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.
#25,929,873The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,825,472 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.018800 ETH
$46.79
Direct transactionsTop-level transactions to or from this address: sent 2.1K / received 437. Activity through internal calls, events or token transfers is not counted here.
2.6K
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.
2.1K
State changesHow many times this address's own account state changed — balance, nonce or code
2.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.7013 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
12,825,193First block where this address appeared in on-chain state· 2021-07-14 · 5.2y ago22,362,392Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,362,392 · Internal transfers 17,219,150 · Direct transactions 22,070,697· 2025-04-27 · 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 22,362,392 · Internal transfers 17,219,150 · Direct transactions 22,070,697
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 118 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Binance US 3Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c)317 dir · 1,793 tok317 direct transactions, 1,793 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 (2,110); it received nothing from the other.last ~535d agoLast: block 22,070,697 · ~2025-03-21. First ever: block 12,825,797 · ~2021-09-14. Dates estimated from the block distance.2,110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)622 tok622 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 (622); it sent nothing to the other.last ~1550d agoLast: block 14,759,278 · ~2022-06-10. First ever: block 12,837,777 · ~2021-09-16. Dates estimated from the block distance.622 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)80 dir · 471 tok80 direct transactions, 471 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 (551); it sent nothing to the other.last ~1550d agoLast: block 14,759,191 · ~2022-06-10. First ever: block 12,825,223 · ~2021-09-14. Dates estimated from the block distance.551 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SushiSwap: SUSHI TokenOfficial — verified contract: SushiSwap: SUSHI Token305 dir305 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (305); it received nothing from the other.last ~1208d agoLast: block 17,221,124 · ~2023-05-18. First ever: block 13,048,439 · ~2021-10-15. Dates estimated from the block distance.305 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin275 dir275 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (275); it received nothing from the other.last ~1180d agoLast: block 17,422,006 · ~2023-06-15. First ever: block 12,825,954 · ~2021-09-14. Dates estimated from the block distance.275 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)239 tok239 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 (239); it sent nothing to the other.last ~1183d agoLast: block 17,402,751 · ~2023-06-12. First ever: block 12,825,207 · ~2021-09-14. Dates estimated from the block distance.239 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token211 dir211 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (211); it received nothing from the other.last ~1180d agoLast: block 17,423,481 · ~2023-06-15. First ever: block 12,835,922 · ~2021-09-16. Dates estimated from the block distance.209 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)196 tok196 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 (196); it sent nothing to the other.last ~1209d agoLast: block 17,215,258 · ~2023-05-17. First ever: block 12,825,199 · ~2021-09-14. Dates estimated from the block distance.196 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shiba Inu: SHIB TokenOfficial — verified contract: Shiba Inu: SHIB Token190 dir · 1 nft190 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 190 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 ~738d agoLast: block 20,605,660 · ~2024-08-30. First ever: block 13,549,022 · ~2021-12-24. Dates estimated from the block distance.191 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)180 dir180 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (180); it received nothing from the other.last ~1181d agoLast: block 17,415,949 · ~2023-06-14. First ever: block 12,836,966 · ~2021-09-16. Dates estimated from the block distance.176 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)175 tok175 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 (175); it sent nothing to the other.last ~1182d agoLast: block 17,412,712 · ~2023-06-13. First ever: block 12,825,298 · ~2021-09-14. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)2 dir · 170 tok2 direct transactions, 170 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 (172); it sent nothing to the other.last ~1209d agoLast: block 17,215,196 · ~2023-05-17. First ever: block 12,825,752 · ~2021-09-14. Dates estimated from the block distance.172 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)2 dir · 151 tok2 direct transactions, 151 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 (153); it sent nothing to the other.last ~1189d agoLast: block 17,359,566 · ~2023-06-06. First ever: block 13,448,732 · ~2021-12-10. Dates estimated from the block distance.153 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token151 dir151 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (151); it received nothing from the other.last ~1180d agoLast: block 17,423,188 · ~2023-06-15. First ever: block 13,536,116 · ~2021-12-22. Dates estimated from the block distance.151 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token134 dir134 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (134); it received nothing from the other.last ~1622d agoLast: block 14,241,608 · ~2022-03-30. First ever: block 12,825,797 · ~2021-09-14. Dates estimated from the block distance.134 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)120 tok120 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 (120); it sent nothing to the other.last ~1567d agoLast: block 14,640,026 · ~2022-05-24. First ever: block 12,825,193 · ~2021-09-14. Dates estimated from the block distance.120 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)88 tok · 5 int88 with a token transfer, 5 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 (93); it sent nothing to the other.last ~1567d agoLast: block 14,640,898 · ~2022-05-24. First ever: block 12,825,472 · ~2021-09-14. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (93); it sent nothing to the other.last ~1610d agoLast: block 14,328,032 · ~2022-04-11. First ever: block 12,837,779 · ~2021-09-16. Dates estimated from the block distance.93 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)70 tok · 11 int70 with a token transfer, 11 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 (81); it sent nothing to the other.last ~1180d agoLast: block 17,423,428 · ~2023-06-15. First ever: block 17,129,211 · ~2023-05-05. Dates estimated from the block distance.81 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: Deposit Funder 3Binance: Deposit Funder 3 (0x15ece0d7de25436bcfcf3d62a9085ddc7838aee9)74 dir74 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (74); it sent nothing to the other.last ~1181d agoLast: block 17,420,977 · ~2023-06-15. First ever: block 13,034,783 · ~2021-10-13. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.