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
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27.7k
| total_sent (ETH)
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115,792,089,237,316,200,000,000,000,000,000,000,000,000,000,000,000B
| transactions
stringlengths 317
13.5M
|
|---|---|---|---|---|---|---|---|---|---|
0x30ebc00e61b4da36336bd5a5e5f545a8f6eaa01c | 2023-12-19T09:40:35 | 2023-12-19T09:40:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x535ae3d2e69970a3b54f2f60ff51a4cdfbcef3ec23b787f684401eeeeed34c12", "timestamp": "2023-12-19 09:40:35", "value (ETH)": 0.0, "is_sender": false, "gas_used": 490814.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xa49d48bbd45f23ed795cf661d0311810a8a91cb6 | 2023-12-12T21:52:47 | 2023-12-12T21:56:11 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0x5d7670ccbe14147779baaed0c07494173d3f967a7caa8de24065864e6294fa86", "timestamp": "2023-12-12 21:52:47", "value (ETH)": 9.985117291e-09, "is_sender": false, "gas_used": 65637.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x3fb66a6216702ef56e95c03b85a8dd324454a61b84ea5d70bb5603c6d250e8f4", "timestamp": "2023-12-12 21:56:11", "value (ETH)": 9.985117291e-09, "is_sender": true, "gas_used": 43737.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x3705c616fcbcec2e796724978e8c66426210c2a9 | 2023-12-22T02:06:35 | 2023-12-22T02:07:23 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0x3f5d9f2291ce580764c4c167a19a1c6f171388ce0a110e29776996ea4f124b32", "timestamp": "2023-12-22 02:06:35", "value (ETH)": 4.8366e-10, "is_sender": false, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x960689d892f2806fa040c8dc073a61ede7a970f64e952b887d9d4d6bf7016f45", "timestamp": "2023-12-22 02:07:23", "value (ETH)": 4.8366e-10, "is_sender": true, "gas_used": 60825.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xbda6da3e187fc07c11182022afd83f34a230a23d | 2023-12-15T03:46:11 | 2023-12-15T03:46:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x68e6ee0d36b7b191b1948250fa042d93fbe2c201f11327ef5248b359fd56160f", "timestamp": "2023-12-15 03:46:11", "value (ETH)": 4.84472821e-10, "is_sender": true, "gas_used": 214779.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x36439220fc86c3f61af75de880c85fee345f8840 | 2023-12-09T12:40:35 | 2023-12-09T12:41:59 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0xc8280c000169ed5ce9f9715b01139424f0c9fd352bcb812ae54aa64240dc0fa0", "timestamp": "2023-12-09 12:40:35", "value (ETH)": 3.5e-10, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x0dc3f36de00771b5169a6e7cda0b55d630e69f29c0b577af69c1158031fd1f0d", "timestamp": "2023-12-09 12:41:59", "value (ETH)": 3.5e-10, "is_sender": true, "gas_used": 66362.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x2408faa2b38fed8680e5412568ec8792a206e3ec | 2023-12-13T15:16:47 | 2023-12-13T15:16:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xc3bb0e87658ea162ced77d1ab5c8d88434fc6a18b815b4d2c7c82aafc37d78f3", "timestamp": "2023-12-13 15:16:47", "value (ETH)": 1.95e-11, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x21fba79ba1cb98dbcc11de1d61a21bf3780762a9 | 2023-12-19T09:40:35 | 2023-12-19T09:40:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x6320f5804df8f995e1cb505929fe2069792883b297302f42f7a78013b8620687", "timestamp": "2023-12-19 09:40:35", "value (ETH)": 1.183738578e-09, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x5c2d71c72992fd5cf02ee85959df01790331c4ad | 2023-12-19T22:15:11 | 2023-12-19T22:15:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x4288060d520df127df4fa35445648b5338d62cbc64cc817e1e0d84e40790e631", "timestamp": "2023-12-19 22:15:11", "value (ETH)": 1.591150087e-09, "is_sender": true, "gas_used": 201488.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xe2ce1b122f72ea95fb6bfec855854402acb86ee8 | 2023-12-14T10:57:11 | 2023-12-20T15:34:11 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 2 | 0 | [{"transaction_hash": "0xee1cac8770766087944623a2da552b514d2bd35ab2de84513b34c6538eac543a", "timestamp": "2023-12-14 10:57:11", "value (ETH)": 5.0594485201e-08, "is_sender": true, "gas_used": 43737.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x4c46571a36f50638a9a44998e68f3a662e49f166994c6e34354c1f99a4bac5ce", "timestamp": "2023-12-20 15:34:11", "value (ETH)": 1.8989745537e-08, "is_sender": true, "gas_used": 43737.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x4b07cfe4f17685d0e25f9a2f6c250bb78a71ac73 | 2023-12-09T12:40:35 | 2023-12-09T12:40:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x3c365140ee0b426783097584c9a9dbd19e7b27468352348fbb9be8231d7c199e", "timestamp": "2023-12-09 12:40:35", "value (ETH)": 6.8e-11, "is_sender": true, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x54577b36f642a63e59b72fdfb050a2e4fe12d15c | 2023-12-13T15:17:11 | 2023-12-13T15:17:11 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xe1880dd7b3f77425fae22f5ef7abc40a47c7105e1c345599ff117da5eabc07f3", "timestamp": "2023-12-13 15:17:11", "value (ETH)": 2e-12, "is_sender": false, "gas_used": 689099.