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.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data.
BalanceNative ETH balance of this address, valued at $2,494.52/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 119 / received 23. Activity through internal calls, events or token transfers is not counted here.
142
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.
119
State changesHow many times this address's own account state changed — balance, nonce or code
135
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2184 ETH
Timeline
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 22,180,925 · Internal transfers 11,565,824 · Direct transactions 11,565,877
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alikeNo active blacklistsChecked against known issuer blacklists — none currently lists this address
Portfolio
ETH
$0.00
0 ETH
Total (shown tokens + ETH)
≈ $0.00
Top counterparties
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 25,842,00120 of 20 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 258 dir · 4 tok · 26 int58 direct transactions, 4 with a token transfer, 26 with an internal call — reverts included, and one transaction can be several of these at once.In 58 of them this address was the sender, in 26 the recipient — one transaction can be both, so the two do not add up to the total.last ~2007d agoLast: block 11,390,996 · ~2021-02-26. First ever: block 10,765,534 · ~2020-12-01. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
tutankhamen.dcl.ethtutankhamen.dcl.eth (0x052cd6f53a3d926114d1d4f9bf259b9620dc125d)12 dir · 2 tok12 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1983d agoLast: block 11,560,090 · ~2021-03-22. First ever: block 10,962,876 · ~2020-12-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHROOM/WETHUniswap V2: SHROOM/WETH (0x7d611e4cf1c7b94561c4caa5602f329d108336e3)1 dir · 13 tok1 direct transactions, 13 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~2070d agoLast: block 10,935,280 · ~2020-12-25. First ever: block 10,910,138 · ~2020-12-22. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WBTC/WETHUniswap V2: WBTC/WETH (0xbb2b8038a1640196fbe3e38816f3e67cba72d940)12 tok12 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 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 ~2066d agoLast: block 10,963,012 · ~2020-12-29. First ever: block 10,892,164 · ~2020-12-19. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ETH/WBTC UNI PoolUniswap V2: ETH/WBTC UNI Pool (0xca35e32e7926b96a9988f61d510e038108d8068e)10 dir · 6 tok10 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~2066d agoLast: block 10,962,986 · ~2020-12-29. First ever: block 10,892,218 · ~2020-12-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)4 dir · 1 tok4 direct transactions, 1 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 (5); it sent nothing to the other.last ~1983d agoLast: block 11,560,085 · ~2021-03-22. First ever: block 10,779,712 · ~2020-12-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~2070d agoLast: block 10,935,351 · ~2020-12-25. First ever: block 10,923,244 · ~2020-12-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4 dir · 1 tok4 direct transactions, 1 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 (5); it sent nothing to the other.last ~2071d agoLast: block 10,929,702 · ~2020-12-24. First ever: block 10,765,468 · ~2020-12-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MEME/WETHUniswap V2: MEME/WETH (0x5dfbe95925ffeb68f7d17920be7b313289a1a583)1 dir · 4 tok1 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~2073d agoLast: block 10,910,129 · ~2020-12-22. First ever: block 10,909,292 · ~2020-12-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7e30...ecc00x7e3009580b16ad62a6e1cafafaf5f60b359decc04 dir · 1 int4 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 4 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 ~1982d agoLast: block 11,565,723 · ~2021-03-23. First ever: block 11,560,129 · ~2021-03-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: FUD/WETHUniswap V2: FUD/WETH (0xb78985dedea2c4ff759fc53d5ce4d6d868f4d953)4 tok4 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~2067d agoLast: block 10,955,630 · ~2020-12-28. First ever: block 10,948,715 · ~2020-12-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: UNI/WETHUniswap V2: UNI/WETH (0xd3d2e2692501a5c9ca623199d38826e513033a17)4 tok4 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~2074d agoLast: block 10,903,431 · ~2020-12-21. First ever: block 10,892,722 · ~2020-12-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ac2...dd280x9ac2f082d0b19c249b5385b7093d11dfb618dd282 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 ~1982d agoLast: block 11,565,877 · ~2021-03-23. First ever: block 10,779,879 · ~2020-12-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UniswapOfficial — verified contract: Uniswap3 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 ~2066d agoLast: block 10,963,025 · ~2020-12-29. First ever: block 10,884,718 · ~2020-12-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHROOM/USDTUniswap V2: SHROOM/USDT (0x20b2ef197302be35c4c08f466a646e5da75a86e3)1 dir · 2 tok1 direct transactions, 2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~2070d agoLast: block 10,935,166 · ~2020-12-25. First ever: block 10,924,174 · ~2020-12-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: YACHT/WETHUniswap V2: YACHT/WETH (0xbaead5d05f5b6d92a9becd4f1f52c521188aa155)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 ~2072d agoLast: block 10,923,515 · ~2020-12-23. First ever: block 10,923,129 · ~2020-12-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: Payable Proxy For Solo MargindYdX: Payable Proxy For Solo Margin (0xa8b39829ce2246f89b31c013b8cde15506fb9a76)2 dir · 1 int2 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1982d agoLast: block 11,565,824 · ~2021-03-23. First ever: block 11,560,131 · ~2021-03-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): DaiOfficial — verified contract: Sky (Maker): Dai2 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 ~2023d agoLast: block 11,274,141 · ~2021-02-10. First ever: block 10,966,997 · ~2020-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gnosis Chain: xDai BridgeGnosis Chain: xDai Bridge (0x4aa42145aa6ebf72e164c9bbc74fbd3788045016)1 dir · 2 tok1 direct transactions, 2 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 ~2023d agoLast: block 11,274,135 · ~2021-02-10. First ever: block 10,966,997 · ~2020-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GFG/WETHUniswap V2: GFG/WETH (0x005d758b2a39181de8a80acfe025576595e49050)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 ~2067d agoLast: block 10,955,677 · ~2020-12-28. First ever: block 10,955,630 · ~2020-12-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.