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.
#25,906,584The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,242,894 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,453.29/ETH
0.001083 ETH
$2.66
Direct transactionsTop-level transactions to or from this address: sent 250 / received 129. Activity through internal calls, events or token transfers is not counted here.
379
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.
250
State changesHow many times this address's own account state changed — balance, nonce or code
336
Fees paidTotal gas fees this address has paid as a sender, all time.
0.924246 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
10,242,816First block where this address appeared in on-chain state· 2020-06-11 · 6.2y ago24,065,475Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 23,269,099 · Internal transfers — none · Direct transactions 24,065,475· 2025-12-22 · 256d 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 23,269,099 · Internal transfers — none · Direct transactions 24,065,475
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 25,906,26720 of 196 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Bithumb: Deposit Funder 4Bithumb: Deposit Funder 4 (0x03599a2429871e6be1b154fb9c24691f9d301865)110 dir110 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (110); it sent nothing to the other.last ~366d agoLast: block 23,269,084 · ~2025-09-03. First ever: block 10,242,894 · ~2020-09-20. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)34 tok34 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 (34); it sent nothing to the other.last ~411d agoLast: block 22,939,911 · ~2025-07-19. First ever: block 12,405,483 · ~2021-07-17. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x215b...f6030x215b369a532dc84654c244449cb119986ceaf6034 dir · 26 tok4 direct transactions, 26 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 (30); it sent nothing to the other.last ~1673d agoLast: block 13,858,928 · ~2022-02-04. First ever: block 10,929,821 · ~2020-12-24. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 27Bithumb 27 (0xefb2e870b14d7e555a31b392541acf002dae6ae9)28 dir28 direct transactions — 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 ~1753d agoLast: block 13,281,065 · ~2021-11-16. First ever: block 10,944,638 · ~2020-12-26. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 319Bithumb 319 (0xf3330332f5224065d4da8b7019a726a1bf517f56)26 tok26 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 (26); it received nothing from the other.last ~1791d agoLast: block 13,009,645 · ~2021-10-09. First ever: block 11,139,097 · ~2021-01-22. Dates estimated from the block distance.26 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 dir · 24 tok2 direct transactions, 24 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 (26); it sent nothing to the other.last ~1873d agoLast: block 12,420,166 · ~2021-07-19. First ever: block 11,279,139 · ~2021-02-11. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 33Bithumb 33 (0x025bc0c05c939bce0f738856e50f6ec07e9d1d49)22 tok22 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 (22); it received nothing from the other.last ~1763d agoLast: block 13,205,657 · ~2021-11-05. First ever: block 10,647,908 · ~2020-11-15. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)21 tok21 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 (21); it sent nothing to the other.last ~1654d agoLast: block 13,995,248 · ~2022-02-23. First ever: block 12,465,637 · ~2021-07-26. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 315Bithumb 315 (0x24434ebf296c2f9cd59b14412aae5c4ca1d5aad2)21 tok21 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 (21); it received nothing from the other.last ~1797d agoLast: block 12,963,003 · ~2021-10-03. First ever: block 10,242,924 · ~2020-09-20. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 21Bithumb 21 (0x97122ddca38c29b7653d52b07998d06a7128fa0b)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~1834d agoLast: block 12,694,372 · ~2021-08-26. First ever: block 11,318,340 · ~2021-02-16. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 188Bithumb 188 (0x96e6d4e67d36408c12c86655108e4b2eba52fd17)16 tok16 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 (16); it received nothing from the other.last ~1780d agoLast: block 13,086,312 · ~2021-10-20. First ever: block 12,014,688 · ~2021-05-24. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir · 14 tok1 direct transactions, 14 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 (15); it sent nothing to the other.last ~1885d agoLast: block 12,332,956 · ~2021-07-07. First ever: block 11,314,581 · ~2021-02-16. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)14 tok14 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 (14); it sent nothing to the other.last ~1685d agoLast: block 13,770,013 · ~2022-01-23. First ever: block 12,585,767 · ~2021-08-11. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 13Bithumb 13 (0x6fc48de8f167456b7aa27dd4ecfabba329ea623d)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 ~1786d agoLast: block 13,039,893 · ~2021-10-13. First ever: block 12,924,989 · ~2021-09-27. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)12 tok12 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 (12); it sent nothing to the other.last ~1866d agoLast: block 12,465,544 · ~2021-07-26. First ever: block 11,233,998 · ~2021-02-05. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 dir · 8 tok3 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 (11); it sent nothing to the other.last ~1878d agoLast: block 12,378,655 · ~2021-07-14. First ever: block 11,240,574 · ~2021-02-05. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Balancer: BAL TokenOfficial — verified contract: Balancer: BAL Token9 dir9 direct transactions — 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 ~1685d agoLast: block 13,770,132 · ~2022-01-23. First ever: block 11,768,249 · ~2021-04-20. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SAND (SAND)Official — verified contract: SAND (SAND)9 dir9 direct transactions — 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 ~1973d agoLast: block 11,699,885 · ~2021-04-10. First ever: block 11,240,295 · ~2021-02-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aave: AAVE TokenOfficial — verified contract: Aave: AAVE Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1685d agoLast: block 13,770,132 · ~2022-01-23. First ever: block 11,698,250 · ~2021-04-10. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Proxy SNX TokenOfficial — verified contract: Synthetix: Proxy SNX Token8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~1685d agoLast: block 13,770,132 · ~2022-01-23. First ever: block 11,969,187 · ~2021-05-18. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.