Token Transfers (ERC-20)

For 0x2c6900b24221de2b4a45c8c89482fff96ffb7e55AscendEX Hacker

Transactions involving tokens marked as suspicious, unsafe, spam or brand infringement are currently hidden. To show them, go to Site Settings.

Transactions with zero token value are currently hidden. To show them, please go to Site Settings.

A total of 197 txns found

Transaction Hash	Method	Block		From		To		Token
0xacf792f8e3ef35fb8b69009f2fda4fcab8e1eacbe3bfccdb0181d9ec812fad6f	Transfer	Transfer	13794124	2021-12-13 2:21:53	1543 days ago	1639362113	AscendEX Hacker	OUT	Ledger: Security Report 46	85,510.58736744 $2,786.72	Stratos Toke... (STOS)
0x307f58779dbb579df961ea66c1196f9a60689fe8a1c0060e759114d4718c794a	Transfer	Transfer	13794123	2021-12-13 2:21:37	1543 days ago	1639362097	AscendEX Hacker	OUT	Ledger: Security Report 46	836,905.8686879 $64,698.68	Cronos Coin (CRO)
0x504726c3b01c49b7e2a33b339cb639195fedc18634e20580951646e1ac668f16	Transfer	Transfer	13794123	2021-12-13 2:21:37	1543 days ago	1639362097	AscendEX Hacker	OUT	Ledger: Security Report 46	2,529,385.309748 $407.26	Ferrum Netwo... (FRM)
0xc340789db0d9b02768c68a57556b9638b995366159bd5702006f330db3920051	Transfer	Transfer	13794121	2021-12-13 2:20:34	1543 days ago	1639362034	AscendEX Hacker	OUT	Ledger: Security Report 46	12,958.45136991 $3,840.86	FTT (FTX T...)
0xcffcfda2aa7211d889c8044678dff1364040427fc7c422b0d179384ef9b764ca	Transfer	Transfer	13794115	2021-12-13 2:19:12	1543 days ago	1639361952	AscendEX Hacker	OUT	Ledger: Security Report 46	37,339.95796865 $1,380.10	STAKE (STAKE)
0x3f5b6df355afa2a19bd02f61a51a26525338c8eba7f057f8a682fc29c05be8e9	Transfer	Transfer	13794111	2021-12-13 2:18:46	1543 days ago	1639361926	AscendEX Hacker	OUT	Ledger: Security Report 46	96,710 $129.46	XCAD Token (XCAD)
0x527c5f4759ed5f86e8e8c9d5591b2c09d41c930926ef2af771e9a8d1743fd29e	Transfer	Transfer	13794109	2021-12-13 2:18:09	1543 days ago	1639361889	AscendEX Hacker	OUT	Ledger: Security Report 46	25,961.2007823 $6.61	Proxy (PRXY)
0x0c7c725570f03ace966d8d8db6fb86a16d1e0d073c1c0d1159ed8bb9a9b77b2f	Transfer	Transfer	13794108	2021-12-13 2:17:48	1543 days ago	1639361868	AscendEX Hacker	OUT	Ledger: Security Report 46	58,268.21255505 $10,981.57	HuobiToken (HT)
0x69189ec9a78c2ac12944f628f72b7a7b27be56987c868e79e6b2b5977acdd09f	Transfer	Transfer	13794104	2021-12-13 2:16:52	1543 days ago	1639361812	AscendEX Hacker	OUT	Ledger: Security Report 46	60,302,010.35193411 $0.00	FreewayToken (FWT)
0xd833f72c27044bd15ac80414e915380b266e996959e3b64da15d0a82cfdb9c5c	Transfer	Transfer	13794104	2021-12-13 2:16:52	1543 days ago	1639361812	AscendEX Hacker	OUT	Ledger: Security Report 46	15,410,298.6535419 $444.12	Linear Token (LINA)
0x464b998fb5c8853c7d55059e911ed7ddb206fa659475cefe4ab63c31a0c6b8bd	Transfer	Transfer	13794104	2021-12-13 2:16:52	1543 days ago	1639361812	AscendEX Hacker	OUT	Ledger: Security Report 46	162,161.20992 $886.11	Serum (SRM)
