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.
#25,857,366The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 17,313,035 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,439.18/ETH
0.000379 ETH
$0.93
Direct transactionsTop-level transactions to or from this address: sent 165 / received 7. Activity through internal calls, events or token transfers is not counted here.
172
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.
165
State changesHow many times this address's own account state changed — balance, nonce or code
172
Fees paidTotal gas fees this address has paid as a sender, all time.
0.613852 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
17,313,031First block where this address appeared in on-chain state· 2023-05-22 · 3.3y ago22,154,380Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,154,380 · Internal transfers 17,588,446 · Direct transactions 17,803,224· 2025-03-29 · 1.4y ago
1.4y 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 22,154,380 · Internal transfers 17,588,446 · Direct transactions 17,803,224
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 25,857,26520 of 20 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 291 dir · 45 int91 direct transactions, 45 with an internal call — reverts included, and one transaction can be several of these at once.In 91 of them this address was the sender, in 45 the recipient — one transaction can be both, so the two do not add up to the total.last ~1148d agoLast: block 17,588,446 · ~2023-07-07. First ever: block 17,313,035 · ~2023-05-30. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.
Unknown Wallet 0xCAC0Unknown Wallet 0xCAC0 (0xcac0f1a06d3f02397cfb6d7077321d73b504916e)25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~1148d agoLast: block 17,587,160 · ~2023-07-07. First ever: block 17,361,631 · ~2023-06-06. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap Universal Router V1Official — verified contract: Uniswap Universal Router V19 dir · 4 int9 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 9 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 ~1148d agoLast: block 17,586,755 · ~2023-07-07. First ever: block 17,374,180 · ~2023-06-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Inu/WETHUniswap V2: Inu/WETH (0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115)5 tok5 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1165d agoLast: block 17,465,605 · ~2023-06-20. First ever: block 17,408,754 · ~2023-06-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CCAI/WETHUniswap V2: CCAI/WETH (0x2f0af346bc8ef356c227b175c2126ab2824cb5ca)5 tok5 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 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 ~1168d agoLast: block 17,446,585 · ~2023-06-17. First ever: block 17,445,962 · ~2023-06-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: SLURP/WETHUniswap V2: SLURP/WETH (0x1ab83725842679ac7915cb03b63cb223bc90c2ad)5 tok5 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 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1171d agoLast: block 17,419,455 · ~2023-06-14. First ever: block 17,418,063 · ~2023-06-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 0xT/WETHUniswap V2: 0xT/WETH (0xae48cd266c08160e3d786e26b36ffc7f8807ea09)5 tok5 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1178d agoLast: block 17,372,358 · ~2023-06-07. First ever: block 17,339,642 · ~2023-06-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BITCOIN/WETHUniswap V2: BITCOIN/WETH (0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482)4 tok4 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1162d agoLast: block 17,488,108 · ~2023-06-23. First ever: block 17,474,293 · ~2023-06-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xTsunami0xTsunami (0x2dbb2dba24ffc66520bde755b8ec42f9471c0472)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 ~1178d agoLast: block 17,372,358 · ~2023-06-07. First ever: block 17,339,643 · ~2023-06-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: YUAN/WETHUniswap V2: YUAN/WETH (0x675205fb93c51c0eaeb8a95538b00fcae2fc0f84)4 tok4 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 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1179d agoLast: block 17,365,608 · ~2023-06-06. First ever: block 17,361,437 · ~2023-06-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcb3a...3cd20xcb3aeb12405d42544dcfb605215333bae5793cd23 dir3 direct transactions — 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 ~1118d agoLast: block 17,803,224 · ~2023-08-06. First ever: block 17,313,031 · ~2023-05-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: MFER/WETH 1.00%Uniswap V3: MFER/WETH 1.00% (0x516343a728c37fb4b967c39172520ac3c5f3e5df)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 ~1148d agoLast: block 17,586,755 · ~2023-07-07. First ever: block 17,586,489 · ~2023-07-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pepe 3.0Pepe 3.0 (0x0e92c90867bf82ebbe66ae0352a4c6d876fb5398)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 ~1149d agoLast: block 17,581,054 · ~2023-07-06. First ever: block 17,580,652 · ~2023-07-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PEPE3.0/WETHUniswap V2: PEPE3.0/WETH (0xd761c3086323e2e88e73c642abec940c5cd6c5f4)3 tok3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1149d agoLast: block 17,581,054 · ~2023-07-06. First ever: block 17,580,651 · ~2023-07-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x358b...b6510x358bb6957daed8a4b7fd7f79893a38c1a042b6512 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 recipient in all of them (3); it sent nothing to the other.last ~1149d agoLast: block 17,580,806 · ~2023-07-06. First ever: block 17,444,971 · ~2023-06-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DUNG 2Uniswap V2: DUNG 2 (0x6f36111198af4ea37ee02979feca11ee81611e83)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 ~1155d agoLast: block 17,537,002 · ~2023-06-30. First ever: block 17,426,315 · ~2023-06-15. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAO/WETHUniswap V2: DAO/WETH (0x910cab35c3883002145a1b15b716bda102e9f3fb)3 tok3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1161d agoLast: block 17,492,761 · ~2023-06-24. First ever: block 17,491,253 · ~2023-06-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: Uniswap: Dexsyntheticmixed_script, homoglyph3 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 ~1171d agoLast: block 17,425,141 · ~2023-06-14. First ever: block 17,423,954 · ~2023-06-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SlurpSlurp (0xcf91d783cff3a683dea6e4c21cb13b8689fcbbb4)1 dir · 2 tok1 direct transactions, 2 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 ~1172d agoLast: block 17,418,747 · ~2023-06-14. First ever: block 17,418,064 · ~2023-06-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: GHOP/WETHUniswap V2: GHOP/WETH (0x7277c84290c9f63278e28af1cc1d058ad1050a2a)3 tok3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1175d agoLast: block 17,397,161 · ~2023-06-11. First ever: block 17,397,139 · ~2023-06-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.