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Address

Report as scam

0x44642D3F617C3967678f45249e24F20B6b296e38 QR code for address 0x44642d3f617c3967678f45249e24f20b6b296e38

Balance
0.782537462093503522 ETH
ETH Value
ETH 0.78 @ ETH 1.00/ETH
ERC20 Tokens
40
Total Withdrawals
N/A
Symbol
Balance
AfroX
$ 0.00
1,000,000
$ 0.01
EDG
$ 0.00
1,704
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,781,460
$ 0.00
XCH
$ 0.05
298,131
$ 16264.61
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
ESDS
$ 0.00
1,581.591902900493605975
$ 0.00
PAXG
$ 2296.59
9.892271860876384017
$ 22718.51
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
HQG
$ 0.00
1
$ 0.00
SYMM
$ 0.05
5
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
cUSD
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
CAT
$ 0.00
5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
127,835.676372
$ 0.00
WXDAI
$ 0.00
99.9
$ 0.00
DAI
$ 0.97
0.797384293735462197
$ 0.77
[hidden-symbol] ⚠️
$ 0.00
53,264.865155
$ 0.00
SNT
$ 0.04
19,900
$ 748.39
[hidden-symbol] ⚠️
$ 0.58
250,000
$ 144282.99
NFTX
$ 15.18
22
$ 333.99
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
LBK
$ 0.00
603,777.1422
$ 0.00
Only
$ 0.00
10
$ 0.02
DXD
$ 818.58
27.84084487929
$ 22789.85
OPN
$ 1.18
2.668571361798430634
$ 3.15
FOL
$ 0.00
0.5
$ 0.00
MTH
$ 0.00
10,223
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
74,570.811217
$ 0.00
DYDX
$ 0.00
1,000
$ 2.24
[hidden-symbol] ⚠️
$ 0.00
85,223.784248
$ 0.00
YFY
$ 1344.87
25
$ 33621.73
TKNT
$ 0.00
5
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
USDT
$ 0.97
0.10954
$ 0.11
[hidden-symbol] ⚠️
$ 0.21
98,134
$ 20662.18
XCEL
$ 0.00
50
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,732
$ 0.00
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107652.05
Symbol
Balance
AfroX
$ 0.00
1,000,000
$ 0.01
EDG
$ 0.00
1,704
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,781,460
$ 0.00
XCH
$ 0.05
298,131
$ 16264.61
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
ESDS
$ 0.00
1,581.591902900493605975
$ 0.00
PAXG
$ 2296.59
9.892271860876384017
$ 22718.51
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
HQG
$ 0.00
1
$ 0.00
SYMM
$ 0.05
5
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
cUSD
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
CAT
$ 0.00
5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
127,835.676372
$ 0.00
WXDAI
$ 0.00
99.9
$ 0.00
DAI
$ 0.97
0.797384293735462197
$ 0.77
[hidden-symbol] ⚠️
$ 0.00
53,264.865155
$ 0.00
SNT
$ 0.04
19,900
$ 748.39
[hidden-symbol] ⚠️
$ 0.58
250,000
$ 144282.99
NFTX
$ 15.18
22
$ 333.99
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
LBK
$ 0.00
603,777.1422
$ 0.00
Only
$ 0.00
10
$ 0.02
DXD
$ 818.58
27.84084487929
$ 22789.85
OPN
$ 1.18
2.668571361798430634
$ 3.15
FOL
$ 0.00
0.5
$ 0.00
MTH
$ 0.00
10,223
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
74,570.811217
$ 0.00
DYDX
$ 0.00
1,000
$ 2.24
[hidden-symbol] ⚠️
$ 0.00
85,223.784248
$ 0.00
YFY
$ 1344.87
25
$ 33621.73
TKNT
$ 0.00
5
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
USDT
$ 0.97
0.10954
$ 0.11
[hidden-symbol] ⚠️
$ 0.21
98,134
$ 20662.18
XCEL
$ 0.00
