ETH Price: $3,104.60 (+0.85%)
Gas: 45.462 Gwei

Transactions

For 0x44a4c96b955856cf83a0492f323b4ded434e6600
A total of 166 transactions found
Transaction Hash
Method
Block
From
 
To
0x6dd499ca617fb88826c8248429d8aa0222a1a3b527766dce81322da9d36953d6
Transfer 18863062 2023-12-25 13:33:11321 days ago1703511191
0x44A4c96B...D434e6600
OUT
0xea66E061...26A8EfE8E
0.322286859 ETH 0.00363272172.98671401
0x4a29507915ff6fc4c865e2d5efc89e406d2642ee94582cc9e7ae143a9c849c1f
Transfer 12137181 2021-03-29 23:40:321321 days ago1617061232
0x44A4c96B...D434e6600
OUT
LGO Exchange: LGO Token
0 ETH 0.00641566126
0x8eec40fffc9e917d701ffdf9f02e2fdc79d218c162e61d7325774c6cd33818d6
Transfer 12063371 2021-03-18 15:09:081333 days ago1616080148
0x44A4c96B...D434e6600
OUT
0x251D9BDb...28e007940
3.6 ETH 0.003654174
0x27a071bbbc271c49e4e61e11d1eb140aaa19c06eb05e5bab963cf3771442ae35
Transfer 11743544 2021-01-28 9:38:541382 days ago1611826734
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.0044464770
0x9cb83eaecb67848c80e733989e904883405656ec0736c2e4b2118a95cec5f1cf
Transfer 11743495 2021-01-28 9:28:411382 days ago1611826121
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.005180866.00000145
0xd0e6a3dc4610c67d0bafe54560bf5f106e1217b25296f2ab8f708e4cbc5a0e2f
Transfer 11667474 2021-01-16 17:05:101394 days ago1610816710
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.0071443191
0x4f71021d7cd9152ef4e913c531fb7be0346d5bdab4e02bef7290fd86d368b0bb
Transfer 11667451 2021-01-16 16:58:581394 days ago1610816338
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.0071432291
0x34a74269fd5674f10716438f9f5d62fb2e7639758b375ea355d7a70c935fbf4d
Transfer 11596354 2021-01-05 19:09:321405 days ago1609873772
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.00842794107.35
0x3d3043ac2f00822010a2cf4ab7df3b314f243e7ad07cbc917d695ae415994360
Transfer 11596335 2021-01-05 19:05:531405 days ago1609873553
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.00842665107.35
0x78e440a39b8d2297bfa671a19d7fe002e25e9bd20cb413eff15811398273c964
Transfer 11466127 2020-12-16 19:39:441425 days ago1608147584
0x226fcedA...580514770
IN
0x44A4c96B...D434e6600
0.51 ETH 0.00144969
0xd26f35606785fc8e8d5ed3fb7fcf681f3f79f0e4c6f8ff29e70aed617cbef82d
Transfer 11466107 2020-12-16 19:34:071425 days ago1608147247
0x226fcedA...580514770
IN
0x44A4c96B...D434e6600
0.01 ETH 0.00138666
0xcc2731cf3ff85e7a1b8c2739ca9daf751c487c118a42eec7a8a659fcf6be89ae
Transfer 11284780 2020-11-18 23:03:531452 days ago1605740633
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.6 ETH 0.00081939
0x065cb9c868be868fb1de8a03d28afb4dfbc741bf41c16d07fa5555c7b7636584
Transfer 11267540 2020-11-16 7:16:541455 days ago1605511014
Crypto.com Crypto.com 2
IN
0x44A4c96B...D434e6600
0.5678 ETH 0.00054626
0x7de441112bde69a28ea27d27f40882a06a8285db14ef44133edc4121104e1a31
Transfer 11248870 2020-11-13 10:41:031458 days ago1605264063
0x44A4c96B...D434e6600
OUT
0x9fBFed65...D780f9B65
0 ETH 0.0011654555
0x3e9c2c2f3672dffbe816b61997589c9b28c71166a5ddca793b1183e1e6f285b5
Transfer 11248844 2020-11-13 10:35:381458 days ago1605263738
0x44A4c96B...D434e6600
OUT
0x9fBFed65...D780f9B65
0 ETH 0.0019523154.00000145
0x77ff38fed1a4f850f83c490db2ef07d4d4287f16de3e5d44929f8c3f1b44b145
Transfer 11248769 2020-11-13 10:19:581458 days ago1605262798
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.7 ETH 0.00138666
