Address 0x0444B3063CA27AF56F8Fed113f3F1636143f9dfF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe737b3…61ed94ed	19647567	Sat, Apr 13, 2024 3:33 PM	0x92a5ed…49F1e471	From 0x0444B3…143f9dfF to 0x4d487f…30758C3F8456.006567 UЅDТ From 0x0444b3…143f9Dff to 0x4d487F…30758C3f8456.006567 UЅDТ From 0x173fb2…161Eb92F to 0xEa1dAC…34b0482018000 UЅDТ From 0x2bB8c3…B3915B4f to 0xC39Ee0…337cF0670.34 ЕТН	0x331dbA…e61451C1	0 eth 0 ETH	0.00095840773600774 eth 0.00095840773600774 ETH
0xfa59f7…3ab87df3	19647563	Sat, Apr 13, 2024 3:32 PM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0x4d487F…30758C3f8456.006567 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000797974220139448 eth 0.000797974220139448 ETH
0x59a144…0188705f	19334816	Thu, Feb 29, 2024 6:00 PM	0x68841a…48E73d6D	From 0x68841a…48E73d6D to 0x0444B3…143f9dfF8455.348577 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004295508841970533 eth 0.004295508841970533 ETH
0xf0db12…d6d6d5f8	16773916	Tue, Mar 7, 2023 3:59 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xFe253e…110416900.03524 USDT From 0xFe253e…11041690 to 0xC101cD…453d458a0.03524 USDT From 0xe008e4…1200a0c2 to 0x41A5Aa…dD2d27c50.07 USDT From 0x41A5Aa…dD2d27c5 to 0x8951D6…5FECA4600.07 USDT From 0xe008e4…1200a0c2 to 0x6D76bE…5Ea078a40.06153 USDT From 0x6D76bE…5Ea078a4 to 0xf9dE19…09054b1a0.06153 USDT From 0xe008e4…1200a0c2 to 0xBB4699…63b089830.65799 USDT From 0xBB4699…63b08983 to 0x0444B3…143f9dfF0.65799 USDT From 0xe008e4…1200a0c2 to 0x1e04F3…E51F5d6d0.1 USDT From 0x1e04F3…E51F5d6d to 0xDfa9AD…a3A7A1680.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008500698459234277 eth 0.008500698459234277 ETH
0x28b912…644eb8db	16773772	Tue, Mar 7, 2023 3:30 AM	0xdfdeE1…4Fe630ec	From 0x758E22…Cb8EF7c4 to 0x0F7005…0F7490450 USDT From 0xA5b083…b2456c3a to 0xa299c0…852a5E1a0 USDT From 0x2759bC…F3fF1aD8 to 0x858918…3Cc7Eb290 USDT From 0x87b49A…d538aDda to 0xeDc921…511abee50 USDT From 0x2EcF12…E26e85F8 to 0x925E7c…B63881A70 USDC From 0x634Fd7…11B48BF2 to 0x15c360…cc263Cbc0 BUSD From 0x0444B3…143f9dfF to 0xbB46Db…c1bb89830 USDT From 0x9642EE…4bA2Bab8 to 0xaFf6B9…CbA0F0470 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.006469448048431424 eth 0.006469448048431424 ETH
0x15a54b…58da66ae	16773768	Tue, Mar 7, 2023 3:30 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0xbB47A7…2380898365799.637524 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001711516812996309 eth 0.001711516812996309 ETH
0xf1cf1f…7488cd6d	16767300	Mon, Mar 6, 2023 5:40 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xBB4699…63b089830.138 USDT From 0xBB4699…63b08983 to 0x0444B3…143f9dfF0.138 USDT From 0xe008e4…1200a0c2 to 0xBf81A5…2604FAb70.1 USDT From 0xBf81A5…2604FAb7 to 0xbF05b5…d80478D60.1 USDT From 0xe008e4…1200a0c2 to 0x913A69…3AA724350.08 USDT From 0x913A69…3AA72435 to 0x875246…8dEEd5040.08 USDT From 0xe008e4…1200a0c2 to 0xb33bB7…C508FCe10.02699 USDT From 0xb33bB7…C508FCe1 to 0xD0bBbC…eb49127b0.02699 USDT From 0xe008e4…1200a0c2 to 0x22105F…239AD1bb0.75383 USDC From 0x22105F…239AD1bb to 0x9277ab…99299Ab80.75383 USDC From 0xe008e4…1200a0c2 to 0x61b7B5…33610CA90.04971 USDT From 0x61b7B5…33610CA9 to 0xc7EAa8…5cfd18900.04971 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.009109110523253328 eth 0.009109110523253328 ETH
