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Address

Report as scam

0x44Cf9689823F5d82FF49bd6D6dd9A7Bc7B910Da0 QR code for address 0x44cf9689823f5d82ff49bd6d6dd9a7bc7b910da0

Balance
4.762296118038201797 ETH
ETH Value
ETH 4.76 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
INDEX
$ 3.94
33.093996157328557878
$ 130.48
[hidden-symbol] ⚠️
$ 0.96
93,989.28
$ 90219.17
EWTB
$ 2.48
0.000918418736863795
$ 0.00
NFY
$ 0.57
0.004881197807325675
$ 0.00
sOHM
$ 0.00
0.000000005
$ 0.00
LINK
$ 12.92
10.541194723345262467
$ 136.23
MRPH
$ 0.90
495.7094
$ 447.23
HEALP
$ 0.00
911
$ 0.00
USDC
$ 0.99
1.757837
$ 1.75
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 100776.94
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
FACTR
$ 0.00
238.955157587428590359
$ 0.01
Symbol
Balance
INDEX
$ 3.94
33.093996157328557878
$ 130.48
[hidden-symbol] ⚠️
$ 0.96
93,989.28
$ 90219.17
EWTB
$ 2.48
0.000918418736863795
$ 0.00
NFY
$ 0.57
0.004881197807325675
$ 0.00
sOHM
$ 0.00
0.000000005
$ 0.00
LINK
$ 12.92
10.541194723345262467
$ 136.23
MRPH
$ 0.90
495.7094
$ 447.23
HEALP
$ 0.00
911
$ 0.00
USDC
$ 0.99
1.757837
$ 1.75
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 100776.94
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
FACTR
$ 0.00
238.955157587428590359
$ 0.01
Hash
Method
Block
Age
From
To
Value
0x191f64…613818
Transfer
19521103
0x44Cf96…910Da0
OUT
0x687daC…1C899F
1 ETH
0x2e7f13…f78463
transfer
19237095
0x44Cf96…910Da0
OUT
Wrapped BTC: WBTC Token
0 ETH
0x2eae3f…328bef
swap
19237065
0x44Cf96…910Da0
OUT
Metamask: Swap Router
0.2 ETH
0xe34683…4cdec8
Transfer
19222502
0x44Cf96…910Da0
OUT
0xd593c6…25Fc22
0.5 ETH
0x4f68fa…c85caf
transformERC20
18908762
0x44Cf96…910Da0
OUT
0x: Exchange Proxy
0 ETH
0xe183a7…db33a3
approve
18908758
0x44Cf96…910Da0
OUT
Warp Finance: WARP Token
0 ETH
0x67753c…d1b99d
processRoute
18908740
0x44Cf96…910Da0
OUT
0x5550D1…6e747d
0 ETH
0x546007…06b6aa
processRoute
18908736
0x44Cf96…910Da0
OUT
0x5550D1…6e747d
0 ETH
0x2d6c5f…5236ac
approve
18908733
0x44Cf96…910Da0
OUT
Frax Finance: FRAX Token
0 ETH
0xdf20f3…ea3b90
approve
18908724
0x44Cf96…910Da0
OUT
Unibright: UBT Token
0 ETH
0xd72097…575fdf
Transfer
17586975
0x44Cf96…910Da0
OUT
0xf67EFe…3c6070
0.12 ETH
0x1dcb40…fc1f22
depositEth
17524903
0x44Cf96…910Da0
OUT
Arbitrum: Inbox
0.1 ETH
0xb95bd2…ca2763
Transfer
17113075
0x44Cf96…910Da0
OUT
0xd1C9ff…B96058
0.169 ETH
