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.
#25,932,621The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 16,288,298 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000079 ETH
$0.20
Direct transactionsTop-level transactions to or from this address: sent 40 / received 7. Activity through internal calls, events or token transfers is not counted here.
47
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.
40
State changesHow many times this address's own account state changed — balance, nonce or code
47
Fees paidTotal gas fees this address has paid as a sender, all time.
0.102904 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
16,288,298First block where this address appeared in on-chain state· 2022-12-29 · 3.7y ago16,352,113Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 16,347,372 · Internal transfers 16,347,217 · Direct transactions 16,352,113· 2023-01-07 · 3.7y 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 16,347,372 · Internal transfers 16,347,217 · Direct transactions 16,352,113
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 25,925,05019 of 19 counterparties
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter0231 dir · 11 int31 direct transactions, 11 with an internal call — reverts included, and one transaction can be several of these at once.In 31 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~1330d agoLast: block 16,347,372 · ~2023-01-17. First ever: block 16,288,301 · ~2023-01-09. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: RONIN 9Uniswap V2: RONIN 9 (0xc26c9e57ce11bf4a42101320953129279dd2601e)7 tok7 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1336d agoLast: block 16,304,443 · ~2023-01-11. First ever: block 16,290,429 · ~2023-01-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDT/WETHUniswap V2: USDT/WETH (0x65e10736a5698d1d8faa06caf65522d45bd8bf89)6 tok6 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~1330d agoLast: block 16,347,217 · ~2023-01-17. First ever: block 16,316,293 · ~2023-01-12. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ETM 11Uniswap V2: ETM 11 (0xe2f4f701427f902d87ae8cd441b911092361d864)6 tok6 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1330d agoLast: block 16,347,162 · ~2023-01-17. First ever: block 16,330,955 · ~2023-01-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x75a9...61b20x75a9cbdb97dc53e274f04a9f7d596bccb04e61b24 dir4 direct transactions — reverts included, and one transaction can be several of these at once.In 2 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 ~1329d agoLast: block 16,352,113 · ~2023-01-17. First ever: block 16,288,298 · ~2023-01-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: KARASU/WETHUniswap V2: KARASU/WETH (0x090a3ca7b05b1936b8d03dced37ff4cbad1d9d64)4 tok4 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1337d agoLast: block 16,292,794 · ~2023-01-09. First ever: block 16,291,200 · ~2023-01-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ETH23/WETHUniswap V2: ETH23/WETH (0x3d84d641281e99ca9fdc7792a6684e57fb004203)3 tok3 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 (3); it sent nothing to the other.last ~1330d agoLast: block 16,347,372 · ~2023-01-17. First ever: block 16,347,172 · ~2023-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Exit The MatrixExit The Matrix (0xe0aaacc07f9d7aa3fb3d4f7fb9242a5a9697df00)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 ~1330d agoLast: block 16,347,162 · ~2023-01-17. First ever: block 16,330,961 · ~2023-01-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MoonPay 4MoonPay 4 (0x151b381058f91cf871e7ea1ee83c45326f61e96d)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 ~1329d agoLast: block 16,352,014 · ~2023-01-17. First ever: block 16,314,335 · ~2023-01-12. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MoonPay: Withdrawals 1MoonPay: Withdrawals 1 (0x8216874887415e2650d12d53ff53516f04a74fd7)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 ~1332d agoLast: block 16,329,231 · ~2023-01-14. First ever: block 16,326,198 · ~2023-01-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: $WHALESUniswap V2: $WHALES (0x21c7177d6276b3c9d10493a9f629781b093541ea)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 ~1334d agoLast: block 16,316,288 · ~2023-01-12. First ever: block 16,304,480 · ~2023-01-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Space WhaleSpace Whale (0x46923e655536e6e12a85f32c55966856773bd606)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 ~1334d agoLast: block 16,316,288 · ~2023-01-12. First ever: block 16,306,348 · ~2023-01-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: $ZEKO/WETHUniswap V2: $ZEKO/WETH (0x6724ecfc80fb32e3409ce35976d4725089ac35ff)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 ~1338d agoLast: block 16,289,647 · ~2023-01-09. First ever: block 16,288,301 · ~2023-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZekomoZekomo (0xd5a278b2bf28aced8d23c2c97217fd012d7fda6b)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 ~1338d agoLast: block 16,289,647 · ~2023-01-09. First ever: block 16,289,545 · ~2023-01-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Ethereum 2023Ethereum 2023 (0x3b0bff95816292c37a83185f65c633afec6febb5)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 ~1330d agoLast: block 16,347,185 · ~2023-01-17. First ever: block 16,347,185 · ~2023-01-17. 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, symbol_impersonation1 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 ~1332d agoLast: block 16,331,594 · ~2023-01-15. First ever: block 16,331,594 · ~2023-01-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
The Gold CrowThe Gold Crow (0x2d881e93ec3f9312d5bd4a64f4306d22fb99fdc4)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 ~1338d agoLast: block 16,291,292 · ~2023-01-09. First ever: block 16,291,292 · ~2023-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
RONINRONIN (0x743df637d19edaf775dbb86083292c0fd4f7bf19)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 ~1338d agoLast: block 16,291,147 · ~2023-01-09. First ever: block 16,291,147 · ~2023-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f1a...6eea0x8f1a9ec3ac00182b83f57f271dbd25462cee6eea1 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 ~1338d agoLast: block 16,289,645 · ~2023-01-09. First ever: block 16,289,645 · ~2023-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.