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.
#25,868,593The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 17,449,871 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,466.05/ETH
< 0.000001 ETH
$<0.01
Direct transactionsTop-level transactions to or from this address: sent 27 / received 10. Activity through internal calls, events or token transfers is not counted here.
37
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.
27
State changesHow many times this address's own account state changed — balance, nonce or code
34
Fees paidTotal gas fees this address has paid as a sender, all time.
0.033038 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".
3
Nature 2Derived 1
Timeline
17,438,561First block where this address appeared in on-chain state· 2023-06-08 · 3.2y ago20,883,010Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 20,882,945 · Internal transfers 20,882,945 · Direct transactions 20,883,010· 2024-10-03 · 1.9y ago
1.9y silent
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 20,882,945 · Internal transfers 20,882,945 · Direct transactions 20,883,010
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 25,868,32620 of 20 counterparties
Uniswap Universal Router V1_2_ V2 SupportOfficial — verified contract: Uniswap Universal Router V1_2_ V2 Support18 dir · 3 tok · 6 int18 direct transactions, 3 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 18 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 ~692d agoLast: block 20,882,945 · ~2024-10-07. First ever: block 17,449,871 · ~2023-06-18. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Uniswap V2: OPS/WETHUniswap V2: OPS/WETH (0x1170de5f4d41514a0f4a636b1718b7daa67ea6f8)5 tok5 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 (5); it sent nothing to the other.last ~1159d agoLast: block 17,519,758 · ~2023-06-28. First ever: block 17,449,871 · ~2023-06-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MNTA/WETHUniswap V2: MNTA/WETH (0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043)3 tok3 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~692d agoLast: block 20,882,945 · ~2024-10-07. First ever: block 20,713,105 · ~2024-09-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfa9d...abb70xfa9da0729829c8b3e2f4ec7a4bf5d46a503aabb72 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 ~692d agoLast: block 20,883,010 · ~2024-10-07. First ever: block 20,563,344 · ~2024-08-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MonetaMoneta (0x5b342f03d126314d925fa57a45654f92905e6451)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 ~692d agoLast: block 20,882,945 · ~2024-10-07. First ever: block 20,882,945 · ~2024-10-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
iSecureAIiSecureAI (0x5edb853143e4e7cdca5f0eab06c90f9dc0711224)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 ~737d agoLast: block 20,560,349 · ~2024-08-23. First ever: block 20,560,349 · ~2024-08-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ISCAI/WETHUniswap V2: ISCAI/WETH (0xfa3072e672eae0a12cae3044f98365ba885aa863)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 ~737d agoLast: block 20,560,349 · ~2024-08-23. First ever: block 20,553,922 · ~2024-08-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3ba3...befd0x3ba30947b606d681ba957d748505f4a33d94befd2 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 ~1102d agoLast: block 17,933,830 · ~2023-08-24. First ever: block 17,497,324 · ~2023-06-24. 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 ~1124d agoLast: block 17,771,891 · ~2023-08-02. First ever: block 17,469,956 · ~2023-06-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BybitOfficial — verified contract: Bybit1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~717d agoLast: block 20,700,471 · ~2024-09-11. First ever: block 20,700,471 · ~2024-09-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hachi-kunHachi-kun (0x100891bf73ba8274c234aa34621bc626ed6eca8e)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~737d agoLast: block 20,561,535 · ~2024-08-23. First ever: block 20,561,535 · ~2024-08-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: HACHI/WETHUniswap V2: HACHI/WETH (0x7ce4c1284208467965d6e95a9fb2ef663ac514ed)1 tok1 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 (1); it received nothing from the other.last ~737d agoLast: block 20,561,535 · ~2024-08-23. First ever: block 20,561,535 · ~2024-08-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethereum GamesEthereum Games (0x3fc29836e84e471a053d2d9e80494a867d670ead)1 tok1 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 (1); it sent nothing to the other.last ~746d agoLast: block 20,496,849 · ~2024-08-14. First ever: block 20,496,849 · ~2024-08-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitget 6Bitget 6 (0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~746d agoLast: block 20,496,709 · ~2024-08-14. First ever: block 20,496,709 · ~2024-08-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1102d agoLast: block 17,927,007 · ~2023-08-23. First ever: block 17,927,007 · ~2023-08-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WALLET/WETHUniswap V2: WALLET/WETH (0x01e56ad9afeb6cece1bedc2307d4d32928026d01)1 tok1 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 (1); it sent nothing to the other.last ~1120d agoLast: block 17,798,375 · ~2023-08-05. First ever: block 17,798,375 · ~2023-08-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitget 3Bitget 3 (0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1120d agoLast: block 17,798,351 · ~2023-08-05. First ever: block 17,798,351 · ~2023-08-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb1e4...9be00xb1e48ec46ecf001b210eaa4a97c752ac80f69be01 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1123d agoLast: block 17,777,354 · ~2023-08-02. First ever: block 17,777,354 · ~2023-08-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: smaty/WETHUniswap V2: smaty/WETH (0xbbb463d9bf7445b6c8d9bd0f228451f3145c4768)1 tok1 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 (1); it sent nothing to the other.last ~1126d agoLast: block 17,761,064 · ~2023-07-31. First ever: block 17,761,064 · ~2023-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1127d agoLast: block 17,751,714 · ~2023-07-30. First ever: block 17,751,714 · ~2023-07-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.