0x57b337…4b17b2
requestL2Transaction
17011795
0x44Cf96…910Da0
OUT
0x324000…000324
0.500598 ETH
0xf2753c…5db70d
depositETH
17011287
0x44Cf96…910Da0
OUT
zkSync
0.5 ETH
0x99c857…4f2765
approve
16306107
0x44Cf96…910Da0
OUT
Warp Finance: WARP Token
0 ETH
0xd3154d…825d8a
undelegate
16306085
0x44Cf96…910Da0
OUT
0xF55041…1263b9
0 ETH
0x75dd53…96516f
approve
16306044
0x44Cf96…910Da0
OUT
Chainlink: LINK Token
0 ETH
0x59f72a…9483b6
multicall
16306039
0x44Cf96…910Da0
OUT
Uniswap V3: Router 2
0 ETH
0xddd0fb…7ac749
approve
16306034
0x44Cf96…910Da0
OUT
Unibright: UBT Token
0 ETH
0xbab811…bf8d51
approve
16306014
0x44Cf96…910Da0
OUT
Polygon (Matic): Matic Token
0 ETH
0x973fa2…7254d5
approve
16305997
0x44Cf96…910Da0
OUT
Chainlink: LINK Token
0 ETH
0x44923a…fb43c5
swap
16305983
0x44Cf96…910Da0
OUT
Metamask: Swap Router
0 ETH
0xc3c1f4…6eb7e6
approve
16305983
0x44Cf96…910Da0
OUT
Livepeer: LPT Token
0 ETH
0x4ed94e…9f4dd7
swap
16305974
0x44Cf96…910Da0
OUT
Metamask: Swap Router
0 ETH
0xee6279…983916
approve
16305974
0x44Cf96…910Da0
OUT
GraphLinq : GLQ Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4f68fa…c85caf
18908762
0x22F9dC…178C18
IN
0x44Cf96…910Da0
0.000669 ETH
call
0x67753c…d1b99d
18908740
0x5550D1…6e747d
IN
0x44Cf96…910Da0
0.007502 ETH
call
0x546007…06b6aa
18908736
0x5550D1…6e747d
IN
0x44Cf96…910Da0
0.000030 ETH
call
0xce0394…ff740c
17019494
0x324000…000324
IN
0x44Cf96…910Da0
0.484 ETH
call
0xfe6a57…748079
17012591
zkSync
IN
0x44Cf96…910Da0
0.496450 ETH
call
0x59f72a…9483b6
16306039
Uniswap V3: Router 2
IN
0x44Cf96…910Da0
0.387910 ETH
call
0x44923a…fb43c5
16305983
0x74de5d…016631
IN
0x44Cf96…910Da0
0.009170 ETH
call
0x4ed94e…9f4dd7
16305974
0x74de5d…016631
IN
0x44Cf96…910Da0
0.003787 ETH
call
0xee883a…2f5a4c
15649353
0x74de5d…016631
IN
0x44Cf96…910Da0
4.538950 ETH
call
0x75394a…456b01
15535978
0xA9D1e0…1d3E43
IN
0x44Cf96…910Da0
1.437170 ETH
call
0xb838ab…478f6c
15367084
0x000000…EdE581
IN
0x44Cf96…910Da0
0.0063 ETH
call
0xc62cc2…1c3fd3
15364935
0x000000…EdE581
IN
0x44Cf96…910Da0
0.0063 ETH
call
0x5dd139…2e2c95
15318830
Multichain: Router V6
IN
0x44Cf96…910Da0
0.502579 ETH
call
0x78b53f…e50984
15098766
Wrapped Ether
IN
0x44Cf96…910Da0
0.351451 ETH
call
0x45403a…886dea
15098756
SushiSwap: Router
IN
0x44Cf96…910Da0
0.525177 ETH
call
0x7e7ebb…e2bebe
15021770
Wrapped Ether
IN
0x44Cf96…910Da0
0.09 ETH
call
0xc1f05e…88b49d
14388945
SushiSwap: Router
IN
