Address id

0x44c36817d0facdbc009240a15f4fd422a6f48f8e

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Cross-check

blockchair.com

Blockchain

Polygon

Main balance

+ 2.402880882118810246 MATIC Id: matic Name: MATIC Verified currency · 1.64 USD

Balances

ERC-20 (63) ERC-721 (5) ERC-1155 (167)

Select type ERC-20 (63) ERC-721 (5) ERC-1155 (167)

+ 0.090000000000000000 WETH 271.96 USD

+ 7,777.000000000000000000 PUNKWL.XYZ

+ 1.000000000000000000 adar.site )

+ 0.000000000000000000 DAI

+ 1,035.000000000000000000 $ sUSD

+ 2.000000000000000000 ENTRY TICKET - www.metawin.land

+ 1 ard

+ 0.000000000000000000 FLIP

+ 250.000000000000000000 BUSD

+ 1 ard

1 of 7

+ 1 aml-detect.org

+ 1 TTC

+ 1 https://dai.blockwin.net

+ 1 WFP

+ 1 amlcheck.me

+ ? NFTVoucher

+ ? com

+ ? AVALANCE NETWORK

+ ? rg

+ ? Voucher

+ ? t.org

+ ? Voucher

+ ? $MEME Vouchers

+ ? Voucher

1 of 17

History

Recent transactions

Types: Main Internal ERC-20 ERC-721 ERC-1155

Select type Main Internal ERC-20 ERC-721 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Date & time	Transaction id	Amount	Status
May 1, 2024 08:21 UTC	0xd48a39a4a292d6e692f1cdc885c620589d6965f1bc11bf8318b21fbcecba3c01	+ 82.031197272606240003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
May 1, 2024 08:08 UTC	0xd29ae86373851f8d433fad7697aa3fc3025c3d8a67d764d9f086641bd4f1230c	+ 120.636810500279488003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.154588868990074424 MATIC Id: matic Name: MATIC Verified currency 0.09 USD	Success Miner fee
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.629073773604600962 MATIC Id: matic Name: MATIC Verified currency 0.40 USD	Success Burnt fee
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency Outgoing interaction	Success
Apr 30, 2024 16:18 UTC	0x6a36af713da00bd000939509f4355d6ffba3da02c0beea3192ad02d860cc9633	+ 61.099974948479448002 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 12:12 UTC	0x377c26ba56627cc9684cc15116957c9c8548241cc3b27291179daea0c8cad14b	+ 0.000000044937600003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 11:38 UTC	0xbc9954a25470a0e8bdd7243ca78fa15874fbde91b8af958c07570f419b893e49	+ 69.255062232728032002 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 08:47 UTC	0xa6a2759f05e4c0708fe2e2dacd87d9ca15ca4d22d3dbc7c836e7bc420047c9e9	+ 46.718257433310784003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 28, 2024 22:03 UTC	0x91290a7dd8815c0f4cd0f5bd09df09942ac670038f9d6b8b15da929faae139d3	- 0.001474096746133031 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee

Date & time	Transaction id	Amount	Status
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency Outgoing interaction	Success
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.154588868990074424 MATIC Id: matic Name: MATIC Verified currency 0.09 USD	Success Miner fee
May 1, 2024 08:08 UTC	0xcf412f9eddc50f745c0d1693feacb28fe5f8c7ddcc6507d77529d7bb8ef0e658	- 0.629073773604600962 MATIC Id: matic Name: MATIC Verified currency 0.40 USD	Success Burnt fee
Apr 28, 2024 22:03 UTC	0x91290a7dd8815c0f4cd0f5bd09df09942ac670038f9d6b8b15da929faae139d3	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency Outgoing interaction	Success
Apr 28, 2024 22:03 UTC	0x91290a7dd8815c0f4cd0f5bd09df09942ac670038f9d6b8b15da929faae139d3	- 0.019328216756556488 MATIC Id: matic Name: MATIC Verified currency 0.01 USD	Success Miner fee
Apr 28, 2024 22:03 UTC	0x91290a7dd8815c0f4cd0f5bd09df09942ac670038f9d6b8b15da929faae139d3	- 0.001474096746133031 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Apr 28, 2024 22:01 UTC	0xa0b534f5c9225bd37d60b66787c511f3e04ed912ce7fa41041ff9e6520a824bf	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency Outgoing interaction	Success
Apr 28, 2024 22:01 UTC	0xa0b534f5c9225bd37d60b66787c511f3e04ed912ce7fa41041ff9e6520a824bf	- 0.017457492981313714 MATIC Id: matic Name: MATIC Verified currency 0.01 USD	Success Miner fee
Apr 28, 2024 22:01 UTC	0xa0b534f5c9225bd37d60b66787c511f3e04ed912ce7fa41041ff9e6520a824bf	- 0.001651220569539114 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Apr 28, 2024 21:49 UTC	0x9fed0e95d2b62890d0af07649e82057d3a8a79ca5098bbd5d1ca43bb64ff165a	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency Outgoing interaction	Success

