Address

0xd39e41C7b749637fd89ba100FEa02fdaa4eEc466

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AscendEX Dep: 0xd39e41...eEc466

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ETH Balance

0.004353324415804808 ETH

Eth Value

$8.10 (@ $1,860.02/ETH)

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Latest 25 from a total of 5,674 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
0x6011e375d16962edb265352c80f4ad11717b1ef2a98717f5de7604c4a3be4a17	Transfer	Transfer	13395088	2021-10-11 4:05:54	1601 days ago	1633925154	AscendEX Dep: 0xd39e41...eEc466	OUT	Circle: USDC Token	0 ETH$0.00	0.00501628	114.72342435
0x001fcf1b5bfcad426b41549f83cd0b949981194e16b7241be0149718cd0a75c1	Transfer	Transfer	13395076	2021-10-11 4:02:35	1601 days ago	1633924955	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00565494 ETH$10.52	0.00240919	114.72342435
0xb66ea2937f9dd2b9f17320921ff2badc98401418287201b0b788a6b5d6eddb79	Transfer	Transfer	13365678	2021-10-06 13:29:52	1605 days ago	1633526992	AscendEX Dep: 0xd39e41...eEc466	OUT	Circle: USDC Token	0 ETH$0.00	0.00674895	154.35000153
0xf7115fe7f36effdb56826b018bd4e2aeafa476899d5a5fd0da980310b9520af7	Transfer	Transfer	13365666	2021-10-06 13:27:06	1605 days ago	1633526826	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00760822 ETH$14.15	0.00324135	154.35000153
0x3cf9ec6fa96e49b936a63abb1dd68324990df309f650385987ba1465d0245e38	Transfer	Transfer	13300642	2021-09-26 9:38:37	1615 days ago	1632649117	AscendEX Dep: 0xd39e41...eEc466	OUT	Circle: USDC Token	0 ETH$0.00	0.00380725	87.04882728
0x31f0204f36e291f52472fdd0745e1af3af069be85778aee6d85b2a70af433789	Transfer	Transfer	13300631	2021-09-26 9:35:40	1615 days ago	1632648940	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00429185 ETH$7.98	0.00182802	87.04882728
0x55ff108b33dc3db808ff2b37bcbc883837a163bb49cce72551c513870542a372	Transfer	Transfer	13144887	2021-09-02 7:20:02	1640 days ago	1630567202	AscendEX Dep: 0xd39e41...eEc466	OUT	Circle: USDC Token	0 ETH$0.00	0.00404193	92.4400049
0x1ec4f67f7790d4f7b209e4a9fd63c47baf396c3af98cb9a5777865b7a397719f	Transfer	Transfer	13144874	2021-09-02 7:17:24	1640 days ago	1630567044	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00455655 ETH$8.48	0.00194124	92.4400049
0x04a56e6fa75bd1ff399e762367bf7e462149fe484ab244c675518c8a3318e5f2	Transfer	Transfer	13030445	2021-08-15 14:58:56	1657 days ago	1629039536	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0015181	36.75
0x2ac8a449ae3acee0933ce4e50c1eeb4b82af84d6f8742b4b9be10c7eda59e6e1	Transfer	Transfer	13030431	2021-08-15 14:56:06	1657 days ago	1629039366	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00171288 ETH$3.19	0.00077175	36.75
0xc8026b6db6e69cb9c061b3f1a7b07d10238cd432b59ef0c1fb29800ca59d5bf3	Transfer	Transfer	13016343	2021-08-13 10:48:00	1659 days ago	1628851680	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00147473	35.7
0xe61eb2be2390523a40ad5a532fc32a31b2240a95a9ad27858aebd45fd8abb9cc	Transfer	Transfer	13016332	2021-08-13 10:46:09	1659 days ago	1628851569	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00166394 ETH$3.09	0.0007497	35.7