0xf06f6f59f6967c2256375ba9f4be0b20e164ee1f309ae27e9787b8f800d6f038
Transfer 11245395 2020-11-12 22:01:521458 days ago1605218512
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.2 ETH 0.0006299529.998
0x2086aaf14d5b7b59f665d05e4036c78b60e02ac7270a9adc72af9700bc96bf3f
Transfer 11243807 2020-11-12 16:18:191459 days ago1605197899
Crypto.com Crypto.com 2
IN
0x44A4c96B...D434e6600
1.1393 ETH 0.00117656
0x563537b45787574761b9bf39463826d6182a2992baa251b4c4ae88c8332de46e
Transfer 11241895 2020-11-12 9:03:121459 days ago1605171792
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.7 ETH 0.00075636
0x674735b968dd93671a329f5acbd8b9de127d8e4f7f915e165f624d46172c8ee3
Transfer 11238962 2020-11-11 22:18:521459 days ago1605133132
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
1 ETH 0.0010550
0x48e368d33fa155f79c8196e0e2da6a2fd80f3f5ba6fd85ce0801605b3998e1a2
Transfer 11108393 2020-10-22 21:08:361480 days ago1603400916
0x44A4c96B...D434e6600
OUT
CRPT Classic: CRPTC Token
0 ETH 0.0013940236
0x8faeadde9f2cdecc90b401698413f88cb8bdf378ed92457e65e7507a3f109a6a
Transfer 10628223 2020-08-09 21:52:391553 days ago1597009959
0x44A4c96B...D434e6600
OUT
Cindicator
0 ETH 0.0079037271
0xe45cb8a0623c35f12efa6557ab3e871c8697e604797b515bbce58610a0a27386
Transfer 10567043 2020-07-31 11:21:131563 days ago1596194473
0x44A4c96B...D434e6600
OUT
0x042353B2...3d05B8111
1.5 ETH 0.0018990
0x2317e38fbe049f62a3c2c65908b2d3cd3b15ccec7505355b8222afb3a2f08535
Transfer 10325044 2020-06-23 23:40:531600 days ago1592955653
0x3d4dbEb8...DB8440F6E
IN
0x44A4c96B...D434e6600
0.183486903 ETH 0.0008440
0x834ee5c382a92743c98df5e5bc7fb1f2ef4268d47b7be00f20366d8c981565ee
Transfer 10325020 2020-06-23 23:36:041600 days ago1592955364
0x3d4dbEb8...DB8440F6E
IN
0x44A4c96B...D434e6600
0.9 ETH 0.0008440
0x7eb76b76537b58ff184e95ee9a6a7f7eea2d8923ea2a515b5f1616c1fe12eb30
Transfer 10324596 2020-06-23 21:59:061600 days ago1592949546
0x44A4c96B...D434e6600
OUT
0xc71EF1f1...fb8c2bCAa
0.26 ETH 0.0006330
0x75a4d30299ac0b2dd814ed24d9d9279938dbb5e6368fa34d880bb8b971b6db22
Transfer 10305247 2020-06-20 22:05:031603 days ago1592690703
0x44A4c96B...D434e6600
OUT
0x251D9BDb...28e007940
3 ETH 0.00033616
0xc6ced866ddec660f05a853325a1130aa816400761218923bbd58d2c18233c0fb
Transfer 10285791 2020-06-17 22:00:511606 days ago1592431251
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.5 ETH 0.0006330
0x6f9257bf8478a1d361a566d8d88f3c3649147ba5d0870c45a987e30528455369
Transfer 10232711 2020-06-09 16:51:001615 days ago1591721460
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.1 ETH 0.00077737
0x2c8aefe17b165273c9c16b6501609d0bc024a1b452b4ea12eeb78e9031aeacc2
Transfer 10204966 2020-06-05 9:35:481619 days ago1591349748
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.0035323645
0x4de1f0581ccceea9775fab57224e4b1ae964b96be838aa329a4e8199a0291f1f
Transfer 10169883 2020-05-30 22:39:451624 days ago1590878385
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.0046345533
0x618204d285210200382befadc605fcc87f3306fc5b44ca11f53dfb94b6806d2b
Transfer 9031478 2019-12-01 8:28:111806 days ago1575188891
0x44A4c96B...D434e6600
OUT
0x226fcedA...580514770
0.033 ETH 0.00009454.5
0x7cadecae74967309aef2232f271596697e9360034e2f674d96202bbb9e9bd581
Transfer 9027691 2019-11-30 16:32:121807 days ago1575131532
0x44A4c96B...D434e6600
OUT
SwissBorg: CHSB Token
0 ETH 0.000560574.5
0x6274208ee78a105ed38603f425f7849765e050b821f3d3be6f00c2b8d8e35a5e