0x2b3af0…db388e86	16767275	Mon, Mar 6, 2023 5:35 AM	0xb5f9b1…AE35fCcd	From 0x0444B3…143f9dfF to 0xbB46Db…c1bb89830 USDT From 0x49c71C…D7c93FD6 to 0xBE1F28…7394BaCa0 USDT From 0x5D78D9…7ab709e4 to 0x034B4e…544588A90 USDT From 0xcED92F…b0D41ce0 to 0x395b53…E466e1070 DAI From 0x6d3A10…3cCE0a74 to 0xfa0000…878950600 USDT From 0x4eE98B…D32F284A to 0x033826…2Cc643F20 USDC From 0x54828B…20AB6FeB to 0x5888A6…cEca21C20 USDT From 0xeC261D…c11c8920 to 0x9D5834…Ca10fF8a0 USDT From 0x316F99…fbf69A70 to 0x5ec6AB…697448570 USDC From 0xA73711…3A9e0E24 to 0xe3813b…05f31C8e0 USDT From 0xD77324…3a47E828 to 0x21f88D…314a06F00 USDT From 0x8c6093…864451D0 to 0xA05F24…2b6E7DfD0 USDT From 0x613B3e…e6AEe30B to 0x699dde…104e4f260 USDT From 0x7ce67C…545f7cAB to 0x8e415e…6968372E0 USDT From 0x2Cc394…e4F83C46 to 0xaA7573…2E625B480 USDT From 0x464845…97E25980 to 0xb77203…17Ec1BFA0 USDT From 0xCF8356…D1434328 to 0x27AfeF…8d61bC8f0 USDT From 0x051ACf…9704Ac50 to 0xe50169…93bb71e80 USDT From 0xC9cD0f…bDD76c04 to 0x287554…5A097ff80 USDT From 0x0fD019…10BECb10 to 0xE690d3…758c300a0 USDT From 0x2d82c0…1F7dBfc2 to 0x75c9E2…D7eb59430 USDC From 0xD0bBbC…eb49127b to 0xb33bB7…C508FCe10 USDT From 0xdc8e85…C31e3730 to 0xa85b8E…C7d70E970 USDT From 0xDf4795…10ba4906 to 0x8928e7…d5d156420 USDT From 0xeA8a44…4201F8aA to 0x278d07…dE6883500 USDT From 0xdd8cAc…7EAAA0FF to 0x8928e7…d5d156420 USDC From 0x6EfC50…Ab907850 to 0x49f003…7bFc6De10 USDT From 0x881c4D…BfF69622 to 0x4879e5…5d6B5Da10 USDC From 0x27899f…9EE60FD6 to 0x3E4d2D…a67c0E130 USDT From 0xee3A09…0EEaf56f to 0xbd710F…8ef8D95f0 USDT From 0x365fF1…B4041910 to 0x87544E…be3e1b240 USDC From 0x6F5b7a…162f095b to 0x31B036…28070b870 USDT	0x55bBC4…8b267377	0 eth 0 ETH	0.017832492661249966 eth 0.017832492661249966 ETH
0x31de14…389e839b	16767264	Mon, Mar 6, 2023 5:33 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0xbB47A7…2380898313800.965 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001268678447649001 eth 0.001268678447649001 ETH
0xf522d2…1635e096	16338729	Thu, Jan 5, 2023 6:14 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0x4d487F…30758C3f8865.634214924783 SUSHI	0x6B3595…09C90fE2	0 eth 0 ETH	0.00073061579751033 eth 0.00073061579751033 ETH
0x0200d1…ea79cfc1	16338713	Thu, Jan 5, 2023 6:10 AM	0xBDa23B…593796f2	From 0xBDa23B…593796f2 to 0x0444B3…143f9dfF10078.705171 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000770784005982255 eth 0.000770784005982255 ETH
0xa2299f…7a068851	16338671	Thu, Jan 5, 2023 6:02 AM	0x4E3d2a…Aef375E4	From 0xD36158…9a95BC5E to 0x6cf5E0…09ab05340 USDC From 0x0444B3…143f9dfF to 0x4d4962…0a958C3F0 SUSHI From 0xD35820…D3319Ce4 to 0x8aCB69…d47E62640 USDC From 0xd35765…42cB4A80 to 0x3D095d…4CC5a5010 USDC From 0xD35283…Eb6aA35e to 0x3a9389…4Bb9e26c0 USDC From 0xD35140…F3439dE2 to 0x563462…52174D250 USDC From 0x2697E2…F84e4fD6 to 0x0F5a2E…ED77be870 QNT From 0x0f5940…C3F0be87 to 0x269cb0…231E4fD60 QNT From 0x0ec29c…E87a819A to 0x572B64…7C4bCa320 USDC