ETH Price: $3,248.83 (-2.76%)
Gas: 0.116 Gwei

Transactions

For 0xdd04944956186ec4770c50af87e38180006f5ba2
A total of 137 transactions found
Transaction Hash
Method
Block
From
 
To
0x0a3cc270de47de53ddec4f0209e57d3501d195bc37842d2b23a7dc7ea6238cc7
Transfer 22804074 2025-06-28 16:17:23166 days ago1751127443
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.003019862 ETH 0.000026521.26329861
0xca27a0a79ad924068eb48655af5aec269d05eff17487f4e2e7e689176a92afd0
Transfer 22804002 2025-06-28 16:02:23166 days ago1751126543
0xdD049449...0006F5bA2
OUT
Circle: USDC Token
0 ETH 0.000054051.33934404
0x4f9299581425b00eaae284703f6c15cad4c4d7ce8b25cfd011c84d1884a750fd
Transfer 22803926 2025-06-28 15:47:11166 days ago1751125631
Rollbit: ERC-20 Hot Wallet
IN
0xdD049449...0006F5bA2
0.003100448 ETH 0.000013990.66660197
0x79f15191f2b053077e0640af0489376e21fe57f3153429976b710b63fdc26e16
Transfer 22803851 2025-06-28 15:32:11166 days ago1751124731
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.003088297 ETH 0.000012940.61651305
0xfee8286866740d5b50a23f860cdec7499d4224d7490474083827f4d66601487a
Transfer 22803775 2025-06-28 15:16:59166 days ago1751123819
0xdD049449...0006F5bA2
OUT
Circle: USDC Token
0 ETH 0.000015460.38335503
0x9ff01c2fc306656291ca6750f2eeb6d23abf3261b11401deaf0cdac8a5edbd0f
Transfer 22803699 2025-06-28 15:01:47166 days ago1751122907
Rollbit: ERC-20 Hot Wallet
IN
0xdD049449...0006F5bA2
0.003116711 ETH 0.000011230.53516233
0xe8b2570e7030d983651b20049af5abe77bcc4c4b01335ed97b8b2ef2c6810d85
Transfer 22245261 2025-04-11 10:59:59244 days ago1744369199
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.002812668 ETH 0.000028411.35321727
0x210f9cf0259374d7033952375292968e1b29f6816a2a51dd46ca086a7ff5e5c4
Transfer 22245086 2025-04-11 10:24:59244 days ago1744367099
0xdD049449...0006F5bA2
OUT
Circle: USDC Token
0 ETH 0.000041011.01620239
0x3fc81d17c347787a0303eaaf0f3824fbcd98ef16a51ba838df61547c1160a003
Transfer 22245011 2025-04-11 10:09:59244 days ago1744366199
Rollbit: ERC-20 Hot Wallet
IN
0xdD049449...0006F5bA2
0.002882099 ETH 0.000011830.56376225
0x7fadf42ebf34cdf2c0b955b87f79237369d57d0c1adf12e801c37d5180daaf05
Transfer 21919319 2025-02-24 22:59:35289 days ago1740437975
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.077666736 ETH 0.000093024.42968243
0xa7b367ceae3dc38773dc9080b1d774d69e8a461472cef1b912b63558b3ac21fa
Transfer 21395116 2024-12-13 17:34:59363 days ago1734111299
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.256358787 ETH 0.0006200329.52532293
0x0bde7817559ce33a786ec033529a4be4dc8300df8a0f36dbcef385ac8deb50cd
Transfer 21395110 2024-12-13 17:33:47363 days ago1734111227
ENS Name pepetrump.eth
IN
0xdD049449...0006F5bA2
0.256978819 ETH 0.0005790927.57585913
0x3a87f4a0951e570447504913a7179e1b14867f2fbcad4c7b6e170aa2d85ee3b8
Transfer 21184681 2024-11-14 8:16:11392 days ago1731572171
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.198390008 ETH 0.0008776941.79500264
0x8c1f9969ac0751fa6fda0037df47ebe64597062599f74ce58d481181549046d5
Transfer 21184674 2024-11-14 8:14:47392 days ago1731572087
ENS Name ponzitrump.eth
IN
0xdD049449...0006F5bA2
0.199267703 ETH 0.0007820437.24012878
0xbec08570ab53c839f8e1f7f041b50d828ac561e360b1ad4d6c15adbd556112dd
Transfer 21166804 2024-11-11 20:23:23395 days ago1731356603
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.196978006 ETH 0.0010219948.66637674
0xb7b7332d78c363d8207093c6630df8e1bf28b47f04ca95e6c04c4f0c8479c17d
Transfer 21166797 2024-11-11 20:21:59395 days ago1731356519
0xD1135066...3f884216a
IN
0xdD049449...0006F5bA2
0.198 ETH 0.0008545740.6938851
