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 $2,450.76/ETH
0.002623 ETH
$6.43
Direct transactionsTop-level transactions to or from this address: sent 496 / received 112. Activity through internal calls, events or token transfers is not counted here.
608
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.
496
State changesHow many times this address's own account state changed — balance, nonce or code
599
Fees paidTotal gas fees this address has paid as a sender, all time.
3.1436 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 13,071,884 · Internal transfers 13,071,884 · Direct transactions 17,660,013
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
Tokens
≈ $0.84
1 tokens
ETH
$6.43
0.002623 ETH
Total (tokens + ETH)
≈ $7.27
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 25,840,18620 of 160 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2269 dir · 110 int269 direct transactions, 110 with an internal call — reverts included, and one transaction can be several of these at once.In 269 of them this address was the sender, in 110 the recipient — one transaction can be both, so the two do not add up to the total.last ~1773d agoLast: block 13,071,884 · ~2021-10-18. First ever: block 10,915,357 · ~2020-12-22. Dates estimated from the block distance.229 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 40 more reverted.
Uniswap V2: CORE/WETHUniswap V2: CORE/WETH (0x32ce7e48debdccbfe0cd037cc89526e4382cb81b)2 dir · 41 tok2 direct transactions, 41 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~1988d agoLast: block 11,524,499 · ~2021-03-17. First ever: block 10,952,135 · ~2020-12-27. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AdminUpgradeabilityProxyAdminUpgradeabilityProxy (0xc5cacb708425961594b63ec171f4df27a9c0d8c9)26 dir · 38 tok26 direct transactions, 38 with a token transfer — reverts included, and one transaction can be several of these at once.In 34 of them this address was the sender, in 29 the recipient — one transaction can be both, so the two do not add up to the total.last ~1988d agoLast: block 11,524,499 · ~2021-03-17. First ever: block 10,997,655 · ~2021-01-03. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LordNamiLordNami (0x265ea14ad9e2118551d0aed5cf04fdcec44bfe60)28 dir · 10 int28 direct transactions, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 28 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 ~2023d agoLast: block 11,269,767 · ~2021-02-09. First ever: block 11,136,671 · ~2021-01-22. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Balancer: Exchange Proxy 2Balancer: Exchange Proxy 2 (0x3e66b66fd1d0b02fda6c811da9e0547970db2f21)28 dir · 26 tok · 6 int28 direct transactions, 26 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 28 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 ~1989d agoLast: block 11,517,139 · ~2021-03-16. First ever: block 11,286,300 · ~2021-02-12. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1943d agoLast: block 11,848,248 · ~2021-05-01. First ever: block 10,952,125 · ~2020-12-27. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~1976d agoLast: block 11,608,060 · ~2021-03-28. First ever: block 10,915,022 · ~2020-12-22. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (22); it sent nothing to the other.last ~1962d agoLast: block 11,709,771 · ~2021-04-12. First ever: block 10,961,330 · ~2020-12-29. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: pBTC35A/USDTUniswap V2: pBTC35A/USDT (0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b)21 tok21 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 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1773d agoLast: block 13,071,805 · ~2021-10-18. First ever: block 11,647,484 · ~2021-04-03. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1975d agoLast: block 11,614,591 · ~2021-03-29. First ever: block 10,974,014 · ~2020-12-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GNYerc20/WETHUniswap V2: GNYerc20/WETH (0x8da66b6e90cac30db0dce239086cfdb2dbf66a30)15 tok15 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~1970d agoLast: block 11,649,148 · ~2021-04-03. First ever: block 11,524,665 · ~2021-03-17. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
POWTokenProxyPOWTokenProxy (0x5cbade4d03ea436f792e9f939e70908524949efd)14 dir · 14 tok14 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 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 ~1943d agoLast: block 11,848,352 · ~2021-05-01. First ever: block 11,647,505 · ~2021-04-03. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: NAMI/WETHUniswap V2: NAMI/WETH (0xf2f84c274f715ba1fe7d1d28a4e377fb59a33386)12 tok12 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 (12); it received nothing from the other.last ~2026d agoLast: block 11,252,290 · ~2021-02-07. First ever: block 11,153,676 · ~2021-01-24. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfe2e...558a0xfe2e20451296c863057667bc87dcff05a7e2558a9 dir · 2 tok9 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 (11); it received nothing from the other.last ~1773d agoLast: block 13,071,988 · ~2021-10-18. First ever: block 11,048,999 · ~2021-01-10. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: POND/USDCUniswap V2: POND/USDC (0xd18748b9839b0081a867a1a871d5b562b2ec9884)11 tok11 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 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~1971d agoLast: block 11,643,714 · ~2021-04-02. First ever: block 11,499,982 · ~2021-03-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AdminUpgradeabilityProxyAdminUpgradeabilityProxy (0xaac50b95fbb13956d7c45511f24c3bf9e2a4a76b)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (11); it received nothing from the other.last ~2002d agoLast: block 11,421,369 · ~2021-03-03. First ever: block 11,351,030 · ~2021-02-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~1773d agoLast: block 13,071,749 · ~2021-10-18. First ever: block 12,505,445 · ~2021-07-31. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcd0a...69b20xcd0a0c4f56fd563ab6cfeeb092ac3fc0c21f69b28 dir · 1 tok8 direct transactions, 1 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 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~2062d agoLast: block 10,989,326 · ~2021-01-02. First ever: block 10,938,434 · ~2020-12-25. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ASTRO/WETHUniswap V2: ASTRO/WETH (0x7df4a1d4a8d8390bef36f311252423cce04e5647)8 tok8 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2029d agoLast: block 11,226,977 · ~2021-02-04. First ever: block 10,915,357 · ~2020-12-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: KORE/WETHUniswap V2: KORE/WETH (0xef035f52e5a8974adbf4380e020cd4a0a349c517)8 tok8 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2045d agoLast: block 11,113,488 · ~2021-01-19. First ever: block 11,083,006 · ~2021-01-15. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.