From 0xe9C042…5D6761b3 to 0xBC5b72…44cd21310 USDC From 0xe9Bb16…636B2B2E to 0x680b25…058DCf140 USDC From 0xE2aB0c…8E86b07B to 0x9dec1a…7352fB820 USDC From 0xD347C3…b2f0a7C4 to 0x62C8a4…09AA0ae60 USDC From 0xD3478C…2F3C4027 to 0x2F1F3F…aCB768Ce0 USDC From 0xD343aE…F13F81a3 to 0xD30BC5…1c97b0ac0 USDC From 0xD33CBF…3dDD4FaD to 0x976a9F…443913070 USDC From 0xd33da1…3c1c93e1 to 0x7AC2De…4F2F2cb20 USDC From 0xD33B3e…7C820DFF to 0xdbD5c3…23E680710 USDC From 0xd3395c…c239C777 to 0x1FfC63…68d81c170 USDC From 0xd33875…2671785A to 0xE38d33…71dadffE0 USDC From 0xd339e9…7c3Ad5Db to 0xa67199…9a0C88210 USDC From 0xFC4B17…60faebBf to 0x8546da…55cF20E90 USDC From 0xd33728…E7D9A94A to 0x016cb9…425D94C40 USDC From 0xD33488…0892a632 to 0x59130A…35D2A3610 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007629265639004724 eth 0.007629265639004724 ETH
0x26c416…2578dcea	16338667	Thu, Jan 5, 2023 6:01 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0x4d487F…30758C3f10060.000000000002 SUSHI	0x6B3595…09C90fE2	0 eth 0 ETH	0.000680972935831692 eth 0.000680972935831692 ETH
0xfad3c8…bb27961b	16338627	Thu, Jan 5, 2023 5:53 AM	0x0444B3…143f9dfF		0x6B3595…09C90fE2	0 eth 0 ETH	0.00069886099920169 eth 0.00069886099920169 ETH
0x732606…e549bebc	16338584	Thu, Jan 5, 2023 5:45 AM	0x0444B3…143f9dfF	From 0x1d4206…5B8Bd801 to 0x68b346…8665Fc458.116906696984055 WETH From 0x0444B3…143f9dfF to 0x1d4206…5B8Bd8011847.2395218869658 UNI From 0x11b815…4B7697F6 to 0x0444B3…143f9dfF10170.060111 USDT From 0x68b346…8665Fc45 to 0x11b815…4B7697F68.116906696984055 WETH	0x68b346…8665Fc45	0 eth 0 ETH	0.003615179929370688 eth 0.003615179929370688 ETH
0xa47750…d9f8a192	16204359	Sat, Dec 17, 2022 12:16 PM	0x0444B3…143f9dfF	From 0x11b815…4B7697F6 to 0x68b346…8665Fc458.46844691979752 WETH From 0x0444B3…143f9dfF to 0x11b815…4B7697F610000 USDT From 0x1d4206…5B8Bd801 to 0x0444B3…143f9dfF1847.2395218869658 UNI From 0x68b346…8665Fc45 to 0x1d4206…5B8Bd8018.46844691979752 WETH	0x68b346…8665Fc45	0 eth 0 ETH	0.002728006032414062 eth 0.002728006032414062 ETH
0xca5418…5a64c39a	16204353	Sat, Dec 17, 2022 12:15 PM	0x0444B3…143f9dfF		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00032855635983204 eth 0.00032855635983204 ETH
0xb00cc1…beeefe08	16204347	Sat, Dec 17, 2022 12:14 PM	0x0444B3…143f9dfF		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00059840653803804 eth 0.00059840653803804 ETH
0x53335e…f56ad627	16200899	Sat, Dec 17, 2022 12:41 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0x06da0f…0A18455310000 USDT From 0x06da0f…0A184553 to 0x795065…A6221FB08.488098251542263 WETH From 0x795065…A6221FB0 to 0x0444B3…143f9dfF10060.075145455165 SUSHI	0xd9e1cE…9C378B9F	0 eth 0 ETH	0.002382107863015935 eth 0.002382107863015935 ETH
0xd2a9a0…d4bce777	16186662	Thu, Dec 15, 2022 12:57 AM	0x0444B3…143f9dfF	From 0x0444B3…143f9dfF to 0x06da0f…0A18455310000 USDT From 0x06da0f…0A184553 to 0x795065…A6221FB07.613329491732828 WETH From 0x795065…A6221FB0 to 0x0444B3…143f9dfF8865.559069469618 SUSHI	0xd9e1cE…9C378B9F	0 eth 0 ETH	0.00235565368814727 eth 0.00235565368814727 ETH

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