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.
#25,926,638The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,357,252 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000147 ETH
$0.37
Direct transactionsTop-level transactions to or from this address: sent 59 / received 14. Activity through internal calls, events or token transfers is not counted here.
73
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.
59
State changesHow many times this address's own account state changed — balance, nonce or code
69
Fees paidTotal gas fees this address has paid as a sender, all time.
0.219660 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
12,357,252First block where this address appeared in on-chain state· 2021-05-02 · 5.4y ago21,203,127Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,810,002 · Internal transfers 13,810,002 · Direct transactions 21,203,127· 2024-11-16 · 1.8y 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 13,810,002 · Internal transfers 13,810,002 · Direct transactions 21,203,127
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 20 counterparties
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)29 dir · 5 int29 direct transactions, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 29 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 ~1687d agoLast: block 13,774,219 · ~2022-01-24. First ever: block 12,357,852 · ~2021-07-11. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Avalanche: Old BridgeAvalanche: Old Bridge (0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0)16 tok16 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~1687d agoLast: block 13,774,208 · ~2022-01-24. First ever: block 13,090,860 · ~2021-10-21. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 29 dir · 1 tok · 5 int9 direct transactions, 1 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 9 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 ~1682d agoLast: block 13,810,002 · ~2022-01-29. First ever: block 12,367,434 · ~2021-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap V2: CAPS/WETHUniswap V2: CAPS/WETH (0x456fb056a8d118300b624d3aee3864e685ae086c)6 tok6 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 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 ~1682d agoLast: block 13,810,002 · ~2022-01-29. First ever: block 13,352,216 · ~2021-11-26. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1720d agoLast: block 13,537,502 · ~2021-12-22. First ever: block 13,090,780 · ~2021-10-21. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xde74...d4f10xde744e1c40d84d7501d7e873888e13e16c9cd4f14 dir4 direct transactions — 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 ~1687d agoLast: block 13,774,252 · ~2022-01-24. First ever: block 13,093,919 · ~2021-10-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: RouterOfficial — verified contract: SushiSwap: Router3 dir · 1 int3 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 3 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 ~1688d agoLast: block 13,771,410 · ~2022-01-23. First ever: block 12,435,547 · ~2021-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token3 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 ~1699d agoLast: block 13,691,200 · ~2022-01-12. First ever: block 12,435,543 · ~2021-07-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdcc6...beda0xdcc62d75a0d7bd7bc93f9a7532a1c90f72bcbeda2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.In 1 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 ~1644d agoLast: block 14,088,106 · ~2022-03-08. First ever: block 13,423,232 · ~2021-12-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap V1: ID/WETHSushiSwap V1: ID/WETH (0x77337ff10206480739a768124a18f3aa8c089153)2 tok2 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 ~1688d agoLast: block 13,771,410 · ~2022-01-23. First ever: block 13,243,028 · ~2021-11-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Disperse.appOfficial — verified contract: Disperse.app2 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 ~1689d agoLast: block 13,760,938 · ~2022-01-22. First ever: block 13,575,523 · ~2021-12-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba5d...a5c40xba5d42ba4e2d0b98ff514fc7ad4b0d43195ca5c41 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~655d agoLast: block 21,203,127 · ~2024-11-20. First ever: block 21,203,127 · ~2024-11-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef7b...65640xef7b5e605a33f1b96be20ff1fb9f5470e72165641 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~766d agoLast: block 20,405,095 · ~2024-08-02. First ever: block 20,405,095 · ~2024-08-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Up1.orgphishing1 tok1 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 (1); it sent nothing to the other.last ~1683d agoLast: block 13,805,934 · ~2022-01-28. First ever: block 13,805,934 · ~2022-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Capsule Coin (CAPS)Capsule Coin (CAPS) (0x03be5c903c727ee2c8c4e9bc0acc860cca4715e2)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1746d agoLast: block 13,352,229 · ~2021-11-26. First ever: block 13,352,229 · ~2021-11-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1756d agoLast: block 13,276,033 · ~2021-11-15. First ever: block 13,276,033 · ~2021-11-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~1756d agoLast: block 13,275,971 · ~2021-11-15. First ever: block 13,275,971 · ~2021-11-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Everest ID (ID)Everest ID (ID) (0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1771d agoLast: block 13,172,938 · ~2021-11-01. First ever: block 13,172,938 · ~2021-11-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ENS Registrar Controller LegacyOfficial — verified contract: ENS Registrar Controller Legacy2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1782d agoLast: block 13,091,997 · ~2021-10-21. First ever: block 13,091,997 · ~2021-10-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xa7b3...60980xa7b3ab699127bbe392f04bfcb9255dca397e60981 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1792d agoLast: block 13,018,721 · ~2021-10-11. First ever: block 13,018,721 · ~2021-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.