Address

0x44FbbED7f759F5D6c9728D11D7cCFfaf7232F8d0

KuCoin Dep: 0x44FbbE...32F8d0

KuCoin

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ETH Balance

0.000000299376798 ETH

Eth Value

Less Than $0.01 (@ $2,950.90/ETH)

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Latest 25 from a total of 11,552 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
0x4aa66b0f3375fc52bda4de1aa406d50dcc71fcbb112c6b1553897b7bd325b3c7	Transfer	Transfer	24134090	2025-12-31 17:26:11	24 days ago	1767201971	KuCoin Dep: 0x44FbbE...32F8d0	OUT	KuCoin 17	0.00026293 ETH$0.78	0.0000021	0.10029787
0xf3a80dfa9fdf3b53596c92f9e14e689555558c9d9cbee08949ecb18870080b50	Transfer	Transfer	18763498	2023-12-11 14:15:47	775 days ago	1702304147	KuCoin Dep: 0x44FbbE...32F8d0	OUT	ACENT: ACE Token	0 ETH$0.00	0.00124575	42.02108771
0xf22929cec227a5e67dce58f51d61a34e85d7f8913e699f52a5b85676ffaec10f	Transfer	Transfer	18098404	2023-09-09 11:01:59	868 days ago	1694257319	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Orion Protocol: Old ORN Token 2	0 ETH$0.00	0.00033543	11.28927691
0x8876bd976b9b79ecd99755a6c58d73088cdc77bca1ed29b9f3a607cfdcca1e5e	Transfer	Transfer	18091336	2023-09-08 11:15:23	869 days ago	1694171723	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Unifi Protocol DAO: UNFI Token	0 ETH$0.00	0.0004182	11.16683092
0xcdbe5acc9be62ba35491984ebd10927af1cff0b35a9da31a35f921783848bdf4	Transfer	Transfer	18091272	2023-09-08 11:02:35	869 days ago	1694170955	KuCoin Dep: 0x44FbbE...32F8d0	OUT	VAIOT: VAI Token	0 ETH$0.00	0.00034436	11.57766316
0x71c6e22356bc54b4f5829967d2a3d5eed73c0d6da852fc648f0ca6ffb21c5e31	Transfer	Transfer	18077045	2023-09-06 11:15:23	871 days ago	1693998923	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Polychain Monsters: PMON Token	0 ETH$0.00	0.00056241	18.36441985
0x2e2cd3763233a99a4185929132fc5d90c67dc3fd12c25ebdcc75e8dd510ef173	Transfer	Transfer	18077045	2023-09-06 11:15:23	871 days ago	1693998923	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Tellor Tributes: TRB Token	0 ETH$0.00	0.00184804	18.36441985
0xb06a4782992106558109e922de138f85941a98a2ab4aeda66289576213913480	Transfer	Transfer	18069916	2023-09-05 11:15:23	872 days ago	1693912523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Opulous: OPUL Token	0 ETH$0.00	0.00039183	11.94702685
0x144ec27c4747ef5f5aa8d8028f13238b4e9dead0027399e9f362b6b4d303f406	Transfer	Transfer	18069916	2023-09-05 11:15:23	872 days ago	1693912523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Vulcan Forged: PYR Token v2	0 ETH$0.00	0.00048776	11.94702685
0x42185c27b55e48007eca61e3720ed457668a9ba45b23be34fc669e6135183640	Transfer	Transfer	18055605	2023-09-03 11:15:23	874 days ago	1693739723	KuCoin Dep: 0x44FbbE...32F8d0	OUT	BarnBridge: BOND Token	0 ETH$0.00	0.00034044	11.42847605
0x5451a077c2292d94f18a313c1a3a2cb5083492ff398dc37bec97246bfac06d03	Transfer	Transfer	18055605	2023-09-03 11:15:23	874 days ago	1693739723	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Cudos: CUDOS Token	0 ETH$0.00	0.0003654	11.42847605
0xf31d9c4ea84762b5e6f2ca505953cc42118504a474b776399a103916da1f6610	Transfer	Transfer	18055605	2023-09-03 11:15:23	874 days ago	1693739723	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Sylo: SYLO Token	0 ETH$0.00	0.00034122	11.42847605
