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.
#25,872,835The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 18,470,717 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,416.54/ETH
0.005425 ETH
$13.11
Direct transactionsTop-level transactions to or from this address: sent 303 / received 77. Activity through internal calls, events or token transfers is not counted here.
380
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.
303
State changesHow many times this address's own account state changed — balance, nonce or code
377
Fees paidTotal gas fees this address has paid as a sender, all time.
1.5075 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
18,470,693First block where this address appeared in on-chain state· 2023-10-31 · 2.8y ago22,156,651Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,156,651 · Internal transfers 18,797,913 · Direct transactions 18,819,320· 2025-03-30 · 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 22,156,651 · Internal transfers 18,797,913 · Direct transactions 18,819,320
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 25,872,44520 of 20 counterparties
0x1858...ddd50x1858d864ed4d32cae5dc823246f4a144bb77ddd5133 dir · 97 tok133 direct transactions, 97 with a token transfer — reverts included, and one transaction can be several of these at once.In 113 of them this address was the sender, in 117 the recipient — one transaction can be both, so the two do not add up to the total.last ~979d agoLast: block 18,819,283 · ~2023-12-25. First ever: block 18,470,693 · ~2023-11-07. Dates estimated from the block distance.230 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BANANAGUNBANANAGUN (0xdb5889e35e379ef0498aae126fc2cce1fbd23216)118 dir · 117 int118 direct transactions, 117 with an internal call — reverts included, and one transaction can be several of these at once.In 118 of them this address was the sender, in 117 the recipient — one transaction can be both, so the two do not add up to the total.last ~991d agoLast: block 18,735,932 · ~2023-12-13. First ever: block 18,497,763 · ~2023-11-10. Dates estimated from the block distance.117 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Impersonates BANANAMalicious addressImpersonates: BANANA · impersonation, address_poisoning13 dir · 13 tok13 direct transactions, 13 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 ~987d agoLast: block 18,762,039 · ~2023-12-17. First ever: block 18,482,713 · ~2023-11-08. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BANANA/WETHUniswap V2: BANANA/WETH (0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6)23 tok23 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~987d agoLast: block 18,762,039 · ~2023-12-17. First ever: block 18,482,713 · ~2023-11-08. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Banana Gun: Router 2Banana Gun: Router 2 (0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49)17 dir · 10 int17 direct transactions, 10 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~982d agoLast: block 18,797,913 · ~2023-12-22. First ever: block 18,749,751 · ~2023-12-15. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UnibotUnibot (0xf819d9cb1c2a819fd991781a822de3ca8607c3c9)8 dir · 7 tok8 direct transactions, 7 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 (15); it received nothing from the other.last ~1011d agoLast: block 18,592,180 · ~2023-11-24. First ever: block 18,470,729 · ~2023-11-07. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: UNIBOT/WETHUniswap V2: UNIBOT/WETH (0x8dbee21e8586ee356130074aaa789c33159921ca)13 tok13 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1011d agoLast: block 18,592,180 · ~2023-11-24. First ever: block 18,470,717 · ~2023-11-07. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: FROGE/WETHUniswap V2: FROGE/WETH (0x198a62268f29d72634b634f80def70c156215485)12 tok12 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1004d agoLast: block 18,641,596 · ~2023-11-30. First ever: block 18,635,415 · ~2023-11-30. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UnibotUnibot (0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41)13 dir · 1 tok · 8 int13 direct transactions, 1 with a token transfer, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 13 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 ~1011d agoLast: block 18,592,346 · ~2023-11-24. First ever: block 18,482,611 · ~2023-11-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: GDAG/WETHUniswap V2: GDAG/WETH (0x9c62a8fcc76a77938c82b5a76a68aadd6806d107)9 tok9 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~986d agoLast: block 18,768,569 · ~2023-12-18. First ever: block 18,649,801 · ~2023-12-02. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: JEST/WETHUniswap V2: JEST/WETH (0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1)9 tok9 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,675,690 · ~2023-12-05. First ever: block 18,620,944 · ~2023-11-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GROK/WETHUniswap V2: GROK/WETH (0x69c66beafb06674db41b22cfc50c34a93b8d82a2)9 tok9 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1011d agoLast: block 18,592,192 · ~2023-11-24. First ever: block 18,497,763 · ~2023-11-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GHOSTDAGGHOSTDAG (0x8bf30e9f44e5d068a9d0c20da22660997a532e33)8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~986d agoLast: block 18,768,568 · ~2023-12-18. First ever: block 18,649,802 · ~2023-12-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: FAC/WETHUniswap V2: FAC/WETH (0xa924e5636f89d67e8ba792cfeee15bbf820ff18e)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 ~1001d agoLast: block 18,662,203 · ~2023-12-03. First ever: block 18,655,218 · ~2023-12-02. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlocktoolsBlocktools (0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4)5 dir · 2 tok5 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 (7); it received nothing from the other.last ~984d agoLast: block 18,785,137 · ~2023-12-20. First ever: block 18,650,003 · ~2023-12-02. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: TAIL/WETHUniswap V2: TAIL/WETH (0xbe892db139bfa11f56b21f83b4b818a8aef5344b)6 tok6 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,679,279 · ~2023-12-06. First ever: block 18,678,549 · ~2023-12-06. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Q/WETHUniswap V2: Q/WETH (0x85be751c603969a9362f02d816f3cc0532360857)6 tok6 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~999d agoLast: block 18,673,039 · ~2023-12-05. First ever: block 18,671,840 · ~2023-12-05. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PINTPINT (0x58fb30a61c218a3607e9273d52995a49ff2697ee)4 dir · 2 tok4 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 (6); it received nothing from the other.last ~1001d agoLast: block 18,663,984 · ~2023-12-04. First ever: block 18,614,453 · ~2023-11-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: TOOLS/WETHUniswap V2: TOOLS/WETH (0xdae6d9662c4904026ac311a5fdc8917fdc51971a)5 tok5 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~984d agoLast: block 18,785,137 · ~2023-12-20. First ever: block 18,650,002 · ~2023-12-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PINT/WETHUniswap V2: PINT/WETH (0x48ec41e7c8245842a3e0e3b2ff9774d25bb3be32)5 tok5 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1001d agoLast: block 18,663,984 · ~2023-12-04. First ever: block 18,614,452 · ~2023-11-27. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.