ETH Price: $2,619.59 (-3.50%)
Gas: 0.823 Gwei

Transactions

For 0x44d1332933127ac8abae8b227921ff6020457c76
A total of 51 transactions found
Transaction Hash
Method
Block
From
 
To
0x9d3c6407b139958dce3aa9d5cfe5e9cc6839c01787b7bce51e98eb462a5b4456
Transfer 18136928 2023-09-14 20:37:59512 days ago1694723879
0x44d13329...020457C76
OUT
Binance Binance Dep: 0xf55d18...944c8b
0.084737801 ETH 0.0008578640.85050573
0x89d6f2f37865380494ea2b9caa19f968c611ce537a878af96555a5c953c3c0b3
Transfer 18135399 2023-09-14 15:28:35512 days ago1694705315
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0014923623.61
0x17e255de7d65e35db08058f18377b05a6d9f1ef652191d40331318e77ddc51dc
Transfer 16949237 2023-03-31 19:23:59679 days ago1680290639
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0014665531.80617923
0x41eadb1c6e7bff883c177854219376b3384e2799824535b7dd454d09fe3d23f8
Transfer 16933907 2023-03-29 15:42:23681 days ago1680104543
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0021429133.90855461
0xba2821dd6779f3c63f6372ddf1cfa7c307efb6cccc9c1a83c7ee72155d7b9383
Uniswap V3Swap T... 16933796 2023-03-29 15:19:35681 days ago1680103175
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
1.38 ETH 0.0056974445.86282213
0xc43a28b115c9cf78d8f7ad79ee197e37f76274550d022993c56f3ec829c0674f
Uniswap V3Swap T... 16913426 2023-03-26 18:37:23684 days ago1679855843
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0 ETH 0.0030773417.89217952
0x9d204c9de33d242d6ca06e176a77d4934e4efd8cab98abe41e7bcbb002806419
Uniswap V3Swap T... 16884742 2023-03-22 17:54:23688 days ago1679507663
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
1.6 ETH 0.0029861324.04084705
0x6bae7977bac30e11172266186a800943ef487e789a6525d0026ceecd540e7b9b
Uniswap V3Swap T... 16841301 2023-03-16 15:29:11694 days ago1678980551
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0 ETH 0.0060909535.40883909
0xa593ae821600216f248e4f75c86fb8bbc9834bd9a6bf858fb82d1b18c3b4e6af
Unxswap By Order... 16821445 2023-03-13 20:28:47697 days ago1678739327
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
1 ETH 0.0040406833.72829435
0xaccddbf4c3005e436dbca99d2109adba32f94f690fb30278513f93366b7b89fc
Transfer 16820098 2023-03-13 15:56:47697 days ago1678723007
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0038518560.95
0xb18c6e5753bd98d36d1125e72b92ccfaf595f55bc8302c53e902fafc6524deaf
Uniswap V3Swap T... 16779084 2023-03-07 21:26:47703 days ago1678224407
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
1 ETH 0.0049671839.97608936
0x79fe3f4741df3bb89b15cc497245f85470d0375b13e87b2af8f078eeb11bb28d
Transfer 16574891 2023-02-07 5:42:35732 days ago1675748555
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0012948420.48511237
0x41ef0a09fefb3aae35140b3247d55a290f2d95bd807be56d9e84104b58f0bb7f
Uniswap V3Swap T... 16574802 2023-02-07 5:24:23732 days ago1675747463
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0.1 ETH 0.0026689321.47241175
0xdfe9a6777de5479f7990609202a4ce6601d47b7363fdab52125a2b5157694715
Transfer 16364322 2023-01-08 20:01:11761 days ago1673208071
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0024854539.32873349
0xd14032de9953d19a9126302f26ac9265189bc0267661131b3e513f31b7e3b0b4
Transfer 16350356 2023-01-06 21:13:47763 days ago1673039627
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.001149118.1793845
0x65208ac3aeef7eb5e30b42b7e5490d67ecddf26a622b483023a96de3cbc86629
Transfer 16350078 2023-01-06 20:17:59763 days ago1673036279
0xD09F7B4C...cb30EbB50
