address
stringlengths 42
42
| first_seen
timestamp[ns] | last_seen
timestamp[ns] | protocol_types
stringlengths 10
58
| protocols_used
stringlengths 98
518
| received_count
int64 0
22.6k
| total_received (ETH)
float64 0
115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000B
| sent_count
int64 0
27.7k
| total_sent (ETH)
float64 0
115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000B
| transactions
stringlengths 317
13.5M
|
|---|---|---|---|---|---|---|---|---|---|
0xe1f31a37aebd01c416f09cca0d3529f0d544ffc6 | 2023-06-07T11:43:11 | 2023-06-07T11:43:11 | {"Stablecoin": 1} | {"Tether": {"count": 1, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x23d90fe570578b05039a71bb2b770bd593cb8c5cde5c64f7879a3dc238c195d0", "timestamp": "2023-06-07 11:43:11", "value (ETH)": 1.1527e-10, "is_sender": false, "gas_used": 63209.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0x102d7fa773c77c0568583d029da60942bdea1b7d | 2023-12-17T05:00:47 | 2023-12-17T05:00:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0xc3588c116a99223fe3f313925426fc4fe71fb9092a11227eaac46d2d6275888d", "timestamp": "2023-12-17 05:00:47", "value (ETH)": 3.75e-10, "is_sender": true, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xf3ef3bebc9937dbbcccd0c2dc9b7b68d929a4b26 | 2023-12-12T08:50:59 | 2023-12-12T08:50:59 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x8f0d2fcda0ac7ee453caf88dc55a5c7c619fc9833012d2f2a80d64ba5fb039b0", "timestamp": "2023-12-12 08:50:59", "value (ETH)": 5.06277616e-10, "is_sender": false, "gas_used": 132975.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x692ea3e1aa3f15d08d15962696f5279fdae7aefc | 2023-12-14T10:49:35 | 2023-12-14T10:49:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xf0923231ebc77730f11c5ec06764af12ce0b08c0ef42ffcf243579007672f839", "timestamp": "2023-12-14 10:49:35", "value (ETH)": 1.17697499e-10, "is_sender": false, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x624eb9f02e9c30dfa12c959bd9c441ec83fdf2fc | 2023-12-17T05:00:47 | 2023-12-17T05:00:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xc3588c116a99223fe3f313925426fc4fe71fb9092a11227eaac46d2d6275888d", "timestamp": "2023-12-17 05:00:47", "value (ETH)": 3.75e-10, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x99dca4144b8476541f510e17f64fde8af996feb4 | 2023-12-06T14:35:23 | 2023-12-06T14:38:23 | {"Stablecoin": 2} | {"Tether": {"count": 2, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 0 | 0 | 2 | 0 | [{"transaction_hash": "0x13420c699303ebc98eeaecdae2d3e7f3ea72f02a58d6765a4469f4ae3c2b8a55", "timestamp": "2023-12-06 14:35:23", "value (ETH)": 1e-11, "is_sender": true, "gas_used": 63197.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}, {"transaction_hash": "0xd60b938169941fe20f3fba8de785fee20d4c6754741d27c4b93122063a01d23e", "timestamp": "2023-12-06 14:38:23", "value (ETH)": 2.70853506e-10, "is_sender": true, "gas_used": 41309.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0x6d7ae8ba67a36ce959afef13ff2a048d2897dfde | 2023-12-12T08:51:23 | 2023-12-12T08:51:23 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x0c727118fde0bde0f2fb395ec9d11d660c3f3307d7a77724139b7a3673727f15", "timestamp": "2023-12-12 08:51:23", "value (ETH)": 5e-11, "is_sender": true, "gas_used": 270961.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xbc5204c8347c24f3d68c2f2b03334c7f4875e14f | 2023-07-09T03:22:11 | 2023-07-09T03:22:11 | {"Stablecoin": 1} | {"Tether": {"count": 1, "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x32ddebc03a81726c1bdee1b7d994443432c0b3f24b035f10ffe8fa8e67e24933", "timestamp": "2023-07-09 03:22:11", "value (ETH)": 1.394987878e-09, "is_sender": false, "gas_used": 63209.0, "protocol_name": "Tether", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "c0f1a680c17c18259a1f59394a2bef44"}] |
0xa6d4c396375dbce317bfb1f4c05c958bdb2f1474 | 2023-12-09T12:31:47 | 2023-12-09T12:31:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0xe06f12126311871891cddf2f90614afab26e92170f319b4818455c9d3b1e8bfe", "timestamp": "2023-12-09 12:31:47", "value (ETH)": 3e-10, "is_sender": true, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x06900fb5ad2444ac447d11b70d979b6748432cca | 2023-12-16T11:11:59 | 2023-12-17T05:46:59 | {"Stablecoin": 3} | {"USDC": {"count": 3, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 2 | 0 | 1 | 0 | [{"transaction_hash": "0xae8540d0f4caef40750ca0534e73dfff00ed574cd89cee0a319240313933bafa", "timestamp": "2023-12-16 11:11:59", "value (ETH)": 0.0, "is_sender": false, "gas_used": 42877.