address
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42
| first_seen
timestamp[ns] | last_seen
timestamp[ns] | protocol_types
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518
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115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000B
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13.5M
|
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0x2deacac3a34ace696d3fe214a07882949311e81b | 2023-01-07T22:05:35 | 2023-01-21T12:46:35 | {"DEX": 1, "Lending": 1} | {"Curve DAO": {"count": 1, "blockchain": "ethereum", "contract_id": "6c78ebb89739952c2d1b03a051f79287"}, "Aave": {"count": 1, "blockchain": "ethereum", "contract_id": "e82fc843c812403d08dca5ab89b772d5"}} | 2 | 23.003725 | 0 | 0 | [{"transaction_hash": "0x7de2510bd9efdb0fcbb358aac92473361026ad6cc8a49cbfcef5d88856eb1fe5", "timestamp": "2023-01-07 22:05:35", "value (ETH)": 23.0, "is_sender": false, "gas_used": 34225.0, "protocol_name": "Curve DAO", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "6c78ebb89739952c2d1b03a051f79287"}, {"transaction_hash": "0xb355bdf9cf819810d09ed6041358d3dd4bfc45b0a55ea9555b5e8360f68c3a98", "timestamp": "2023-01-21 12:46:35", "value (ETH)": 0.003725116063867235, "is_sender": false, "gas_used": 237828.0, "protocol_name": "Aave", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "e82fc843c812403d08dca5ab89b772d5"}] |
0x5e57eb8d7526f0b21922a3dad5abed627a0eaa33 | 2024-05-30T15:42:23 | 2024-05-30T16:25:11 | {"Stablecoin": 2} | {"Tether": {"count": 2, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 0 | 0 | 2 | 0 | [{"transaction_hash": "0x4c07a83613579266cb163e82c9ea0760df6efe2438652ac80247f406591f4d09", "timestamp": "2024-05-30 15:42:23", "value (ETH)": 5.03009015e-10, "is_sender": true, "gas_used": 46109.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}, {"transaction_hash": "0xced60082f49e2d99ea457c2a57e47de412b88a823312fe60f01e0b8aa467cfd3", "timestamp": "2024-05-30 16:25:11", "value (ETH)": 1e-10, "is_sender": true, "gas_used": 267393.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0x28cf5d293dc8eb3f1c35584171db1119aebce290 | 2024-01-11T08:41:59 | 2024-01-11T08:41:59 | {"DEX": 1} | {"Uniswap": {"count": 1, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 27.40758 | 0 | 0 | [{"transaction_hash": "0xc71565381ba2b01d0657e4fcb69e7d27c2899d293e9b3e90ac44eacc3156c380", "timestamp": "2024-01-11 08:41:59", "value (ETH)": 27.40758, "is_sender": false, "gas_used": 57218.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0xb78429cbaf800905aac536fbe0a1c56c9e011e29 | 2024-01-11T08:42:11 | 2024-01-11T08:43:35 | {"DEX": 2} | {"Uniswap": {"count": 2, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 148.350683 | 1 | 148.350683 | [{"transaction_hash": "0x3b191d8163006073acec8b2d2f375d11d93d1e116ac7b5a9ccc6c1bd6b186844", "timestamp": "2024-01-11 08:42:11", "value (ETH)": 148.35068299999998, "is_sender": false, "gas_used": 57218.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0xce554b33211add2cf729e78dc07cf305064bd6c32ceae8129e45beef84c7ffa8", "timestamp": "2024-01-11 08:43:35", "value (ETH)": 148.35068299999998, "is_sender": true, "gas_used": 58836.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0xa2055dff035a2de0825003e6c4b37af1d7149722 | 2024-01-04T21:10:35 | 2024-01-04T21:10:35 | {"Lending": 1} | {"Maker": {"count": 1, "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}} | 1 | 0.007985 | 0 | 0 | [{"transaction_hash": "0x1ff61cf9322e10d01b18af1f52e7144067ef71c0bb187f5552d2457baf5aef74", "timestamp": "2024-01-04 21:10:35", "value (ETH)": 0.00798453929447395, "is_sender": false, "gas_used": 49550.0, "protocol_name": "Maker", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}] |
0xca8a4c0c3409106f6727a40ebe2b664b5e9a0a40 | 2023-03-22T13:53:47 | 2023-03-23T15:29:47 | {"DEX": 2} | {"Uniswap": {"count": 1, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, "Curve DAO": {"count": 1, "blockchain": "ethereum", "contract_id": "6c78ebb89739952c2d1b03a051f79287"}} | 2 | 247.6 | 0 | 0 | [{"transaction_hash": "0x7a214215575369582e4acf940f5c8bd2ff2f239cd454787f0ddde8974f415b1d", "timestamp": "2023-03-22 13:53:47", "value (ETH)": 33.0, "is_sender": false, "gas_used": 57206.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0xdafb84a3d3456dbba9021a1e6d4e60a89b9986bf835e8859cad8084a223868f5", "timestamp": "2023-03-23 15:29:47", "value (ETH)": 214.6, "is_sender": false, "gas_used": 46513.0, "protocol_name": "Curve DAO", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "6c78ebb89739952c2d1b03a051f79287"}] |
