ETH Price: $2,514.44 (+2.85%)
Gas: 0.254 Gwei

Address

0xBa1c2BCB06b4Da4750f7e9D0c1e4f2E47B97f7C0
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AscendEX Dep: 0xBa1c2B...97f7C0
AscendEX
Deposit Address

Overview

ETH Balance

0.002593879577892643 ETH

Eth Value

$6.52 (@ $2,514.44/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Multichain Info

No addresses found
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 Latest 25 from a total of 144 transactions

Transaction Hash
Method
Block
From
To
0x3891682cfaa50dbb440d2ed40c97b4654b2da3f62d203097313e69237df9bb5e
Transfer123356402021-04-29 13:33:531946 days ago1619703233
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
HTX Token
0 ETH0.0018696594.815
0xa49ff98fbb2294b6874705fe62d632a50692a90ce1d72ceff815f705d120d05c
Transfer117303172021-01-26 8:53:112039 days ago1611651191
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
AscendEX AscendEX: Hot Wallet
0.3480134 ETH0.001940492.4
0x7a7ca773abe69357c47b33725e99518d4f696956ecaa91c4f208ac2163d73827
Transfer117303022021-01-26 8:48:052039 days ago1611650885
0x9EB393883e5Ff9696f3FbC774c3d9c1d8a14D26e
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.35 ETH0.001619177.1
0x18ffa6be4848dcbd9bd4f32590b3e9a4fe3f0d021121659df70ccbbf58e08f3a
Transfer116396852021-01-12 10:53:162053 days ago1610448796
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
AscendEX AscendEX: Hot Wallet
9.99070595 ETH0.0022407106.7
0x0fdf8f96eeca16961625690a37524c690132e01458017647e493163ce9179839
Transfer116396672021-01-12 10:49:002053 days ago1610448540
HTX HTX 28
IN
AscendEX Dep: 0xBa1c2B...97f7C0
9.993 ETH0.002205105
0xead2cfa15645589639699e0c0a09b4bec0afc16234329fe7eaf5532684626c12
Transfer116373282021-01-12 2:06:542053 days ago1610417214
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.0023784690.75
0x97e42746f528a5bfc77714abddcf657d551db8f04187a5e809f8cdccd8ec87c8
Transfer116373092021-01-12 2:01:432053 days ago1610416903
AscendEX: Deposit Funder
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.00378509 ETH0.0019057590.75
0x7e050eb604be9dc096867b4e676946f6560b6ca88bbdabfa6991fcb4d202cce1
Transfer115086302020-12-23 8:11:372073 days ago1608711097
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Sky: Dai Stablecoin
0 ETH0.0022018100
0xbad76aa09a962dac34daf7177e7fbe40e72aa87533b99680667797f0cbab0ddc
Transfer110596932020-10-15 10:00:502142 days ago1602756050
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
BitMax: BTMX Token
0 ETH0.0019804578.1
0xd70fd17790df1f45157a382a5ca5b573bba9e27ac59aba3b49b0405a40e20efd
Transfer106844292020-08-18 14:04:592200 days ago1597759499
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
AscendEX AscendEX: Hot Wallet
11.8085662 ETH0.0035112167.2
0xb7c3b187dc5944f6a1774802ec6634bb5b5b53be9f9ccf23546458d837518f68
Transfer106844062020-08-18 14:00:302200 days ago1597759230
Binance Binance 4
IN
AscendEX Dep: 0xBa1c2B...97f7C0
11.812161 ETH0.003696176
0x9857f3a148bbb59aca78745a285885c4f306f277aab75f3eb0b8a611149703cf
Transfer106502652020-08-13 7:28:542205 days ago1597303734
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.00925439353.1
0xa564d5108511d619c0881bd30548606800bdb15a2ecfcf791ea1e7e40d976d26
Transfer106502482020-08-13 7:26:112205 days ago1597303571
AscendEX: Deposit Funder
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.01472744 ETH0.0074151353.1
0xccaac9c37f91aa70521f0e7a3664fb8ed1f1dfa449ddf502b120aca8d44ab2b7
Transfer106238882020-08-09 5:46:382209 days ago1596951998
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.0016440562.7
0xe9d29efefd838801d01ad4f707cd1e7286eedf4eaa808b443ebc13198bcdc98d
Transfer106238332020-08-09 5:32:412209 days ago1596951161
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
AscendEX AscendEX: Hot Wallet
32.22858593 ETH0.001316762.7
0x80574299d96bffc6d43280c5bb929f4408904f4cb0f01fa0076e6fbe6c3851f6
Transfer106238072020-08-09 5:26:472209 days ago1596950807
0x9EB393883e5Ff9696f3FbC774c3d9c1d8a14D26e
IN
AscendEX Dep: 0xBa1c2B...97f7C0
32.22993398 ETH0.0016880
0x0fcb4768a4e44d07bdf5a3c68446bee1585bce9f1a6d12a6128a97b94a5af94b
Transfer106233692020-08-09 3:54:092209 days ago1596945249
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.0016152161.6
0xdbb1efb8c84b6a19e5573b1f55f4a940ddfd344951c237d54fa9388c8ead8522
Transfer106233622020-08-09 3:52:562209 days ago1596945176
AscendEX: Deposit Funder
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.00257001 ETH0.001293661.6
0xabab7965e58c62c59b9c199bd0fc78e10687081dfef417b3ecd8c5e9112d1232
Transfer106122302020-08-07 10:46:222211 days ago1596797182
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
AscendEX AscendEX: Hot Wallet
12.29900603 ETH0.001778784.7
0xebfd8d5a358e2f7531e1d278b40b66ada8bac149f33bdb25962499d2e84aa7a6
Transfer106122232020-08-07 10:43:432211 days ago1596797023
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Geeq: GEEQ Token
0 ETH0.0018572583.6
0x5c43d5c32db2148a575e9b37df675f7ca999ed93025d7ad86f32375a99ece08e
Transfer106122072020-08-07 10:38:512211 days ago1596796731
0x5e41c11f9aaa7CCB6294A20eda74A7A1C25A6A20
IN
AscendEX Dep: 0xBa1c2B...97f7C0
12.30082708 ETH0.00161777.00000145
0x3402da66d59a39f692a27e1a0956a8e6bcc0bf0a57571e169e9e9a7a50b845d8
Transfer106064932020-08-06 13:28:312212 days ago1596720511
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.0019613374.8
0x22adca1b5ef60eecf552dcec420d128d28ab8b3ca0e11a9ddbc94f9e50b186c2
Transfer106064802020-08-06 13:26:212212 days ago1596720381
AscendEX: Deposit Funder
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.00312073 ETH0.001570874.8
0xcfa3319f9aaed99eaadbb932230e882d50baf16f49ba97fdde704379d0799970
Transfer106064162020-08-06 13:12:042212 days ago1596719524
AscendEX Dep: 0xBa1c2B...97f7C0
OUT
Tether: USDT Stablecoin
0 ETH0.0019027772.6
0x5783dc8d9fe8c3fd3dc10e8fb5b6d1f20685f7f5498076f4b5cf7672d1f085d4
Transfer106064032020-08-06 13:09:032212 days ago1596719343
AscendEX: Deposit Funder
IN
AscendEX Dep: 0xBa1c2B...97f7C0
0.00302807 ETH0.001524672.6
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0 ETH

Compiler Version
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0 ETH
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-NA-

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

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