Address

0x4a1CdDcD8EB4eDE7Fdf38cd209D80e9779A459d9

AscendEX Dep: 0x4a1CdD...A459d9

AscendEX

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Overview

ETH Balance

0.0047149282 ETH

Eth Value

$10.02 (@ $2,124.70/ETH)

Token Holdings

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Latest 22 from a total of 22 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
0xd3b4c675c73346195ac4248c712e72c4610041d8ba6441b88f7ff5394c8c9c43	Transfer	Transfer	11683525	2021-01-19 4:21:52	1885 days ago	1611030112	AscendEX Dep: 0x4a1CdD...A459d9	OUT	Circle: USDC Token	0 ETH$0.00	0.00253	92.4
0xaa74410b5c0c6590d2ec75f93b3ad2cbd5156dfda863b6e668be36cc96ed761c	Transfer	Transfer	11683515	2021-01-19 4:19:26	1885 days ago	1611029966	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00398447 ETH$8.47	0.0019404	92.4
0x5f3e226e5218127272e953418c336a171eb0adb61a61a027d41eae389bf41e18	Transfer	Transfer	11579776	2021-01-03 6:15:18	1901 days ago	1609654518	AscendEX Dep: 0x4a1CdD...A459d9	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00348109	117.7
0xd0f4e729d6a603e2e896b2dd40dfb1a49d812e605009f3cb6ae88240cb3275fd	Transfer	Transfer	11555029	2020-12-30 11:11:59	1905 days ago	1609326719	AscendEX Dep: 0x4a1CdD...A459d9	OUT	FTX: 3X Short Ethereum Token	0 ETH$0.00	0.00284553	96.25
0xfb40a46fa43de9b145f4283d549b401b3fb8eec488c48ec109ffa1c2c3ea49b9	Transfer	Transfer	11280319	2020-11-18 6:31:07	1947 days ago	1605681067	AscendEX Dep: 0x4a1CdD...A459d9	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00585246	223.3
0xadf09d48004d6f1eaa129acf9111f4aa29a33538928eaaf4fc8c6b076cb61de6	Transfer	Transfer	11280309	2020-11-18 6:28:03	1947 days ago	1605680883	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00931361 ETH$19.79	0.0046893	223.3
0x3321ae741983280e8d64637a3ef25783eff44b60b87cd72c7d4155813d5b5c9f	Transfer	Transfer	10687568	2020-08-19 1:27:25	2038 days ago	1597800445	AscendEX Dep: 0x4a1CdD...A459d9	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00339976	114.95
0x94da221c73a910b42338ea66f06bd70d19c8d4fc10270922ee35bdd1501aa033	Transfer	Transfer	10687556	2020-08-19 1:24:41	2038 days ago	1597800281	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00518148 ETH$11.01	0.00241395	114.95
0xab66917dbe37126b996887ecdabad943f901c49e0fe9136c3ae4a6b8bdf4e288	Transfer	Transfer	10642407	2020-08-12 2:26:33	2045 days ago	1597199193	AscendEX Dep: 0x4a1CdD...A459d9	OUT	Circle: USDC Token	0 ETH$0.00	0.00462214	165
0x0c1648b101b168369643a3642587f9ff98b1ab7106aff090e99f77416757a590	Transfer	Transfer	10642400	2020-08-12 2:25:24	2045 days ago	1597199124	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00722106 ETH$15.34	0.003465	165
0xe3d34d9e37e585c63ec8c1d84dedb84f50ee819deb8d4ad47200785a37de6827	Transfer	Transfer	10578139	2020-08-02 4:14:22	2055 days ago	1596341662	AscendEX Dep: 0x4a1CdD...A459d9	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00214547	72.6
0x4c9fd64b3471fec0a41fa3e033bc2a5455c9047343c28dd5e75204bd0d6330bf	Transfer	Transfer	10578133	2020-08-02 4:12:35	2055 days ago	1596341555	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00327077 ETH$6.95	0.0015246	72.6
0x872dce14f3ceb03ebf918020a2cf7044dbf4b7335d3dd8eca7ceeb7508deff50	Transfer	Transfer	9821996	2020-04-07 1:22:39	2172 days ago	1586222559	AscendEX Dep: 0x4a1CdD...A459d9	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00023641	8
0x840aa2b94aad7d8e1b364d2b2eb8215558b4b8dbbf89ca7409544098153ec991	Transfer	Transfer	9821988	2020-04-07 1:20:57	2172 days ago	1586222457	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00039641 ETH$0.84	0.000168	8
0x03efd645ef0fde019f96a16c351e7872b418a6372b307d4c9ab31c573b56b62e	Transfer	Transfer	9821899	2020-04-07 1:02:12	2172 days ago	1586221332	AscendEX Dep: 0x4a1CdD...A459d9	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00020694	7
0xc631bbd95ce0883fde5512341ccb98b6dde607df435d45371fd182f7ac51aa77	Transfer	Transfer	9821888	2020-04-07 1:00:04	2172 days ago	1586221204	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00034694 ETH$0.74	0.000147	7
0xb6fec607e255e178167b5db66aa427fd982fb66fc46ca17a9714fae750f081c0	Transfer	Transfer	9820910	2020-04-06 21:30:29	2172 days ago	1586208629	AscendEX Dep: 0x4a1CdD...A459d9	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00017738	6
0x76eab6a6a2e2b1d2cb6ac9c28a4be800ac35dbb0c7e26e4bd9563427aece7dd3	Transfer	Transfer	9820904	2020-04-06 21:29:07	2172 days ago	1586208547	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00029738 ETH$0.63	0.000126	6
0x59356e5b2e680c81585f8cb8679f7fc89ade7b89da0015daee8d75a18458a876	Transfer	Transfer	9798391	2020-04-03 10:12:11	2176 days ago	1585908731	AscendEX Dep: 0x4a1CdD...A459d9	OUT	AscendEX: Hot Wallet	0.98977 ETH$2,102.97	0.00021	10
0x1a350ba18415438dea988fe86860f3d431f2859ea6de64bef5f2c274c2f9abbd	Transfer	Transfer	9798368	2020-04-03 10:07:18	2176 days ago	1585908438	0xbD85F521...81B0e7C48	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.99 ETH$2,103.46	0.000231	11
0x9b219c886f8f14e3fb49db59d52fdf85bc37c81be50233e0e45d1a2b6e97a786	Transfer	Transfer	9777394	2020-03-31 4:30:49	2179 days ago	1585629049	AscendEX Dep: 0x4a1CdD...A459d9	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00026607	9
0x33dbaf4a5f59919696578ab8e1986df6680d16eabb77080c13a62e23ed9d7b02	Transfer	Transfer	9777380	2020-03-31 4:28:30	2179 days ago	1585628910	AscendEX: Deposit Funder	IN	AscendEX Dep: 0x4a1CdD...A459d9	0.00044607 ETH$0.95	0.000189	9

Advanced mode:

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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Contract Name:

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Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

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OVERVIEW

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

0x4a1CdDcD8EB4eDE7Fdf38cd209D80e9779A459d9

Net Worth in USD

$10.02

Net Worth in ETH

0.004715

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%	$2,124.7	0.00471493	$10.02

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