0xff5d3492b430eba701a3a5d8894ef280933b97011c43d6442615863facf9ff71	Transfer	Transfer	18048404	2023-09-02 11:02:35	875 days ago	1693652555	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Dypius: Old DYP Token	0 ETH$0.00	0.00037663	12.53691089
0xdd24673523f611fda59163360fc18288dcd9c5a62bea91ad326f0d53c488697f	Transfer	Transfer	18047578	2023-09-02 8:15:23	875 days ago	1693642523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Stacktical: DSLA Token	0 ETH$0.00	0.00043146	10.82442114
0x862d0e6e064bafe2f84a25fd572780be6a9c77934ed58039a6995a4e10353deb	Transfer	Transfer	18047578	2023-09-02 8:15:23	875 days ago	1693642523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	pTokens TLOS: TLOS Token	0 ETH$0.00	0.00049133	10.82442114
0xe5c0bc64a37057dae94c4982937193d8ac5b19cd7e496f76dffa00c0066a5aa4	Transfer	Transfer	18047578	2023-09-02 8:15:23	875 days ago	1693642523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Dypius: Old DYP Token	0 ETH$0.00	0.00032518	10.82442114
0xb61e1e0def9d9a2da72dab37c11637dca86a14ef8cd980039841a3133a085ab4	Transfer	Transfer	18034195	2023-08-31 11:15:23	877 days ago	1693480523	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Orion Protocol: Old ORN Token 2	0 ETH$0.00	0.00036473	12.27538381
0x330ac5b5216a63ec416bef92c4abbbb97e22124c319b8944af0bdfe7e90dc2af	Transfer	Transfer	18034128	2023-08-31 11:01:59	877 days ago	1693479719	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Cudos: CUDOS Token	0 ETH$0.00	0.00043688	13.66416161
0x6dd3a052a57fb4cbd7c2aab6a96d0d7099c3d90321317b89025284b347ffc425	Transfer	Transfer	18027057	2023-08-30 11:15:59	878 days ago	1693394159	KuCoin Dep: 0x44FbbE...32F8d0	OUT	ClinTex CTi: CTI Token	0 ETH$0.00	0.0005787	19.48910118
0x552ac0ecfd69ef505fab1b70e0b83492e2fb19562861ea714b1a1b6d2ffd6dc8	Transfer	Transfer	18012720	2023-08-28 11:02:23	880 days ago	1693220543	KuCoin Dep: 0x44FbbE...32F8d0	OUT	CVI Finance: GOVI Token	0 ETH$0.00	0.00061234	20.43540404
0x6cd5a4b0994e961f7613f08bfdb7c7012908a752cc7f0d44130f02e39fd58ca5	Transfer	Transfer	18012720	2023-08-28 11:02:23	880 days ago	1693220543	KuCoin Dep: 0x44FbbE...32F8d0	OUT	pTokens TLOS: TLOS Token	0 ETH$0.00	0.00092758	20.43540404
0x1842286594d345abcd774968aadcd7bb9e2274a8cc4d70ceca1f716dc8913ae8	Transfer	Transfer	17989860	2023-08-25 6:15:47	883 days ago	1692944147	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Opulous: OPUL Token	0 ETH$0.00	0.00058582	17.87459535
0xf06ceef464dcfc17943c9ce4be874d837b50054a44593a053c00bcfebce510f2	Transfer	Transfer	17989860	2023-08-25 6:15:47	883 days ago	1692944147	KuCoin Dep: 0x44FbbE...32F8d0	OUT	HAPI: HAPI Token	0 ETH$0.00	0.00057205	17.87459535
0xc09e19f94cc790c5e5f2835a8dbaed8e23e4b4e8c62b4c843fa69e0d87f33ed2	Transfer	Transfer	17989860	2023-08-25 6:15:47	883 days ago	1692944147	KuCoin Dep: 0x44FbbE...32F8d0	OUT	Dimitra Tech: DMTR Token	0 ETH$0.00	0.0006346	17.87459535
0x6f56aa3c8dd8d82e2d01257068e3511cf295a59d5e538df004cd18129d8ee2f2	Transfer	Transfer	17989860	2023-08-25 6:15:47	883 days ago	1692944147	KuCoin Dep: 0x44FbbE...32F8d0	OUT	ZeroSwap: ZEE Token	0 ETH$0.00	0.00053532	17.87459535

