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 $2,456.31/ETH
0.000012 ETH
$0.03
Direct transactionsTop-level transactions to or from this address: sent 207 / received 48. Activity through internal calls, events or token transfers is not counted here.
255
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.
207
State changesHow many times this address's own account state changed — balance, nonce or code
253
Fees paidTotal gas fees this address has paid as a sender, all time.
0.208809 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 21,035,060 · Internal transfers 21,035,060 · Direct transactions 23,339,884
ActiveActive within the last year — counting transactions, internal calls, events and token transfersNo active blacklistsChecked against known issuer blacklists — none currently lists this address
Portfolio
ETH
$0.03
0.000012 ETH
Total (shown tokens + ETH)
≈ $0.03
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 25,839,27420 of 20 counterparties
Uniswap Universal Router V1_2_ V2 SupportOfficial — verified contract: Uniswap Universal Router V1_2_ V2 Support87 dir · 39 tok · 37 int87 direct transactions, 39 with a token transfer, 37 with an internal call — reverts included, and one transaction can be several of these at once.In 87 of them this address was the sender, in 76 the recipient — one transaction can be both, so the two do not add up to the total.last ~667d agoLast: block 21,035,060 · ~2024-10-28. First ever: block 17,797,279 · ~2023-08-05. Dates estimated from the block distance.78 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 9 more reverted.
0x0be5...634b0x0be5b2f1f22b07b43743b9122f009db83eaf634b32 dir32 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (32); it received nothing from the other.last ~612d agoLast: block 21,428,890 · ~2024-12-21. First ever: block 17,377,008 · ~2023-06-08. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pond0xPond0x (0x423f4e6138e475d85cf7ea071ac92097ed631eea)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~667d agoLast: block 21,033,172 · ~2024-10-28. First ever: block 17,969,778 · ~2023-08-29. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7854...70180x785472c5e60ea05b19c8361916dbd256a6c1701812 dir12 direct transactions — reverts included, and one transaction can be several of these at once.In 4 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 ~783d agoLast: block 20,196,726 · ~2024-07-03. First ever: block 18,025,699 · ~2023-09-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x303f...df4f0x303f911e91908c6bd0369d62ceed40372043df4f10 dir · 2 tok+nft10 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.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 ~784d agoLast: block 20,191,904 · ~2024-07-03. First ever: block 20,154,612 · ~2024-06-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8dfd...39380x8dfd4f307b6011d4cb21007fd5658f06865239381 dir · 11 tok1 direct transactions, 11 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 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1121d agoLast: block 17,767,897 · ~2023-08-01. First ever: block 17,372,485 · ~2023-06-07. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PNDC/WETHUniswap V2: PNDC/WETH (0x27b82b91c6583fe1a830b4a0620eca4027492a61)8 tok8 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 (8); it received nothing from the other.last ~873d agoLast: block 19,549,080 · ~2024-04-04. First ever: block 18,027,122 · ~2023-09-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)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 ~612d agoLast: block 21,428,754 · ~2024-12-21. First ever: block 18,165,845 · ~2023-09-25. 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 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 recipient in all of them (6); it sent nothing to the other.last ~667d agoLast: block 21,035,048 · ~2024-10-28. First ever: block 17,372,476 · ~2023-06-07. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DorkLord/WETHUniswap V2: DorkLord/WETH (0xa02fe2e58f64eba572bf0ac994a0fd0024f1c0f3)6 tok6 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 ~784d agoLast: block 20,189,423 · ~2024-07-02. First ever: block 20,101,808 · ~2024-06-20. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: PNDC/WETH 1.00%Uniswap V3: PNDC/WETH 1.00% (0xc64350c0eab6faed8f17cc2cdff0761c53fb4152)5 tok5 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 ~667d agoLast: block 21,035,060 · ~2024-10-28. First ever: block 18,005,798 · ~2023-09-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TowelieTowelie (0x420698cfdeddea6bc78d59bc17798113ad278f9d)5 dir5 direct transactions — 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 ~784d agoLast: block 20,190,311 · ~2024-07-02. First ever: block 20,176,222 · ~2024-07-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: ᗪOᖇK ᒪOᖇᗪmixed_script5 dir5 direct transactions — 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 ~789d agoLast: block 20,154,626 · ~2024-06-28. First ever: block 20,100,329 · ~2024-06-20. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~670d agoLast: block 21,013,209 · ~2024-10-25. First ever: block 17,426,293 · ~2023-06-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped EtherOfficial — verified contract: Wrapped Ether4 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 ~790d agoLast: block 20,148,526 · ~2024-06-27. First ever: block 20,127,115 · ~2024-06-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~793d agoLast: block 20,126,416 · ~2024-06-24. First ever: block 18,952,974 · ~2024-01-13. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PepeForkPepeFork (0xb9f599ce614feb2e1bbe58f180f370d05b39344e)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~868d agoLast: block 19,587,242 · ~2024-04-10. First ever: block 19,220,367 · ~2024-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~874d agoLast: block 19,544,426 · ~2024-04-04. First ever: block 17,797,088 · ~2023-08-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9d43...71940x9d430dee24b45df37db1cc7b210e6e683c6771943 dir · 1 tok3 direct transactions, 1 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~916d agoLast: block 19,243,797 · ~2024-02-22. First ever: block 19,220,170 · ~2024-02-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GINNAN/WETHUniswap V2: GINNAN/WETH (0xa5d739430718451756a7c97254939cbdd25a83ec)3 tok3 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 ~725d agoLast: block 20,618,662 · ~2024-08-31. First ever: block 20,564,361 · ~2024-08-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.