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.
#25,898,478The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,596,680 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,494.16/ETH
0.000622 ETH
$1.55
Direct transactionsTop-level transactions to or from this address: sent 115 / received 30. Activity through internal calls, events or token transfers is not counted here.
145
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.
115
State changesHow many times this address's own account state changed — balance, nonce or code
141
Fees paidTotal gas fees this address has paid as a sender, all time.
1.6690 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
11,591,124First block where this address appeared in on-chain state· 2021-01-04 · 5.7y ago13,986,692Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,823,728 · Internal transfers 13,823,728 · Direct transactions 13,986,692· 2022-01-11 · 4.6y 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 13,823,728 · Internal transfers 13,823,728 · Direct transactions 13,986,692
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 25,898,19420 of 20 counterparties
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 248 dir · 20 int48 direct transactions, 20 with an internal call — reverts included, and one transaction can be several of these at once.In 48 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~1714d agoLast: block 13,553,707 · ~2021-12-24. First ever: block 11,617,282 · ~2021-03-30. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
BinanceBinance (0x8d6e09ef30045cb6e497c217ea303260fb0a32f0)12 dir · 5 tok12 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 (17); it received nothing from the other.last ~1654d agoLast: block 13,986,692 · ~2022-02-22. First ever: block 13,595,221 · ~2021-12-30. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PAID/WETHUniswap V2: PAID/WETH (0x75e5852385fa856791d703e3f04da24f5bc13975)12 tok12 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~1953d agoLast: block 11,834,474 · ~2021-04-29. First ever: block 11,725,713 · ~2021-04-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb3f7...31110xb3f784d460d284f252bf6289c55cfd9f4cd531118 dir · 1 tok8 direct transactions, 1 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1923d agoLast: block 12,051,029 · ~2021-05-29. First ever: block 11,591,124 · ~2021-03-26. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: 1INCH/WETHUniswap V2: 1INCH/WETH (0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2)8 tok8 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1951d agoLast: block 11,847,889 · ~2021-05-01. First ever: block 11,824,669 · ~2021-04-28. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WISE/WETHUniswap V2: WISE/WETH (0x21b8065d10f73ee2e260e5b47d3344d3ced7596e)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 ~1968d agoLast: block 11,721,876 · ~2021-04-13. First ever: block 11,617,282 · ~2021-03-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)5 dir5 direct transactions — 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 ~1685d agoLast: block 13,762,907 · ~2022-01-22. First ever: block 13,553,645 · ~2021-12-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MetaMask: Swaps SpenderMetaMask: Swaps Spender (0x74de5d4fcbf63e00296fd95d33236b9794016631)4 tok · 2 int4 with a token transfer, 2 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 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1677d agoLast: block 13,823,728 · ~2022-01-30. First ever: block 13,559,578 · ~2021-12-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Metamask: Swap RouterMetamask: Swap Router (0x881d40237659c251811cec9c364ef91dc08d300c)4 dir4 direct transactions — 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 ~1677d agoLast: block 13,823,728 · ~2022-01-30. First ever: block 13,559,578 · ~2021-12-25. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: YOP/WETHUniswap V2: YOP/WETH (0xd65e975c7d0d5871eff8b079120e43c9f377ada1)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 ~1926d agoLast: block 12,025,784 · ~2021-05-26. First ever: block 11,836,330 · ~2021-04-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)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 ~1953d agoLast: block 11,834,515 · ~2021-04-29. First ever: block 11,831,197 · ~2021-04-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: BMI/WETHUniswap V2: BMI/WETH (0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49)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 ~1953d agoLast: block 11,833,235 · ~2021-04-29. First ever: block 11,766,654 · ~2021-04-20. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)2 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 ~1654d agoLast: block 13,986,439 · ~2022-02-22. First ever: block 13,730,950 · ~2022-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3 SwapRouter02Official — verified contract: Uniswap V3 SwapRouter023 dir · 3 int3 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~1677d agoLast: block 13,823,725 · ~2022-01-30. First ever: block 13,823,110 · ~2022-01-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: BUMP/WETH 1.00%Uniswap V3: BUMP/WETH 1.00% (0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092)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 ~1677d agoLast: block 13,823,725 · ~2022-01-30. First ever: block 13,823,110 · ~2022-01-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)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 ~1677d agoLast: block 13,819,864 · ~2022-01-30. First ever: block 13,590,243 · ~2021-12-29. Dates estimated from the block distance.3 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 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 ~1677d agoLast: block 13,818,711 · ~2022-01-30. First ever: block 13,559,554 · ~2021-12-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates RBCMalicious addressImpersonates: RBC · impersonation, symbol_impersonation3 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 ~1679d agoLast: block 13,803,249 · ~2022-01-27. First ever: block 13,730,991 · ~2022-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KonomiKonomi (0x850aab69f0e0171a9a49db8be3e71351c8247df4)3 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 ~1923d agoLast: block 12,050,970 · ~2021-05-29. First ever: block 12,050,366 · ~2021-05-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~1974d agoLast: block 11,680,562 · ~2021-04-08. First ever: block 11,630,072 · ~2021-04-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.