IN
0x44d13329...020457C76
0.494411565 ETH 0.00056727
0x1b912f88101be9c39cfc320b98114f0eccc2c258b7a62d1fe853a76885986385
Transfer 16313480 2023-01-01 17:42:35768 days ago1672594955
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0008708413.7772735
0x8417bdab084b377cdd40e3ad18a740811b4ac0662a9bef1eb8804426722d1258
Transfer 16227514 2022-12-20 17:51:11780 days ago1671558671
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0012522819.81556488
0x55e8ba7c9804afa557e4ab48a5eb91c248484ab9576b0d2c46796f7b190b5059
Transfer 16214448 2022-12-18 22:04:47782 days ago1671401087
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0009375714.83287097
0x279b93afff47292072eed02c4710f69971410621131978d2cb0ef818fc48075b
Transfer 16213851 2022-12-18 20:04:35782 days ago1671393875
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.00085313.49496061
0x1a693a022eab1058c5b8ed7142bede799635a72251306f3084ea052e4431a7a1
Transfer 16198530 2022-12-16 16:43:59784 days ago1671209039
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.001473323.30853189
0x536929abd4175821ca0b6cbf001effe483a7a69dc34c13f72dfe0761e2b4cea3
Transfer 16179024 2022-12-13 23:21:59787 days ago1670973719
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0008815713.94700396
0x4b63e6b4d03d80794e06d7a80ccb1b7782338ea74ed938b38b57b159020c84dc
Transfer 16176413 2022-12-13 14:36:47787 days ago1670942207
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0017352627.45805358
0x2ea7812ffdcb560d3df43ffb85f6cdc1e99fe2503bf848a1f27394979a335f25
Transfer 16169426 2022-12-12 15:09:23788 days ago1670857763
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0016188725.61636291
0x173afbdbae8b5b0d43029fd35407c097ab73e917d54ac3706ea1fe42e883ae31
Transfer 16162837 2022-12-11 17:03:23789 days ago1670778203
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0010305316.30361228
0x525fa1fed060144f71e35dfcb57739f05a073791a3d4bd90adeb33aa5c829224
Transfer 16135744 2022-12-07 22:14:47793 days ago1670451287
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0012963320.50863405
0x5c27aeb80168ac05d6592271e7934d6b79d72c5192b3321f48cae70707fe60a7
Transfer 16128620 2022-12-06 22:04:35794 days ago1670364275
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0010286916.277661
0x9fb86371dd7b727bc30390283edc45162cfa78d0c9e042b13c142d609b7516c4
Transfer 16099287 2022-12-02 19:43:11798 days ago1670010191
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0008882214.0522329
0x8b0c26d1029b803d85aa6340cb3d3bc9e9ba54bf3af50eb30a22ab091d33e778
Transfer 16050204 2022-11-25 23:13:23805 days ago1669418003
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.000628379.94318576
0x37e1950e8c624bac05e0eaaec915f16a64111140e092421925bd5a3465b85e92
Transfer 16022554 2022-11-22 2:25:59809 days ago1669083959
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0007328811.59468031
0xff754d7a172b381f2907820773d94ca7867021f2e89902468bd84ecc33cd04f1
Transfer 16019733 2022-11-21 16:58:35809 days ago1669049915
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0010040615.88480821
0xa20e859afb2bbc52175d791caaad961ae1bea8f75eac4cc59303f83c372242b3
Transfer 16005077 2022-11-19 15:52:47811 days ago1668873167
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0010098315.97615742
0x291859d5344b8f4eca5ff83a7f4ac91807ee5a7f798b8b52382c98b672ea131f
Transfer 15955452 2022-11-12 17:33:11818 days ago1668274391
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0006770114.68290227
0xe33bd6a087d12cd6835a7c9045a9e496666460ef0fd4ff3269975f59b46d02ea