0xe483cb09c0d7d37cc2103ce3d5aaf930b21ab92dabc022e40fb224a082086b26	Transfer	Transfer	13794099	2021-12-13 2:16:01	1543 days ago	1639361761	AscendEX Hacker	OUT	Ledger: Security Report 46	7,032,346.89758771 $19,266.03	iMe Lab (LIME)
0x61751995c286fc85b9f0121298c05442ad3537f16bb2a12252e841b6138ba189	Transfer	Transfer	13794097	2021-12-13 2:15:29	1543 days ago	1639361729	AscendEX Hacker	OUT	Ledger: Security Report 46	2,638,330.37006439 $136,487.73	Terra Virtua... (TVK)
0xfce715b166e96c336dcd1093f2f6ad5fb3c45f682db9af97d4d92d7593ea7cd5	Transfer	Transfer	13794056	2021-12-13 2:08:58	1543 days ago	1639361338	AscendEX Hacker	OUT	Ledger: Security Report 46	5,870,000 $2,822.18	Capsule Coin (CAPS)
0xba79b029259beaf2787374125b334974c99d24ffaa4d6367215c6b29ddebf6d2	Transfer	Transfer	13794053	2021-12-13 2:08:34	1543 days ago	1639361314	AscendEX Hacker	OUT	Ledger: Security Report 46	47,691,866.0104958 $4,388.96	Taraxa Coin (TARA)
0x3249e07c3f82fd2a1a86e946b46301622c38f421a34f80ebb236df60d473808a	Transfer	Transfer	13794049	2021-12-13 2:07:35	1543 days ago	1639361255	AscendEX Hacker	OUT	Ledger: Security Report 46	42,000 $335,755.64	KuCoin Token (KCS)
0x3a7e306f337f9f78206b9123295dfe4e262df6e46a22c09ef27f3185ca4d6ae9	Transfer	Transfer	13794049	2021-12-13 2:07:35	1543 days ago	1639361255	AscendEX Hacker	OUT	Ledger: Security Report 46	329,603.09860509 $0.00	Matic Token (MATIC)
0x4c46a9b9555ffdcafe0d9859e02d19f0ffb2e073e5aa4e5ed3a615a1a8ece205	Transfer	Transfer	13794039	2021-12-13 2:04:38	1543 days ago	1639361078	AscendEX Hacker	OUT	Ledger: Security Report 46	938,000 $0.00	CVNToken (CVNT)
0xea1124249057a746c7509702bcf82eff41b5d9e087017302142727a9d43a7128	Transfer	Transfer	13794037	2021-12-13 2:04:29	1543 days ago	1639361069	AscendEX Hacker	OUT	Ledger: Security Report 46	2,193,023.4336 $12,486.24	Ultra Token (UOS)
0x213471c69ab688d05ba20ce50631a5edbe72803f843f3047ed03d068fd7f9c54	Transfer	Transfer	13794037	2021-12-13 2:04:29	1543 days ago	1639361069	AscendEX Hacker	OUT	Ledger: Security Report 46	36,818,000 $138.80	MixMarvel To... (MIX)
0xeec6ac55f72b3e7c3bb19188ca6d59ec13f251b8b25d61a50486324f0215fed3	Transfer	Transfer	13794037	2021-12-13 2:04:29	1543 days ago	1639361069	AscendEX Hacker	OUT	Ledger: Security Report 46	25,495,000 $32,311.34	CudosToken (CUDOS)
0xf5a5e51c14734e591248a25530f895c63f39ee000eba74cb710f3d3c624d7c59	Transfer	Transfer	13794037	2021-12-13 2:04:29	1543 days ago	1639361069	AscendEX Hacker	OUT	Ledger: Security Report 46	3,110,000 $39,212.87	COTI Token (COTI)
0x1732dc321006e289db12d3faba12749a6483658c9b34aafa684d22612524521e	Transfer	Transfer	13794037	2021-12-13 2:04:29	1543 days ago	1639361069	AscendEX Hacker	OUT	Ledger: Security Report 46	852,210.621837 $345.84	Oxygen Ecosy... (OXY)
0xd635bb43af74ab2a8f055616f52d200361bb8a405f2ee1a8ee0e4eace1768054	Transfer	Transfer	13794024	2021-12-13 2:02:06	1543 days ago	1639360926	AscendEX Hacker	OUT	Ledger: Security Report 46	1,683,260.60363271 $30,496.84	WOO (WOO)
