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.
#25,870,312The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 10,792,142 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 10,792,142 — the earliest block among the facts that earned it.Minimal proxy (EIP-1167)An immutable reference to an implementation, embedded in the code itself. Derived unambiguously from chain data. Known from block 10,792,142 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,504.27/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 12. Activity through internal calls, events or token transfers is not counted here.
12
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
10
Nature 3Architecture 2Presence 2Derived 3
Relationships
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractKraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)deploy txblock 10,792,1422020-09-04 02:38 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0xfc91...b7b90xfc9161b4ca1e5db6fecf7d914a73c95ac969b7b9
ImplementationThe implementation contract this proxy delegates toSweeping forwarderSweeping forwarder (0x83b76b11257c4ece35370b6152f1946d49479e89)eip1167
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 329.5K contracts
Timeline
10,792,142First block where this address appeared in on-chain state· 2020-09-04 · 6.0y ago22,152,765Newest block across the activity streams the platform could consult, inbound included. Events 17,827,736 · Token transfers 22,152,765 · Internal transfers 16,671,395 · Direct transactions 16,671,395· 2025-03-29 · 1.4y ago
1.4y silent
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 17,827,736 · Token transfers 22,152,765 · Internal transfers 16,671,395 · Direct transactions 16,671,395
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 25,870,08120 of 20 counterparties
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)42 tok42 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 (42); it received nothing from the other.last ~1116d agoLast: block 17,827,736 · ~2023-08-09. First ever: block 11,946,903 · ~2021-05-15. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x85dd...10320x85dd36038eacbeedf785927cde2ac47fdb5810329 dir · 10 tok9 direct transactions, 10 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 (19); it sent nothing to the other.last ~1333d agoLast: block 16,270,745 · ~2023-01-05. First ever: block 11,946,897 · ~2021-05-15. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)13 tok13 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 (13); it received nothing from the other.last ~1142d agoLast: block 17,642,269 · ~2023-07-15. First ever: block 10,795,951 · ~2020-12-06. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)12 int12 with an internal call — 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 ~1277d agoLast: block 16,671,395 · ~2023-03-02. First ever: block 13,899,891 · ~2022-02-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1 dir · 8 tok1 direct transactions, 8 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 ~1483d agoLast: block 15,188,752 · ~2022-08-08. First ever: block 12,763,373 · ~2021-09-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf1c2...f1670xf1c2bae363cad043ad155fe7f304b7d5e1eaf1671 dir · 6 tok1 direct transactions, 6 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 ~1277d agoLast: block 16,671,395 · ~2023-03-02. First ever: block 12,718,758 · ~2021-08-30. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)5 tok5 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 (5); it sent nothing to the other.last ~1525d agoLast: block 14,886,398 · ~2022-06-27. First ever: block 13,236,089 · ~2021-11-10. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x141d...94400x141d64bcc773f3866a7527c9facf0de98cc994404 tok4 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 (4); it sent nothing to the other.last ~1116d agoLast: block 17,827,729 · ~2023-08-09. First ever: block 17,079,689 · ~2023-04-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 tok4 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 (4); it sent nothing to the other.last ~1467d agoLast: block 15,306,064 · ~2022-08-24. First ever: block 12,779,327 · ~2021-09-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinList 1CoinList 1 (0xd1669ac6044269b59fa12c5822439f609ca54f41)3 tok3 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 ~1449d agoLast: block 15,430,561 · ~2022-09-10. First ever: block 11,782,433 · ~2021-04-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 2Coinbase 2 (0x503828976d22510aad0201ac7ec88293211d23da)3 tok3 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 ~1491d agoLast: block 15,134,199 · ~2022-07-31. First ever: block 14,628,110 · ~2022-05-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa3ea...1c3c0xa3eac0016f6581ac34768c0d4b99ddcd88071c3c2 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 ~1163d agoLast: block 17,492,569 · ~2023-06-24. First ever: block 17,491,721 · ~2023-06-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)2 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 ~1207d agoLast: block 17,172,956 · ~2023-05-10. First ever: block 15,582,515 · ~2022-10-02. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)2 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 ~1879d agoLast: block 12,337,934 · ~2021-07-08. First ever: block 11,505,969 · ~2021-03-14. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86041 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 ~516d agoLast: block 22,152,765 · ~2025-04-01. First ever: block 22,152,765 · ~2025-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0d79...34b50x0d7939d909253c01556cff18656a2ace670434b51 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 ~1142d agoLast: block 17,642,260 · ~2023-07-15. First ever: block 17,642,260 · ~2023-07-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)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 ~1454d agoLast: block 15,397,788 · ~2022-09-06. First ever: block 15,397,788 · ~2022-09-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)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 ~1515d agoLast: block 14,955,688 · ~2022-07-06. First ever: block 14,955,688 · ~2022-07-06. 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 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 ~1532d agoLast: block 14,834,970 · ~2022-06-20. First ever: block 14,834,970 · ~2022-06-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~1981d agoLast: block 11,600,556 · ~2021-03-27. First ever: block 11,600,556 · ~2021-03-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.