0x6a2b2418269af7a76fb88e6591496ca46162b751 | 2024-03-08T07:48:47 | 2024-03-09T17:15:35 | {"Stablecoin": 3} | {"Tether": {"count": 3, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 2 | 0 | 1 | 0 | [{"transaction_hash": "0x5d8e2846e0474c416d6e31023a5b50065dab53b5d03d85dc6d3353bbd1fabb95", "timestamp": "2024-03-08 07:48:47", "value (ETH)": 5.881532817e-09, "is_sender": false, "gas_used": 200507.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}, {"transaction_hash": "0x5505c25ea0305c60e9d0945d2b83bdc26f4e06f7283465139fdc37c8ff2de593", "timestamp": "2024-03-09 16:51:47", "value (ETH)": 2.0422848175e-08, "is_sender": false, "gas_used": 202437.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}, {"transaction_hash": "0x777ce0769f01fc98c8d284e5efacbbeec1a3df6e734ace3c0ce1f2f8c6a59d2d", "timestamp": "2024-03-09 17:15:35", "value (ETH)": 2.0423548175e-08, "is_sender": true, "gas_used": 58421.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0xd7a57596ea1626dfb872423c7a4f7e343314bd9a | 2024-01-11T08:46:35 | 2024-12-07T04:48:11 | {"DEX": 10} | {"Uniswap": {"count": 10, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 1,470.585372 | 9 | 1,470.585372 | [{"transaction_hash": "0x07ccc2c1f6ba2b8312780721fbd44d5a82934626c15e637d998637d96af9cc0b", "timestamp": "2024-01-11 08:46:35", "value (ETH)": 1470.58537219, "is_sender": false, "gas_used": 701551.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x868fcc560f2f2bec0addbefdc406495cd0407244cb11a315b1dfa052b1f34899", "timestamp": "2024-01-25 09:43:23", "value (ETH)": 60.22544, "is_sender": true, "gas_used": 57206.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0xd5356bdb6d97c55a6b8dd1f56321c9dbfd828fa8addf3ba80de50565a1602c2b", "timestamp": "2024-01-29 11:15:59", "value (ETH)": 78.5, "is_sender": true, "gas_used": 57206.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x34693c66e4ddf318f49eef6c380a7d9672e60fe30da50083293c1b83d08a6862", "timestamp": "2024-01-29 11:18:59", "value (ETH)": 78.5, "is_sender": true, "gas_used": 40106.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x0e7e2915ab28be58c7751d21e5d29036e2771c8e59ca578e9c9b6fc06b4aae36", "timestamp": "2024-01-29 11:20:59", "value (ETH)": 78.5, "is_sender": true, "gas_used": 40106.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x544a0985b83083bc26c87ee5d65bd34fa50e74f9f19c6399301912587d7b62ae", "timestamp": "2024-01-29 11:21:59", "value (ETH)": 78.5, "is_sender": true, "gas_used": 40106.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x6b3967ba8cbff7c304ee8abeb9e8938460b2ab007722318df4558962abb54683", "timestamp": "2024-03-18 00:10:35", "value (ETH)": 176.93402966073745, "is_sender": true, "gas_used": 57230.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x1d9a4a37cf9a81e45c1436c93d362337065a296c3ece3293c562c7e3f1ce8c26", "timestamp": "2024-06-10 16:50:23", "value (ETH)": 480.53820278, "is_sender": true, "gas_used": 40118.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x9a6a29bc83dcc93487874a50f6334fa4eadef1364770e4bd046e52c01d36452c", "timestamp": "2024-06-15 15:16:11", "value (ETH)": 430.3666724, "is_sender": true, "gas_used": 57206.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x54c76dd88a703f1256821a42548d5671ada18af509707b586604d7b772a4a1ee", "timestamp": "2024-12-07 04:48:11", "value (ETH)": 8.521027349262555, "is_sender": true, "gas_used": 35318.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0xc57eb178182c06ec16d6b54821cc0708675bb365 | 2024-01-11T08:46:47 | 2024-01-22T16:33:23 | {"DEX": 3} | {"Uniswap": {"count": 3, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 2 | 668.230014 | 1 | 668.230014 | [{"transaction_hash": "0x98beacebfe87a81235effb5c33b25f298c00821b3351f31de3f9af369fe0f146", "timestamp": "2024-01-11 08:46:47", "value (ETH)": 278.27669, "is_sender": false, "gas_used": 57218.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0xea7de9040509885b7cdc9f2baf2fbd5bbdc50aa9a28dabf4f8f8a21a56141b48", "timestamp": "2024-01-11 09:00:23", "value (ETH)": 389.95332397, "is_sender": false, "gas_used": 40118.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x93dc99df98bd2ee45259fd994403e45b862c752fef3ee1ed015fc5a174af8ac2", "timestamp": "2024-01-22 16:33:23", "value (ETH)": 668.23001397, "is_sender": true, "gas_used": 52406.