0xe98455c01aa600758d197197448ce91ea1b683d0db6f7f43b4c4246f4ca6d12a	Transfer	Transfer	13794023	2021-12-13 2:01:35	1543 days ago	1639360895	AscendEX Hacker	OUT	Ledger: Security Report 46	294,219.31755102 $0.00	Orion Protoc... (ORN)
0xb50e1554e8fc0aa71c044d5c725f74c232c7f99acfcea833369536e15faa9285	Transfer	Transfer	13794023	2021-12-13 2:01:35	1543 days ago	1639360895	AscendEX Hacker	OUT	Ledger: Security Report 46	22,628,866.73682003 $864,345.02	ERC-20: ZigCoin (ZIG)
0x89518c03a8cf61decdb5cd057e3813b26878ae8aa06a063cd6fbd8c7a193462d	Transfer	Transfer	13794019	2021-12-13 1:59:50	1544 days ago	1639360790	AscendEX Hacker	OUT	Ledger: Security Report 46	3,187,196.15164299 $63,909.47	Clearpool (CPOOL)
0xd07698145dfe386ebd53b4342b25efc85d29ed99d1a0feaca52b044988c1ca61	Transfer	Transfer	13794016	2021-12-13 1:58:47	1544 days ago	1639360727	AscendEX Hacker	OUT	Ledger: Security Report 46	767,169.50492065 $31,377.23	Fantom Token (FTM)
0x21fd3624bab49a62402b7a445d40eee56095d7efa7e6719cfd7294e23eb92a06	Transfer	Transfer	13794015	2021-12-13 1:58:33	1544 days ago	1639360713	AscendEX Hacker	OUT	Ledger: Security Report 46	999,999 $40,899.96	Fantom Token (FTM)
0x593de18706ab6a961e3ac9e36068cead27d1f23c68944672c74e58769e788c2e	Transfer	Transfer	13793956	2021-12-13 1:45:49	1544 days ago	1639359949	AscendEX Hacker	OUT	Ledger: Security Report 46	12,000,582.28802679 $11,999,802.25	Dai Stableco... (DAI)
0x6738b79b9dafc1a9efe7cd07df4af7d8b95c5b8a81faab5e2049158c0707a6f7	Exchange	Exchange	13787154	2021-12-12 0:35:31	1545 days ago	1639269331	Curve: DAI/USDC/USDT Pool	IN	AscendEX Hacker	501,531.02845732 $501,498.43	Dai Stableco... (DAI)
0x6738b79b9dafc1a9efe7cd07df4af7d8b95c5b8a81faab5e2049158c0707a6f7	Exchange	Exchange	13787154	2021-12-12 0:35:31	1545 days ago	1639269331	AscendEX Hacker	OUT	Curve: DAI/USDC/USDT Pool	501,695.31 $501,665.71	USDC (USDC)
0xe0e3bb220f2034bc3b677ce1aabdc608b4793b059eed9d11eb478c0ef9b951ed	Exchange	Exchange	13787150	2021-12-12 0:34:53	1545 days ago	1639269293	Curve: DAI/USDC/USDT Pool	IN	AscendEX Hacker	1,009,012.60280913 $1,008,947.02	Dai Stableco... (DAI)
0xe0e3bb220f2034bc3b677ce1aabdc608b4793b059eed9d11eb478c0ef9b951ed	Exchange	Exchange	13787150	2021-12-12 0:34:53	1545 days ago	1639269293	AscendEX Hacker	OUT	Curve: DAI/USDC/USDT Pool	1,008,758.32 $1,008,755.29	Tether USD (USDT)
0x2b3827e12ef7df18f74e2e8f6256ae3dc886607c82f110ff41e142a545ef062e	Transfer	Transfer	13787112	2021-12-12 0:25:53	1545 days ago	1639268753	AscendEX: Hot Wallet	IN	AscendEX Hacker	501,695.31 $501,665.71	USDC (USDC)
0x2934971587a6d7b50957eee094037dc636cff51fccdcafce15b63389e36749e3	Transfer	Transfer	13787111	2021-12-12 0:25:27	1545 days ago	1639268727	AscendEX: Hot Wallet	IN	AscendEX Hacker	1,008,758.32 $1,008,755.29	Tether USD (USDT)
0x06d4f59355aa6642bf9c99b0a0ff59fbce5af80ed67a92e293a0249f10016861	Transfer	Transfer	13787093	2021-12-12 0:22:48	1545 days ago	1639268568	AscendEX: Hot Wallet	IN	AscendEX Hacker	14,793,293.19289449 $0.00	ERC-20: BOND (BOND)
