Address

0x2C6900b24221dE2B4A45c8c89482fFF96FFB7E55

This address is related to AscendEX Hot Wallet hack.

AscendEX Hacker

Heist

API

Overview

ETH Balance

0.031675026590889136 ETH

Eth Value

$91.48 (@ $2,887.95/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 25 from a total of 149 transactions

Transaction Hash	Method Search by Method ID only	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
0xba3be3691dc4c3ec948cd797b5788b359716e4e34c0fadce9cb774b46e61a46b	Transfer*	Transfer*	14567300	2022-04-11 23:25:02	1380 days ago	1649719502	0xD690758a...300c67D4F	IN	AscendEX Hacker	0 ETH$0.00	0.00204104	88.74113119
0x8cae0d2955251c3d134e9db740d26223cd94f776f6caed916a2b7d7dd4e72f31	Transfer	Transfer	14396732	2022-03-16 9:14:11	1407 days ago	1647422051	AscendEX Hacker	OUT	0x48fB8831...d4ca3Dc7F	0.01 ETH$28.88	0.00045217	21.53197322
0xca7f8c8e5537977c2b1deb05a9cc430717d32701e3823c962e86e76b8bc17130	Transfer	Transfer	14396720	2022-03-16 9:11:40	1407 days ago	1647421900	AscendEX Hacker	OUT	0x48fB8831...d4ca3Dc7F	0.01 ETH$28.88	0.00043111	20.52913023
0xd0b35c738d85669a84455817aac06417a2270955da1c54a0017ba4cec49181e2	Transfer	Transfer	14396603	2022-03-16 8:48:27	1407 days ago	1647420507	AscendEX Hacker	OUT	Polkalokr: LKR Token	0 ETH$0.00	0.00081788	23.95875711
0x29d46fcb13d61aeede10d1b22cb2adb67386e771ed3301503a00f967e1d10fbb	Transfer	Transfer	14396592	2022-03-16 8:46:11	1407 days ago	1647420371	AscendEX Hacker	OUT	Kira Network: KEX Token	0 ETH$0.00	0.00054507	22.35368098
0x48b28763315563f34b77989ececfd2b6fbc3274dd9a2c1027b9a704a8cade721	Transfer	Transfer	14396578	2022-03-16 8:43:34	1407 days ago	1647420214	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.0013427	33.6256985
0x40eb614ee7479741316073ce68e12f137aba5c8e2a9dd4ff9ea975b49b08a58f	Transfer	Transfer	14396538	2022-03-16 8:32:04	1407 days ago	1647419524	AscendEX Hacker	OUT	AscendEX: Hot Wallet	0.05 ETH$144.40	0.0004955	23.59546418
0x340575d1e336103a403506a2f107443d11756d6a7be70c9ebfe6812e7d3542fe	Transfer*	Transfer*	14229335	2022-02-18 9:43:10	1433 days ago	1645177390	0xD690758a...300c67D4F	IN	AscendEX Hacker	0 ETH$0.00	0.00214388	93.21239459
0x111bfbc67da140202a957c6f014c350aaa85ae390a32e07af7a80954298c0da7	Transfer	Transfer	14227886	2022-02-18 4:16:04	1433 days ago	1645157764	AscendEX Hacker	OUT	Gather: Old GTH Token	0 ETH$0.00	0.00166169	67.77454389
0xd0db14de649af620200015d955162eb83d9f2cffa7316c6d6861dce1752c1749	Transfer	Transfer	14227883	2022-02-18 4:15:04	1433 days ago	1645157704	AscendEX Hacker	OUT	Polkalokr: LKR Token	0 ETH$0.00	0.00199951	58.61446987
0xa57ae90e7403a2192d23c185151ebbdb6679c6e66286cd962594234fb079fbdd	Transfer	Transfer	14227874	2022-02-18 4:12:53	1433 days ago	1645157573	AscendEX Hacker	OUT	Kira Network: KEX Token	0 ETH$0.00	0.00155285	63.68338839
0x535c2bf1632dc5570c5a224ac3ee2ea28b6341fac665bef99878e88311a09e9a	Transfer	Transfer	14227870	2022-02-18 4:11:41	1433 days ago	1645157501	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.00219381	54.94027008
0x60c7be929bf084d460073cbd9141500ef0ca975838cacd078ff976ab111a4c4a	Transfer	Transfer	14227865	2022-02-18 4:10:39	1433 days ago	1645157439	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.00214574	53.78471243
0xc8690889e7f4779cab34e9ac7ffbf514d52e8f6dfbeda6afd756330e3a0b9bf1	Approve	Approve	14227824	2022-02-18 4:03:07	1433 days ago	1645156987	AscendEX Hacker	OUT	Polkalokr: LKR Token	0 ETH$0.00	0.00398665	74.13440165
0xec783bea4d38c949a60e71bdbab2babe493ed0a67a0df25b0a105d3464cb537e	Approve	Approve	14227814	2022-02-18 4:00:42	1433 days ago	1645156842	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.00343859	70.83750079
0x963651a0786f29fa805e77195fde7e7d7316da24723adfe560dee50abe3e7647	Transfer*	Transfer*	14168330	2022-02-08 23:13:13	1442 days ago	1644361993	0xD690758a...300c67D4F	IN	AscendEX Hacker	0 ETH$0.00	0.00406856	159.47654526
0xd986287adde3bdeefd0fbc9d8e40337495b971af1b4937d42941a270050bbd0b	Transfer	Transfer	13854072	2021-12-22 8:57:55	1491 days ago	1640163475	AscendEX Hacker	OUT	Connect Financial: CNFI Token	0 ETH$0.00	0.00096044	32.6615366
0x944c14fe48ae3895b5911aa68c3320c792d3158f83617ab114578ec0d9c55330	Transfer	Transfer	13854070	2021-12-22 8:57:35	1491 days ago	1640163455	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.00123148	30.84027971
0xbf3ffff2c5e348dc55c983f6117cd1a438b11f18abf40d0ca4e96db0ff2abc64	Transfer	Transfer	13854059	2021-12-22 8:56:17	1491 days ago	1640163377	AscendEX Hacker	OUT	Polkalokr: LKR Token	0 ETH$0.00	0.00154592	45.34971287
0x091ef2e332e72a1bd337377773877982adbaccfc5f43888edf698b36576b3e01	Transfer	Transfer	13854058	2021-12-22 8:56:16	1491 days ago	1640163376	AscendEX Hacker	OUT	Kira Network: KEX Token	0 ETH$0.00	0.00098704	40.47904659
0xe02f2173f41b2c8afde4dc6e04ea061099abbe699bab3758515b38ca29224efb	Transfer	Transfer	13854042	2021-12-22 8:53:32	1491 days ago	1640163212	AscendEX Hacker	OUT	Gather: Old GTH Token	0 ETH$0.00	0.0011086	45.19388316
0x35cc99917b3bfe4dc73abdc11caa0cc205f32f2ce423a2191d325533b7870e25	Transfer	Transfer	13818452	2021-12-16 20:52:11	1496 days ago	1639687931	AscendEX Hacker	OUT	Polkalokr: LKR Token	0 ETH$0.00	0.00491916	144.10080658
0xceff8eb583005816c300ac0e451e59146dd0c37c7d0f6f89779b6d05c8cbd091	Transfer	Transfer	13818449	2021-12-16 20:51:58	1496 days ago	1639687918	AscendEX Hacker	OUT	Kira Network: KEX Token	0 ETH$0.00	0.00372526	152.77478768
0x01f5a14d0ec82f9dcf57a375bb3984799da7c21841ae80e13f2fc68f04e923c5	Transfer	Transfer	13818440	2021-12-16 20:49:29	1496 days ago	1639687769	AscendEX Hacker	OUT	0x0A913bea...922659cB7	0 ETH$0.00	0.00548429	137.34431892
0xe6174d0609098e54d8948aeb787c9c82c9686e7a8e2f1075aa5fe45ea7be0fdb	Transfer	Transfer	13818433	2021-12-16 20:47:30	1496 days ago	1639687650	AscendEX Hacker	OUT	Gather: Old GTH Token	0 ETH$0.00	0.00339401	138.36190701

