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.
#25,937,404The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 7,529,247 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 14 / received 3. Activity through internal calls, events or token transfers is not counted here.
17
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.
14
State changesHow many times this address's own account state changed — balance, nonce or code
28
Fees paidTotal gas fees this address has paid as a sender, all time.
0.005358 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
7,529,247First block where this address appeared in on-chain state· 2019-04-08 · 7.4y ago22,171,715Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,715 · Internal transfers 9,863,710 · Direct transactions 10,322,866· 2025-04-01 · 1.4y 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 22,171,715 · Internal transfers 9,863,710 · Direct transactions 10,322,866
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 25,925,05010 of 10 counterparties
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)10 dir · 4 tok10 direct transactions, 4 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 (14); it received nothing from the other.last ~2166d agoLast: block 10,322,866 · ~2020-10-03. First ever: block 7,529,276 · ~2019-09-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)7 int7 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 (7); it sent nothing to the other.last ~2239d agoLast: block 9,800,816 · ~2020-07-22. First ever: block 7,529,247 · ~2019-09-11. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)4 int4 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 (4); it sent nothing to the other.last ~2230d agoLast: block 9,863,710 · ~2020-07-31. First ever: block 8,149,390 · ~2019-12-06. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cappasity: Old CAPP TokenCappasity: Old CAPP Token (0x04f2e7221fdb1b52a68169b25793e51478ff0329)3 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 ~2230d agoLast: block 9,863,982 · ~2020-07-31. First ever: block 8,149,638 · ~2019-12-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5af5...2e180x5af5d13498408c0949051d362a606509c4ad2e183 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 ~2230d agoLast: block 9,863,597 · ~2020-07-31. First ever: block 8,149,241 · ~2019-12-06. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~2226d agoLast: block 9,892,654 · ~2020-08-04. First ever: block 9,839,985 · ~2020-07-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 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 ~521d agoLast: block 22,171,715 · ~2025-04-05. First ever: block 22,171,715 · ~2025-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)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 ~2166d agoLast: block 10,322,726 · ~2020-10-03. First ever: block 10,322,726 · ~2020-10-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blockcloud (BLOC)Blockcloud (BLOC) (0x6f919d67967a97ea36195a2346d9244e60fe0ddb)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 ~2458d agoLast: block 8,225,177 · ~2019-12-16. First ever: block 8,225,177 · ~2019-12-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfee1...f0020xfee16405522ab449c1eb2814a203cd32dd80f0021 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 ~2458d agoLast: block 8,224,935 · ~2019-12-16. First ever: block 8,224,935 · ~2019-12-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.