Date & time	Transaction id	Amount	Status
Jan 11, 2024 21:25 UTC	0x90fe0087aea14cf05fd0a27a01a27c4f2eb77a57efa44074fd27f4c4c18eacce	+ 10.826986166619901627 MATIC Id: matic Name: MATIC Verified currency 9.92 USD	Success
May 8, 2023 11:50 UTC	0x7ddc0b6ce73addbba4e9b323b373fc4094ad57e00921bbeb89ad150c43082edd	+ 10.659717657967120384 MATIC Id: matic Name: MATIC Verified currency 9.95 USD	Success
Feb 13, 2023 08:55 UTC	0xb89aef089641a56f06b20a25ed4bfb1315099e4d19c7cefc6a56780efb1df9d3	+ 8.360876376275165184 MATIC Id: matic Name: MATIC Verified currency 9.77 USD	Success

Date & time	Transaction id	Amount	Status
May 1, 2024 08:21 UTC	0xd48a39a4a292d6e692f1cdc885c620589d6965f1bc11bf8318b21fbcecba3c01	+ 82.031197272606240003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
May 1, 2024 08:08 UTC	0xd29ae86373851f8d433fad7697aa3fc3025c3d8a67d764d9f086641bd4f1230c	+ 120.636810500279488003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 16:18 UTC	0x6a36af713da00bd000939509f4355d6ffba3da02c0beea3192ad02d860cc9633	+ 61.099974948479448002 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 12:12 UTC	0x377c26ba56627cc9684cc15116957c9c8548241cc3b27291179daea0c8cad14b	+ 0.000000044937600003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 11:38 UTC	0xbc9954a25470a0e8bdd7243ca78fa15874fbde91b8af958c07570f419b893e49	+ 69.255062232728032002 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 30, 2024 08:47 UTC	0xa6a2759f05e4c0708fe2e2dacd87d9ca15ca4d22d3dbc7c836e7bc420047c9e9	+ 46.718257433310784003 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 28, 2024 22:03 UTC	0x91290a7dd8815c0f4cd0f5bd09df09942ac670038f9d6b8b15da929faae139d3	- 151.000000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 28, 2024 22:01 UTC	0xa0b534f5c9225bd37d60b66787c511f3e04ed912ce7fa41041ff9e6520a824bf	- 151.000000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 28, 2024 21:49 UTC	0x9fed0e95d2b62890d0af07649e82057d3a8a79ca5098bbd5d1ca43bb64ff165a	- 151.000000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Apr 28, 2024 21:42 UTC	0x1f0749de419862f99ba36f9152ebb2b1d4ffd00e6e7ee31f5e8d889e2155ba04	+ 200.000000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success

Date & time	Transaction id	Amount	Status
Oct 8, 2023 19:32 UTC	0x5fe2fadb173aff8130499db13c8a888c02e21d67678099e43957ff5f8b81642a	+ 1 aml-detect.org Id: polygon-erc-721/0x095e14c7e4248042838a6387626e801485106d79 Name: Suspicious Transaction (AML Bot) #5,265	Success
Oct 8, 2023 19:32 UTC	0x4cb714ff22f4f68b45422e46a8375fe23ecdf8639ecb9bd2d76b4c6369f795d0	+ 1 amlcheck.me Id: polygon-erc-721/0xeb648d947bf41592c5c3892683aaacd48be3dba9 Name: Blocked (AML Warning) #4,049	Success
Oct 4, 2023 23:51 UTC	0x41cf9229078afa8af969072744f348d18deb40b4f9e670c3561286b5d438fb85	+ 1 TTC Id: polygon-erc-721/0x4e836b0505f9e0ce90071d7a330f6d7361d82739 Name: Trump Trade Card #1,890	Success
Apr 11, 2023 11:57 UTC	0xa2600b035a5fa0de25e5890fd196b379a4dcf361e33ad188ef65ecdb55d2a160	+ 1 WFP Id: polygon-erc-721/0xdd7468b66a56a58389ec42c388b57daee0405b01 Name: 101 Wefi Pops #613	Success
Feb 6, 2023 10:47 UTC	0xf272432005cb819ca6c783c0bb3e176f0d4e29fa8b81505f644214b62e283294	+ 1 https://dai.blockwin.net Id: polygon-erc-721/0x6d81dd428d920ad3d4a733221adc409fa10763b1 Name: 999 DAI #398	Success

