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.
#25,927,324The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 20,848,315 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000015 ETH
$0.04
Direct transactionsTop-level transactions to or from this address: sent 31 / received 0. Activity through internal calls, events or token transfers is not counted here.
31
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.
31
State changesHow many times this address's own account state changed — balance, nonce or code
61
Fees paidTotal gas fees this address has paid as a sender, all time.
0.002816 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
20,848,315First block where this address appeared in on-chain state· 2024-09-28 · 1.9y ago21,946,987Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,946,987 · Internal transfers 21,946,973 · Direct transactions 21,946,987· 2025-02-28 · 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 21,946,987 · Internal transfers 21,946,973 · Direct transactions 21,946,987
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 25,925,05010 of 10 counterparties
0xe67d...99440xe67d6d3dcfcc0273452785138ddc0a830751994426 dir · 2 tok26 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 (28); it received nothing from the other.last ~676d agoLast: block 21,053,893 · ~2024-10-31. First ever: block 20,848,319 · ~2024-10-02. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
fakephishingfakephishing (0xf396998cd79369fe3b4f336ab2f5f438f238ab2a)25 int25 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 (25); it sent nothing to the other.last ~676d agoLast: block 21,053,891 · ~2024-10-31. First ever: block 21,047,650 · ~2024-10-30. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~552d agoLast: block 21,946,987 · ~2025-03-04. First ever: block 20,848,319 · ~2024-10-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fake_PhishingFake_Phishing (0x7cfdeb2def0fa6810eda0ac17c2a4e2f9e12db4f)3 tok · 3 int3 with a token transfer, 3 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 (3); it sent nothing to the other.last ~552d agoLast: block 21,946,973 · ~2025-03-04. First ever: block 21,743,223 · ~2025-02-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06be...0f610x06be1d61a6fbd6664d7e0174140441787a120f612 int2 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 (2); it sent nothing to the other.last ~680d agoLast: block 21,024,198 · ~2024-10-27. First ever: block 20,848,315 · ~2024-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x31d5...17190x31d5dca23204094e8b3191b9b91e99baacb317191 tok1 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 (1); it received nothing from the other.last ~552d agoLast: block 21,946,987 · ~2025-03-04. First ever: block 21,946,987 · ~2025-03-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc3f7...4ea40xc3f7513d69c712f96dbc7aa3c119ff8608c84ea41 tok1 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 (1); it received nothing from the other.last ~569d agoLast: block 21,825,104 · ~2025-02-15. First ever: block 21,825,104 · ~2025-02-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9a13...10ac0x9a13878998b1fce4cebf0b523508accdceb010ac1 tok1 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 (1); it received nothing from the other.last ~580d agoLast: block 21,743,224 · ~2025-02-03. First ever: block 21,743,224 · ~2025-02-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9228...f0550x922812a2fa88ab8366c5bda2ac04bbd0c926f0551 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 ~680d agoLast: block 21,024,198 · ~2024-10-27. First ever: block 21,024,198 · ~2024-10-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0936...a0330x09361dda34b503631fc0eff6cc3493c5c8a3a0331 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 ~705d agoLast: block 20,848,315 · ~2024-10-02. First ever: block 20,848,315 · ~2024-10-02. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.