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.
#25,926,797The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 17,801,699 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000192 ETH
$0.48
Direct transactionsTop-level transactions to or from this address: sent 300 / received 15. Activity through internal calls, events or token transfers is not counted here.
315
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.
300
State changesHow many times this address's own account state changed — balance, nonce or code
315
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3836 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
17,801,699First block where this address appeared in on-chain state· 2023-07-29 · 3.1y ago19,302,184Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 19,215,421 · Internal transfers 19,216,722 · Direct transactions 19,302,184· 2024-02-25 · 2.5y 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 19,215,421 · Internal transfers 19,216,722 · Direct transactions 19,302,184
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 201 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2146 dir · 69 int146 direct transactions, 69 with an internal call — reverts included, and one transaction can be several of these at once.In 146 of them this address was the sender, in 69 the recipient — one transaction can be both, so the two do not add up to the total.last ~1074d agoLast: block 18,187,218 · ~2023-09-29. First ever: block 17,805,754 · ~2023-08-07. Dates estimated from the block distance.142 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BANANAGUNBANANAGUN (0xdb5889e35e379ef0498aae126fc2cce1fbd23216)16 dir · 16 int16 direct transactions, 16 with an internal call — reverts included, and one transaction can be several of these at once.In 16 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~1074d agoLast: block 18,185,190 · ~2023-09-28. First ever: block 18,096,139 · ~2023-09-16. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BANANAGUNBANANAGUN (0x58df81babdf15276e761808e872a3838cbecbcf9)15 dir · 15 int15 direct transactions, 15 with an internal call — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1109d agoLast: block 17,935,865 · ~2023-08-25. First ever: block 17,907,586 · ~2023-08-21. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf631...b0a80xf631c355696a920c6338ba580a6aa2874b75b0a814 dir14 direct transactions — reverts included, and one transaction can be several of these at once.In 3 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 ~919d agoLast: block 19,302,184 · ~2024-03-01. First ever: block 17,916,011 · ~2023-08-22. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PINA/WETHUniswap V2: PINA/WETH (0x280fb28296f914c9b7d3228a79f725ea7f7f1774)11 tok11 with a token transfer — reverts included, and one transaction can be several of these at once.In 10 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 ~1083d agoLast: block 18,122,345 · ~2023-09-19. First ever: block 18,122,178 · ~2023-09-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pina LoansPina Loans (0xd290cf026341c14876421c579d9cadf769b4e8ba)1 dir · 10 tok1 direct transactions, 10 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 (11); it received nothing from the other.last ~1083d agoLast: block 18,122,345 · ~2023-09-19. First ever: block 18,122,179 · ~2023-09-19. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
maestro-botsmaestro-bots (0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e)8 dir · 1 int8 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~931d agoLast: block 19,216,433 · ~2024-02-18. First ever: block 19,206,435 · ~2024-02-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Unknown Wallet 0xCAC0Unknown Wallet 0xCAC0 (0xcac0f1a06d3f02397cfb6d7077321d73b504916e)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1110d agoLast: block 17,930,180 · ~2023-08-24. First ever: block 17,830,755 · ~2023-08-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious name Look-alike characters: "Ԁ" (U+0500) May be a scam token impersonating a known token.Suspicious: Uniswap V2: XԀ∀/WETHmixed_script5 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 ~1075d agoLast: block 18,181,673 · ~2023-09-28. First ever: block 18,181,550 · ~2023-09-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: PAYLOAD/WETHUniswap V2: PAYLOAD/WETH (0x4225abace2fccd8fbda85f976efaca619bf25bda)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 ~1114d agoLast: block 17,899,095 · ~2023-08-19. First ever: block 17,898,786 · ~2023-08-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CLONE/WETHUniswap V2: CLONE/WETH (0x674b57a4faf9ed8f31520d6538710b2929d1400b)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 ~1122d agoLast: block 17,843,328 · ~2023-08-12. First ever: block 17,842,973 · ~2023-08-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: CCP/WETHUniswap V2: CCP/WETH (0x1fe3fec331ae5b8d3f2863d84a6b694845c0f998)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 ~1122d agoLast: block 17,843,158 · ~2023-08-12. First ever: block 17,843,093 · ~2023-08-12. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Real Pepe FrogReal Pepe Frog (0x0c69f3cd6d3b7297dcb7717678e25dc1c3fda30b)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 sender in all of them (3); it received nothing from the other.last ~1080d agoLast: block 18,146,367 · ~2023-09-23. First ever: block 18,146,190 · ~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.
Suspicious: Uniswap V2: الضفدع بيبي الحقي/WETHmixed_script3 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 ~1080d agoLast: block 18,146,367 · ~2023-09-23. First ever: block 18,146,189 · ~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.
Dork VaderDork Vader (0x876f7cec95c1e858c21020784f6d1479ba235310)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 sender in all of them (3); it received nothing from the other.last ~1083d agoLast: block 18,124,840 · ~2023-09-20. First ever: block 18,124,806 · ~2023-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HarryPotterObamMattFurie1MemesHarryPotterObamMattFurie1Memes (0x300485679a70151076a0f766c45f7022c8a415c8)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 sender in all of them (3); it received nothing from the other.last ~1083d agoLast: block 18,124,697 · ~2023-09-20. First ever: block 18,124,685 · ~2023-09-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1004...cccc0x10044822780bdba86f837350fef96fca8ccccccc3 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 ~1110d agoLast: block 17,931,367 · ~2023-08-24. First ever: block 17,844,668 · ~2023-08-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: APU/WETHUniswap V2: APU/WETH (0xff53c768e1f4ede45a8571451ab0dba898e79089)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 ~1110d agoLast: block 17,930,347 · ~2023-08-24. First ever: block 17,930,329 · ~2023-08-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: ISPY/WETHUniswap V2: ISPY/WETH (0xaf0a40f3bf630d819312d96e9e3009fec34538ac)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 ~1110d agoLast: block 17,930,332 · ~2023-08-24. First ever: block 17,930,067 · ~2023-08-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
INTELSPYINTELSPY (0xd540f676ae166506029b31e4fd2378088d1ac318)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 ~1110d agoLast: block 17,930,332 · ~2023-08-24. First ever: block 17,930,068 · ~2023-08-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.