0xb9d622ef72bd8445e38f2e385a19e4f26ebe404b5ba8ab268c0d53609ce77109
Transfer 21072283 2024-10-29 15:47:35408 days ago1730216855
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.03664799 ETH 0.00035216.7623432
0xf72b8a6dc8a7d259775983ca8fe4b351e8a95391eaac9a4f1f282dcceff8baf4
Transfer 21072280 2024-10-29 15:46:59408 days ago1730216819
ENS Name ponzitrump.eth
IN
0xdD049449...0006F5bA2
0.037 ETH 0.0003391516.15010172
0x00c0ef4177ee9711a2d63ea113cf7e59baa425fe32702d70d8ab9a49ea973200
Transfer 21034716 2024-10-24 9:59:35413 days ago1729763975
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.1497854 ETH 0.0002145910.2190291
0xe0c3a8d9c1bcfc037df61c7c6c7c22c8fa4bf2a6eb8f561f3834f0d9c618c1a2
Transfer 21034709 2024-10-24 9:58:11413 days ago1729763891
0xA2587CdD...552179863
IN
0xdD049449...0006F5bA2
0.15 ETH 0.000198599.45677072
0x22c4d8b445dd04b22ee3e7b98a3d14a9829e160d51efba15c59e12f52a15dfab
Transfer 20983584 2024-10-17 6:46:35420 days ago1729147595
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.129755188 ETH 0.0002448111.65771119
0x1ca053a2dea762dc1e82fe176ddb17a9562783e24331a559f34fb8c41ac325c2
Transfer 20983577 2024-10-17 6:45:11420 days ago1729147511
0xA2587CdD...552179863
IN
0xdD049449...0006F5bA2
0.13 ETH 0.0002418311.51616051
0x6b29e8d8369aa26b11494f35c12ffc64627168c2b99ab2c1ad4f230319899ca4
Transfer 20841862 2024-09-27 12:08:23440 days ago1727438903
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.037716237 ETH 0.0002837613.51249978
0xce3897cf91f4de43917c3efbb637657b1695e313c4f00b853ddf498720052513
Transfer 20841859 2024-09-27 12:07:47440 days ago1727438867
0xdffcE97d...71C581179
IN
0xdD049449...0006F5bA2
0.016 ETH 0.0002570212.23905734
0x51d0d18572361795276c59d34d25c91532b13d7f233b6797d652870d45a7041e
Transfer 20841843 2024-09-27 12:04:35440 days ago1727438675
0x4C27A652...9A771e0A5
IN
0xdD049449...0006F5bA2
0.007 ETH 0.0002415611.50307185
0x07410d901ef98936a446aae54b015dec58fdd8aa5aa2d2ae8e666de80f50fa55
Transfer 20841840 2024-09-27 12:03:59440 days ago1727438639
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.015 ETH 0.0002405111.45294413
0xe519389b4324311e893bb826db63a8ac39475ef053e001f4227acd28822017bd
Transfer 20827791 2024-09-25 13:02:47442 days ago1727269367
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.179011436 ETH 0.0009885647.0744627
0xd39d8a2ff4d3cfad513186a3dbc702f468a71fa0bc4609bd486a15591efdd34d
Transfer 20827784 2024-09-25 13:01:23442 days ago1727269283
0xA2587CdD...552179863
IN
0xdD049449...0006F5bA2
0.18 ETH 0.0009398244.75371611
0x268dca15ab8659a6d9cd44f8d3b81ae805526ab8fb964403eafa382c90026050
Transfer 20827632 2024-09-25 12:30:47442 days ago1727267447
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.209258091 ETH 0.000741935.32898288
0x82bafd4cd952ceffaeabbf8b7688b88c827e8d9e18320cf7ea253bbe7f56c844
Transfer 20827625 2024-09-25 12:29:23442 days ago1727267363
0xA2587CdD...552179863
IN
0xdD049449...0006F5bA2
0.21 ETH 0.0008333839.68522333
0x99359f3a04ff92658285ff57f997efb334e0fcbafe7ed9ebd78cf1d3b3862624
Transfer 20756992 2024-09-15 15:44:11452 days ago1726415051
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.010215705 ETH 0.000046382.20885218
0xfd3fcb63f4a76048ed77119651d4c1096d8cf9642f52bd38c8f14bffafc31c11
Transfer 20756917 2024-09-15 15:29:11452 days ago1726414151
0xdD049449...0006F5bA2
OUT
Circle: USDC Token
0 ETH 0.000076651.89935563
0x52acbe045dd73fdf8fbbcae9b0b2145c3323225b1293654415ea544082a705e0
Transfer 20756842 2024-09-15 15:14:11452 days ago1726413251
Rollbit: ERC-20 Hot Wallet
IN
0xdD049449...0006F5bA2
0.010338749 ETH 0.000043052.05034469
0x80b3e4c192ef37dc6967e89c0a3f0c8b717f61ac810b8ce41581eddd5071c0f2
