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.
#25,926,706The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 16,932,642 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000090 ETH
$0.22
Direct transactionsTop-level transactions to or from this address: sent 376 / received 39. Activity through internal calls, events or token transfers is not counted here.
415
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.
376
State changesHow many times this address's own account state changed — balance, nonce or code
405
Fees paidTotal gas fees this address has paid as a sender, all time.
1.4240 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
16,932,642First block where this address appeared in on-chain state· 2023-03-29 · 3.4y ago22,121,101Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,101 · Internal transfers 20,096,709 · Direct transactions 20,096,743· 2025-03-25 · 1.5y 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 22,121,101 · Internal transfers 20,096,709 · Direct transactions 20,096,743
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 172 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 Universal Router V1_2_ V2 SupportOfficial — verified contract: Uniswap Universal Router V1_2_ V2 Support96 dir · 1 tok · 29 int96 direct transactions, 1 with a token transfer, 29 with an internal call — reverts included, and one transaction can be several of these at once.In 96 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 ~809d agoLast: block 20,096,709 · ~2024-06-20. First ever: block 17,589,869 · ~2023-07-08. Dates estimated from the block distance.79 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 17 more reverted.
KyberSwap: MetaAggregationRouterV2Official — verified contract: KyberSwap: MetaAggregationRouterV280 dir · 14 tok · 29 int80 direct transactions, 14 with a token transfer, 29 with an internal call — reverts included, and one transaction can be several of these at once.In 80 of them this address was the sender, in 43 the recipient — one transaction can be both, so the two do not add up to the total.last ~930d agoLast: block 19,226,455 · ~2024-02-20. First ever: block 17,126,100 · ~2023-05-04. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)16 dir · 7 tok16 direct transactions, 7 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 (23); it sent nothing to the other.last ~945d agoLast: block 19,114,771 · ~2024-02-04. First ever: block 16,932,642 · ~2023-04-07. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd1b4...abf40xd1b47490209ccb7a806e8a45d9479490c040abf421 tok · 1 int21 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1088d agoLast: block 18,087,762 · ~2023-09-15. First ever: block 17,762,853 · ~2023-08-01. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x16c0...ae400x16c080e64880d59f5daa551d8fb06dac0119ae404 dir · 13 tok4 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 (17); it received nothing from the other.last ~809d agoLast: block 20,096,743 · ~2024-06-20. First ever: block 17,193,529 · ~2023-05-13. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: $MONG/WETHUniswap V2: $MONG/WETH (0x7054b0f980a7eb5b3a6b3446f3c947d80162775c)17 tok17 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 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~899d agoLast: block 19,450,632 · ~2024-03-22. First ever: block 17,167,897 · ~2023-05-10. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap Universal Router V1Official — verified contract: Uniswap Universal Router V121 dir · 1 int21 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 21 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 ~1202d agoLast: block 17,265,509 · ~2023-05-23. First ever: block 17,163,929 · ~2023-05-09. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
0x497e...cfc70x497e99415aa8b8f403d1c74f8598164baafecfc79 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~882d agoLast: block 19,572,208 · ~2024-04-08. First ever: block 18,368,284 · ~2023-10-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MongCoinMongCoin (0x1ce270557c1f68cfb577b856766310bf8b47fd9c)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~992d agoLast: block 18,777,936 · ~2023-12-20. First ever: block 17,194,422 · ~2023-05-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MetaMask: Swaps SpenderMetaMask: Swaps Spender (0x74de5d4fcbf63e00296fd95d33236b9794016631)9 tok · 1 int9 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1099d agoLast: block 18,005,976 · ~2023-09-03. First ever: block 17,866,238 · ~2023-08-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metamask: Swap RouterMetamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1099d agoLast: block 18,005,976 · ~2023-09-03. First ever: block 17,866,238 · ~2023-08-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: MBOT/WETHUniswap V2: MBOT/WETH (0x14b1843dd8b9723e24c9cd1c66a0bb678517a335)8 tok8 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1050d agoLast: block 18,361,670 · ~2023-10-23. First ever: block 18,005,864 · ~2023-09-03. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PepaPepa (0xea132dc54fa6144fa4bc09b3473e7660c1da3c38)7 dir7 direct transactions — 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 ~930d agoLast: block 19,226,460 · ~2024-02-20. First ever: block 19,226,460 · ~2024-02-20. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba V PepeShiba V Pepe (0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b)6 dir · 2 tok6 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 ~1083d agoLast: block 18,125,624 · ~2023-09-20. First ever: block 18,058,735 · ~2023-09-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf081...dd670xf081470f5c6fbccf48cc4e5b82dd926409dcdd676 tok6 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~930d agoLast: block 19,226,157 · ~2024-02-20. First ever: block 18,201,785 · ~2023-10-01. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates PYUSDMalicious addressImpersonates: PYUSD · impersonation, symbol_impersonation5 dir · 1 tok5 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 (6); it received nothing from the other.last ~1112d agoLast: block 17,918,150 · ~2023-08-22. First ever: block 17,866,883 · ~2023-08-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BITCOIN 2.0BITCOIN 2.0 (0x3feb4fea5132695542f8ede5076ac43296d17c6d)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 ~1141d agoLast: block 17,704,546 · ~2023-07-23. First ever: block 17,704,357 · ~2023-07-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 dir5 direct transactions — 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 ~902d agoLast: block 19,429,816 · ~2024-03-19. First ever: block 17,139,253 · ~2023-05-06. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Judge AIJudge AI (0x01202c9a1adfc1475c960c23bdf7530698330fa0)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 sender in all of them (5); it received nothing from the other.last ~942d agoLast: block 19,140,553 · ~2024-02-08. First ever: block 19,135,326 · ~2024-02-07. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MOONBOTMOONBOT (0x38cf11283de05cf1823b7804bc75068bd6296957)3 dir · 2 tok3 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 (5); it received nothing from the other.last ~1050d agoLast: block 18,361,670 · ~2023-10-23. First ever: block 18,312,751 · ~2023-10-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.