ETH Price: $2,476.83 (+7.48%)
Gas: 25.043 Gwei

Transactions

For 0x4404f52f849a28fa4668b3ae885c7003ffdad169
A total of 41 transactions found
Transaction Hash
Method
Block
From
 
To
0x7c8dba2b00dcbf873330209f1a67bac22ede8033d4093fbb104379bb0d943e36
Transfer 17434277 2023-06-08 8:02:23469 days ago1686211343
0x4404f52F...3FfdAd169
OUT
Circle: USDC Token
0 ETH 0.0028123764.31964457
0x2ab105d127ef8f9283ca032ab0a43726daf036b0b3b21211f563e62818317128
Transfer 17377393 2023-05-31 7:32:23477 days ago1685518343
0x4404f52F...3FfdAd169
OUT
Uniswap Protocol: UNI token
0 ETH 0.0017501249.5700814
0xadbb1b0fe43060831386686ff6ffaf5057ebb57d9722abd135cdbaa013b8cff8
Transfer 16697050 2023-02-24 8:34:35573 days ago1677227675
0x4404f52F...3FfdAd169
OUT
1inch: 1INCH Token
0 ETH 0.0015306851.46536598
0xc39bed813aaaddb96c3daa0321bdd4d42c6ca38401b4e6e154b56d1d1ba63c68
Transfer 16232658 2022-12-21 11:03:47638 days ago1671620627
0x4404f52F...3FfdAd169
OUT
Chainlink: LINK Token
0 ETH 0.0021804972.17084208
0xf1ea5d27c0b6dad204dc15fce532354a286e4477553f7c1603b79bf0b062427e
Transfer 16147049 2022-12-09 12:09:47650 days ago1670587787
0x4404f52F...3FfdAd169
OUT
Binance Binance 14
0.248676932 ETH 0.0003725617.74111173
0xc2656bdd5576e134b0c220602a4b0b019d1c682af61df7571f0ba6735cee669c
Transfer 15357469 2022-08-17 7:47:37764 days ago1660722457
0xa626f024...8A188C6f0
IN
0x4404f52F...3FfdAd169
0.25 ETH 0.000179558.55
0x31e0d056341ed247700603b261e30468a3b36f59a36562e7797075d042316ac9
Transfer 14697791 2022-05-02 10:31:15871 days ago1651487475
0x4404f52F...3FfdAd169
OUT
Binance Binance 14
0.938620681 ETH 0.0013230663.00321974
0xa3383543b9b8c0e21b859b6e963aeae39f66029e07a78705e67c29168a428fe3
Transfer 14697708 2022-05-02 10:11:51871 days ago1651486311
0xa626f024...8A188C6f0
IN
0x4404f52F...3FfdAd169
0.5 ETH 0.00096646
0x7ca71a90f4e0466d77cd0e3f2e7131be8fd78b5dce0376219695120b270f5475
Transfer 14647564 2022-04-24 12:54:02879 days ago1650804842
Celsius: ETH Withdrawal 2
IN
0x4404f52F...3FfdAd169
0.3 ETH 0.0004883223.25357262
0xde4f0a54480b8181610797968ca0efe756f142d60b3bb17ca046fe3cda7869f7
Transfer 14520926 2022-04-04 17:43:28898 days ago1649094208
Coinbase Coinbase 3
IN
0x4404f52F...3FfdAd169
0.1 ETH 0.00284327135.39426455
0x83ac44d0185f058a3e9f4425e6396ec3fdc9e3344e91aa98e4b75a77825f3494
Transfer 14408043 2022-03-18 3:44:13916 days ago1647575053
0x4404f52F...3FfdAd169
OUT
Binance Binance 14
0.724409436 ETH 0.0013793165.68181433
0x1f3c77a3c5b545b2807328e780a0420518586422b0e9b9974becb59c08605776
Transfer 13861174 2021-12-23 11:37:521001 days ago1640259472
0x4404f52F...3FfdAd169
OUT
bZx Protocol Token
0 ETH 0.003886456
0x97c82c9d85fd09a41c120ad277550df208f798fd365265b35c9c1ebc666acbe0
Transfer 12341993 2021-04-30 13:07:311238 days ago1619788051
0xA4d3687F...C17E58060
IN