50
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,732
$ 0.00
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107652.05
Hash
Method
Block
Age
From
To
Value
0xa71513…5c493c
transfer
19709172
0x44642D…296e38
OUT
Dai Stablecoin
0 ETH
0xc53d34…90da93
approve
19709168
0x44642D…296e38
OUT
Dai Stablecoin
0 ETH
0xb7dccc…184f86
Transfer
19649426
Bitrue
IN
0x44642D…296e38
0.699 ETH
0xff0968…2f5828
relayTokens
19649199
0x44642D…296e38
OUT
Gnosis Chain: Omni Bridge
0 ETH
0x82b431…331f86
approve
19649197
0x44642D…296e38
OUT
Wrapped Ether
0 ETH
0x814199…a86cf3
execute
19649194
0x44642D…296e38
OUT
0x3fC91A…2b7FAD
0 ETH
0x0ff293…a6a737
executeSignatures
19649187
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x674035…614773
relayTokens
19526834
0x44642D…296e38
OUT
Gnosis Chain: Omni Bridge
0 ETH
0x2176e6…0cb299
approve
19526831
0x44642D…296e38
OUT
Wrapped Ether
0 ETH
0xa354af…2b21dd
deposit
19526806
0x44642D…296e38
OUT
Wrapped Ether
12 ETH
0x311f76…1092d1
Transfer
19526800
0x6Aee8F…b82E57
IN
0x44642D…296e38
6 ETH
0x469567…540232
0x08635a95
19375228
0x44642D…296e38
OUT
0x0B9857…6E4840
0 ETH
0xc8531e…7f84e9
0x08635a95
19325079
0x44642D…296e38
OUT
0x0B9857…6E4840
0 ETH
0x9283df…9645cf
0x08635a95
19272463
0x44642D…296e38
OUT
0x0B9857…6E4840
0 ETH
0x2d22c2…78d8a4
transfer
16976233
0x44642D…296e38
OUT
Dai Stablecoin
0 ETH
0x2c32d1…276642
executeSignatures
16976203
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x43f2de…18543b
execute
16976159
0x44642D…296e38
OUT
0xEf1c6E…54BF6B
0 ETH
0x3a4f58…77c51d
executeSignatures
16976142
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0xcfee58…0c4678
executeSignatures
16976122
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x437cc6…0fba79
transfer
16818891
0x44642D…296e38
OUT
Tether: USDT Stablecoin
0 ETH
0xd1f2c8…c404ca
execute
16818881
0x44642D…296e38
OUT
0xEf1c6E…54BF6B
0 ETH
0xbccebf…ab2e52
approve
16818879
0x44642D…296e38
OUT
Dai Stablecoin
0 ETH
0xfb6d9e…57a8f2
executeSignatures
16818874
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x5fd8e9…0331fd
executeSignatures
16818857
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x9e504a…49f74d
executeSignatures
16818838
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x48b242…c49d2e
15480355
Wrapped Ether
IN
0x44642D…296e38
25 ETH
call
0x88b83a…ecfd6b
15480351
Wrapped Ether
IN
0x44642D…296e38
1 ETH
call
0x7e6419…05c7a9
13383527
Uniswap V2: Router 2
IN
0x44642D…296e38
0.006231 ETH
call
0xfab358…637ebd
13377676
Wrapped Ether
IN
0x44642D…296e38
12.987 ETH
call
0x8b0e74…038ed6
13235874
Wrapped Ether
IN
0x44642D…296e38
12.987 ETH
call
0xdf834c…4587bc
13142883
Wrapped Ether
IN
0x44642D…296e38
14.985 ETH
call
0xe2f6ec…72bb63
13133093
Wrapped Ether
IN
0x44642D…296e38
15.984 ETH
call
0xc9b502…bff8c0
12997719
Wrapped Ether
IN
0x44642D…296e38
14.985 ETH
call
0xd30b5c…b43d02
12973169
Wrapped Ether
IN
0x44642D…296e38
14.985 ETH
call
0x3f034f…395b92
12965625
Wrapped Ether
IN
0x44642D…296e38
11.988 ETH
call
0x568553…6c727a
12946757
Wrapped Ether
IN
0x44642D…296e38
11.988 ETH
call
0x92a040…57ff21
12932583
Wrapped Ether
IN
0x44642D…296e38
11.988 ETH
call
0xf8fb4a…bc8467
12755077
