Address

0xCc6389b0A715744Ac7C9969219e400ed207DBF3E

AscendEX Dep: 0xCc6389...7DBF3E

AscendEX

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ETH Balance

0.008106317668100735 ETH

Eth Value

$17.76 (@ $2,190.99/ETH)

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Latest 25 from a total of 7,134 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
0xf67fe92881b8704aaae6f0d90c4e24100a93cb0228f6112f8d1a590e962efa2a	Transfer	Transfer	13776136	2021-12-10 7:56:51	1566 days ago	1639123011	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: FTT Token	0 ETH$0.00	0.00157552	53.16259353
0xf165c1ca783fb97a92a58b600b7c4a7798ad4da75db4c83b1ee8e235fba16731	Transfer	Transfer	13766270	2021-12-08 18:05:57	1567 days ago	1638986757	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: EOSBEAR Token	0 ETH$0.00	0.00451647	105.525
0x5b4f45fbed5b2dc4758fb54ff05d178d04a98df788403cbb8e86b61e0396f665	Transfer	Transfer	13752023	2021-12-06 11:28:52	1570 days ago	1638790132	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xDB61354E...60a8DAad3	0 ETH$0.00	0.0038534	89.99489812
0x481f33a31343b606e8705288e6dc621075ed68b2af532a5d116ff829b5b7a17e	Transfer	Transfer	13750661	2021-12-06 6:17:58	1570 days ago	1638771478	AscendEX Dep: 0xCc6389...7DBF3E	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.00299725	93.32584931
0xc49d16735df6b78435cf9b9d0cb479f772f7a06ee5ba16b7d6a01fd909e52b5f	Transfer	Transfer	13749523	2021-12-06 1:59:42	1570 days ago	1638755982	AscendEX Dep: 0xCc6389...7DBF3E	OUT	Polygon (Matic): Old Matic Token	0 ETH$0.00	0.0036614	113.9630043
0x535199424155a0bb25949164f26496808f18bc8556ab302feb15e5bc195e2421	Transfer	Transfer	13746905	2021-12-05 15:44:14	1570 days ago	1638719054	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: 3X Long Bitcoin Token	0 ETH$0.00	0.00604348	141.32171379
0x3c44b2dfd5f0c66dc27deeaa1c2734516aceed7abf786ccf9ddbf6d8d5379a9b	Transfer	Transfer	13746905	2021-12-05 15:44:14	1570 days ago	1638719054	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: 3X Long Bitcoin Token	0 ETH$0.00	0.00662056	139.19268548
0x5e377755ea9728e60da07ed18865ee163adcf0b37070e4b4266aab20f0c2fc70	Transfer	Transfer	13746613	2021-12-05 14:36:48	1570 days ago	1638715008	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xDB61354E...60a8DAad3	0 ETH$0.00	0.0045109	105.35069204
0xd1efe96e3d3955ed0a16057a936cb28e21e4b2307011697e85afa3274a8e0593	Transfer	Transfer	13746417	2021-12-05 13:49:01	1570 days ago	1638712141	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00362054	84.59210206
0xa28f2561a6598b464b30c98d8b0e11b1c57fded0c6de3cd4b25feb24a28474df	Transfer	Transfer	13746408	2021-12-05 13:46:15	1570 days ago	1638711975	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00366612	85.68123526
0x04b656ef3f2feafb8bbe1d8324a3a424e107986e391913108604fd39c6e8baeb	Transfer	Transfer	13746248	2021-12-05 13:06:09	1570 days ago	1638709569	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xd829664C...e7ED0a9A8	0 ETH$0.00	0.00358358	83.71683528
0x4cda4b835ea3beae27a91584e5f2bdc449b73b6cb677a27796baf95521778dc5	Transfer	Transfer	13735704	2021-12-03 20:35:29	1572 days ago	1638563729	AscendEX Dep: 0xCc6389...7DBF3E	OUT	AscendEX: Hot Wallet	226.99692812 ETH$497,347.78	0.00300043	142.87781725
0xb4391777bc98e858795a05a9a141984be984807882c0adb6087bb6fcd4ec4021	Transfer	Transfer	13735658	2021-12-03 20:25:30	1572 days ago	1638563130	0x5d883Db2...2F18349a6	IN	AscendEX Dep: 0xCc6389...7DBF3E	129 ETH$282,637.59	0.00467782	222.75367667
