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.
#25,929,915The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 7,291,651 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000022 ETH
$0.06
Direct transactionsTop-level transactions to or from this address: sent 498 / received 56. Activity through internal calls, events or token transfers is not counted here.
554
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.
498
State changesHow many times this address's own account state changed — balance, nonce or code
548
Fees paidTotal gas fees this address has paid as a sender, all time.
0.683609 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
7,291,651First block where this address appeared in on-chain state· 2019-03-02 · 7.5y ago23,998,904Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 18,498,362 · Internal transfers 8,926,336 · Direct transactions 23,998,904· 2025-12-12 · 269d 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 18,498,362 · Internal transfers 8,926,336 · Direct transactions 23,998,904
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 20 counterparties
DSProxyDSProxy (0x2c04102465e048b8259c1f7bdfc326411c487d08)225 dir · 72 tok · 93 int225 direct transactions, 72 with a token transfer, 93 with an internal call — reverts included, and one transaction can be several of these at once.In 225 of them this address was the sender, in 124 the recipient — one transaction can be both, so the two do not add up to the total.last ~2420d agoLast: block 8,499,388 · ~2020-01-22. First ever: block 7,394,243 · ~2019-08-22. Dates estimated from the block distance.224 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Uniswap: SAIUniswap: SAI (0x09cabec1ead1c0ba254b09efb3ee13841712be14)47 dir · 46 tok · 14 int47 direct transactions, 46 with a token transfer, 14 with an internal call — reverts included, and one transaction can be several of these at once.In 47 of them this address was the sender, in 47 the recipient — one transaction can be both, so the two do not add up to the total.last ~2420d agoLast: block 8,499,357 · ~2020-01-22. First ever: block 7,938,130 · ~2019-11-05. Dates estimated from the block distance.47 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: Payable Proxy For Solo MargindYdX: Payable Proxy For Solo Margin (0xa8b39829ce2246f89b31c013b8cde15506fb9a76)43 dir · 21 int43 direct transactions, 21 with an internal call — reverts included, and one transaction can be several of these at once.In 43 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~2441d agoLast: block 8,349,746 · ~2020-01-02. First ever: block 7,911,037 · ~2019-11-02. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~2360d agoLast: block 8,926,336 · ~2020-03-22. First ever: block 7,394,257 · ~2019-08-22. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)35 tok · 26 int35 with a token transfer, 26 with an internal call — reverts included, and one transaction can be several of these at once.In 27 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 ~2360d agoLast: block 8,926,336 · ~2020-03-22. First ever: block 7,394,257 · ~2019-08-22. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
dYdX: Solo MargindYdX: Solo Margin (0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e)29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~2441d agoLast: block 8,349,728 · ~2020-01-02. First ever: block 7,937,308 · ~2019-11-05. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BinanceBinance (0x3f3846069e676ca3fba2c29db0c3061447d9eb2d)22 dir · 1 tok22 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 (23); it received nothing from the other.last ~2288d agoLast: block 9,449,837 · ~2020-06-02. First ever: block 7,394,292 · ~2019-08-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KrakenKraken (0x88935da29b4e7f36e47e36015e8abf37cbfcd630)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (12); it received nothing from the other.last ~2449d agoLast: block 8,289,810 · ~2019-12-24. First ever: block 7,943,913 · ~2019-11-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb096...2ed80xb0960487ffff333d8be6dd3e37ee5f3115862ed816 dir16 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~2425d agoLast: block 8,460,541 · ~2020-01-17. First ever: block 8,336,998 · ~2019-12-31. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 5 more reverted.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~2441d agoLast: block 8,343,304 · ~2020-01-01. First ever: block 7,486,681 · ~2019-09-04. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2086...22330x20866c6006a242116fadc34a8a9f0625fa4a223310 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~2518d agoLast: block 7,791,347 · ~2019-10-16. First ever: block 7,441,206 · ~2019-08-28. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)7 dir7 direct transactions — 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 ~1982d agoLast: block 11,647,555 · ~2021-04-04. First ever: block 7,419,819 · ~2019-08-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 dir7 direct transactions — 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 ~2468d agoLast: block 8,150,013 · ~2019-12-05. First ever: block 7,486,662 · ~2019-09-04. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BitfinexBitfinex (0x47c8f4363d47dc8f473f4ccb693876dd4881a9a2)5 dir · 2 tok5 direct transactions, 2 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 (7); it received nothing from the other.last ~2508d agoLast: block 7,866,235 · ~2019-10-26. First ever: block 7,541,973 · ~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.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~2497d agoLast: block 7,939,926 · ~2019-11-06. First ever: block 7,394,255 · ~2019-08-22. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Deribit 12Deribit 12 (0x58f56615180a8eea4c462235d9e215f72484b4a3)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 ~2288d agoLast: block 9,449,818 · ~2020-06-02. First ever: block 8,375,109 · ~2020-01-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x367c...10060x367c7aa2888959ef80154e33d73a0588ca5510064 dir · 1 tok4 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 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 ~2430d agoLast: block 8,428,262 · ~2020-01-13. First ever: block 8,152,707 · ~2019-12-05. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x96a9...29540x96a92a4910824791c2c1f8cff24e35c0c8ce29545 dir5 direct transactions — reverts included, and one transaction can be several of these at once.In 3 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 ~2437d agoLast: block 8,375,269 · ~2020-01-05. First ever: block 8,350,075 · ~2020-01-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~2441d agoLast: block 8,349,810 · ~2020-01-02. First ever: block 7,461,696 · ~2019-08-31. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2a4c...62b60x2a4c25a0e24db85c52deaaa88089fb6d40cb62b63 dir · 2 tok3 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2504d agoLast: block 7,892,814 · ~2019-10-30. First ever: block 7,607,412 · ~2019-09-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.