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.
#25,946,850The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 1,751,229 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000464 ETH
$1.16
Direct transactionsTop-level transactions to or from this address: sent 22 / received 25. Activity through internal calls, events or token transfers is not counted here.
47
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.
22
State changesHow many times this address's own account state changed — balance, nonce or code
48
Fees paidTotal gas fees this address has paid as a sender, all time.
0.036035 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
1,751,229First block where this address appeared in on-chain state· 2016-06-22 · 10.2y ago22,120,186Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,120,186 · Internal transfers 1,763,950 · Direct transactions 21,281,823· 2025-03-24 · 1.5y 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 22,120,186 · Internal transfers 1,763,950 · Direct transactions 21,281,823
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 25,925,05019 of 19 counterparties
0x6117...e6e80x61172d78027cb9e583e386e9470b87bbac44e6e811 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 ~839d agoLast: block 19,881,123 · ~2024-05-24. First ever: block 10,811,372 · ~2020-12-11. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)13 dir13 direct transactions — 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 ~1806d agoLast: block 12,914,907 · ~2021-09-29. First ever: block 3,278,524 · ~2018-01-30. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~644d agoLast: block 21,281,823 · ~2024-12-04. First ever: block 19,706,675 · ~2024-04-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)1 dir · 3 tok1 direct transactions, 3 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~660d agoLast: block 21,171,065 · ~2024-11-19. First ever: block 19,920,344 · ~2024-05-29. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x941f...de0a0x941f2ff5647a84bdc4e0113800be32caded1de0a1 dir · 2 tok1 direct transactions, 2 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 (3); it sent nothing to the other.last ~833d agoLast: block 19,920,290 · ~2024-05-29. First ever: block 9,663,785 · ~2020-07-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7bb9...e6850x7bb91aff7bcdfa5de10d59e1166816ff1dffe6852 tok2 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 (2); it sent nothing to the other.last ~660d agoLast: block 21,171,047 · ~2024-11-19. First ever: block 19,938,892 · ~2024-06-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a3d...f2d40x3a3de5b39a790aeb832001a4a43b174e3c85f2d42 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 ~845d agoLast: block 19,839,024 · ~2024-05-18. First ever: block 19,762,380 · ~2024-05-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)1 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~917d agoLast: block 19,322,405 · ~2024-03-07. First ever: block 19,322,324 · ~2024-03-07. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 nft1 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 ~528d agoLast: block 22,120,186 · ~2025-03-31. First ever: block 22,120,186 · ~2025-03-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)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 ~644d agoLast: block 21,281,815 · ~2024-12-04. First ever: block 21,281,815 · ~2024-12-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc210...c2ba0xc2106a1d810918cafd592ff24ec255ced0a4c2ba1 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 ~645d agoLast: block 21,275,026 · ~2024-12-03. First ever: block 21,275,026 · ~2024-12-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 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 ~833d agoLast: block 19,920,354 · ~2024-05-29. First ever: block 19,920,354 · ~2024-05-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 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 ~917d agoLast: block 19,322,363 · ~2024-03-07. First ever: block 19,322,363 · ~2024-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)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 ~1892d agoLast: block 12,302,193 · ~2021-07-06. First ever: block 12,302,193 · ~2021-07-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb172...0d420xb172c5cf07ef139899cf82bfc60bb9637bea0d421 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 ~3355d agoLast: block 1,763,950 · ~2017-07-03. First ever: block 1,763,950 · ~2017-07-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xff4e...f6b00xff4e21d6c51ca39292d54b671f1e810d4534f6b02 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 ~3145d agoLast: block 3,278,557 · ~2018-01-30. First ever: block 3,278,517 · ~2018-01-30. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Kraken 6Kraken 6 (0x53d284357ec70ce289d6d64134dfac8e511c8a3d)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 ~3334d agoLast: block 1,915,335 · ~2017-07-24. First ever: block 1,915,335 · ~2017-07-24. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x3e0e...9f9d0x3e0ef1024a4639e220ad1708ca403c2371b09f9d2 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 ~3355d agoLast: block 1,763,978 · ~2017-07-03. First ever: block 1,763,937 · ~2017-07-03. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0x38f3...3ad00x38f387e1a4ed4a73106ef2b462e474e2e3143ad02 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 ~3357d agoLast: block 1,751,290 · ~2017-07-02. First ever: block 1,751,229 · ~2017-07-02. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.