View all transactions

Latest 7 internal transactions

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
0x8c0e6fb0b0b8cba6768629f73ef46d885a6e9fc07fdeac006f83b05db79e9f60	-	-	13786911	2021-12-11 23:42:13	1501 days ago	1639266133	Uniswap V3: Router	AscendEX Hacker	7.36494612 ETH$21,269.61
0x1014e92529ffb2af2c89972057d1de2a167e20f1012e9c222ffcc745402f0548	-	-	13786865	2021-12-11 23:33:38	1501 days ago	1639265618	Uniswap V3: Router	AscendEX Hacker	7.59130172 ETH$21,923.32
0xe00cde422f00907e438b620c5f8d42db11210d6daa62640f35589ea8a4674418	-	-	13786858	2021-12-11 23:33:01	1501 days ago	1639265581	Uniswap V3: Router	AscendEX Hacker	8.16572081 ETH$23,582.21
0x47703dbb0ef8370ac2df3a70b46445e6c1a31386ffa940cfff303a9c0790d43d	-	-	13786703	2021-12-11 23:03:34	1501 days ago	1639263814	Uniswap V3: Router	AscendEX Hacker	8.21811243 ETH$23,733.52
0xb6c1b8966b6d4c8a6af07367ca2868d522f070cc794794c8067ddca31030b3fa	-	-	13786671	2021-12-11 22:57:15	1501 days ago	1639263435	Uniswap V3: Router	AscendEX Hacker	8.40719698 ETH$24,279.59
0xe8b0a9f54295f37a291136b020b21382eac32d96a1df6d7ba8366ce28633c29a	-	-	13786659	2021-12-11 22:54:15	1501 days ago	1639263255	Uniswap V3: Router	AscendEX Hacker	7.01892096 ETH$20,270.31
0x3b111a83bce59b844007a2eb4e9a7d4db876c4cef3a8aa97bb57c5b6e7c3af9b	-	-	13786555	2021-12-11 22:32:14	1501 days ago	1639261934	0xfA9a3035...c66f67e58	AscendEX Hacker	72.19252379 ETH$208,488.58

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

0x2C6900b24221dE2B4A45c8c89482fFF96FFB7E55

Net Worth in USD

$249,449.00

Net Worth in ETH

86.375728

Token Allocations

XDAI 94.86%

KEX 2.15%

DOS 1.20%

Others 1.78%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
GNO	xDai (XDAI)	94.86%	$0.999934	236,652.5523	$236,636.94
GNO	STAKE on xDai (STAKE)	0.87%	$0.047199	46,229.3466	$2,181.97
ETH	KIRA Network (KEX)	2.15%	$0.006576	816,869.6413	$5,371.51
ETH	DOS Network Token (DOS)	1.20%	$0.000214	14,006,711.027	$3,002.48
ETH	Polkalokr (LKR)	0.87%	$0.000753	2,872,901.6955	$2,164.01
ETH	Ether (ETH)	0.04%	$2,903.2	0.0317	$91.96
POL	Polygon (POL)	<0.01%	$0.136426	0.9923	$0.135377

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts