Address

0x44b2Dec11C243D3a10C3793c18Bfb116aF6570a7

API

Overview

ETH Balance

0.198053752570453404 ETH

Eth Value

$414.56 (@ $2,093.15/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 25 from a total of 201 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
0x0a2b4a1535760023d0e3350089a0bc97ce0ec485155633e57cf53502d8a62dd9	Transfer	Transfer	24436695	2026-02-11 23:04:35	3 days ago	1770851075	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713350	0.05 ETH$104.66	0.00000088	0.04207184
0x9d5177c6ed0b80fed8a69a41bbc52711465749c0700a8aaf0e872a9f8e8a1af8	Transfer	Transfer	24436694	2026-02-11 23:04:23	3 days ago	1770851063	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713349	0.05 ETH$104.66	0.0000009	0.04327032
0x2ba3fd158d1028a208541c937b08135c8e54543c265555d3fa027e12b21f3071	Transfer	Transfer	24436689	2026-02-11 23:03:23	3 days ago	1770851003	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713348	0.05 ETH$104.66	0.00000083	0.03962509
0x966f0e759112d80ca07efc62a636b7ec9e97793be96749d8b719ccd09e61beaf	Transfer	Transfer	24436647	2026-02-11 22:54:59	3 days ago	1770850499	0x44b2Dec1...6aF6570a7	OUT	0x04F24903...Aa548818C	0.05 ETH$104.66	0.00000105	0.05039131
0x3a6ec7cf0cb617ebc3912f2961cfa512340367231061fcbcc2d90ef8ea3f210e	Transfer	Transfer	24436642	2026-02-11 22:53:59	3 days ago	1770850439	0x44b2Dec1...6aF6570a7	OUT	0x6797F17A...741C9dAA4	0.05 ETH$104.66	0.00150743	71.78265476
0x30cb4bc7241b877c46911b50101a8acde29e8cfd879e55e96d007db8063e03af	Transfer	Transfer	24436642	2026-02-11 22:53:59	3 days ago	1770850439	0x44b2Dec1...6aF6570a7	OUT	0x7873Ae2e...eD3afe865	0.05 ETH$104.66	0.00000073	0.03518816
0x1f7368d9a8f4bc23f5fc0a67e6bb5baa54e0894ddd8749cfcfb17fc843f09936	Aggregate	Aggregate	24403179	2026-02-07 6:32:59	8 days ago	1770445979	0x44b2Dec1...6aF6570a7	OUT	Transit Finance: Router V5	0.15 ETH$313.97	0.00002994	0.10664436
0x687ab335ba387255ca8d8d9774e5b0254030cb2346f6251146595aaa7accf350	Aggregate	Aggregate	24403171	2026-02-07 6:31:23	8 days ago	1770445883	0x44b2Dec1...6aF6570a7	OUT	Transit Finance: Router V5	0.3 ETH$627.95	0.00004732	0.23736508
0x95220b1cf87f7682ad645ef5cb27f5798ac0b031818d4a9843ff9ae21dfaabec	Transfer	Transfer	24403101	2026-02-07 6:17:23	8 days ago	1770445043	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713351	0.05 ETH$104.66	0.00088298	42.04712416
0x3eff5e83b642f98fab0c10574aefa171cd90d341b32b97b7b10ec0bab9be7c11	Transfer	Transfer	24399233	2026-02-06 17:19:23	8 days ago	1770398363	0x44b2Dec1...6aF6570a7	OUT	0x6797F17A...741C9dAA4	0.05 ETH$104.66	0.00001963	0.93477607
0x58c0fa4c91e3bffe13903bcd0415920bd4e78a7f2791aaf3da4fbcf99342454a	Transfer	Transfer	24399227	2026-02-06 17:18:11	8 days ago	1770398291	0x44b2Dec1...6aF6570a7	OUT	0x7873Ae2e...eD3afe865	0.05 ETH$104.66	0.00002017	0.96078826
0xa485e0cb30d5118d5d910749384ce2881f686126cf01b286b7662aa4dcc79bd7	Transfer	Transfer	24399217	2026-02-06 17:16:11	8 days ago	1770398171	0x44b2Dec1...6aF6570a7	OUT	0x04F24903...Aa548818C	0.05 ETH$104.66	0.00001633	0.77767112
0x1bb688de5a9d5fe6cbe3ba6267a4ae4aa6b3155cd5e0d05c380f7e058e3f12ad	Transfer	Transfer	24396305	2026-02-06 7:30:59	8 days ago	1770363059	ChangeNOW 16	IN	0x44b2Dec1...6aF6570a7	0.99857075 ETH$2,090.16	0.000021	1
0x5b32a586c2346ffefbc625b792449ad8f8e973c9a37f9473245818a6d63568f1	Transfer	Transfer	24394802	2026-02-06 2:28:11	9 days ago	1770344891	0x44b2Dec1...6aF6570a7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00004961	1.0762395
0xdbeb3efd192aa468b58fb6ae0525d259696545e54d17990ee973392be8596495	Transfer	Transfer	24394800	2026-02-06 2:27:47	9 days ago	1770344867	0x44b2Dec1...6aF6570a7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005385	1.16790612
0xd963cf036c6329c48324bcf41fa44c80ea7797e8ac859d215cbdde019b0c127d	Transfer	Transfer	24394798	2026-02-06 2:27:23	9 days ago	1770344843	0x44b2Dec1...6aF6570a7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005706	1.23764429
0x7d979c0da527dc16df53f68d62a335b053eb45467aea59ef62d53e3c15be4bcd	Transfer	Transfer	24394792	2026-02-06 2:26:11	9 days ago	1770344771	0x44b2Dec1...6aF6570a7	OUT	Circle: USDC Token	0 ETH$0.00	0.00006471	1.43305938
0x3ae74536a4109027a2d3cb0bfa3e8a559072de0966dfbeb0d06154d05dc8f87d	Transfer	Transfer	24394791	2026-02-06 2:25:59	9 days ago	1770344759	0x44b2Dec1...6aF6570a7	OUT	Circle: USDC Token	0 ETH$0.00	0.00006853	1.51765833
0xe6723d18831db95356b9dd3d32d07b8fe059910ef54f8ecb8b71ea55533a91ee	Transfer	Transfer	24394789	2026-02-06 2:25:35	9 days ago	1770344735	0x44b2Dec1...6aF6570a7	OUT	Circle: USDC Token	0 ETH$0.00	0.00006941	1.53717529
0xb867d575658c4a1a50d4f9d9c2850ee8e5e0e31d22f1ff1d275d68a63399fab1	Transfer	Transfer	24386677	2026-02-04 23:12:23	10 days ago	1770246743	0x44b2Dec1...6aF6570a7	OUT	0x7873Ae2e...eD3afe865	0.05 ETH$104.66	0.00000589	0.28050666
0x27c8cac16147934afd9cd95379bdde08114acdba8709b9ed038670391b007399	Transfer	Transfer	24386668	2026-02-04 23:10:35	10 days ago	1770246635	0x44b2Dec1...6aF6570a7	OUT	0x6797F17A...741C9dAA4	0.05 ETH$104.66	0.00001238	0.58988626
0xd6d7d75a53ea214166015a30424a181754abc573fab4899c6be3be995ccc3723	Transfer	Transfer	24386665	2026-02-04 23:09:59	10 days ago	1770246599	0x44b2Dec1...6aF6570a7	OUT	0x04F24903...Aa548818C	0.05 ETH$104.66	0.0000051	0.24321968
0x6e867c1123693492fd7d2e11875520d76fddf4d8e74ab40f51143a0991672499	Transfer	Transfer	24386600	2026-02-04 22:56:47	10 days ago	1770245807	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713350	0.05 ETH$104.66	0.00000561	0.267605
0x34d4abb6d038ef46254a717e01833d9f64489e7230eff706b4d72f4b5cf614f2	Transfer	Transfer	24385900	2026-02-04 20:35:23	10 days ago	1770237323	0x44b2Dec1...6aF6570a7	OUT	Fake_Phishing1713349	0.05 ETH$104.66	0.00001216	0.57907025
0x411acfb968d19002e80aa34d468a15e90830a615c63bc7a3470593c4093476ee	Transfer	Transfer	24381835	2026-02-04 6:56:35	10 days ago	1770188195	0x78733ba6...e22Dde865	IN	0x44b2Dec1...6aF6570a7	0 ETH$0.00	0.00000329	0.15670436

