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.
#25,920,925The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 12,377,720 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 12,377,720 — the earliest block among the facts that earned it.Minimal proxy (EIP-1167)An immutable reference to an implementation, embedded in the code itself. Derived unambiguously from chain data. Known from block 12,377,720 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,495.93/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 17. Activity through internal calls, events or token transfers is not counted here.
17
State changesHow many times this address's own account state changed — balance, nonce or code
35
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
10
Nature 3Architecture 2Presence 2Derived 3
Relationships
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractGemini: Contract 2Gemini: Contract 2 (0x485b9a41e8bf06e57bb64c6ba7cb04f9d53d2d76)deploy txblock 12,377,7202021-05-06 01:19 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionGemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)
ImplementationThe implementation contract this proxy delegates to0x3977...104e0x39778bc77bd7a9456655b19fd4c5d0bf2071104eeip1167
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 293.3K contracts
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
12,377,715First block where this address appeared in on-chain state· 2021-05-06 · 5.3y ago22,121,475Newest block across the activity streams the platform could consult, inbound included. Events 18,661,529 · Token transfers 22,121,475 · Internal transfers 18,661,537 · Direct transactions 18,661,529· 2025-03-25 · 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 18,661,529 · Token transfers 22,121,475 · Internal transfers 18,661,537 · Direct transactions 18,661,529
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 25,919,72220 of 20 counterparties
Gemini 4Gemini 4 (0x5f65f7b609678448494de4c87521cdf6cef1e932)22 tok · 17 int22 with a token transfer, 17 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~593d agoLast: block 21,645,568 · ~2025-01-21. First ever: block 12,377,734 · ~2021-07-14. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd952...5abf0xd952beecffc6bc1228e83d0457d25d5a39555abf4 dir · 4 tok4 direct transactions, 4 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 (8); it sent nothing to the other.last ~1233d agoLast: block 17,036,332 · ~2023-04-22. First ever: block 14,634,811 · ~2022-05-23. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf68e...f2900xf68ee6e0b94fc1b3771d1d81659221257948f2905 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1008d agoLast: block 18,661,529 · ~2023-12-03. First ever: block 12,636,232 · ~2021-08-18. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BybitOfficial — verified contract: Bybit4 tok4 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 (4); it sent nothing to the other.last ~1209d agoLast: block 17,214,183 · ~2023-05-16. First ever: block 16,365,866 · ~2023-01-18. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)3 tok3 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 (3); it sent nothing to the other.last ~594d agoLast: block 21,642,074 · ~2025-01-20. First ever: block 21,641,240 · ~2025-01-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf407...28c00xf4073c090f481e6f46d7e5df3f87eaf473bd28c03 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 ~1880d agoLast: block 12,377,786 · ~2021-07-14. First ever: block 12,377,715 · ~2021-07-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~1253d agoLast: block 16,894,352 · ~2023-04-02. First ever: block 16,894,281 · ~2023-04-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc08d...72f00xc08d3b738bc4f55e81d51a395e60d5a4c69672f02 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 ~1560d agoLast: block 14,685,501 · ~2022-05-30. First ever: block 14,684,575 · ~2022-05-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8090...74cc0x8090b3ab97b97c6235be311cb67409e1a2f574cc2 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 ~1623d agoLast: block 14,230,278 · ~2022-03-28. First ever: block 14,230,217 · ~2022-03-28. Dates estimated from the block distance.2 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 dir · 1 tok1 direct transactions, 1 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 ~1740d agoLast: block 13,390,294 · ~2021-12-01. First ever: block 13,152,671 · ~2021-10-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network: ETH Withdrawal 2Celsius Network: ETH Withdrawal 2 (0xcb8bbfa45541a95c1de883eb3606708cae9fd45c)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 ~1838d agoLast: block 12,681,001 · ~2021-08-25. First ever: block 12,451,057 · ~2021-07-24. 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 ~527d agoLast: block 22,121,475 · ~2025-03-28. First ever: block 22,121,475 · ~2025-03-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~1382d agoLast: block 15,966,345 · ~2022-11-24. First ever: block 15,966,345 · ~2022-11-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Celsius Network 37Celsius Network 37 (0x8734822987193468d049bbb2175a926b7e57a022)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 ~1524d agoLast: block 14,943,806 · ~2022-07-05. First ever: block 14,943,806 · ~2022-07-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa9fa...70f50xa9fab8c398c7ce51f95fad7f1d691134024170f51 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 ~1560d agoLast: block 14,684,575 · ~2022-05-30. First ever: block 14,684,575 · ~2022-05-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x551e...6d7d0x551eefc88397c7372261190ca3ffdd4892056d7d1 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 ~1621d agoLast: block 14,242,345 · ~2022-03-30. First ever: block 14,242,345 · ~2022-03-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2350...00c90x23503115bd9020ee8d215e026b6c0dd4df0700c91 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 ~1621d agoLast: block 14,242,226 · ~2022-03-30. First ever: block 14,242,226 · ~2022-03-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc31a...945e0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e1 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 ~1622d agoLast: block 14,235,674 · ~2022-03-29. First ever: block 14,235,674 · ~2022-03-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd582...59a60xd582737cebebf8f683e2d805dc81f08669e159a61 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 ~1622d agoLast: block 14,235,601 · ~2022-03-29. First ever: block 14,235,601 · ~2022-03-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)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 ~1742d agoLast: block 13,376,153 · ~2021-11-29. First ever: block 13,376,153 · ~2021-11-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.