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.
#25,886,545The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 18,932,669 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,396.84/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 122 / received 44. Activity through internal calls, events or token transfers is not counted here.
166
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.
122
State changesHow many times this address's own account state changed — balance, nonce or code
168
Fees paidTotal gas fees this address has paid as a sender, all time.
0.136840 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
18,932,651First block where this address appeared in on-chain state· 2024-01-04 · 2.7y ago21,992,047Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,547,143 · Internal transfers 21,544,731 · Direct transactions 21,992,047· 2025-03-07 · 1.5y 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 21,547,143 · Internal transfers 21,544,731 · Direct transactions 21,992,047
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 25,886,19420 of 20 counterparties
0xdbee...8a980xdbeeedb31cd21655d5941cc75177692ab2d98a9840 dir · 8 tok40 direct transactions, 8 with a token transfer — reverts included, and one transaction can be several of these at once.In 25 of them this address was the sender, in 23 the recipient — one transaction can be both, so the two do not add up to the total.last ~540d agoLast: block 21,992,047 · ~2025-03-10. First ever: block 19,049,373 · ~2024-01-26. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Retik_PresaleRetik_Presale (0x602c90d796d746b97a36f075d9f3b2892b9b07c2)36 dir · 31 tok36 direct transactions, 31 with a token transfer — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 31 the recipient — one transaction can be both, so the two do not add up to the total.last ~676d agoLast: block 21,011,899 · ~2024-10-25. First ever: block 18,932,701 · ~2024-01-10. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd661...362d0xd6612b2058d821755c3097622c9b912e31f7362d10 dir · 5 tok10 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 (15); it received nothing from the other.last ~602d agoLast: block 21,547,155 · ~2025-01-07. First ever: block 19,898,071 · ~2024-05-23. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap Universal Router V1_2_ V2 SupportOfficial — verified contract: Uniswap Universal Router V1_2_ V2 Support11 dir · 5 tok · 8 int11 direct transactions, 5 with a token transfer, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 11 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 ~602d agoLast: block 21,544,731 · ~2025-01-07. First ever: block 19,494,603 · ~2024-03-28. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Retik FinanceRetik Finance (0x26ebb8213fb8d66156f1af8908d43f7e3e367c1d)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~602d agoLast: block 21,547,143 · ~2025-01-07. First ever: block 19,980,124 · ~2024-06-03. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V3: RETIK/USDT 0.30%Uniswap V3: RETIK/USDT 0.30% (0x1458770554b8918b970444d8b2c02a47f6df99a7)5 tok5 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 (5); it received nothing from the other.last ~602d agoLast: block 21,544,731 · ~2025-01-07. First ever: block 20,200,526 · ~2024-07-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~673d agoLast: block 21,039,275 · ~2024-10-28. First ever: block 18,932,669 · ~2024-01-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TransparentUpgradeableProxyTransparentUpgradeableProxy (0x02d53d4d974b362e938996a8f9bb6e6b32dbea23)5 dir · 1 tok · 4 int5 direct transactions, 1 with a token transfer, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~938d agoLast: block 19,126,901 · ~2024-02-06. First ever: block 18,984,222 · ~2024-01-17. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~540d agoLast: block 21,991,992 · ~2025-03-10. First ever: block 21,544,725 · ~2025-01-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Launchpad XYZLaunchpad XYZ (0xd9019d3ee5ec8faf6cba06c526f38ebcb7c3364f)4 dir · 1 tok4 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 (4); it received nothing from the other.last ~911d agoLast: block 19,324,353 · ~2024-03-04. First ever: block 19,129,221 · ~2024-02-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~920d agoLast: block 19,255,339 · ~2024-02-24. First ever: block 18,932,651 · ~2024-01-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)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 ~624d agoLast: block 21,391,273 · ~2024-12-16. First ever: block 18,932,777 · ~2024-01-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)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 ~669d agoLast: block 21,064,110 · ~2024-11-01. First ever: block 19,011,933 · ~2024-01-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96b9...a6950x96b96c786d6c7fd73493277c05b62cc4020aa6952 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 ~820d agoLast: block 19,980,070 · ~2024-06-03. First ever: block 19,924,434 · ~2024-05-27. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x23ce...4cb30x23cea34f61f637678ec25d8445c993765b7f4cb33 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 ~860d agoLast: block 19,692,118 · ~2024-04-24. First ever: block 18,998,859 · ~2024-01-19. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~543d agoLast: block 21,973,415 · ~2025-03-07. First ever: block 19,217,729 · ~2024-02-18. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LBank 7LBank 7 (0xfa9f7a1cbfbcb688729c522b4f0905ccf4d26d25)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~602d agoLast: block 21,546,278 · ~2025-01-07. First ever: block 21,011,773 · ~2024-10-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
THORChain_RouterTHORChain_Router (0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146)2 int2 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~614d agoLast: block 21,461,908 · ~2024-12-26. First ever: block 19,853,480 · ~2024-05-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 16MEXC 16 (0x9642b23ed1e01df1092b92641051881a322f5d4e)2 tok2 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 (2); it sent nothing to the other.last ~699d agoLast: block 20,848,280 · ~2024-10-02. First ever: block 20,846,446 · ~2024-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PikamoonPresalePikamoonPresale (0xd6946698acdbb92d555ec8cbb3af56418f973cae)2 dir · 1 tok2 direct transactions, 1 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 ~887d agoLast: block 19,494,556 · ~2024-03-28. First ever: block 18,934,512 · ~2024-01-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.