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.
#25,867,735The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,820,697 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,459.72/ETH
0.005874 ETH
$14.45
Direct transactionsTop-level transactions to or from this address: sent 1.8K / received 145. Activity through internal calls, events or token transfers is not counted here.
1.9K
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.
1.8K
State changesHow many times this address's own account state changed — balance, nonce or code
1.9K
Fees paidTotal gas fees this address has paid as a sender, all time.
18.0317 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Flagged by 2 token contracts — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
4,819,613First block where this address appeared in on-chain state· 2017-12-29 · 8.7y ago22,120,549Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,549 · Internal transfers 18,686,249 · Direct transactions 18,686,259· 2025-03-25 · 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 22,120,549 · Internal transfers 18,686,249 · Direct transactions 18,686,259
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 854 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 21,086 dir · 272 int1,086 direct transactions, 272 with an internal call — reverts included, and one transaction can be several of these at once.In 1,086 of them this address was the sender, in 272 the recipient — one transaction can be both, so the two do not add up to the total.last ~1512d agoLast: block 14,980,363 · ~2022-07-10. First ever: block 11,958,113 · ~2021-05-16. Dates estimated from the block distance.952 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 134 more reverted.
Uniswap V2: SAITAMA/WETHUniswap V2: SAITAMA/WETH (0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23)106 tok106 with a token transfer — reverts included, and one transaction can be several of these at once.In 87 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~1512d agoLast: block 14,980,363 · ~2022-07-10. First ever: block 12,535,988 · ~2021-08-04. Dates estimated from the block distance.106 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter02116 dir · 36 int116 direct transactions, 36 with an internal call — reverts included, and one transaction can be several of these at once.In 116 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1343d agoLast: block 16,197,661 · ~2022-12-26. First ever: block 13,907,871 · ~2022-02-11. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
0x42a8...4c220x42a8815ec493021a6575c69f54c51a3afca74c2238 dir · 1 tok38 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 31 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 ~1014d agoLast: block 18,564,516 · ~2023-11-20. First ever: block 13,186,976 · ~2021-11-03. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ELON/WETHUniswap V2: ELON/WETH (0x7b73644935b8e68019ac6356c40661e1bc315860)39 tok39 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1711d agoLast: block 13,544,564 · ~2021-12-22. First ever: block 12,297,449 · ~2021-07-02. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BILL-USDCUniswap V2: BILL-USDC (0x5b155ea384905485fde4b24ef1cd63a7d2398100)39 tok39 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1735d agoLast: block 13,373,211 · ~2021-11-29. First ever: block 12,968,329 · ~2021-10-03. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BABYCUBAN_Dividend_TrackerBABYCUBAN_Dividend_Tracker (0x16f028ce7321a673272a0dcffbfff5b08ae8304d)36 int36 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (36); it sent nothing to the other.last ~1792d agoLast: block 12,959,339 · ~2021-10-02. First ever: block 12,860,599 · ~2021-09-18. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: TESINU/WETHUniswap V2: TESINU/WETH (0xb454552a72d1b969ba45b000f558a5302d79543e)32 tok32 with a token transfer — reverts included, and one transaction can be several of these at once.In 12 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1780d agoLast: block 13,047,260 · ~2021-10-14. First ever: block 12,516,807 · ~2021-08-02. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: RouterOfficial — verified contract: Uniswap V3: Router26 dir · 11 int26 direct transactions, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 26 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1695d agoLast: block 13,660,700 · ~2022-01-08. First ever: block 12,431,099 · ~2021-07-21. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)23 tok23 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 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 ~1641d agoLast: block 14,046,472 · ~2022-03-02. First ever: block 13,481,894 · ~2021-12-14. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd27b...99dd0xd27b40488836517532ed31c0b832bb82f5b199dd21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.In 16 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 ~1349d agoLast: block 16,151,254 · ~2022-12-20. First ever: block 13,533,335 · ~2021-12-21. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: IMPACTX/WETHUniswap V2: IMPACTX/WETH (0x3c3acb97329c23bc4eae958c1a206a610af2232b)17 tok17 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1692d agoLast: block 13,683,432 · ~2022-01-11. First ever: block 13,604,731 · ~2021-12-31. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alchemist Coin: MistX RouterAlchemist Coin: MistX Router (0xa58f22e0766b3764376c92915ba545d583c19dbc)17 dir · 4 int17 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1697d agoLast: block 13,646,191 · ~2022-01-06. First ever: block 12,534,064 · ~2021-08-04. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CHIRO/WETHUniswap V2: CHIRO/WETH (0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234)14 tok14 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1365d agoLast: block 16,033,792 · ~2022-12-03. First ever: block 13,533,315 · ~2021-12-21. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 44Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1560d agoLast: block 14,632,654 · ~2022-05-23. First ever: block 12,505,577 · ~2021-07-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~1560d agoLast: block 14,632,470 · ~2022-05-23. First ever: block 12,466,419 · ~2021-07-26. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: RAKUC/WETHUniswap V2: RAKUC/WETH (0xfac2c7bc156c2c764ea21def2262ec2131100ab1)14 tok14 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1828d agoLast: block 12,698,946 · ~2021-08-27. First ever: block 12,504,669 · ~2021-07-31. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 33Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1762d agoLast: block 13,176,203 · ~2021-11-01. First ever: block 12,407,176 · ~2021-07-17. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIB/WETHUniswap V2: SHIB/WETH (0x811beed0119b4afce20d2583eb608c6f7af1954f)13 tok13 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1803d agoLast: block 12,880,086 · ~2021-09-21. First ever: block 12,034,584 · ~2021-05-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1347...5b790x13479649639a4a9258e9502653c59b13798f5b7912 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~1379d agoLast: block 15,933,154 · ~2022-11-19. First ever: block 11,967,122 · ~2021-05-17. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.