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.
#25,885,393The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 19,428,289 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,415.80/ETH
0.000159 ETH
$0.39
Direct transactionsTop-level transactions to or from this address: sent 58 / received 14. Activity through internal calls, events or token transfers is not counted here.
72
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.
58
State changesHow many times this address's own account state changed — balance, nonce or code
73
Fees paidTotal gas fees this address has paid as a sender, all time.
0.176856 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
19,427,311First block where this address appeared in on-chain state· 2024-03-13 · 2.5y ago20,114,792Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,884,243 · Internal transfers 19,884,243 · Direct transactions 20,114,792· 2024-06-17 · 2.2y 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 19,884,243 · Internal transfers 19,884,243 · Direct transactions 20,114,792
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 25,885,03620 of 20 counterparties
maestro-botsmaestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e)20 dir · 13 int20 direct transactions, 13 with an internal call — reverts included, and one transaction can be several of these at once.In 20 of them this address was the sender, in 13 the recipient — one transaction can be both, so the two do not add up to the total.last ~833d agoLast: block 19,884,243 · ~2024-05-21. First ever: block 19,484,374 · ~2024-03-26. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x067a...a5d00x067aefee86fabe16fa7487df0dcdd5c2802ca5d09 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 ~801d agoLast: block 20,114,792 · ~2024-06-22. First ever: block 19,428,289 · ~2024-03-19. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: XYAI/WETHUniswap V2: XYAI/WETH (0x3851c878b17b763c6e222fe60c399ab142177780)7 tok7 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~846d agoLast: block 19,790,574 · ~2024-05-08. First ever: block 19,726,838 · ~2024-04-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Xyra AIXyra AI (0xa8f921bd5867160b1e9d7d6d3efc4afd072cc897)1 dir · 3 tok1 direct transactions, 3 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 (4); it received nothing from the other.last ~846d agoLast: block 19,790,574 · ~2024-05-08. First ever: block 19,726,839 · ~2024-04-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates DAIMalicious addressImpersonates: DAI · impersonation, symbol_impersonation1 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 ~835d agoLast: block 19,871,960 · ~2024-05-19. First ever: block 19,870,721 · ~2024-05-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PORT AIPORT AI (0x2056ec69ac5afaf210b851ff74de4c194fcd986e)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 ~876d agoLast: block 19,577,386 · ~2024-04-08. First ever: block 19,577,316 · ~2024-04-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa85a...02fe0xa85a2982ff92983de494c5dd7a2cb5af6c0302fe2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~814d agoLast: block 20,017,585 · ~2024-06-09. First ever: block 19,975,836 · ~2024-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 2DAI/WETHUniswap V2: 2DAI/WETH (0x539b4dfcd1e4dc3153e59204004c2141f796f432)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 ~833d agoLast: block 19,884,243 · ~2024-05-21. First ever: block 19,879,867 · ~2024-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
2DAI.io2DAI.io (0xb44b653f147569d88a684cbf6549e1968e8b2a1d)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 ~833d agoLast: block 19,884,243 · ~2024-05-21. First ever: block 19,879,868 · ~2024-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAI/WETHUniswap V2: DAI/WETH (0x71c20ffa88d1b56a35cb89bf45a5fce1a261875e)2 tok2 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 ~835d agoLast: block 19,871,960 · ~2024-05-19. First ever: block 19,870,722 · ~2024-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x27c9...12ad0x27c9d222249e1f70e44cd2d99a7e3bd5908d12ad1 dir · 1 tok1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~835d agoLast: block 19,871,318 · ~2024-05-19. First ever: block 19,871,314 · ~2024-05-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d78...17180x5d7843cb1da0a27a34cd3863ed07958cbb9e17182 dir2 direct transactions — 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 ~835d agoLast: block 19,870,890 · ~2024-05-19. First ever: block 19,485,614 · ~2024-03-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MaestroBots: FeesMaestroBots: Fees (0xb0999731f7c2581844658a9d2ced1be0077b7397)2 dir2 direct transactions — 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 ~835d agoLast: block 19,870,723 · ~2024-05-19. First ever: block 19,727,380 · ~2024-04-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: STX/WETHUniswap V2: STX/WETH (0x5494b988c009f613f4ea061ee14e18e2cfed9e3c)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 ~850d agoLast: block 19,761,741 · ~2024-05-04. First ever: block 19,740,575 · ~2024-05-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~852d agoLast: block 19,748,662 · ~2024-05-02. First ever: block 19,577,342 · ~2024-04-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~855d agoLast: block 19,724,969 · ~2024-04-29. First ever: block 19,585,044 · ~2024-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Protector AIProtector AI (0x6c2d555f9ba81dcafb34615d5b93ef010ec1476e)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 ~868d agoLast: block 19,634,137 · ~2024-04-16. First ever: block 19,634,136 · ~2024-04-16. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~874d agoLast: block 19,590,151 · ~2024-04-10. First ever: block 19,584,571 · ~2024-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PSAI/WETHUniswap V2: PSAI/WETH (0x8fd985f22417bb899153fd93f245090964ab89cd)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 ~875d agoLast: block 19,584,968 · ~2024-04-09. First ever: block 19,584,912 · ~2024-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PyroSync AIPyroSync AI (0x988cec475e01db276713ab3eb14505eb46cac5ce)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 ~875d agoLast: block 19,584,968 · ~2024-04-09. First ever: block 19,584,913 · ~2024-04-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.