Unxswap By Order... 15955447 2022-11-12 17:32:11818 days ago1668274331
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0.06 ETH 0.0017178514.32862627
0x58cc599d74becb3c5b00be40cc8dbc82210e9f1574abeb0e4ba8a2b12e3a947b
Transfer 15941449 2022-11-10 18:36:23820 days ago1668105383
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0018071928.59625
0x0cd88127bc2d981247eac3bad42ca2d7ab93613a2109a2007e339e742415ba37
Transfer 15940694 2022-11-10 16:04:59820 days ago1668096299
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0017135837.17343767
0xbd02591daab177d2613c4ff2c1fbea7f999f6b70b28e02204234d08a8cfd48f5
Transfer 15935465 2022-11-09 22:32:35821 days ago1668033155
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.00674413106.69586513
0x7b8811abed6782999cf4f3d672f9e0c2f8d094899670fcdca27dba7b2cc748ad
Transfer 15934857 2022-11-09 20:29:59821 days ago1668025799
0x44d13329...020457C76
OUT
0xD09F7B4C...cb30EbB50
0.5 ETH 0.0008671741.29401263
0x77c3ec86cee6b504fa2882f6e63ce2d089e9a1b600d032f0bbdce3a828044ad4
Unxswap By Order... 15934852 2022-11-09 20:28:59821 days ago1668025739
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0 ETH 0.0068642239.15813848
0x29627bd67a2f6ee589299217cca941fadc5e7ffee54cf212a8723ef77443ac18
Transfer 15925742 2022-11-08 13:54:11822 days ago1667915651
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.000611113.25695715
0x26076ff7491780bce33eaf1302f0bcee8887cffcbc297f083c4c07f443e571b5
Transfer 15919065 2022-11-07 15:32:47823 days ago1667835167
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0015846725.07040101
0x06caf1a993b6eb010951b49412639aaf07fc7f944bba5dc864677a5f8798a073
Transfer 15914838 2022-11-07 1:23:47824 days ago1667784227
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.000851213.46910731
0xa69af917d08abdd7194c968cfa78ec8f680ca82b89d5220f0d5dc7250490e5de
Transfer 15912359 2022-11-06 17:05:59824 days ago1667754359
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0008494313.44099302
0x77fdf3169d26b7ef34239bfe7e6714a0c97b8102499045ed241699d403d74d05
Transfer 15878226 2022-11-01 22:41:35829 days ago1667342495
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0006612710.46374098
0x851daef18ac42c00faed987cf54bb0a805dc21d772c0dc4746ea72b60049fa64
Transfer 15862321 2022-10-30 17:18:11831 days ago1667150291
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.000535558.47274547
0x45898208ba6387d61765f508e738fc597e89d7fde8ef5b165a33dc4c5641bd1c
Transfer 15785697 2022-10-20 0:21:35842 days ago1666225295
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0013242420.95020119
0xf7f8e708b9bfdc590bf67015792d285011e4492af8e2913eaab9b7ed689e1b4f
Transfer 15735009 2022-10-12 22:27:23849 days ago1665613643
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0009313514.73731943
0xd6a94e62987acd8f2d6c039a36ef7718e740c93f62e6df4bd07365646dd88154
Transfer 15725600 2022-10-11 14:55:35850 days ago1665500135
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0010898123.64796785
0xa52b15a210231d2c9b5b492afe9708117b48c6f7b184aebd9dc129363905148c
Smart Swap By Or... 15725585 2022-10-11 14:52:35850 days ago1665499955
0x44d13329...020457C76
OUT
OKX DEX: Aggregation Router
0 ETH 0.0069557423.60000119
0x47806ec511d8297b11ab7637b8f68ffbfff65a1140c0e60092b9c8ef6429469c
Approve 15725581 2022-10-11 14:51:47850 days ago1665499907
0x44d13329...020457C76
OUT
Tether: USDT Stablecoin
0 ETH 0.0011228522.96365157
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