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.
#25,944,990The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,153,534 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.029233 ETH
$72.76
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 15. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
1.4K
Fees paidTotal gas fees this address has paid as a sender, all time.
44.4107 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
12,153,534First block where this address appeared in on-chain state· 2021-04-01 · 5.4y ago22,119,305Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,119,305 · Internal transfers — none · Direct transactions 19,054,974· 2025-03-24 · 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 22,119,305 · Internal transfers — none · Direct transactions 19,054,974
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
PassiveStrategyPassiveStrategy (0x1cea471aab8c57118d187315f3d6ae1834ccd836)370 dir370 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (370); it received nothing from the other.last ~1107d agoLast: block 17,948,025 · ~2023-08-29. First ever: block 12,869,843 · ~2021-09-23. Dates estimated from the block distance.358 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
PassiveStrategyPassiveStrategy (0x4e03028626aa5e5d5e4cfef2970231b0d6c5d5ed)358 dir358 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (358); it received nothing from the other.last ~1107d agoLast: block 17,948,022 · ~2023-08-29. First ever: block 12,869,800 · ~2021-09-23. Dates estimated from the block distance.357 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
PassiveStrategyPassiveStrategy (0x8209df5a847c321d26ecb155ca76f95224c5dcd9)335 dir335 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (335); it received nothing from the other.last ~1107d agoLast: block 17,953,955 · ~2023-08-30. First ever: block 12,864,572 · ~2021-09-22. Dates estimated from the block distance.335 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alpha VaultAlpha Vault (0xb52f322f7534d60807700bd8414d3c498d4cef52)91 dir91 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (91); it received nothing from the other.last ~1830d agoLast: block 12,747,247 · ~2021-09-05. First ever: block 12,387,090 · ~2021-07-17. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CubePoolCubePool (0x23f6a2d8d691294c3a1144eed14f5632e8bc1b67)85 dir85 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (85); it received nothing from the other.last ~1837d agoLast: block 12,695,683 · ~2021-08-29. First ever: block 12,153,544 · ~2021-06-15. Dates estimated from the block distance.85 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AlphaStrategyAlphaStrategy (0x40c36799490042b31efc4d3a7f8bde5d3cb03526)63 dir63 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (63); it received nothing from the other.last ~1830d agoLast: block 12,747,386 · ~2021-09-06. First ever: block 12,493,771 · ~2021-08-01. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
PassiveStrategyPassiveStrategy (0xa6803e6164ee978d8c511afb23ba49ae0ae0c1c3)41 dir41 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (41); it received nothing from the other.last ~1813d agoLast: block 12,868,854 · ~2021-09-22. First ever: block 12,737,294 · ~2021-09-04. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
PassiveStrategyPassiveStrategy (0x5503bb32a0e37a1f0b8f8fe2006abc33c779a6fd)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1813d agoLast: block 12,868,858 · ~2021-09-22. First ever: block 12,737,298 · ~2021-09-04. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
charmfinance.ethcharmfinance.eth (0x9f2aa07f5d8f63fbdcf2f20bc0dd462816c337db)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1730d agoLast: block 13,462,296 · ~2021-12-14. First ever: block 12,153,534 · ~2021-06-15. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9b48...19810x9b48ec2250e62cafb8dd0915145f1d82074d19814 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 ~1550d agoLast: block 14,759,538 · ~2022-06-12. First ever: block 13,524,637 · ~2021-12-22. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: EthDevmixed_script2 tok+nft2 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.This address was the recipient in all of them (2); it sent nothing to the other.last ~1048d agoLast: block 18,374,964 · ~2023-10-27. First ever: block 18,196,530 · ~2023-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Alpha VaultAlpha Vault (0xd4b4568615cb365bca926910ebc30ea2161067cf)2 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 ~1880d agoLast: block 12,386,230 · ~2021-07-17. First ever: block 12,382,772 · ~2021-07-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 nft1 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 ~528d agoLast: block 22,119,305 · ~2025-03-30. First ever: block 22,119,305 · ~2025-03-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5fa2...b2710x5fa292a69c3c9308162d29c4609ecc9c481eb2711 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 ~954d agoLast: block 19,054,974 · ~2024-01-30. First ever: block 19,054,974 · ~2024-01-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 9Bitfinex 9 (0x59448fe20378357f206880c58068f095ae63d5a5)1 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 ~1364d agoLast: block 16,102,850 · ~2022-12-16. First ever: block 16,102,850 · ~2022-12-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin1 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 ~1373d agoLast: block 16,033,733 · ~2022-12-06. First ever: block 16,033,733 · ~2022-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: $ AaveReward.comphishing1 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 ~1496d agoLast: block 15,152,181 · ~2022-08-06. First ever: block 15,152,181 · ~2022-08-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: ApeCoinV2.comphishing1 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 ~1502d agoLast: block 15,107,394 · ~2022-07-30. First ever: block 15,107,394 · ~2022-07-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LUNA 2.0 (lunav2.io)LUNA 2.0 (lunav2.io) (0x471c3a7f132bc94938516cb2bf6f02c7521d2797)1 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 ~1536d agoLast: block 14,858,879 · ~2022-06-26. First ever: block 14,858,879 · ~2022-06-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: FF9.iophishing1 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 ~1761d agoLast: block 13,239,069 · ~2021-11-13. First ever: block 13,239,069 · ~2021-11-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.