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.
#25,931,944The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 17,854,479 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000008 ETH
$0.02
Direct transactionsTop-level transactions to or from this address: sent 61 / received 6. Activity through internal calls, events or token transfers is not counted here.
67
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.
61
State changesHow many times this address's own account state changed — balance, nonce or code
67
Fees paidTotal gas fees this address has paid as a sender, all time.
0.116974 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
17,854,479First block where this address appeared in on-chain state· 2023-08-06 · 3.1y ago22,148,813Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,148,813 · Internal transfers 18,402,294 · Direct transactions 21,774,148· 2025-03-28 · 1.4y 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 22,148,813 · Internal transfers 18,402,294 · Direct transactions 21,774,148
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 25,925,05020 of 20 counterparties
TransitSwapRouterV5TransitSwapRouterV5 (0x00000047bb99ea4d791bb749d970de71ee0b1a34)20 dir · 10 tok · 6 int20 direct transactions, 10 with a token transfer, 6 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1044d agoLast: block 18,402,296 · ~2023-10-29. First ever: block 17,953,922 · ~2023-08-28. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
TransitSwapRouterV4TransitSwapRouterV4 (0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39)14 dir · 1 tok · 5 int14 direct transactions, 1 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 14 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 ~1111d agoLast: block 17,925,806 · ~2023-08-24. First ever: block 17,855,992 · ~2023-08-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
X.ComX.Com (0xabec00542d141bddf58649bfe860c6449807237c)3 dir · 5 tok3 direct transactions, 5 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 ~1112d agoLast: block 17,914,041 · ~2023-08-22. First ever: block 17,909,847 · ~2023-08-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: X/WETHUniswap V2: X/WETH (0x60a8ea6005f7db580bc0c9341e7e6275d114e874)6 tok6 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1112d agoLast: block 17,914,041 · ~2023-08-22. First ever: block 17,855,992 · ~2023-08-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: Uniswap: Dexsyntheticmixed_script, homoglyph4 tok4 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 (4); it sent nothing to the other.last ~1056d agoLast: block 18,318,483 · ~2023-10-17. First ever: block 18,148,393 · ~2023-09-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DeadmigosDeadmigos (0x95c26af19cb8d2f550dc425cc5939e37fecdaba9)3 dir · 1 tok3 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 (4); it received nothing from the other.last ~1080d agoLast: block 18,144,162 · ~2023-09-23. First ever: block 18,144,139 · ~2023-09-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd0b4...2a330xd0b426ed1f3516bde08aa9e86f41c201825a2a332 dir · 1 tok2 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 (3); it received nothing from the other.last ~576d agoLast: block 21,774,148 · ~2025-02-08. First ever: block 17,974,470 · ~2023-08-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 3OKX 3 (0xa7efae728d2936e78bda97dc267687568dd593f3)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1056d agoLast: block 18,318,348 · ~2023-10-17. First ever: block 18,139,425 · ~2023-09-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x549e...88540x549ed766fa225b6544fc43c9803ea7e05daa88543 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 ~1112d agoLast: block 17,914,072 · ~2023-08-22. First ever: block 17,910,841 · ~2023-08-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x34e1...f2120x34e18be09b102ec8a996bcc4c02b143923c0f2122 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 ~1021d agoLast: block 18,573,837 · ~2023-11-22. First ever: block 17,921,134 · ~2023-08-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates TIMEMalicious addressImpersonates: TIME · impersonation, symbol_impersonation2 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 ~1044d agoLast: block 18,402,292 · ~2023-10-29. First ever: block 18,402,291 · ~2023-10-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: MASONPEPE/WETHUniswap V2: MASONPEPE/WETH (0x14a882d038ac37af8dc8498779617377903efb1d)2 tok2 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 (2); it sent nothing to the other.last ~1049d agoLast: block 18,369,431 · ~2023-10-25. First ever: block 18,359,471 · ~2023-10-23. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin2 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 ~1058d agoLast: block 18,303,565 · ~2023-10-15. First ever: block 18,301,841 · ~2023-10-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)2 tok2 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 (2); it sent nothing to the other.last ~1058d agoLast: block 18,303,558 · ~2023-10-15. First ever: block 18,301,832 · ~2023-10-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates PEPEMalicious addressImpersonates: PEPE · impersonation, symbol_impersonation1 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 ~1058d agoLast: block 18,303,558 · ~2023-10-15. First ever: block 18,303,554 · ~2023-10-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
okexokex (0xe91857a61add3278347c2c18a4c2dd2b654b9635)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 ~1058d agoLast: block 18,301,841 · ~2023-10-15. First ever: block 18,173,010 · ~2023-09-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: Uniswap V2: 科场币/WETHmixed_script2 tok2 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 (2); it sent nothing to the other.last ~1112d agoLast: block 17,913,366 · ~2023-08-22. First ever: block 17,913,145 · ~2023-08-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86041 nft1 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 ~524d agoLast: block 22,148,813 · ~2025-04-01. First ever: block 22,148,813 · ~2025-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dogdog (0x162bb2bb5fb03976a69dd25bb9afce6140db1433)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 ~1021d agoLast: block 18,573,827 · ~2023-11-22. First ever: block 18,573,827 · ~2023-11-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc2a0...c7660xc2a0d45220d8860ac8f4e93bbbe35fa829e2c7661 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 ~1021d agoLast: block 18,573,827 · ~2023-11-22. First ever: block 18,573,827 · ~2023-11-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.