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.
#25,860,975The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 17,439,162 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,432.96/ETH
0.000158 ETH
$0.39
Direct transactionsTop-level transactions to or from this address: sent 6 / received 1. Activity through internal calls, events or token transfers is not counted here.
7
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.
6
State changesHow many times this address's own account state changed — balance, nonce or code
7
Fees paidTotal gas fees this address has paid as a sender, all time.
0.013156 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
17,439,135First block where this address appeared in on-chain state· 2023-06-09 · 3.2y ago17,517,807Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,441,286 · Internal transfers 17,441,286 · Direct transactions 17,517,807· 2023-06-20 · 3.2y ago
3.2y 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 17,441,286 · Internal transfers 17,441,286 · Direct transactions 17,517,807
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 25,860,0768 of 8 counterparties
Uniswap V2: USDT/WETHUniswap V2: USDT/WETH (0x15b4cab2f60138b03c4cffe12909c271c0824871)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 ~1169d agoLast: block 17,441,286 · ~2023-06-17. First ever: block 17,440,918 · ~2023-06-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 22 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 ~1169d agoLast: block 17,441,286 · ~2023-06-17. First ever: block 17,440,918 · ~2023-06-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6d39...a6270x6d39bee86a71efb728648ffde9c8992fbc09a6271 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 ~1158d agoLast: block 17,517,807 · ~2023-06-27. First ever: block 17,517,807 · ~2023-06-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates USDTMalicious addressImpersonates: USDT · impersonation, address_poisoning1 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 ~1169d agoLast: block 17,440,919 · ~2023-06-17. First ever: block 17,440,919 · ~2023-06-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HABIBIHABIBI (0x8526be2379e853d5cf02f9823bb9690e1a6ff9e2)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 ~1169d agoLast: block 17,439,163 · ~2023-06-16. First ever: block 17,439,163 · ~2023-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: HABIBI/WETH 1.00%Uniswap V3: HABIBI/WETH 1.00% (0xc34322097f48f2a42b471e0e892e8cf0c7e35ebb)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 ~1169d agoLast: block 17,439,162 · ~2023-06-16. First ever: block 17,439,162 · ~2023-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap Universal Router V1Official — verified contract: Uniswap Universal Router V11 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 ~1169d agoLast: block 17,439,162 · ~2023-06-16. First ever: block 17,439,162 · ~2023-06-16. 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 ~1169d agoLast: block 17,439,135 · ~2023-06-16. First ever: block 17,439,135 · ~2023-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.