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Latest 25 internal transactions (View All)

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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
0x7602bbcc0311cbcda37d59a4cb933afec9d26e2c027a66f406ae5abc8a820dac	Transfer	Transfer	18763478	2023-12-11 14:11:47	775 days ago	1702303907	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.0013989 ETH$4.13
0xcf2fbab102c3a2ca9c05ebcfd850d645226990e8ee7f6775d56ccf7c4266c8fc	Transfer	Transfer	18091314	2023-09-08 11:10:59	869 days ago	1694171459	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.00045235 ETH$1.33
0x426b74bf91396a453ab7ea1e5e9331a9003d903c1400ec1cb65330aedf82663e	Transfer	Transfer	18077021	2023-09-06 11:10:35	871 days ago	1693998635	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.0028012 ETH$8.27
0x33fbe52201139695819168c8a554dbade7e27d3eb0021f61e3f265e60f26adf2	Transfer	Transfer	18069892	2023-09-05 11:10:35	872 days ago	1693912235	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.00093165 ETH$2.75
0x44c8c317a032097f4536172959bbbd32cb11e3c0f158d78ba3cb0e74316a6894	Transfer	Transfer	18055581	2023-09-03 11:10:35	874 days ago	1693739435	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.00097747 ETH$2.88
0x3a9e2e86687d10c602fffcb83863113a7606e608fcc6f0a1c398cca914bd7df5	Transfer	Transfer	18047555	2023-09-02 8:10:47	875 days ago	1693642247	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.0017199 ETH$5.08
0x6a247497fc74b8ef692838ebe6867ab7c15de062dec384a163dda88c85b7655e	Transfer	Transfer	18034171	2023-08-31 11:10:35	877 days ago	1693480235	Kucoin: Deposit Funder 11	KuCoin Dep: 0x44FbbE...32F8d0	0.0000608 ETH$0.18
0xddbe198ef35a4153ecd4f26a42ccb29e373630742dc16e24f1d752a107f7ed65	Transfer	Transfer	17989836	2023-08-25 6:10:59	883 days ago	1692943859	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00648029 ETH$19.12
0xdbae7b6ee523078d97837d0e2a08217a46c87ad7582780525cfba8a2d8855e8c	Transfer	Transfer	17954092	2023-08-20 6:11:59	888 days ago	1692511919	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00143254 ETH$4.23
0x3a405f10e292ed464b8d80aff2f0d398d32e33bcc063ce91840be0a157a0d601	Transfer	Transfer	17946955	2023-08-19 6:11:23	889 days ago	1692425483	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00244881 ETH$7.23
0x99eced384e23032810c83438b6fd3a930a8a2974484ba68501b81335a2439e59	Transfer	Transfer	17939807	2023-08-18 6:11:11	890 days ago	1692339071	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00128328 ETH$3.79
0x46d9a6d852cbe5f2caaef1b070d3dcba180003177c1f661ffcd5bd08c20367b9	Transfer	Transfer	17932664	2023-08-17 6:11:11	891 days ago	1692252671	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00337414 ETH$9.96
0x5767f6493c717be048306cff5fb812b473cb70d8ef50d7cc7444917547ead306	Transfer	Transfer	17917921	2023-08-15 4:40:47	893 days ago	1692074447	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00090291 ETH$2.66
0x83d468f40be352229b1cb1032cf5b6b9abd9bcccbf1c7a0ad2c628139cb69df1	Transfer	Transfer	17911257	2023-08-14 6:21:11	894 days ago	1691994071	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00028955 ETH$0.85
0x280798332bb7407bad7a08302bfae4e203af79501bc0eb6ce24a0a70bb45f7d7	Transfer	Transfer	17889773	2023-08-11 6:11:47	897 days ago	1691734307	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00026258 ETH$0.77
0x0f42498c86f2439aa3381db1d54e8fc878eb8e2d8d1111688151d8d3cd9dc7a8	Transfer	Transfer	17868329	2023-08-08 6:11:11	900 days ago	1691475071	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00030173 ETH$0.89
0x6c153fda80d5971646c5ee4798e94d8a0e3774d8508ee888d98c309ceb587b6f	Transfer	Transfer	17844111	2023-08-04 20:51:11	904 days ago	1691182271	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00080026 ETH$2.36
0xd91e5c7a14f8824c95531b7db9bd7ce42e5183ffb554baa5fcd29caf18ff1a9b	Transfer	Transfer	17818873	2023-08-01 8:11:35	907 days ago	1690877495	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.000026 ETH$0.08
0xc8afa783da6ec1a63ff0556b3e45c7f0a2611b6dbe88ce76e40c579fb1c6558d	Transfer	Transfer	17815297	2023-07-31 20:11:35	908 days ago	1690834295	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00160206 ETH$4.73
0x0724a0285590f547eeec52ef26a792601c34be5ee8aa748d3548cdc46d957c6e	Transfer	Transfer	17797423	2023-07-29 8:11:23	910 days ago	1690618283	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00053285 ETH$1.57
0xce7ddf54dedebcac21059700ea707b8a0c7471fa436456937c7906145969f696	Transfer	Transfer	17794735	2023-07-28 23:10:35	910 days ago	1690585835	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.000666 ETH$1.97
0xd55f555c10e114530f58efa1a5fbc3b18c2846130f6fbe4eda8ba69dc96748e5	Transfer	Transfer	17757228	2023-07-23 17:13:35	916 days ago	1690132415	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00387726 ETH$11.44
0x093195f60837f67a4629cb12a077d8fb233defdab0d3e2d3e9c5c77504529b4a	Transfer	Transfer	17742917	2023-07-21 17:10:35	918 days ago	1689959435	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00477283 ETH$14.08
0xd1e56526821f53d65a16f753e0d4f0dd370e0b55655b8bfee3b05e72f62bafff	Transfer	Transfer	17737565	2023-07-20 23:10:59	918 days ago	1689894659	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00174539 ETH$5.15
0x32175b0781f030b463fc7594e8b74d223bc4f7e101d9d64c888ce4be6b8151b2	Transfer	Transfer	17732805	2023-07-20 7:10:35	919 days ago	1689837035	KuCoin 33	KuCoin Dep: 0x44FbbE...32F8d0	0.00063889 ETH$1.89

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Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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OVERVIEW

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

0x44FbbED7f759F5D6c9728D11D7cCFfaf7232F8d0

Net Worth in USD

$0.33

Net Worth in ETH

0.000112

Token Allocations

GAIA 92.50%

BNB 7.23%

ETH 0.27%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
POL	GAIA Everworld (GAIA)	92.50%	$0.000168	1,825.5422	$0.3064
BSC	BNB (BNB)	7.23%	$886.99	0.000027	$0.023949
ETH	Ether (ETH)	0.27%	$2,950.56	0.000000299377	$0.000883

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