Wrapped Ether
IN
0x44642D…296e38
11.988 ETH
call
0x5ca380…94508c
12001551
Wrapped Ether
IN
0x44642D…296e38
10 ETH
call
0x2a241e…cf44a6
12001422
Wrapped Ether
IN
0x44642D…296e38
10 ETH
call
0xe6410f…3292fe
12000836
Wrapped Ether
IN
0x44642D…296e38
10 ETH
call
0x11fdf6…b84bc2
11999702
Wrapped Ether
IN
0x44642D…296e38
10 ETH
call
0x4b9a6f…2c3fbc
11994671
Wrapped Ether
IN
0x44642D…296e38
9.995 ETH
call
0x345b9a…d62ecf
11992784
Wrapped Ether
IN
0x44642D…296e38
10.871354 ETH
call
0x1821bb…8b6262
11861928
1inch.exchange v2: Router
IN
0x44642D…296e38
0.757343 ETH
call
0xc942dc…094f68
11734687
Uniswap V2: Router 2
IN
0x44642D…296e38
0.015514 ETH
call
0x8aae9c…e7cef7
11733226
0x: Exchange Proxy
IN
0x44642D…296e38
1.156320 ETH
call
0x576c62…6aef84
11718013
dYdX: Payable Proxy For Solo Margin
IN
0x44642D…296e38
0.270618 ETH
call
0x6d5257…090a0f
11701839
Uniswap V2: Router 2
IN
0x44642D…296e38
0.000650 ETH
call
0x1525f7…d2d628
11144658
Uniswap V2: Router 2
IN
0x44642D…296e38
2.764468 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa71513…5c493c
19709172
0x44642D…296e38
OUT
Gnosis Chain: xDai Bridge
465
DAI
0xa395e0…a8e3ae
19649427
0x44642D…296e38
OUT
0x5777d9…9E2168
29,534.202615706265
[hidden-symbol] ⚠️
0x011afb…53fceb
19649404
0x44642D…296e38
OUT
0x5777d9…9E2168
29,534.202615706265
[hidden-symbol] ⚠️
0xc34406…76836f
19649398
0x44642D…296e38
OUT
0x5777d9…9E2168
29,534.202615706265
[hidden-symbol] ⚠️
0x7abf3d…77882a
19649381
0x44642D…296e38
OUT
0x5777d9…9E2168
29,534.202615706265
[hidden-symbol] ⚠️
0xff0968…2f5828
19649199
0x44642D…296e38
OUT
Gnosis Chain: Omni Bridge
10
WETH
0x814199…a86cf3
19649194
0x3fC91A…2b7FAD
IN
0x44642D…296e38
10
WETH
0x814199…a86cf3
19649194
0x44642D…296e38
OUT
0x5777d9…9e2168
29,534.202615706264537803
DAI
0x0ff293…a6a737
19649187
Gnosis Chain: xDai Bridge
IN
0x44642D…296e38
30,000
DAI
0x674035…614773
19526834
0x44642D…296e38
OUT
Gnosis Chain: Omni Bridge
12
WETH
0x469567…540232
19375228
Arbitrum: L1 ERC20 Gateway
IN
0x44642D…296e38
14.254844830131926877
DXD
0xc8531e…7f84e9
19325079
Arbitrum: L1 ERC20 Gateway
IN
0x44642D…296e38
10
DXD
0x9283df…9645cf
19272463
Arbitrum: L1 ERC20 Gateway
IN
0x44642D…296e38
0.1
DXD
0x6cfa2f…d9d26d
18854981
EthDev
IN
0x44642D…296e38
1.7
[hidden-symbol] ⚠️
0xbc5fbf…56a60b
18503332
0xE25a32…A5436e
IN
0x44642D…296e38
1.4
[hidden-symbol] ⚠️
0xa9cb95…8b76d6
18216924
0x167824…6d56F6
IN
0x44642D…296e38
1
HQG
0xc896aa…61f115
18196487
EthDev
IN
0x44642D…296e38
1.4
[hidden-symbol] ⚠️
0x415c28…8e834f
18054868
0x90f867…9343A6
IN
0x44642D…296e38
3.486
DXD
0xffbe2c…b52da4
17137066
0x67864d…68F74f
IN
0x44642D…296e38
100,096.302
LBK
0xfc2df4…257546
16976237
0x44642D…296e38
OUT
0x2Aeba4…4e22Fe
10,000
DAI
0x2d22c2…78d8a4
16976233
0x44642D…296e38
OUT
0x2AEDbD…6922fe
10,000
DAI
0x2c32d1…276642
16976203
Gnosis Chain: xDai Bridge
IN
0x44642D…296e38
10,000
DAI
0x43f2de…18543b
16976159
0x6D7444…BD1F60
IN
0x44642D…296e38
3.956501343606983316
PAXG
0x43f2de…18543b
16976159
0x44642D…296e38
OUT
0x5777d9…9e2168
8,040
DAI
0x43f2de…18543b
16976159
0x9C4Fe5…b67C4C
IN
0x44642D…296e38
5.935770517269400701
PAXG
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