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
0x9b9cbf3deb962b5f5f608bb6437ce1fe87fc175da3b5d0ce29eae72238ade8ec	Transfer	Transfer	24361914	2026-02-01 12:07:59	13 days ago	1769947679	Uniswap V3: Router	0x44b2Dec1...6aF6570a7	0.12412795 ETH$259.82
0xd853b93ada33014be83f36f075867fb82fc74f816a7eea53f56ebc0271995246	Transfer	Transfer	24361910	2026-02-01 12:07:11	13 days ago	1769947631	Uniswap V3: Router	0x44b2Dec1...6aF6570a7	0.1657016 ETH$346.84
0xd804d293827b85087184307821b1c947890ed5fdec2422e9f4d7b8a1fc947bba	Transfer	Transfer	24290124	2026-01-22 11:48:11	23 days ago	1769082491	Tornado.Cash: 1 ETH	0x44b2Dec1...6aF6570a7	0.9938833 ETH$2,080.35
0x5b009cb192868f903c1847b1e357a47e51438bba3a876a5d7e233052018a0a97	Transfer	Transfer	24290082	2026-01-22 11:39:47	23 days ago	1769081987	Tornado.Cash: 0.1 ETH	0x44b2Dec1...6aF6570a7	0.09783921 ETH$204.79
0x2798fa68e2519545cf96b37c935f01015d56c2f93791c2269db00074791eaf3c	Transfer	Transfer	24290071	2026-01-22 11:37:35	23 days ago	1769081855	Tornado.Cash: 0.1 ETH	0x44b2Dec1...6aF6570a7	0.09787101 ETH$204.86
0xa41e589ef1624c13322050f29222c14d7e54366925fca1e19a0de4baf4434040	Transfer	Transfer	24290032	2026-01-22 11:29:47	23 days ago	1769081387	Tornado.Cash: 0.1 ETH	0x44b2Dec1...6aF6570a7	0.09788389 ETH$204.89
0xff50a764cedcb286edfcb7d6e97c40c58d9a0059d58ed625613604c2f729cd61	Transfer	Transfer	24290020	2026-01-22 11:27:23	23 days ago	1769081243	Tornado.Cash: 0.1 ETH	0x44b2Dec1...6aF6570a7	0.09788393 ETH$204.89

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

0x44b2Dec11C243D3a10C3793c18Bfb116aF6570a7

Net Worth in USD

$1,391.10

Net Worth in ETH

0.664594

Token Allocations

USDT 44.75%

ETH 29.80%

USDC 24.67%

Others 0.78%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	44.75%	$0.999761	622.6999	$622.55
ETH	Ether (ETH)	29.80%	$2,093.15	0.1981	$414.56
ETH	USDC (USDC)	24.67%	$0.99983	343.2023	$343.14
ETH	Dai Stablecoin (DAI)	0.78%	$0.999797	10.8378	$10.84
ARB	Ether (ETH)	<0.01%	$2,093.12	0.00000404	$0.008456

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