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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.GraphMoney flow and structure around this address.
#25,917,087The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,881,417 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,488.37/ETH
0.019587 ETH
$48.74
Direct transactionsTop-level transactions to or from this address: sent 15 / received 24. Activity through internal calls, events or token transfers is not counted here.
39
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.
15
State changesHow many times this address's own account state changed — balance, nonce or code
47
Fees paidTotal gas fees this address has paid as a sender, all time.
0.007674 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
4,881,417First block where this address appeared in on-chain state· 2018-01-09 · 8.7y ago22,179,874Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,179,874 · Internal transfers 13,704,409 · Direct transactions 16,146,510· 2025-04-02 · 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 22,179,874 · Internal transfers 13,704,409 · Direct transactions 16,146,510
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 25,916,73413 of 13 counterparties
BittrexBittrex (0x9d96b0561be0440ebe93e79fe06a23bbe8270f90)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~1474d agoLast: block 15,300,798 · ~2022-08-23. First ever: block 4,881,417 · ~2018-09-06. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~2136d agoLast: block 10,530,493 · ~2020-10-30. First ever: block 5,556,492 · ~2018-12-09. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)8 int8 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 (8); it sent nothing to the other.last ~1696d agoLast: block 13,704,409 · ~2022-01-14. First ever: block 9,742,686 · ~2020-07-12. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8233...610a0x82334283a7f5452f6918878d3838effee2ee610a8 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 ~2202d agoLast: block 10,056,156 · ~2020-08-25. First ever: block 8,446,958 · ~2020-01-14. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 1 tok2 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 (3); it received nothing from the other.last ~1356d agoLast: block 16,146,510 · ~2022-12-19. First ever: block 14,351,332 · ~2022-04-14. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BittrexBittrex (0xdfbc84ccac430f2c0455c437adf417095d7ad68e)3 dir3 direct transactions — 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 ~2537d agoLast: block 7,648,481 · ~2019-09-26. First ever: block 6,163,884 · ~2019-03-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 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 ~519d agoLast: block 22,179,874 · ~2025-04-05. First ever: block 22,179,874 · ~2025-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LUNA 2.0 (lunav2.io)LUNA 2.0 (lunav2.io) (0x471c3a7f132bc94938516cb2bf6f02c7521d2797)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 ~1534d agoLast: block 14,866,149 · ~2022-06-24. First ever: block 14,866,149 · ~2022-06-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: LPT TokenOfficial — verified contract: Livepeer: LPT 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 ~1606d agoLast: block 14,351,332 · ~2022-04-14. First ever: block 14,351,332 · ~2022-04-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7962...c1f30x7962a8fef0cc23279032873df1ad2a14593ac1f31 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 ~1645d agoLast: block 14,069,457 · ~2022-03-05. First ever: block 14,069,457 · ~2022-03-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xba2d...559f0xba2d81b3d08f9fbd89c1724a92972f1e3336559f1 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 ~2225d agoLast: block 9,896,288 · ~2020-08-03. First ever: block 9,896,288 · ~2020-08-03. 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 ~2240d agoLast: block 9,787,438 · ~2020-07-19. First ever: block 9,787,438 · ~2020-07-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: Merkle MineLivepeer: Merkle Mine (0x8e306b005773bee6ba6a6e8972bc79d766cc15c8)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 ~2725d agoLast: block 6,293,174 · ~2019-03-21. First ever: block 6,293,174 · ~2019-03-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.