Address

0x0Dfd768E33BB5DF2cA34830D0B6eb71dc9c17836

AscendEX Dep: 0x0Dfd76...c17836

AscendEX

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ETH Balance

0.262461677221928476 ETH

Eth Value

$530.17 (@ $2,019.98/ETH)

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Latest 25 from a total of 870 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
0x5f4f0e51aa7dd64953ad61ac978c441a94d2fef69778b903c1bfe9ee623ae266	Transfer	Transfer	13789067	2021-12-12 7:52:18	1567 days ago	1639295538	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00247926	60
0xe48490077e5dfa93296cc1615385e739026b8fad9af5b5fef33784b9b4937123	Transfer	Transfer	13462479	2021-10-21 17:53:25	1619 days ago	1634838805	AscendEX Dep: 0x0Dfd76...c17836	OUT	Circle: USDC Token	0 ETH$0.00	0.0044798	102.48212059
0x1d6e7b30c59244dcb8ec44845888f5155d9b3a4461186b8e7b1cc15001bdc716	Transfer	Transfer	12331081	2021-04-28 20:23:16	1795 days ago	1619641396	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00195669	99.75
0x780981a704e8898ec2101325e258838d0cff9a0eb9b15f6fa39047e949b3d08f	Transfer	Transfer	12330997	2021-04-28 20:07:24	1795 days ago	1619640444	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00195669	99.75
0x4228d6cf1028903029089b469454713c90aefc24001a3d43e6f2f1bdcc766d40	Transfer	Transfer	12330939	2021-04-28 19:53:20	1795 days ago	1619639600	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00195669	99.75
0xb89ec9f6d871c52d9f3e6656e38594623a85978b46e435348b41d357604a3375	Transfer	Transfer	12330140	2021-04-28 17:00:00	1795 days ago	1619629200	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.0030061	153.2475
0xba2dd1b5d570586fe1de0d74beebb5ad3a8e6141f87ada8b99c1b051abed962f	Transfer	Transfer	12330018	2021-04-28 16:31:46	1795 days ago	1619627506	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00278056	141.75
0x124c730198c5489efe78ec6d01b5be8ea84b0620e44ed4e8749be9037e72f118	Transfer	Transfer	12329751	2021-04-28 15:31:40	1795 days ago	1619623900	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00273769	139.65
0x1571d24e22335b946b2389df6a73a64fd32751c9dfb03cddde5bcfb1394be451	Transfer	Transfer	12329146	2021-04-28 13:11:17	1795 days ago	1619615477	AscendEX Dep: 0x0Dfd76...c17836	OUT	Showcase: SHO Token	0 ETH$0.00	0.00177647	90.5625
0x5bdf9754a7cf243d8991780b122bebeb6f374dffaea0c57163021c04e3ba0f68	Transfer	Transfer	12271619	2021-04-19 16:37:40	1804 days ago	1618850260	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.01211338	389.235
0xf980caf16bf39ddef3daefb9d2fff117aba3c4805a4c634cd779f36c77762151	Transfer	Transfer	12206799	2021-04-09 16:48:36	1814 days ago	1617986916	AscendEX Dep: 0x0Dfd76...c17836	OUT	Yield App: YLD Token	0 ETH$0.00	0.00420897	166.95
0xf638cfcee4bbcc6dc5e00c4ae924b076854927b67009b78323fcd30d40a08b90	Transfer	Transfer	12187658	2021-04-06 17:56:27	1817 days ago	1617731787	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00555892	212.1
0xdd88f066de7c57a8bf5eb5502fe8842577417f91354a4510c16ae82fec0f9a7b	Transfer	Transfer	12186883	2021-04-06 15:07:28	1817 days ago	1617721648	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00674535	257.25
0x6afdfe4425b5b0e21d75c39deabb47d0dd2a168afec7b8b2a2ffc2f515b00200	Transfer	Transfer	12117719	2021-03-26 23:47:13	1827 days ago	1616802433	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00355163	135.45
0x9c9aa0ae5bffc9a9f33fd5520b49eab129ed21bab11728e0a3f2678da69cc274	Transfer	Transfer	12050193	2021-03-16 14:27:58	1838 days ago	1615904878	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00542381	206.85
0x7312b662b65e47794bf45d34fb81e47ad82138ac19f69169a0aca7e7e8f220af	Transfer	Transfer	12025942	2021-03-12 20:47:42	1842 days ago	1615582062	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00492823	187.95
0xce60aff6aa09b3a1cd5832a12be01bc515f7c994210a5857a5421f5b440f3cd6	Transfer	Transfer	12013128	2021-03-10 21:07:32	1844 days ago	1615410452	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00457032	174.3
0x5efe4c41b30390b2dc1fa4950bf0efac5063ee891a140420df0f5303c74adef2	Transfer	Transfer	12002110	2021-03-09 4:16:42	1845 days ago	1615263402	AscendEX Dep: 0x0Dfd76...c17836	OUT	Terra Virtua: TVK Token	0 ETH$0.00	0.00353379	157.10625
0x68084d83beabc1849ca15abcdb495e029ba8e74d52730b36cfc30ba6d44b81fa	Transfer	Transfer	11986551	2021-03-06 18:40:45	1848 days ago	1615056045	AscendEX Dep: 0x0Dfd76...c17836	OUT	Yield App: YLD Token	0 ETH$0.00	0.00394426	156.45
0x14617ad370e9bfcd6a36572e3881740d7b3543e90a03b965795341ab078951dd	Transfer	Transfer	11979236	2021-03-05 15:50:08	1849 days ago	1614959408	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00426746	162.75
0xf302d135b69b1127de47b7e423be2c8fe8c5c465aba7a66baff484fe941bcb07	Transfer	Transfer	11979224	2021-03-05 15:47:55	1849 days ago	1614959275	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x0Dfd76...c17836	0.33950463 ETH$685.79	0.00341775	162.75
0xb6616ec849fabacd7ff3879a9f18c3a56ccd576559b1d37f7215b593a3085624	Transfer	Transfer	11973900	2021-03-04 20:18:48	1850 days ago	1614889128	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0027532	105
0x5043208a9721563ca59efc28a8977a3361fbc7557ed1cd158b877020e32df143	Transfer	Transfer	11964955	2021-03-03 11:17:25	1851 days ago	1614770245	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00290187	110.67
0xd4cd0143f715bce5f48482d1c8adfd2bbae86705317525f2ea8b394bfb341bdd	Transfer	Transfer	11960090	2021-03-02 17:01:54	1852 days ago	1614704514	AscendEX Dep: 0x0Dfd76...c17836	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.00526194	246.75
0x52ed24bac5f89ad4f9ed621390c8d20bcc39a70a4738a3ad6fb17550e9caa35e	Transfer	Transfer	11946690	2021-02-28 15:36:54	1854 days ago	1614526614	AscendEX Dep: 0x0Dfd76...c17836	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00322124	122.85

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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.

0x0Dfd768E33BB5DF2cA34830D0B6eb71dc9c17836

Net Worth in USD

$531.52

Net Worth in ETH

0.263131

Token Allocations

ETH 99.74%

BNB 0.26%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	99.74%	$2,019.78	0.2625	$530.11
BSC	BNB (BNB)	0.26%	$616.85	0.00227697	$1.4

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