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.GraphMoney flow and structure around this address.
#25,867,679The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,333,151 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,453.41/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 90 / received 31. Activity through internal calls, events or token transfers is not counted here.
121
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.
90
State changesHow many times this address's own account state changed — balance, nonce or code
120
Fees paidTotal gas fees this address has paid as a sender, all time.
0.366511 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".
3
Nature 2Derived 1
Timeline
12,333,136First block where this address appeared in on-chain state· 2021-04-29 · 5.3y ago22,180,494Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,180,494 · Internal transfers 13,236,345 · Direct transactions 13,236,358· 2025-04-02 · 1.4y ago
1.4y silent
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 22,180,494 · Internal transfers 13,236,345 · Direct transactions 13,236,358
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 25,867,38120 of 20 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 236 dir · 16 int36 direct transactions, 16 with an internal call — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1794d agoLast: block 12,946,184 · ~2021-09-30. First ever: block 12,333,151 · ~2021-07-07. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x346d...aeb80x346d2dbbec55e96550d94d2357f2b2e86bd1aeb824 dir · 2 tok24 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 (26); it received nothing from the other.last ~1754d agoLast: block 13,236,358 · ~2021-11-10. First ever: block 12,336,858 · ~2021-07-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MMM/USDCUniswap V2: MMM/USDC (0xbbcc5527d04b70c74bd536328509650bb2b77f7f)8 tok8 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1795d agoLast: block 12,942,095 · ~2021-09-30. First ever: block 12,893,964 · ~2021-09-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1795d agoLast: block 12,942,033 · ~2021-09-30. First ever: block 12,522,706 · ~2021-08-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIB/WETHUniswap V2: SHIB/WETH (0x811beed0119b4afce20d2583eb608c6f7af1954f)7 tok7 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1862d agoLast: block 12,454,410 · ~2021-07-24. First ever: block 12,333,151 · ~2021-07-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1754d agoLast: block 13,236,312 · ~2021-11-10. First ever: block 12,588,275 · ~2021-08-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: KISHU/WETHUniswap V2: KISHU/WETH (0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1850d agoLast: block 12,540,346 · ~2021-08-05. First ever: block 12,434,253 · ~2021-07-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbd90...93e50xbd90b103c03d1884380c18cbddde8ec913de93e52 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 ~1794d agoLast: block 12,948,475 · ~2021-10-01. First ever: block 12,946,212 · ~2021-09-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1799d agoLast: block 12,907,424 · ~2021-09-25. First ever: block 12,893,934 · ~2021-09-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router3 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 ~1800d agoLast: block 12,907,241 · ~2021-09-25. First ever: block 12,434,434 · ~2021-07-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aidi InuAidi Inu (0xda1e53e088023fe4d1dc5a418581748f52cbd1b8)3 dir3 direct transactions — 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 ~1809d agoLast: block 12,840,584 · ~2021-09-16. First ever: block 12,840,432 · ~2021-09-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1840d agoLast: block 12,618,649 · ~2021-08-16. First ever: block 12,537,067 · ~2021-08-05. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SANSHU/WETHUniswap V2: SANSHU/WETH (0xa7ad4ce6c21d9e875f1067cd377256326b483002)3 tok3 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1863d agoLast: block 12,453,049 · ~2021-07-24. First ever: block 12,434,350 · ~2021-07-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaSwap RouterOfficial — verified contract: ShibaSwap Router2 dir · 2 int2 direct transactions, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1754d agoLast: block 13,236,345 · ~2021-11-10. First ever: block 13,226,079 · ~2021-11-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaSwap V1: BONE/WETHShibaSwap V1: BONE/WETH (0xefb47fcfcad4f96c83d4ca676842fb03ef20a477)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 ~1754d agoLast: block 13,236,345 · ~2021-11-10. First ever: block 13,226,079 · ~2021-11-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 3Hotbit 3 (0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~1794d agoLast: block 12,948,313 · ~2021-10-01. First ever: block 12,948,291 · ~2021-10-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MILK2/WETHUniswap V2: MILK2/WETH (0xee802b312a957e00dd7bbc08eec8bb93d40e981d)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 ~1794d agoLast: block 12,946,184 · ~2021-09-30. First ever: block 12,942,104 · ~2021-09-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: AIDI/WETHUniswap V2: AIDI/WETH (0xa7cc68376682ff7e861ac4e616486407f944e672)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 ~1809d agoLast: block 12,840,865 · ~2021-09-16. First ever: block 12,839,853 · ~2021-09-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIBAKEN/WETHUniswap V2: SHIBAKEN/WETH (0x420cf323d2c19ed37b3a24093fd29da3733e7e58)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 ~1840d agoLast: block 12,618,671 · ~2021-08-16. First ever: block 12,588,380 · ~2021-08-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaKen.FinanceShibaKen.Finance (0xa4cf2afd3b165975afffbf7e487cdd40c894ab6b)2 dir2 direct transactions — 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 ~1840d agoLast: block 12,618,668 · ~2021-08-16. First ever: block 12,618,656 · ~2021-08-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.