Transfer 9027680 2019-11-30 16:28:481807 days ago1575131328
0x44A4c96B...D434e6600
OUT
Thrive Labs: THRT Token
0 ETH 0.000167134.5
0x24d4a83b1e091322a05d1f9f1490144c01d5c37f9568d7700f3643af63012f26
Transfer 9027660 2019-11-30 16:23:021807 days ago1575130982
0x44A4c96B...D434e6600
OUT
CoinFi: COFI Token
0 ETH 0.000170434.5
0xc1a80e0d5594db3eb89c0bb9075c6ad38a33c350aebe5801ba786680f4ae89cd
Transfer 9027612 2019-11-30 16:10:381807 days ago1575130238
0x44A4c96B...D434e6600
OUT
Kryll: KRL Token
0 ETH 0.000237194.5
0x3b8ed8ddd068ed02674ed8ec7275bf6174f5ffed05294de8bec02ff36776c154
Transfer 9012202 2019-11-27 22:29:011809 days ago1574893741
0x44A4c96B...D434e6600
OUT
0xcad72E97...781e64884
2.825 ETH 0.00010424.95
0xb5644e9892f0afa0a2b2e04e038942632d785fdaba812248391f8d8f1347ad87
Transfer 8997728 2019-11-25 9:29:041812 days ago1574674144
0x44A4c96B...D434e6600
OUT
0xcad72E97...781e64884
2.8 ETH 0.0004104919.5
0x0274c7f83a212fe55f9bc05eab6334a99f6491142bad0c194e310ebbe3a21a49
Transfer 8989479 2019-11-24 0:35:091813 days ago1574555709
0x44A4c96B...D434e6600
OUT
0xcad72E97...781e64884
1 ETH 0.0008630941
0xe159c502fcfd63afb6d50db290c13eb90282c1536b113a74429d71313e36e773
Transfer 8989471 2019-11-24 0:33:301813 days ago1574555610
0x44A4c96B...D434e6600
OUT
0xcad72E97...781e64884
2 ETH 0.0008630941
0x59e2ab3188eb611cbcdde947e17c7f1dce4d1de2f31389d3991bc3414d5073d9
Transfer 8988344 2019-11-23 20:07:131814 days ago1574539633
0x44A4c96B...D434e6600
OUT
NEXT.exchange
0 ETH 0.0004410612
0x3a7214bc3aab26e9f079dd2ae342f6e142cdcfc811514eb29d5b3c045c3a93be
Transfer 8988320 2019-11-23 20:01:591814 days ago1574539319
0x44A4c96B...D434e6600
OUT
0xC94BC2C0...9e23FCF68
0.02 ETH 0.00025212
0x73feffa8170b763c246a054725940d6e7d704eecf0de43d1140ec1ac4a44c24d
Transfer 8934837 2019-11-14 22:02:531822 days ago1573768973
0x44A4c96B...D434e6600
OUT
0x4af198a3...55182fC63
1 ETH 0.00025212
0xbd60c91bdda22a4ee74eb1a0473a02a978bc9f130c2e1ac5bd0b7f69d1201df7
Transfer 8922881 2019-11-12 22:15:581824 days ago1573596958
0x44A4c96B...D434e6600
OUT
0x3d4dbEb8...DB8440F6E
0.75 ETH 0.00025212
0x5839b0a58fa8cda5fab667e95f5175258cf4aaa84e6996ded6899f17617f2879
Transfer 8905128 2019-11-09 23:23:431827 days ago1573341823
0x44A4c96B...D434e6600
OUT
0xc34c05a3...4FF134C5E
0.6 ETH 0.0002524812
0x808a9afad45b1d841f7b92c41dda947e7f7b28f66e441b06cae625eb1fa125cb
Transfer 8818038 2019-10-26 22:45:201841 days ago1572129920
0x44A4c96B...D434e6600
OUT
0xbBb91355...5F49df1D9
2.3 ETH 0.0003340515.9075
0xd28e40e65988f1a783c7ccef68be38ccfdd89cd58db3cbc75549d6da4f7c0685
Transfer 8818006 2019-10-26 22:39:121841 days ago1572129552
0x44A4c96B...D434e6600
OUT
0xbBb91355...5F49df1D9
0.01 ETH 0.0003340515.9075
0x7bb271fbbcef331db8a2f4c1b96b6b678485a1ad21796e2efb78d509a573f650
Transfer 8817985 2019-10-26 22:35:091841 days ago1572129309
Crypto.com Crypto.com 2
IN
0x44A4c96B...D434e6600
2.29 ETH 0.00023111
0xa8d6b9ed8904c3a4c313ea5abe32081bab1f1100ece9d386c5d76b7332a5d793
Transfer 8817784 2019-10-26 21:43:321841 days ago1572126212
0x44A4c96B...D434e6600
OUT
0x55798147...8F8d1c7AE
1.5 ETH 0.0003340515.9075
0x985ebff0a17e1fde89bd803aa343a696a0e473acacd4b8dd3771cf03996ee6de
Transfer 8817771 2019-10-26 21:40:111841 days ago1572126011
0x44A4c96B...D434e6600
OUT
0x55798147...8F8d1c7AE
0.01 ETH 0.0003340515.9075
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