08-31 10:34:47	915 days ago	1693478087	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.70320346 ETH$1,390.30	0.00029395	13.96142705
0x6f4e3b428645d8bdd2e26927d00d2c2706ae5dd4a972b9c0a295e550c29f8ff2	Transfer	Transfer	18033982	2023-08-31 10:32:35	915 days ago	1693477955	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.703454 ETH$1,390.79	0.00028109	13.3855371
0xe9f0b6df93897df794c3b0ace5fdf18a85b446fc4cb7ed9041c30db4548e479d	Transfer	Transfer	18033881	2023-08-31 10:12:23	915 days ago	1693476743	Coinbase Dep: 0x358Bb9...a8AC8f	OUT	Coinbase 10	0.70304972 ETH$1,389.99	0.00036703	17.43240546
0xecceaf025192ba5f7bfb7442bf357203a0f7776ba9104a815827ef971dc48241	Transfer	Transfer	18033872	2023-08-31 10:10:35	915 days ago	1693476635	Rollbit: Hot Wallet	IN	Coinbase Dep: 0x358Bb9...a8AC8f	0.703504 ETH$1,390.89	0.00028959	13.7902099

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Latest 9 internal transactions

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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
0xa943b1d8c9b9410cfc89708ddcc36f0fd5aa2e836af943a6c7dcb86c74452d13	Transfer	Transfer	17890092	2023-08-11 7:16:11	935 days ago	1691738171	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.02257356 ETH$44.63
0xbaa53b01e79c331c441207b2117620b91348588eb27b77c3fd41ddcaf5789206	Transfer	Transfer	17863737	2023-08-07 14:46:11	939 days ago	1691419571	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.01967494 ETH$38.90
0xf5d154e2e992624cb15f8c78598b0f9ee2245b2c9ae7a56dbbf504b97984e416	Transfer	Transfer	17863208	2023-08-07 12:59:11	939 days ago	1691413151	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.02542231 ETH$50.26
0x7dd6e4854f0eee6966a03d488ca531deae4378620c40514532720deec9faa554	Transfer	Transfer	17848726	2023-08-05 12:20:11	941 days ago	1691238011	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.02279518 ETH$45.07
0xb24b53ff1a39a53ebca3a0195bb4dc6e9dea9003efeefa155b88555325e36d5e	Transfer	Transfer	17840165	2023-08-04 7:35:11	942 days ago	1691134511	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.06631165 ETH$131.10
0x5ddf95548e44114879181c6298d0d854d9f0c35fe4dfe8de6c84d051abb509aa	Transfer	Transfer	17839983	2023-08-04 6:58:11	942 days ago	1691132291	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.05203274 ETH$102.87
0xebec4bcf295aa0262cd0c946dc3b83e796a517811fac15734a2fc3ec9514fb84	Transfer	Transfer	17839534	2023-08-04 5:27:11	942 days ago	1691126831	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.04730319 ETH$93.52
0xb728e528b85750fd20d15e8bcda9f5f574ea24b282ab5859cd3905af94e28b61	Transfer	Transfer	17839251	2023-08-04 4:30:11	942 days ago	1691123411	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.02179492 ETH$43.09
0x6110a8a5b99871d4b63962a0c2e65c77e636192551d89d5bbe0589f9cd9a0f5c	Transfer	Transfer	17839116	2023-08-04 4:03:11	942 days ago	1691121791	Coinbase 10	Coinbase Dep: 0x358Bb9...a8AC8f	0.01557427 ETH$30.79

Cross-Chain Transactions

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Contract Name:

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0 ETH

Other Settings:

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OVERVIEW

This address is reported to be a deposit address for AscendEX.

0x358Bb95f5aB5C121ec01Ac24D900b965A4a8AC8f

Net Worth in USD

$1.10

Net Worth in ETH

0.000559

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%	$1,974.64	0.00055926	$1.1

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