0x44Cf96…910Da0
0.554602 ETH
call
0x358e73…d4ff86
13681280
SushiSwap: Router
IN
0x44Cf96…910Da0
1.185973 ETH
call
0xd99a17…906274
13382671
Uniswap V2: Router 2
IN
0x44Cf96…910Da0
0.194232 ETH
call
0xc09a62…881bcb
12305668
SushiSwap: Router
IN
0x44Cf96…910Da0
0.278454 ETH
call
Hash
Block
Age
From
To
Value
Token
0x7f5df9…e47118
19242715
0x44Cf96…910Da0
OUT
0xD59925…25FC22
0.01085472
[hidden-symbol] ⚠️
0x2e7f13…f78463
19237095
0x44Cf96…910Da0
OUT
0xd593c6…25Fc22
0.01085472
WBTC
0x2eae3f…328bef
19237065
0x74de5d…016631
IN
0x44Cf96…910Da0
0.01085472
WBTC
0xb438ba…f3335a
19051776
EthDev
IN
0x44Cf96…910Da0
1.7
[hidden-symbol] ⚠️
0x4f68fa…c85caf
18908762
0x44Cf96…910Da0
OUT
0x22F9dC…178C18
3.260446323717348342
WARP
0x67753c…d1b99d
18908740
0x44Cf96…910Da0
OUT
0xB27dE0…8aF5Ba
276.21097407
UBT
0x546007…06b6aa
18908736
0x44Cf96…910Da0
OUT
SushiSwap: FRAX
0.069800531019645527
FRAX
0x1cb06b…e4440c
17587088
0x44Cf96…910Da0
OUT
0xF679d0…Ec6070
0.12
[hidden-symbol] ⚠️
0x59f72a…9483b6
16306039
0x44Cf96…910Da0
OUT
0x68F73e…3F9417
609.29856857
MATIC
0x44923a…fb43c5
16305983
0x44Cf96…910Da0
OUT
0x74de5d…016631
2.405197691825973963
LPT
0x4ed94e…9f4dd7
16305974
0x44Cf96…910Da0
OUT
0x74de5d…016631
2,758.329345673939807023
GLQ
0x56880b…1260f0
16270185
0x74de5d…016631
IN
0x44Cf96…910Da0
1.757837
USDC
0x56880b…1260f0
16270185
0x44Cf96…910Da0
OUT
0x74de5d…016631
2.33
NFY
0xee883a…2f5a4c
15649353
0x44Cf96…910Da0
OUT
0x74de5d…016631
591.714967054
OHM
0x28822f…feacbd
15649322
0xB63cac…7a8020
IN
0x44Cf96…910Da0
591.714967054
OHM
0x28822f…feacbd
15649322
0x44Cf96…910Da0
OUT
Null Address: 0x000…000
2.361936462954283754
gOHM
0x5dd139…2e2c95
15318830
0x44Cf96…910Da0
OUT
Null Address: 0x000…000
0.502579
anyETH
0x5dd139…2e2c95
15318830
Null Address: 0x000…000
IN
0x44Cf96…910Da0
0.502579
anyETH
0x45403a…886dea
15098756
0x44Cf96…910Da0
OUT
SushiSwap: OHM 2
45.861380679
OHM
0x75d3f7…eb5bba
15098713
0xB63cac…7a8020
IN
0x44Cf96…910Da0
45.861313242
OHM
0x75d3f7…eb5bba
15098713
0x44Cf96…910Da0
OUT
Null Address: 0x000…000
0.25
gOHM
0xc1f05e…88b49d
14388945
0x44Cf96…910Da0
OUT
SushiSwap: OHM 2
50.0474
OHM
0xfeb34f…21c2b6
14388883
0xB63cac…7a8020
IN
0x44Cf96…910Da0
50.047467437
OHM
0xfeb34f…21c2b6
14388883
0x44Cf96…910Da0
OUT
Null Address: 0x000…000
0.51
gOHM
0x3036ef…fdd66f
13982296
Coinbase 3
IN
0x44Cf96…910Da0
609.29856857
MATIC
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