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.
#25,931,064The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,454,825 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 743 / received 169. Activity through internal calls, events or token transfers is not counted here.
912
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.
743
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.9549 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
5,454,825First block where this address appeared in on-chain state· 2018-04-17 · 8.4y ago22,179,391Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,391 · Internal transfers 11,643,296 · Direct transactions 12,187,020· 2025-04-02 · 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 22,179,391 · Internal transfers 11,643,296 · Direct transactions 12,187,020
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 139 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.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)343 dir · 352 tok · 89 int343 direct transactions, 352 with a token transfer, 89 with an internal call — reverts included, and one transaction can be several of these at once.In 343 of them this address was the sender, in 397 the recipient — one transaction can be both, so the two do not add up to the total.last ~2059d agoLast: block 11,093,213 · ~2021-01-17. First ever: block 5,454,881 · ~2018-11-26. Dates estimated from the block distance.739 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)174 dir174 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (174); it received nothing from the other.last ~1953d agoLast: block 11,859,362 · ~2021-05-03. First ever: block 7,206,339 · ~2019-07-27. Dates estimated from the block distance.174 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo Exchange V2Switcheo Exchange V2 (0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0)6 dir · 51 tok · 35 int6 direct transactions, 51 with a token transfer, 35 with an internal call — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 51 the recipient — one transaction can be both, so the two do not add up to the total.last ~2119d agoLast: block 10,663,060 · ~2020-11-18. First ever: block 9,215,705 · ~2020-05-01. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe93a...b1cd0xe93a5f4ca51d7c157af00643c107d1d9af42b1cd56 dir · 24 tok56 direct transactions, 24 with a token transfer — reverts included, and one transaction can be several of these at once.In 45 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~1908d agoLast: block 12,187,020 · ~2021-06-18. First ever: block 10,616,556 · ~2020-11-12. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Contract 2Kyber: Contract 2 (0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc)69 tok · 50 int69 with a token transfer, 50 with an internal call — reverts included, and one transaction can be several of these at once.In 50 of them this address was the sender, in 69 the recipient — one transaction can be both, so the two do not add up to the total.last ~2063d agoLast: block 11,067,028 · ~2021-01-13. First ever: block 10,445,126 · ~2020-10-19. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Proxy 2Kyber: Proxy 2 (0x9aab3f75489902f3a48495025729a0af77d4b11e)73 dir73 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (73); it received nothing from the other.last ~2063d agoLast: block 11,067,028 · ~2021-01-13. First ever: block 10,445,126 · ~2020-10-19. Dates estimated from the block distance.69 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xa788...05ef0xa788b402bcd67bfad85f242712a79cb87aa205ef61 tok61 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 (61); it received nothing from the other.last ~1953d agoLast: block 11,859,362 · ~2021-05-03. First ever: block 9,958,283 · ~2020-08-12. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinmetro 2Coinmetro 2 (0x4cf2220105995f006813923019f02be1ccca8132)43 int43 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 (43); it sent nothing to the other.last ~2077d agoLast: block 10,967,248 · ~2020-12-30. First ever: block 9,958,463 · ~2020-08-12. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)22 dir · 12 tok22 direct transactions, 12 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 (34); it sent nothing to the other.last ~2224d agoLast: block 9,907,279 · ~2020-08-05. First ever: block 7,722,902 · ~2019-10-07. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CustodianCustodian (0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2)24 tok · 9 int24 with a token transfer, 9 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 (33); it sent nothing to the other.last ~1982d agoLast: block 11,650,792 · ~2021-04-04. First ever: block 11,122,790 · ~2021-01-21. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdbb6...9e1a0xdbb6360359e2bf66787d2cb496dcaf783fba9e1a11 dir · 21 tok11 direct transactions, 21 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 (32); it received nothing from the other.last ~2224d agoLast: block 9,907,208 · ~2020-08-05. First ever: block 7,722,786 · ~2019-10-07. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (26); it sent nothing to the other.last ~2039d agoLast: block 11,242,711 · ~2021-02-07. First ever: block 8,457,523 · ~2020-01-17. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4003...25d10x4003caeff9d6eb5af6927b0842c90f43f31d25d116 dir · 4 tok16 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 (20); it sent nothing to the other.last ~2511d agoLast: block 7,838,783 · ~2019-10-23. First ever: block 7,685,188 · ~2019-10-01. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)3 dir · 9 tok · 5 int3 direct transactions, 9 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~2425d agoLast: block 8,462,508 · ~2020-01-17. First ever: block 7,575,797 · ~2019-09-16. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LITION (LIT)Bridged Representation · LITION (LIT) (0x763fa6806e1acf68130d2d0f0df754c93cc546b2)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~2461d agoLast: block 8,200,647 · ~2019-12-12. First ever: block 7,698,812 · ~2019-10-03. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ExchangeExchange (0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2)15 dir · 1 tok15 direct transactions, 1 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 (15); it received nothing from the other.last ~1983d agoLast: block 11,640,838 · ~2021-04-03. First ever: block 11,122,755 · ~2021-01-21. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbb52...8aec0xbb520d54afb89408886921066be21e67edef8aec7 dir · 6 tok7 direct transactions, 6 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 (13); it received nothing from the other.last ~2512d agoLast: block 7,831,903 · ~2019-10-22. First ever: block 7,588,237 · ~2019-09-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xda8e...f8880xda8ed449d926079b3e980316cd4e138a5cfaf8886 dir · 3 tok6 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~2045d agoLast: block 11,199,738 · ~2021-02-01. First ever: block 11,078,071 · ~2021-01-15. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinMetro 1CoinMetro 1 (0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd)8 tok8 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 ~2053d agoLast: block 11,142,321 · ~2021-01-24. First ever: block 10,361,393 · ~2020-10-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinmetro 4Coinmetro 4 (0x46a189c7f37953b91e5bd75d0e608efdafefaf1c)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 ~1983d agoLast: block 11,640,831 · ~2021-04-03. First ever: block 11,280,879 · ~2021-02-12. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.