0x4404f52F...3FfdAd169
0.375 ETH 0.00117656
0xa0f7d92bada091619c188949e505fb54bcc044b11765610524fdcd99b684eb5d
Transfer 12298937 2021-04-23 21:33:121244 days ago1619213592
0x4404f52F...3FfdAd169
OUT
Bancor: BNT Token
0 ETH 0.0022096899
0xd4b1dd12737a04775ba004cb2ba4c9fcc895c32f4abea31f05b70fae263cf5ee
Transfer 11711039 2021-01-23 9:36:551335 days ago1611394615
0xa626f024...8A188C6f0
IN
0x4404f52F...3FfdAd169
0.4 ETH 0.00138666
0x924103f9d26d578256a78daaedaa153e64503271858787cd2a1d4b809ef32beb
Transfer 11504126 2020-12-22 15:36:431367 days ago1608651403
0x4404f52F...3FfdAd169
OUT
Chainlink: LINK Token
0 ETH 0.0018144884
0x737b608928b656ef818cfa184c78b86a1ecab949a6bf734b70412727aa0df1d6
Transfer 11504094 2020-12-22 15:30:401367 days ago1608651040
0x4404f52F...3FfdAd169
OUT
Binance Binance
1.998257 ETH 0.0016880
0x64615c173165f9732e97dd212163ebe2d68e6e6cd52e088fd74776928b86a4e6
Transfer 11504035 2020-12-22 15:18:171367 days ago1608650297
0xa626f024...8A188C6f0
IN
0x4404f52F...3FfdAd169
2 ETH 0.00159676
0x58acbbc2218c705d72893f0b1db7bf007fb828299c7851b8600e1fe306779cf0
Transfer 11484396 2020-12-19 15:02:121370 days ago1608390132
0x4404f52F...3FfdAd169
OUT
Binance Binance
0.992669 ETH 0.00174383
0x791d9154c9654c4f30981371b0efc0d34a8a9eadfed54e8ef441b78c9b9a69ef
Transfer 11484359 2020-12-19 14:54:071370 days ago1608389647
0x39fbA15F...74c6E0Ea1
IN
0x4404f52F...3FfdAd169
0.998383 ETH 0.00165979
0x712c23d19c26111edc9b8a4df6374621817946690e925705e6e31b83d4ca67eb
Transfer 11425199 2020-12-10 12:30:491379 days ago1607603449
0x4404f52F...3FfdAd169
OUT
Binance Binance
6.475614995 ETH 0.00071434
0x20fd04adbab0e75e2aed9a18e5085a2f88d99eddae994e0ed85d9dfa0633e94f
Transfer 11425131 2020-12-10 12:14:011379 days ago1607602441
0xa626f024...8A188C6f0
IN
0x4404f52F...3FfdAd169
5 ETH 0.00115555
0x20164b8c164f221b8ed9e2c77df54323be1177c4f08bee3b1abc90d53d61b5b8
Transfer 11373223 2020-12-02 13:00:491387 days ago1606914049
0x4404f52F...3FfdAd169
OUT
Sky: Dai Stablecoin
0 ETH 0.0006392129
0x6852420d346328b7e604d006952462d3b2527faef2123579a9d2555da6132af7
Transfer 11340067 2020-11-27 10:31:051392 days ago1606473065
0x4404f52F...3FfdAd169
OUT
Paxos Gold: PAXG Token
0 ETH 0.0019236844
0xdd4402167ad263dcc90a45b50e003bdb7d3008a33fabfdb471eedba985ef7f0c
Transfer 11244861 2020-11-12 20:02:591406 days ago1605211379
0x4404f52F...3FfdAd169
OUT
Ren: REN Token
0 ETH 0.0005563924
0x549e329dc183a5ce49dbff3aaac48879f2585342f2bf1b10f8bcf1518274d989
Transfer 11149084 2020-10-29 3:00:321421 days ago1603940432
0x4404f52F...3FfdAd169
OUT
Swipe: SXP Token
0 ETH 0.0009712942
0x4bf072e0439e25ec2ab592d7008ba322a8b28faddc35ce6ec8127552b0fea23f
Transfer 11073312 2020-10-17 12:00:251433 days ago1602936025
0x4404f52F...3FfdAd169
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0007692633
