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.
#25,921,532The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,230,835 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,510.46/ETH
0.049283 ETH
$123.72
Direct transactionsTop-level transactions to or from this address: sent 60 / received 54. Activity through internal calls, events or token transfers is not counted here.
114
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.
60
State changesHow many times this address's own account state changed — balance, nonce or code
120
Fees paidTotal gas fees this address has paid as a sender, all time.
0.043875 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
4,230,835First block where this address appeared in on-chain state· 2017-09-02 · 9.0y ago20,693,253Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 18,359,546 · Internal transfers 6,827,366 · Direct transactions 20,693,253· 2024-09-06 · 2.0y 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 18,359,546 · Internal transfers 6,827,366 · Direct transactions 20,693,253
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 25,921,03511 of 11 counterparties
Gemini 2Gemini 2 (0x6fc82a5fe25a5cdb58bc74600a40a69c065263f8)59 dir59 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~2382d agoLast: block 8,766,551 · ~2020-02-28. First ever: block 4,230,850 · ~2018-06-08. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0080...d4d90x008024771614f4290696b63ba3dd3a1ceb34d4d927 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~2668d agoLast: block 6,711,015 · ~2019-05-18. First ever: block 5,664,634 · ~2018-12-24. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (19); it sent nothing to the other.last ~2668d agoLast: block 6,705,533 · ~2019-05-18. First ever: block 4,230,835 · ~2018-06-08. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
SparkPoolSparkPool (0x32be343b94f860124dc4fee278fdcbd38c102d88)5 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 ~2636d agoLast: block 6,941,670 · ~2019-06-19. First ever: block 4,779,185 · ~2018-08-23. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)5 int5 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 (5); it sent nothing to the other.last ~2651d agoLast: block 6,827,366 · ~2019-06-04. First ever: block 4,892,916 · ~2018-09-08. Dates estimated from the block distance.5 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 ~1050d agoLast: block 18,359,546 · ~2023-10-22. First ever: block 18,226,310 · ~2023-10-04. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)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 ~2382d agoLast: block 8,766,536 · ~2020-02-28. First ever: block 8,766,422 · ~2020-02-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 9Gemini 9 (0xf51710015536957a01f32558402902a2d9c35d82)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 ~726d agoLast: block 20,693,253 · ~2024-09-10. First ever: block 20,693,253 · ~2024-09-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)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 ~2257d agoLast: block 9,667,745 · ~2020-07-02. First ever: block 9,667,745 · ~2020-07-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~2699d agoLast: block 6,483,846 · ~2019-04-17. First ever: block 6,483,846 · ~2019-04-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a1b...68ae0x2a1ba13a5da8a956da6aa853880bec07c6de68ae1 int1 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 (1); it sent nothing to the other.last ~2813d agoLast: block 5,664,572 · ~2018-12-24. First ever: block 5,664,572 · ~2018-12-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.