0x26924d067f5f688dd02db1274e445812ae8ca55152d95b238e0c15562f4facc0	Transfer	Transfer	13787092	2021-12-12 0:22:40	1545 days ago	1639268560	AscendEX: Hot Wallet	IN	AscendEX Hacker	26,825,334.22389429 $0.00	QuickX Proto... (QCX)
0xa3d93edcfe3bc681bf4138c1a536ad012104d3f0e053011c51c910f7147c4e50	Transfer	Transfer	13787089	2021-12-12 0:21:34	1545 days ago	1639268494	AscendEX: Hot Wallet	IN	AscendEX Hacker	332,164.5567718 $590.27	UniLend Fina... (UFT)
0x12efbfcbc82a552be14339bde6e67d236a8710864acc4fc50a2ef62228c1d821	Transfer	Transfer	13787083	2021-12-12 0:20:47	1545 days ago	1639268447	AscendEX: Hot Wallet	IN	AscendEX Hacker	1,214,470.5442616 $2,747.23	XEND (XEND)
0x9e70ff90b16c168f7f818ec56e42e8232b5d9017df851eaae3f68e6e19398b25	Transfer	Transfer	13787059	2021-12-12 0:16:18	1545 days ago	1639268178	AscendEX: Hot Wallet	IN	AscendEX Hacker	620,000 $753.63	Maps.me Toke... (MAPS)
0x9606dd26b2b8634a6847030d747145c4a35ad166ec5a5deee999ea8c17425469	Transfer	Transfer	13786971	2021-12-11 23:55:39	1545 days ago	1639266939	AscendEX: Hot Wallet	IN	AscendEX Hacker	238,000 $164.31	Polkalokr (LKR)
0x25275f21a80caa60dce6f3b364fff5d824d9eb4f6b63b4517b0767c3a111860c	Transfer	Transfer	13786966	2021-12-11 23:55:10	1545 days ago	1639266910	AscendEX: Hot Wallet	IN	AscendEX Hacker	1,677,149.54311003 $0.00	MANTRA DAO (OM)
0x68397c197e262a0f7da74901f5d936d200074dd282e79c6eb870d48b71e9c5dc	Transfer	Transfer	13786954	2021-12-11 23:52:41	1545 days ago	1639266761	AscendEX: Hot Wallet	IN	AscendEX Hacker	1,055,410.064353 $1,308.54	oinfinance (OIN)
0x77e2f5f59260d2becd9cb847774272f570242004984c1df7194ab2c6b5eb5567	Transfer	Transfer	13786954	2021-12-11 23:52:41	1545 days ago	1639266761	AscendEX: Hot Wallet	IN	AscendEX Hacker	496,549.32897355 $0.00	Idexo Token (IDO)
0xa690bbcc2d29ae6903f9fb69adf81d4f5d19edbf562ed5e23426b6f477935805	Transfer	Transfer	13786917	2021-12-11 23:43:53	1545 days ago	1639266233	AscendEX: Hot Wallet	IN	AscendEX Hacker	1,139,497.67909532 $2,688.14	PowerTrade F... (PTF)
0x63743ec366d2c3c3fcb41371f18091595b66006c88537b5af68e0cd257112679	Transfer	Transfer	13786915	2021-12-11 23:43:26	1545 days ago	1639266206	AscendEX: Hot Wallet	IN	AscendEX Hacker	10,181,431.4683118 $462.44	Kaon (KAON)
0x8c0e6fb0b0b8cba6768629f73ef46d885a6e9fc07fdeac006f83b05db79e9f60	Multicall	Multicall	13786911	2021-12-11 23:42:13	1545 days ago	1639266133	AscendEX Hacker	OUT	Uniswap V3: CPOOL	50,000 $1,002.60	Clearpool (CPOOL)
0x1014e92529ffb2af2c89972057d1de2a167e20f1012e9c222ffcc745402f0548	Multicall	Multicall	13786865	2021-12-11 23:33:38	1545 days ago	1639265618	AscendEX Hacker	OUT	Uniswap V3: CPOOL	50,000 $1,002.60	Clearpool (CPOOL)
0xe00cde422f00907e438b620c5f8d42db11210d6daa62640f35589ea8a4674418	Multicall	Multicall	13786858	2021-12-11 23:33:01	1545 days ago	1639265581	AscendEX Hacker	OUT	Uniswap V3: CPOOL	50,000 $1,002.60	Clearpool (CPOOL)

[ Download: CSV Export ]

Tools & Services

Token Transfers (ERC-20)