Transfer 20484323 2024-08-08 14:00:11490 days ago1723125611
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.044708787 ETH 0.0003693517.58841385
0x462d47202580fee20c38fd44cc7a8f1e15345f2c65de9b5da15aaa5fbfade2d4
Transfer 20484251 2024-08-08 13:45:23490 days ago1723124723
0xdD049449...0006F5bA2
OUT
Circle: USDC Token
0 ETH 0.0004275910.59453979
0xbc03ef3d926a4edf6ffd6107e8d4d38caf97573deaf9280515c193462d5bf3cb
Transfer 20484174 2024-08-08 13:29:59490 days ago1723123799
Rollbit: ERC-20 Hot Wallet
IN
0xdD049449...0006F5bA2
0.045505739 ETH 0.000180048.57352012
0xf0959bca2e50e4c44ca7a36a08e3e9708c3b28523cfe84a42215374454942eec
Transfer 20190266 2024-06-28 12:44:35531 days ago1719578675
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.689876803 ETH 0.000123195.86650793
0x3776bcc0f2384611752486ba51c0e7c57616a4ba06b7b4032cf9c142ea8366fa
Transfer 20190253 2024-06-28 12:41:59531 days ago1719578519
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.69 ETH 0.000141376.73203105
0x7bb973b5b4c7167d65f57837ee6d782a477da8ed3e6eafa473f5df375c528528
Transfer 20184901 2024-06-27 18:45:35532 days ago1719513935
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.299669512 ETH 0.0003304815.73747814
0xcca4e1db66f83ea141d9a45022cc8882c91b32dd2f544a8816bfbcc72c5e10aa
Transfer 20184887 2024-06-27 18:42:47532 days ago1719513767
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.3 ETH 0.000198969.47460131
0xa13b988e0afed2bee4b625ad4ef01d158c8a5a45e9eea48d5b5025c0447c0913
Transfer 20184722 2024-06-27 18:09:35532 days ago1719511775
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.659409226 ETH 0.0005907728.13204779
0xa7065d4f5eedfb0e950826a467d22f0f39566c43598e9e7088d0c5b7d1e35e70
Transfer 20184708 2024-06-27 18:06:47532 days ago1719511607
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.66 ETH 0.0004025219.1678246
0x12514c96dd59ca4a3d165813330504c76f41563f8903618685989b04c15f9762
Transfer 20088714 2024-06-14 8:00:35545 days ago1718352035
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.144199511 ETH 0.0002701712.86565235
0xf3d8bc29273cccc3153f8360d1054e5f857ea6c760126e4e427a963ed1064d43
Transfer 20068989 2024-06-11 13:49:35548 days ago1718113775
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.299207446 ETH 0.0007925537.74064654
0xef7f5b73ca24a0fccafbe34e3fb5cf1a3208e29232ea4a769ba7d275739bf3c4
Transfer 20068983 2024-06-11 13:48:23548 days ago1718113703
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.3 ETH 0.0006966833.17533242
0x0cf4053e376820fbf6256cf8ad757c44ece6cf4fb5a5962febefd79a98962341
Transfer 20068628 2024-06-11 12:37:11548 days ago1718109431
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.057286786 ETH 0.0002710512.9073069
0x8cb824d5c9340d916ec338aaf5de3fbf0edae354bfcb530ebb5a846cb6e70a2f
Transfer 20067249 2024-06-11 7:59:11548 days ago1718092751
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.022412189 ETH 0.000153887.3279101
0xaa2c7e385481a2d695030c43f4af6c49aa780bb9a1797c6b453736a0a22c8d8d
Transfer 20067246 2024-06-11 7:58:35548 days ago1718092715
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.022566075 ETH 0.000127946.0928247
0x8fe62a1bc117fb94f1877f34e68012163cdad4fdee9ecf8c1784f7c742dcc020
Transfer 20054807 2024-06-09 14:16:47550 days ago1717942607
0xdD049449...0006F5bA2
OUT
Rollbit: Hot Wallet
0.699745246 ETH 0.0002547512.13112718
0x8c8cab37a94f19c361d95abfe4cfc1f36612c62ba0f82dbc6835112941b49c90
Transfer 20054793 2024-06-09 14:13:59550 days ago1717942439
0x24437756...0F9E70DeC
IN
0xdD049449...0006F5bA2
0.7 ETH 0.0002144110.21028263
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