0x9344e27142d419b6319501870bd0cb3eaa5b1815d68f349fe5bf955408d7fa3f	Transfer	Transfer	13735644	2021-12-03 20:21:33	1572 days ago	1638562893	0xfec9e110...78365d000	IN	AscendEX Dep: 0xCc6389...7DBF3E	98 ETH$214,716.93	0.00373156	177.69370316
0xe0ac1973cd59cfffc497d19d3fcf5d36626ee7376b34d94c4357c1ac3a8aa130	Transfer	Transfer	13710274	2021-11-29 18:58:33	1576 days ago	1638212313	AscendEX Dep: 0xCc6389...7DBF3E	OUT	KuCoin: KCS Token	0 ETH$0.00	0.00612486	177.07541871
0xc3209672720355fe37146ff8d8600af348188441bf22d0bddc679fa11fa1fc94	Transfer	Transfer	13701974	2021-11-28 10:49:45	1578 days ago	1638096585	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: 3X Long Ethereum Token	0 ETH$0.00	0.00426085	99.66448411
0x6a4a3569033ce952f5a2250d595fad5ceb53752d67de9db5fbd23d5350bc73ba	Transfer	Transfer	13700802	2021-11-28 6:26:15	1578 days ago	1638080775	AscendEX Dep: 0xCc6389...7DBF3E	OUT	OMG Network: OMG Token	0 ETH$0.00	0.00290889	90.17600373
0x82e040dda64780f5998e2eec501cd8470ab4226c7147fcc0e3c1d0099c501444	Transfer	Transfer	13699708	2021-11-28 2:21:56	1578 days ago	1638066116	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xeaD7F3ae...B5e75c06a	0 ETH$0.00	0.00427887	99.97366305
0xe37b32cf4ef965a8ab4b4186de6a7becd89e406279579c2edd6cdcd172f636ae	Transfer	Transfer	13699685	2021-11-28 2:17:12	1578 days ago	1638065832	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00381935	89.26219915
0x588808d86a8c7337781d1ffe633aad79c4286bba320204f92e97e6e884f9b07d	Transfer	Transfer	13691838	2021-11-26 20:19:20	1579 days ago	1637957960	AscendEX Dep: 0xCc6389...7DBF3E	OUT	KuCoin: KCS Token	0 ETH$0.00	0.00389716	112.74880044
0xde7399c2e2f6b22f147a5cea4ddd033daa7bcca593a2b734c660ff38644222dc	Transfer	Transfer	13689629	2021-11-26 12:09:28	1579 days ago	1637928568	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0xDB61354E...60a8DAad3	0 ETH$0.00	0.00485556	113.4
0xf89d7e83a21d46009209ed557f4698eb60ed2d415ecd8e4160f77ccf355bea48	Transfer	Transfer	13686469	2021-11-25 23:47:18	1580 days ago	1637884038	AscendEX Dep: 0xCc6389...7DBF3E	OUT	0x90B417Ab...CA42F21ED	0 ETH$0.00	0.00378267	88.31831138
0xb874d7b079c20a952938f7f7bc5efc5438ef285822c481d52a8332a6459cd4ee	Transfer	Transfer	13676418	2021-11-24 9:25:48	1582 days ago	1637745948	AscendEX Dep: 0xCc6389...7DBF3E	OUT	FTX: XRPBULL Token	0 ETH$0.00	0.00493674	115.37680822
0x8a8d41a51ddcbb82b57e8e0e07d8c152a384f310e4531f415da8228b2be2ea67	Transfer	Transfer	13670187	2021-11-23 9:55:33	1583 days ago	1637661333	AscendEX Dep: 0xCc6389...7DBF3E	OUT	AscendEX: Hot Wallet	82.99778765 ETH$181,847.24	0.0021609	102.9
0x1fd203f37f6500eee99e13b1a68b4e74ee26dab46c71732b995727c3006e15e5	Transfer	Transfer	13670152	2021-11-23 9:46:46	1583 days ago	1637660806	AscendEX Dep: 0xCc6389...7DBF3E	OUT	AscendEX: Hot Wallet	70.99785345 ETH$155,555.52	0.00209662	99.83948804

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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.

0xCc6389b0A715744Ac7C9969219e400ed207DBF3E

Net Worth in USD

$545.89

Net Worth in ETH

0.249152

Token Allocations

PYR 96.73%

ETH 3.25%

BNB 0.02%

Others 0.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	PYR Token (PYR)	48.42%	$0.289727	912.4	$264.35
ETH	Ether (ETH)	3.25%	$2,190.99	0.00810632	$17.76
POL	PYR Token (PYR)	48.30%	$0.288996	912.4	$263.68
POL	Polygon (POL)	<0.01%	$0.097178	0.00123958	$0.00012
BSC	BNB (BNB)	0.02%	$649.4	0.00013514	$0.08776
AVAX	Avalanche (AVAX)	<0.01%	$9.78	0.00144875	$0.014167

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