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x9af78240140fd8f725ba8a1f730bfb5f699791cea3b0d1800406ee2bc2370df3", "timestamp": "2023-12-16 11:18:47", "value (ETH)": 1.21554496e-09, "is_sender": false, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xbe22c55eab67211753a5901c0ba52d4ef7a57b7b14e67e0fea224b80c4dd41b5", "timestamp": "2023-12-17 05:46:59", "value (ETH)": 1.21554496e-09, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x5d8de0bab558680b903db66a02b6e5dd1208a175 | 2023-12-19T09:02:35 | 2023-12-19T09:05:11 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0x43069021ce208e5ef8d5d0abd0ba678134aa5235f460d490fe1f281606f099f6", "timestamp": "2023-12-19 09:02:35", "value (ETH)": 1.57992242e-09, "is_sender": false, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xcf3df1fe8da342fac47dd3b35cf6a2f608109c236e2d8fa54650527bb4be68c5", "timestamp": "2023-12-19 09:05:11", "value (ETH)": 1.57992242e-09, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xbd2dd5ce509f5148ceb9d539b1ccb78256dd6b25 | 2023-12-09T12:31:47 | 2023-12-09T12:31:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xe06f12126311871891cddf2f90614afab26e92170f319b4818455c9d3b1e8bfe", "timestamp": "2023-12-09 12:31:47", "value (ETH)": 3e-10, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x065010ab9f3dd1902af5a89a646d706bcd5f54d0 | 2023-12-16T11:12:11 | 2023-12-17T05:40:23 | {"Stablecoin": 6} | {"USDC": {"count": 6, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 3 | 0 | 3 | 0 | [{"transaction_hash": "0xb4399f09b0664bd98b36cc1748df36e63c4ac6225918d36ce4b1597eff2dd14b", "timestamp": "2023-12-16 11:12:11", "value (ETH)": 1e-10, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xb1e6943df73577362479ec84dfcfe11dcd3f190d016179810a59f73495099d1e", "timestamp": "2023-12-16 11:30:35", "value (ETH)": 5.5534e-10, "is_sender": false, "gas_used": 48525.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xfa2890ae324e66b5f7bace0498742e15b504580f01def67a3bab3d733d127c20", "timestamp": "2023-12-16 11:54:35", "value (ETH)": 6.30946082e-10, "is_sender": true, "gas_used": 222925.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xe4d37b760feb5e6431cd4731a0c24ff8b5004e5f3da82db776bfecd498368700", "timestamp": "2023-12-17 05:36:59", "value (ETH)": 3.88e-10, "is_sender": false, "gas_used": 48513.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xf8c593abb48fb2321fc40a5725610e82234e8b2d46329bb7e7c439bc4faf3ad0", "timestamp": "2023-12-17 05:39:35", "value (ETH)": 2.4e-11, "is_sender": true, "gas_used": 149199.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x79919e0f41c1f2fea63dd893c53196e8e62f9424aa54adf0d483f17f4b476ce2", "timestamp": "2023-12-17 05:40:23", "value (ETH)": 3.88393918e-10, "is_sender": true, "gas_used": 211441.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x6cc833cf42855b97a51ead5559ff4b3a4e59671a | 2023-12-21T08:44:47 | 2023-12-21T10:00:59 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0x8053686d10414cd59e19a774758b505c40000495cfecf1d82b1680ec04049d1a", "timestamp": "2023-12-21 08:44:47", "value (ETH)": 3e-08, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x105c66471c7d3681263eac636cad5224f6267b273d6ddf0b4223d4abf00408fd", "timestamp": "2023-12-21 10:00:59", "value (ETH)": 3e-08, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xb08ce58da96d12176a51475259f919f6a0b2a451 | 2023-12-09T12:31:59 | 2023-12-09T12:31:59 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0xe81fbb12b78ce34cd46a6118a5c5463930f1c89d66cd412a9e38fc38cf0870b5", "timestamp": "2023-12-09 12:31:59", "value (ETH)": 1.88967993e-10, "is_sender": true, "gas_used": 146775.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xc605420d076af47e0ba8ef62d8aa062726ea4aa6 | 2023-12-16T11:12:11 | 2023-12-16T11:12:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0xe2b5f6c51e3d0e81861cdbab8d2ea14fa1b6b07cb0d23bdd28f210bc248a0da3", "timestamp": "2023-12-16 11:12:11", "value (ETH)": 5e-10, "is_sender": true, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x89c967cc427b061127f9f74015be5f9dd05307ab | 2023-12-09T12:32:11 | 2023-12-09T12:32:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x84ed4272d0d2bca31ddbe68c2e008267c5a1a75d679c188df21bc42ff5ead99e", "timestamp": "2023-12-09 12:32:11", "value (ETH)": 5.53814193e-10, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x56cbd988906ae9dca3c483cc5ed2e295e7ba4bbd | 2023-12-17T05:00:47 | 2023-12-17T05:00:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xa06992ffd116a85047d9f72bf82932bcd0c269b68c179f7b799d017fb56c929c", "timestamp": "2023-12-17 05:00:47", "value (ETH)": 1.1076504e-10, "is_sender": false, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x04c8286f612e95e0768fd38be16b915ab403e240 | 2023-12-16T11:12:11 | 2023-12-16T11:12:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xe2b5f6c51e3d0e81861cdbab8d2ea14fa1b6b07cb0d23bdd28f210bc248a0da3", "timestamp": "2023-12-16 11:12:11", "value (ETH)": 5e-10, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
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0x61d6b48b3ca3e041c54b2ff704955ad1b4105d54 | 2023-12-19T09:10:11 | 2023-12-19T09:10:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x35a9283c5ea8c379597749e2fedd1fa1d2a3a5ab6df74d7841889dee6143bdda", "timestamp": "2023-12-19 09:10:11", "value (ETH)": 1.021040099e-09, "is_sender": true, "gas_used": 228904.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
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