0xfaac80a7099bc5b1f5b4aa10c089fad3f4dcef02e5f439aeec122a0bc4a67ae4
Transfer 11039580 2020-10-12 8:05:221438 days ago1602489922
0x4404f52F...3FfdAd169
OUT
Aave: LEND Token
0 ETH 0.001940477
0xe97433df86038a69ce5734d4c79b125a46f6ab94d34b7a42339506f2bec1726a
Transfer 10985311 2020-10-03 21:20:211446 days ago1601760021
0xCeE87BaA...492212CCD
IN
0x4404f52F...3FfdAd169
0.279013 ETH 0.00098747
0x25a426e5c81e9a4d9415a6ed3050d6f1bf273f2950ca18ee7dfc2354ecb3f1f5
Transfer 10704724 2020-08-21 16:41:441490 days ago1598028104
0x274F3c32...15c1e5Fc7
IN
0x4404f52F...3FfdAd169
1.21294252 ETH 0.0026775127.5
0x2ed6b750d5402414ab62999728f36dbbd924a316fc1f6226eca96bf59f34aa8a
Transfer 9501978 2020-02-17 17:39:311675 days ago1581961171
0x4404f52F...3FfdAd169
OUT
Circle: USDC Token
0 ETH 0.0005600220
0x04d44c13a58521230ee7a15be9c8343733e6b3bbed1a1ea9af739d3c206c5dce
Transfer 9371995 2020-01-28 17:58:461695 days ago1580234326
0x4404f52F...3FfdAd169
OUT
Circle: USDC Token
0 ETH 0.0005602620
0x75fd9391fa4791799e8081702bf48439e5e905c95cd4e50fcb9e31ceeef56a42
Transfer 8137735 2019-07-12 18:00:451895 days ago1562954445
0x4404f52F...3FfdAd169
OUT
Binance Binance
2.09958 ETH 0.0004220
0x527e6c3f08205be4e658b8773264c67fb701390b1566e78bda9e2748c6b8a08e
Transfer 8137589 2019-07-12 17:26:201895 days ago1562952380
0x76d3d567...6B65d84e8
IN
0x4404f52F...3FfdAd169
2.1 ETH 0.0001055
0x792ac4bb803ec425e46ce578a069bf1d7a0e2e43fd041e145b09514a9ae1d985
Transfer 7153627 2019-01-31 11:46:532058 days ago1548935213
0x4404f52F...3FfdAd169
OUT
Binance Binance
1.397728883 ETH 0.0004220
0x4ed4abd575d5a2f21e2b517fe0289e8e29678dbde1b9f32b607c7455a3b68931
Transfer 7153073 2019-01-31 9:04:502058 days ago1548925490
0x76d3d567...6B65d84e8
IN
0x4404f52F...3FfdAd169
1.349 ETH 0.00017438.3
0x684e76445a9a979bd2ed48c754509d99f3246bb8a5a0cbb5d220c15c9e7d9f91
Transfer 6837427 2018-12-06 15:47:552114 days ago1544111275
0x39162B13...F9fC139D5
IN
0x4404f52F...3FfdAd169
0.049148883 ETH 0.00086141
0xb29f22eb43ab8a5cdecf6d50a09d2bdb881c0cd7afc22c58ca15dc3a74b48d80
Transfer 6727453 2018-11-18 12:40:372132 days ago1542544837
0x4404f52F...3FfdAd169
OUT
Binance Binance
1.09941587 ETH 0.0004220
0x75594496203fa97f9466feda40fe5cd7c1afd5096d6def8728866cf3b692af45
Transfer 6727270 2018-11-18 12:00:142132 days ago1542542414
0xF8936c59...015825593
IN
0x4404f52F...3FfdAd169
1.09983587 ETH 0.0001899
0xdca7ac63cb3019aaf1724bbcfb8b3917aa8321e3ab55308b72467a37177bdb2d
Transfer 6671863 2018-11-09 10:36:172141 days ago1541759777
0x4404f52F...3FfdAd169
OUT
Binance Binance
0.534249 ETH 0.0004220
0xdd3ad8610141428351fafef91194306b156e51b5b6dc1205c2fd52bb434f1b95
Transfer 6671643 2018-11-09 9:44:512141 days ago1541756691
0xEC0EB226...63e65313e
IN
0x4404f52F...3FfdAd169
0.540249 ETH 0.0002110
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