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.
#25,914,812The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,905,318 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,480.57/ETH
0.010477 ETH
$25.99
Direct transactionsTop-level transactions to or from this address: sent 374 / received 1K. Activity through internal calls, events or token transfers is not counted here.
1.4K
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.
374
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2621 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
11,899,243First block where this address appeared in on-chain state· 2021-02-21 · 5.5y ago22,171,509Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,509 · Internal transfers 12,517,593 · Direct transactions 17,370,311· 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 22,171,509 · Internal transfers 12,517,593 · Direct transactions 17,370,311
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 25,914,60120 of 1,002 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 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)136 dir · 82 tok136 direct transactions, 82 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 (218); it received nothing from the other.last ~1857d agoLast: block 12,540,825 · ~2021-08-05. First ever: block 11,953,200 · ~2021-05-15. Dates estimated from the block distance.218 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)26 dir · 20 tok26 direct transactions, 20 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 (46); it received nothing from the other.last ~1186d agoLast: block 17,370,311 · ~2023-06-07. First ever: block 12,557,007 · ~2021-08-07. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~1670d agoLast: block 13,884,110 · ~2022-02-08. First ever: block 11,953,206 · ~2021-05-15. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token93 dir93 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (93); it received nothing from the other.last ~1671d agoLast: block 13,879,218 · ~2022-02-07. First ever: block 11,956,792 · ~2021-05-16. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 58 more reverted.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin73 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 ~1671d agoLast: block 13,879,200 · ~2022-02-07. First ever: block 11,953,205 · ~2021-05-15. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 50 more reverted.
0xa23b...b2dc0xa23b4feaff267efdc57aa711c01aee79e257b2dc13 dir · 5 tok13 direct transactions, 5 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 (18); it sent nothing to the other.last ~1844d agoLast: block 12,632,534 · ~2021-08-18. First ever: block 11,906,155 · ~2021-05-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd375...837c0xd375e2aeafe7cb3c77ed5f49337acbb2b77a837c11 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 ~1844d agoLast: block 12,637,270 · ~2021-08-18. First ever: block 11,909,148 · ~2021-05-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x80e3...47d80x80e3926f4d9fcd52f0f4da3e9462f331903347d89 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1846d agoLast: block 12,619,553 · ~2021-08-16. First ever: block 11,914,400 · ~2021-05-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x82a8...a7f70x82a8b38f1ea3ec57e9142909a36a95d30a4da7f79 tok9 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 (9); it sent nothing to the other.last ~1847d agoLast: block 12,612,650 · ~2021-08-15. First ever: block 12,234,458 · ~2021-06-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)9 tok9 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 (9); it sent nothing to the other.last ~1867d agoLast: block 12,470,582 · ~2021-07-26. First ever: block 11,899,243 · ~2021-05-08. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x73da...76b40x73dae2119c696a493460e3072e41e3a55f3e76b49 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1910d agoLast: block 12,155,638 · ~2021-06-13. First ever: block 11,922,088 · ~2021-05-11. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1195...cc6e0x1195465ef10c3223be4c086314cd6c9b7a18cc6e8 dir8 direct transactions — 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 ~1856d agoLast: block 12,547,845 · ~2021-08-06. First ever: block 12,469,796 · ~2021-07-26. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb1a...d29e0xeb1af4a28398250711ad1035d001fa0cf493d29e8 dir8 direct transactions — 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 ~1863d agoLast: block 12,496,737 · ~2021-07-30. First ever: block 11,919,408 · ~2021-05-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6c9b...bcc40x6c9bc7ad31eeefd6b6f0b3713f268dc2cdc9bcc48 dir8 direct transactions — 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 ~1864d agoLast: block 12,491,885 · ~2021-07-29. First ever: block 11,908,249 · ~2021-05-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1e45...6bf20x1e45637d1728f8672fd05081333fb2fd6cd86bf28 dir8 direct transactions — 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 ~1900d agoLast: block 12,227,831 · ~2021-06-23. First ever: block 12,049,514 · ~2021-05-29. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0xb87f72c847df30f6d5a01d9dcdd79d753e568b07)7 tok7 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 (7); it sent nothing to the other.last ~1843d agoLast: block 12,638,593 · ~2021-08-19. First ever: block 12,510,913 · ~2021-08-01. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2f65...0b170x2f652e49bb2a9a9bd4483d7e0593cca0bb180b177 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 ~1843d agoLast: block 12,638,130 · ~2021-08-19. First ever: block 11,971,625 · ~2021-05-18. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)4 dir · 3 tok4 direct transactions, 3 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 (7); it sent nothing to the other.last ~1867d agoLast: block 12,471,110 · ~2021-07-26. First ever: block 11,906,747 · ~2021-05-09. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3b82...4eb10x3b8235da4097ff5ae7e171f1ee4631bfefdf4eb17 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 ~1900d agoLast: block 12,230,940 · ~2021-06-23. First ever: block 12,102,694 · ~2021-06-05. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e6e...237c0x3e6e94ede93da000cfc7da617f39e86afc37237c7 tok7 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 (7); it sent nothing to the other.last ~1905d agoLast: block 12,198,503 · ~2021-06-19. First ever: block 11,912,806 · ~2021-05-10. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.