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xa09389dec912ecc142f4cff2c8613cf5a5999790 | 2023-12-11T14:29:23 | 2023-12-11T14:29:23 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x39b2145061297a802208031f49885fefef36f52cfebca615cac267d1c8a2048b", "timestamp": "2023-12-11 14:29:23", "value (ETH)": 1.1e-10, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x8fa6354b105379627d90a4a5e857b7736a7bc900 | 2023-12-19T22:15:23 | 2023-12-19T22:15:23 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x8c984f41986dd40bdbcfae32911b876c2607a70ab870ddb6630958561a468d7c", "timestamp": "2023-12-19 22:15:23", "value (ETH)": 5e-11, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x4282201a3bd2155717a46fbbc7eea09c016d412d | 2023-12-15T03:46:23 | 2023-12-15T03:46:23 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0xa296891f1bf70ecdc3077128750e47950c8deb9e5dc441bc2e052ae9c41a72a2", "timestamp": "2023-12-15 03:46:23", "value (ETH)": 5.4040649e-11, "is_sender": true, "gas_used": 191131.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x0f0d38dc9cdefc7ed416aaf22a929c690245dcf2 | 2023-12-13T15:17:47 | 2023-12-13T15:17:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0x0fcd6800442c7c868d141fc24f0e261d79f302ac06c285a36b2d14984cec05b6", "timestamp": "2023-12-13 15:17:47", "value (ETH)": 4.2e-09, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xe4caec9b2e3e7d8a27a42049f6776c9f9974957d | 2023-12-22T02:06:47 | 2023-12-22T02:06:47 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x598e65f3c7b0675a1f270758ae15af927a8b53904640d136d2b8fb511e6333d5", "timestamp": "2023-12-22 02:06:47", "value (ETH)": 5.157132e-12, "is_sender": true, "gas_used": 5167150.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x15b90dbde20a01d1b451d89707c14615913cd6d8 | 2023-12-10T22:09:35 | 2023-12-10T22:09:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 0 | 0 | [{"transaction_hash": "0xdbce38c8a11c90221bed727bcd575cc355bfe664fb254baae8cc6a4bf4ca9c36", "timestamp": "2023-12-10 22:09:35", "value (ETH)": 5.2446e-11, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xd180a77c1948e6c5c822c4b03bc2931fe3fc8635 | 2023-12-19T22:15:35 | 2023-12-19T22:15:35 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x1de5c7b8aa47c78dc3f751f5245e057cdc97a7c492d2c2418d27fe8da36747be", "timestamp": "2023-12-19 22:15:35", "value (ETH)": 1.0989e-08, "is_sender": true, "gas_used": 60837.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0xcef66758980e73045026ca134a6d7634c7b16afd | 2023-12-15T03:46:23 | 2023-12-15T03:46:23 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x3648e6d1913a5833dacf37d1b08ee0cb5e913d2144b218d8a3a8990a351be74c", "timestamp": "2023-12-15 03:46:23", "value (ETH)": 7.5e-10, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x8c8a04b111a14518e3c3c1dec6bfbc1b1ee7869e | 2023-12-13T15:17:59 | 2023-12-13T15:17:59 | {"Stablecoin": 1} | {"USDC": {"count": 1, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 0 | 0 | 1 | 0 | [{"transaction_hash": "0x66c9fd827435970ec4f7a5a1680e51c1c007dc76d350c4f880829114ad46dd2c", "timestamp": "2023-12-13 15:17:59", "value (ETH)": 4.993369479e-09, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
0x71bd4253116e8b59a824a93b0b2c935e5209c3f6 | 2023-12-20T15:06:11 | 2023-12-20T15:47:59 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0xe79336489d28b38ed581fd3056c110c52ffe4c6d0f5f1f3c1567093539cfa036", "timestamp": "2023-12-20 15:06:11", "value (ETH)": 3.6009388e-11, "is_sender": false, "gas_used": 65625.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0xc6e3eb265c2637f099cceed6d8b48445c2c86d1903cd2b7fe518a6a625515059", "timestamp": "2023-12-20 15:47:59", "value (ETH)": 3.6009388e-11, "is_sender": true, "gas_used": 43725.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
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0x2d8e8da304b998b5fc7f90637ce7152f16467cb3 | 2023-12-15T03:47:59 | 2023-12-15T04:07:47 | {"Stablecoin": 2} | {"USDC": {"count": 2, "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}} | 1 | 0 | 1 | 0 | [{"transaction_hash": "0x75e5cf33020250b24332cc2707051ab2ff6d8803de36ec2a81261209a16c2f8c", "timestamp": "2023-12-15 03:47:59", "value (ETH)": 1.5e-09, "is_sender": false, "gas_used": 65613.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}, {"transaction_hash": "0x0dd64601a1d6c544a52a7feaa7f48f2791bd278056b40e6c03cd8c6b46c85bbe", "timestamp": "2023-12-15 04:07:47", "value (ETH)": 1.5e-09, "is_sender": true, "gas_used": 43713.0, "protocol_name": "USDC", "protocol_type": "Stablecoin", "blockchain": "ethereum", "contract_id": "7304d2d36e39fa012ef0cdb8818202fb"}] |
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