Date & time	Transaction id	Amount	Status
Apr 28, 2024 21:48 UTC	0xf383491f8235a6954618d23120f502a2750d0b2854986d09008f6a12c9171e06	+ 1 com Id: polygon-erc-1155/0x071e0aa8fe58976a225898891b13918bda9eaf89 Name: com #1	Success
Apr 28, 2024 21:46 UTC	0x900c0fc630b83ba7635c0db2f549978f8c0ed83b7e816c427d417d69fdaa8aac	+ 1 com Id: polygon-erc-1155/0x071e0aa8fe58976a225898891b13918bda9eaf89 Name: com #1	Success
Apr 28, 2024 21:45 UTC	0xe58eb649693a85382f94b50b73b5a5e3d9085825288af8e19aa0d775e123b2cb	+ 1 Reward at [5eth.us] Id: polygon-erc-1155/0xe3541a9460a41c547e157f6c72282cd0b9429f23 Name: 🎁 Bonus at 5eth.us #1	Success
Apr 28, 2024 21:45 UTC	0xb54aa5bfe510ea52a8217a2f876b869dc753eda65d32eb446545caebda866a6f	+ 1 com Id: polygon-erc-1155/0x071e0aa8fe58976a225898891b13918bda9eaf89 Name: com #1	Success
Apr 28, 2024 21:44 UTC	0x1e60dc572f7c347b2707db17d7a87951b385b696f8046b57eff9a4ecca30b4ad	+ 1 com Id: polygon-erc-1155/0xffa5d9c06a5e7285f68b605cc2f037794eafcbd2 Name: com #1	Success
Apr 28, 2024 21:43 UTC	0x3052d008cce54ec633ef108bf925cbe03232e61fb5116f05742c9d7013291dd9	+ 1 com Id: polygon-erc-1155/0xffa5d9c06a5e7285f68b605cc2f037794eafcbd2 Name: com #1	Success
Apr 27, 2024 21:44 UTC	0x16de7f4b1adb854952b56d06fee1c822e1d0ac4cfff4b7ea382dd6673e77d514	+ 1 com Id: polygon-erc-1155/0x5fd920128e7d798beb2bdbdcc1dbb943f986e4bb Name: com #1	Success
Apr 23, 2024 17:20 UTC	0xb0a9d78d849bc9f1536a24285c6d135352803255c090b8e1f5376462f0e59a89	+ 1 3K$ Reward at [getusd.us] Id: polygon-erc-1155/0x4be46dd43f448b2cf84a540f0c141a49ffd9fbeb Name: 3K$ at getusd.us 🎁 #1	Success
Apr 19, 2024 16:45 UTC	0x7fd43f67485b0a41c863258e23760d0f81447686ebc039124e0cfef0de0c5b49	+ 1 Visit RewardTether.com to Claim Id: polygon-erc-1155/0x510aca49d97f8d121b8d6ee6ad853534671de0ad Name: # RewardTether.com #1	Success
Apr 17, 2024 20:28 UTC	0xfeea6c556a297387b7ac8b577db1d859d6f32ea3d3d98d14d9befe9f16d42d48	+ 1 3K$ Reward at [getusd.us] Id: polygon-erc-1155/0x45e42582c456f63966484ae4aff5732c868f5922 Name: 3K$ at getusd.us 🎁 #1	Success

Recent transactions

Types: Main Internal ERC-20 ERC-721 ERC-1155

Select type Main Internal ERC-20 ERC-721 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1