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0xba7c6441acfdbf46ef2cf6864a3549c471d252ac | 2023-11-12T02:44:23 | 2023-11-12T02:44:23 | {"Stablecoin": 1} | {"Tether": {"count": 1, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x276e8d4de4ca9b75dffb1f03472caabb02e89d752219449248426a62d0611687", "timestamp": "2023-11-12 02:44:23", "value (ETH)": 1.251530499e-09, "is_sender": false, "gas_used": 46109.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0xdbea1b5b6024aaafc1282579a8628fb19e7047ec | 2023-12-02T01:05:23 | 2023-12-22T21:42:35 | {"Lending": 4} | {"Maker": {"count": 4, "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}} | 3 | 0.448 | 1 | 0.448 | [{"transaction_hash": "0xdcb439bbd710f0a3adc4591981bf90a0f2e86ef11de216250dedea961058145b", "timestamp": "2023-12-02 01:05:23", "value (ETH)": 0.159, "is_sender": false, "gas_used": 54350.0, "protocol_name": "Maker", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}, {"transaction_hash": "0xde4dbd4d02b99c0786b805422fd50930d610283aeeca0135d970f68cbacee547", "timestamp": "2023-12-02 18:30:47", "value (ETH)": 0.059, "is_sender": false, "gas_used": 37238.0, "protocol_name": "Maker", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}, {"transaction_hash": "0xc50b796da0e38ec4615fa097c023f860e1f7d63b30be2c01c1a0f0732db72658", "timestamp": "2023-12-22 21:41:59", "value (ETH)": 0.23, "is_sender": false, "gas_used": 37238.0, "protocol_name": "Maker", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}, {"transaction_hash": "0x25707caa5bd0f9cf48fe743e8c089fbd610f9cbfc78ce85a759b2e74687b0eb2", "timestamp": "2023-12-22 21:42:35", "value (ETH)": 0.448, "is_sender": true, "gas_used": 32438.0, "protocol_name": "Maker", "protocol_type": "Lending", "blockchain": "ethereum", "contract_id": "488bcaa2b183361476352b766f23d605"}] |
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0xbf2c122127fa50e09fdc86092df697cb1c5bc3ac | 2023-04-05T20:17:11 | 2023-04-05T20:17:11 | {"DEX": 1} | {"Uniswap": {"count": 1, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 56.337055 | 0 | 0 | [{"transaction_hash": "0xac0c6a7f15d23cf9e2a3164dbaec3571e6612d6d9b9e07d136c7d2d425e52f2b", "timestamp": "2023-04-05 20:17:11", "value (ETH)": 56.33705458, "is_sender": false, "gas_used": 57218.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0x9bc1e07a37c21af200a6607140a90c7aa5e3c180 | 2024-02-13T18:06:59 | 2024-02-14T05:03:11 | {"DEX": 2} | {"Uniswap": {"count": 2, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 306.282917 | 1 | 306.282917 | [{"transaction_hash": "0xc6dc794d1e47206317e1d89922ee4480af019b62580b0955d94c160db3ec6a56", "timestamp": "2024-02-13 18:06:59", "value (ETH)": 306.2829171358312, "is_sender": false, "gas_used": 52418.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0xfe9ffce62009d420f69d67870a6d637a8ac4a4511d6984ac590f6e8ba9ba74a7", "timestamp": "2024-02-14 05:03:11", "value (ETH)": 306.2829171358312, "is_sender": true, "gas_used": 35330.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0x96abf6b302822a31f643cdde3a685cd49ac0a5fa | 2024-01-26T15:02:23 | 2024-02-07T23:05:23 | {"DEX": 2} | {"Uniswap": {"count": 2, "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}} | 1 | 48.532684 | 1 | 48.532684 | [{"transaction_hash": "0x90d76b6cb2b218c2253b3d3f363ad9e3a94b1ce8246548b62d56f35834bfd622", "timestamp": "2024-01-26 15:02:23", "value (ETH)": 48.5326843, "is_sender": false, "gas_used": 52418.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}, {"transaction_hash": "0x751a8228e068b7a80770307975c100df0573c05a0a3b258a22c2e70b4c489d7c", "timestamp": "2024-02-07 23:05:23", "value (ETH)": 48.5326843, "is_sender": true, "gas_used": 35318.0, "protocol_name": "Uniswap", "protocol_type": "DEX", "blockchain": "ethereum", "contract_id": "c944b5855a3b2d8cbe4367a3f7561854"}] |
0x540a83e36e5e6aa916a6c591934d800e17115048 | 2023-10-24T05:30:23 | 2023-10-24T05:30:23 | {"Stablecoin": 1} | {"Tether": {"count": 1, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x2ba635456a6b6612e5901507ec7e5e14a8a4e4cc23e0b40c2b0f449e11ac92d9", "timestamp": "2023-10-24 05:30:23", "value (ETH)": 5e-09, "is_sender": false, "gas_used": 1818165.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
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