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 $2,494.52/ETH
0.000299 ETH
$0.75
Direct transactionsTop-level transactions to or from this address: sent 511 / received 5. Activity through internal calls, events or token transfers is not counted here.
516
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.
511
State changesHow many times this address's own account state changed — balance, nonce or code
515
Fees paidTotal gas fees this address has paid as a sender, all time.
5.4341 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 22,142,238 · Internal transfers 18,656,775 · Direct transactions 18,991,788
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
ETH
$0.75
0.000299 ETH
Total (shown tokens + ETH)
≈ $0.75
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 25,842,00120 of 328 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2333 dir · 248 int333 direct transactions, 248 with an internal call — reverts included, and one transaction can be several of these at once.In 333 of them this address was the sender, in 248 the recipient — one transaction can be both, so the two do not add up to the total.last ~1101d agoLast: block 17,911,771 · ~2023-08-21. First ever: block 17,278,001 · ~2023-05-25. Dates estimated from the block distance.265 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 68 more reverted.
0x35a4...70390x35a4958c54a97078320d469561c200f8ac1170397 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 ~967d agoLast: block 18,878,567 · ~2024-01-02. First ever: block 17,376,048 · ~2023-06-08. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: JUICE 10Uniswap V2: JUICE 10 (0xc8d98c112381404824453f581599a8b66e1fedb7)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 ~1182d agoLast: block 17,326,517 · ~2023-06-01. First ever: block 17,325,423 · ~2023-06-01. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BACK 17Uniswap V2: BACK 17 (0xf7f819463734ac8e6a18438524eb60c783830e4f)5 tok5 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1184d agoLast: block 17,313,837 · ~2023-05-30. First ever: block 17,312,797 · ~2023-05-30. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x377b...11b30x377be1802f009db79f34d40f0b8e172af21311b33 dir3 direct transactions — 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 ~1114d agoLast: block 17,818,463 · ~2023-08-08. First ever: block 17,678,585 · ~2023-07-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PEPEJESUS/WETHUniswap V2: PEPEJESUS/WETH (0xf79f0d6c3ce4134b43ab41fa24780fa1a75f0a7a)3 tok3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1143d agoLast: block 17,612,191 · ~2023-07-10. First ever: block 17,611,561 · ~2023-07-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Leeroy JenkinsLeeroy Jenkins (0xb5cb4123617168cd98f74d706ab3131a3c6682fe)1 dir · 2 tok1 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 (3); it received nothing from the other.last ~1155d agoLast: block 17,522,587 · ~2023-06-28. First ever: block 17,522,190 · ~2023-06-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: LEEROY/WETHUniswap V2: LEEROY/WETH (0xdf98fe43d68ee12ab3ba14d964df22c87d4bc1d3)3 tok3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1155d agoLast: block 17,522,587 · ~2023-06-28. First ever: block 17,522,189 · ~2023-06-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 🥚/WETHUniswap V2: 🥚/WETH (0x4424eb4736ca3efea94ae9cbdb54170572ad6b4b)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~997d agoLast: block 18,656,775 · ~2023-12-02. First ever: block 18,656,486 · ~2023-12-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
maestro-botsmaestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e)2 dir · 1 int2 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 2 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 ~997d agoLast: block 18,656,775 · ~2023-12-02. First ever: block 18,656,486 · ~2023-12-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaLeasheBarkBite69INUShibaLeasheBarkBite69INU (0x1c8efa7ac429e9edc58de8abe95caa6b8bfd64c2)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~1101d agoLast: block 17,911,771 · ~2023-08-21. First ever: block 17,911,767 · ~2023-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SHIBA/WETHUniswap V2: SHIBA/WETH (0x322e68cf9edc20b894cca9ed73ecb69fe86201ba)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1101d agoLast: block 17,911,771 · ~2023-08-21. First ever: block 17,911,766 · ~2023-08-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ETYMOLOGYETYMOLOGY (0x03f5ab1d411b84dcbc6c4172105cf53dac40d77b)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~1109d agoLast: block 17,856,831 · ~2023-08-13. First ever: block 17,856,799 · ~2023-08-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 🍊/WETHUniswap V2: 🍊/WETH (0x33448f152327b9794c9dcdda6a7def46f5d7ef82)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1109d agoLast: block 17,856,831 · ~2023-08-13. First ever: block 17,856,798 · ~2023-08-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LarryFinkBitcoinBlackRockGangLarryFinkBitcoinBlackRockGang (0xa2f680943c37ebec130e3ef2da76af843dfc8797)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~1111d agoLast: block 17,842,686 · ~2023-08-11. First ever: block 17,842,372 · ~2023-08-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ORDE/WETHUniswap V2: ORDE/WETH (0xeffa91a390dae8f37937839d870446531423ac87)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1111d agoLast: block 17,842,686 · ~2023-08-11. First ever: block 17,842,371 · ~2023-08-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BITCASH/WETHUniswap V2: BITCASH/WETH (0x8a2aec8fad95a4c77c36be8578a3c7e1a33ed251)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1112d agoLast: block 17,831,846 · ~2023-08-10. First ever: block 17,831,790 · ~2023-08-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LordVoldemortRomneyShadow20InuLordVoldemortRomneyShadow20Inu (0xea05f259a7366d1ac841d64e9e248d03a301199b)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~1112d agoLast: block 17,831,846 · ~2023-08-10. First ever: block 17,831,791 · ~2023-08-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BITRISE/WETHUniswap V2: BITRISE/WETH (0x17258a0358f6411831824abe21c8a424161864fd)2 tok2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1114d agoLast: block 17,819,107 · ~2023-08-08. First ever: block 17,819,103 · ~2023-08-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BaldBarbieMarioTrumpElonX143InuBaldBarbieMarioTrumpElonX143Inu (0x1fbe46d79028a7148ea3b9a76fecc796d4b95a71)1 dir · 1 tok1 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 (2); it received nothing from the other.last ~1114d agoLast: block 17,819,107 · ~2023-08-08. First ever: block 17,819,104 · ~2023-08-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.