0x0dfeb1a0fbdc2bc6787d3361170f323c628fe118375b0db2aaa23affa9109430	Transfer	Transfer	13015263	2021-08-13 6:46:58	1660 days ago	1628837218	AscendEX Dep: 0xd39e41...eEc466	OUT	AscendEX: Hot Wallet	89.97555642 ETH$167,356.75	0.00090405	43.05
0xa90157631b819a6a58d973903f26b811ed43ecd6b1fb967ee48e0a2d06e2e51f	Transfer	Transfer	13015206	2021-08-13 6:31:04	1660 days ago	1628836264	Bitfinex 3	IN	AscendEX Dep: 0xd39e41...eEc466	89.976482 ETH$167,358.47	0.0033362	158.86693908
0xd67f9f7660b901726c1408ed8242f609d101153e9fb21c0d5c8afa3712a19959	Transfer	Transfer	13007111	2021-08-12 0:27:50	1661 days ago	1628728070	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00230472	55.7922225
0xc171c8d53aef59321e3797c33837e5a706a91c6956d81d9399df4a592f319db7	Transfer	Transfer	13007097	2021-08-12 0:25:51	1661 days ago	1628727951	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00260041 ETH$4.84	0.00117163	55.7922225
0xdf93774955aa1ac09f1d0ba74f55c27c8e144c1388afe59b4203adb179bd9734	Transfer	Transfer	12990826	2021-08-09 12:08:07	1663 days ago	1628510887	AscendEX Dep: 0xd39e41...eEc466	OUT	Circle: USDC Token	0 ETH$0.00	0.00201284	46.02146705
0x60e2be2a05d474cbfaf27178dfb7ba08339e52177cbaf4d1dd597d1b30c7c0e6	Transfer	Transfer	12990819	2021-08-09 12:06:36	1663 days ago	1628510796	AscendEX: Deposit Funder	IN	AscendEX Dep: 0xd39e41...eEc466	0.00226904 ETH$4.22	0.00096645	46.02146705
0x07b31deefe73622cba66ff3b20ccaa0c7932660e2910026b7cf466686d1a7a97	Transfer	Transfer	12983909	2021-08-08 10:36:12	1664 days ago	1628418972	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0014728	35.65334746
0x9c6c57298682c1a91eb8180b29d6611b5b19dcf357f46b4fc19c0b60a58fc7f2	Transfer	Transfer	12949933	2021-08-03 3:22:49	1670 days ago	1627960969	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00125758	40.425
0x8b5aa05a3edbe49ffe82ba6fa4a18cb7f23755b87d3086266bcb5de7c13e8dcc	Transfer	Transfer	12940524	2021-08-01 15:53:41	1671 days ago	1627833221	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00160055	51.45
0x0d9cc9fb413a00239234f2d747f3ebf9c590c9acc0eafdeb83eaeb4be33a2f57	Transfer	Transfer	12939968	2021-08-01 13:43:40	1671 days ago	1627825420	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00062062	19.95
0x021c25b3e68fa25ef4564f9f302acc4f59ed5c8f4e82832717a2cacb2e8337d0	Transfer	Transfer	12937460	2021-08-01 4:12:39	1672 days ago	1627791159	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00111059	35.7
0xec6360b39e5bb2b5fec8dde227b1d117c85783026dbe3c933bbf29b1e8f9307c	Transfer	Transfer	12935249	2021-07-31 19:42:21	1672 days ago	1627760541	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00125758	40.425
0x1d7091b455acdc9c8f3152b805822c1252f5f87437651f9bd73dfa9f1cf61737	Transfer	Transfer	12934511	2021-07-31 16:53:49	1672 days ago	1627750429	AscendEX Dep: 0xd39e41...eEc466	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00173121	55.65

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

0xd39e41C7b749637fd89ba100FEa02fdaa4eEc466

Net Worth in USD

$8.10

Net Worth in ETH

0.004353

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%	$1,860.02	0.00435332	$8.1

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