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.
#25,927,372The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,431,806 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.028135 ETH
$70.03
Direct transactionsTop-level transactions to or from this address: sent 9 / received 10. Activity through internal calls, events or token transfers is not counted here.
19
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.
9
State changesHow many times this address's own account state changed — balance, nonce or code
24
Fees paidTotal gas fees this address has paid as a sender, all time.
0.028602 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
12,431,806First block where this address appeared in on-chain state· 2021-05-14 · 5.3y ago15,628,897Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,628,897 · Internal transfers 13,981,849 · Direct transactions 15,628,897· 2022-09-28 · 3.9y 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 15,628,897 · Internal transfers 13,981,849 · Direct transactions 15,628,897
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 25,925,0507 of 7 counterparties
0x1463...e0420x14633ea8d5d75f895dfb9d15fe82d0042e7ee0428 tok · 5 int8 with a token transfer, 5 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 (13); it sent nothing to the other.last ~1658d agoLast: block 13,981,849 · ~2022-02-22. First ever: block 12,727,323 · ~2021-08-31. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 6 tok3 direct transactions, 6 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 (9); it received nothing from the other.last ~1430d agoLast: block 15,628,897 · ~2022-10-08. First ever: block 13,771,078 · ~2022-01-23. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin6 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 ~1430d agoLast: block 15,628,897 · ~2022-10-08. First ever: block 13,771,078 · ~2022-01-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcf71...5fa70xcf71d1a53707098c310148735ac3679dd5b45fa74 dir4 direct transactions — 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 ~1470d agoLast: block 15,335,030 · ~2022-08-28. First ever: block 14,617,052 · ~2022-05-21. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x02e9...707a0x02e972e21c8dbb589eb9cf1cc9d3c8c6cd18707a3 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 ~1537d agoLast: block 14,854,845 · ~2022-06-23. First ever: block 13,560,925 · ~2021-12-25. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3abc...72400x3abc0b1a89d598375319e5621e96b4ebdfd072403 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 ~1817d agoLast: block 12,842,098 · ~2021-09-16. First ever: block 12,431,806 · ~2021-07-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)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 ~1522d agoLast: block 14,959,828 · ~2022-07-07. First ever: block 14,731,823 · ~2022-06-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.