OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.GraphMoney flow and structure around this address.
#25,925,290The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 18,683,935 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000017 ETH
$0.04
Direct transactionsTop-level transactions to or from this address: sent 101 / received 2. Activity through internal calls, events or token transfers is not counted here.
103
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
101
State changesHow many times this address's own account state changed — balance, nonce or code
103
Fees paidTotal gas fees this address has paid as a sender, all time.
0.955738 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain factsDerived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
5
Nature 2Presence 2Derived 1
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
18,683,935First block where this address appeared in on-chain state· 2023-11-30 · 2.8y ago22,152,564Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,152,564 · Internal transfers 18,751,487 · Direct transactions 19,189,573· 2025-03-29 · 1.4y ago
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,152,564 · Internal transfers 18,751,487 · Direct transactions 19,189,573
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.Every interaction the graph holds, as of the block named beside itall time · as of block 25,925,05020 of 20 counterparties
maestro-botsmaestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e)59 dir · 30 int59 direct transactions, 30 with an internal call — reverts included, and one transaction can be several of these at once.In 59 of them this address was the sender, in 30 the recipient — one transaction can be both, so the two do not add up to the total.last ~996d agoLast: block 18,751,487 · ~2023-12-16. First ever: block 18,687,305 · ~2023-12-07. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
OrdiBotOrdiBot (0x0c7b199ac2bca0dba8d1785480648f0318b9a7b8)2 dir · 5 tok2 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~999d agoLast: block 18,725,563 · ~2023-12-12. First ever: block 18,716,326 · ~2023-12-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Unknown Wallet 0xCAC0Unknown Wallet 0xCAC0 (0xcac0f1a06d3f02397cfb6d7077321d73b504916e)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~998d agoLast: block 18,737,286 · ~2023-12-14. First ever: block 18,692,858 · ~2023-12-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ORDIBOT/WETHUniswap V2: ORDIBOT/WETH (0x5a80a3e48f4aa6be3fafcd6d7be603efa875a0a0)6 tok6 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 18,716,383 · ~2023-12-11. First ever: block 18,716,325 · ~2023-12-11. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ALICEMalicious addressImpersonates: ALICE · impersonation, symbol_impersonation1 dir · 2 tok1 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~999d agoLast: block 18,732,222 · ~2023-12-13. First ever: block 18,729,434 · ~2023-12-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ALICE/WETHUniswap V2: ALICE/WETH (0xc413e34a8b368e0c9a833f02519fab72515cd2e1)3 tok3 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,732,222 · ~2023-12-13. First ever: block 18,729,433 · ~2023-12-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BANANAGUNBANANAGUN (0xdb5889e35e379ef0498aae126fc2cce1fbd23216)3 dir · 3 int3 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,726,133 · ~2023-12-12. First ever: block 18,710,365 · ~2023-12-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GTAVI/WETHUniswap V2: GTAVI/WETH (0x15d773a782208b52e5ee936cac61c1952677fa77)3 tok3 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 18,716,922 · ~2023-12-11. First ever: block 18,716,490 · ~2023-12-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Vice CityVice City (0x2319770313c04bb47ee5a8c83a50c3b4bd1f1919)1 dir · 2 tok1 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1001d agoLast: block 18,716,922 · ~2023-12-11. First ever: block 18,716,491 · ~2023-12-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious addressimpersonation, homoglyph2 dir · 1 tok2 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1002d agoLast: block 18,710,365 · ~2023-12-10. First ever: block 18,710,304 · ~2023-12-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: NTC/WETHUniswap V2: NTC/WETH (0x4349c4ca644bd8a6542b15d8b3b9d7924ee981b2)3 tok3 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1002d agoLast: block 18,710,330 · ~2023-12-10. First ever: block 18,710,082 · ~2023-12-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: Rait/WETH 1.00%Uniswap V3: Rait/WETH 1.00% (0xd9d854a1061b8ce606fe904cb29beb6793c88643)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~996d agoLast: block 18,751,487 · ~2023-12-16. First ever: block 18,749,447 · ~2023-12-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 0xafc0f868/WETHUniswap V2: 0xafc0f868/WETH (0x055af909e14f8c10c4ade86899c8f86912c1982f)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~997d agoLast: block 18,746,468 · ~2023-12-15. First ever: block 18,746,367 · ~2023-12-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SNOW/WETHUniswap V2: SNOW/WETH (0xe4f8f3cb9b33247789e4984a457bb69a1a621df3)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~997d agoLast: block 18,743,915 · ~2023-12-15. First ever: block 18,743,904 · ~2023-12-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: AINU/WETHUniswap V2: AINU/WETH (0xce50bdbd1c3ae1c797e91d8d27468fd81008174c)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~997d agoLast: block 18,743,848 · ~2023-12-15. First ever: block 18,743,675 · ~2023-12-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DARKC/WETHUniswap V2: DARKC/WETH (0x44e96af677ba4acdd2cdc628035ab9944b944aa3)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~997d agoLast: block 18,742,812 · ~2023-12-14. First ever: block 18,742,810 · ~2023-12-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dark Ark CapitalDark Ark Capital (0xf776155e27fea213ab468ec1b34ecb8699ea6f6f)1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~997d agoLast: block 18,742,812 · ~2023-12-14. First ever: block 18,742,811 · ~2023-12-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PRJ/WETHUniswap V2: PRJ/WETH (0x7b1f7dc8eac36f074dd1c83dbed97394cffd5c4d)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~998d agoLast: block 18,737,285 · ~2023-12-14. First ever: block 18,737,267 · ~2023-12-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ASI/WETHUniswap V2: ASI/WETH (0x4c63594ddbf1f2c399f9ec54db2002419e0cf1af)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~998d agoLast: block 18,734,242 · ~2023-12-13. First ever: block 18,733,462 · ~2023-12-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DIABLO/WETHUniswap V2: DIABLO/WETH (0x14b1163805c7af4adcbae50d3d3ff1baf88525cc)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,726,133 · ~2023-12-12. First ever: block 18,720,534 · ~2023-12-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.