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.
#25,924,801The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,915,081 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,492.45/ETH
0.000875 ETH
$2.18
Direct transactionsTop-level transactions to or from this address: sent 49 / received 28. Activity through internal calls, events or token transfers is not counted here.
77
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.
49
State changesHow many times this address's own account state changed — balance, nonce or code
78
Fees paidTotal gas fees this address has paid as a sender, all time.
0.074893 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
4,915,081First block where this address appeared in on-chain state· 2018-01-15 · 8.6y ago22,163,729Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,163,729 · Internal transfers 14,277,792 · Direct transactions 18,125,067· 2025-03-31 · 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 22,163,729 · Internal transfers 14,277,792 · Direct transactions 18,125,067
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 25,924,45020 of 20 counterparties
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)21 dir · 5 tok21 direct transactions, 5 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 ~1863d agoLast: block 12,506,715 · ~2021-07-31. First ever: block 5,210,982 · ~2018-10-22. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)1 dir · 22 tok1 direct transactions, 22 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 (23); it received nothing from the other.last ~1083d agoLast: block 18,125,067 · ~2023-09-20. First ever: block 12,628,048 · ~2021-08-17. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6cd1...b2fd0x6cd14ed7e1746e6900bfd30db77da88b23e7b2fd19 tok19 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 ~1263d agoLast: block 16,824,734 · ~2023-03-23. First ever: block 13,531,242 · ~2021-12-21. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token17 dir · 1 tok17 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~1263d agoLast: block 16,824,860 · ~2023-03-23. First ever: block 11,223,142 · ~2021-02-03. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd6fb...73870xd6fbe1f0fc5f4bbea32ee167ee0dd100c909738711 tok11 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 ~1719d agoLast: block 13,541,471 · ~2021-12-22. First ever: block 11,153,035 · ~2021-01-24. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1693d agoLast: block 13,733,617 · ~2022-01-18. First ever: block 12,506,715 · ~2021-07-31. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~2044d agoLast: block 11,202,904 · ~2021-01-31. First ever: block 11,056,220 · ~2021-01-11. Dates estimated from the block distance.2 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 ~522d agoLast: block 22,163,729 · ~2025-04-03. First ever: block 22,163,729 · ~2025-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 int1 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 (1); it sent nothing to the other.last ~1617d agoLast: block 14,277,792 · ~2022-04-03. First ever: block 14,277,792 · ~2022-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EasyFi: Old EASY TokenBridged Representation · EasyFi: Old EASY Token (0x913d8adf7ce6986a8cbfee5a54725d9eea4f0729)1 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 ~2035d agoLast: block 11,269,834 · ~2021-02-10. First ever: block 11,269,834 · ~2021-02-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin1 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 ~2045d agoLast: block 11,199,116 · ~2021-01-31. First ever: block 11,199,116 · ~2021-01-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EnjinCoin (ENJ)Official — verified contract: EnjinCoin (ENJ)1 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 ~2065d agoLast: block 11,056,259 · ~2021-01-11. First ever: block 11,056,259 · ~2021-01-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xee40...eda10xee400122c72fe98756833f615cf0b40ea98aeda11 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 ~2085d agoLast: block 10,907,799 · ~2020-12-21. First ever: block 10,907,799 · ~2020-12-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa1f9...de4b0xa1f9605a4a07d5f99217db670b433d51e62ade4b1 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 ~2085d agoLast: block 10,907,768 · ~2020-12-21. First ever: block 10,907,768 · ~2020-12-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uphold.comUphold.com (0x340d693ed55d7ba167d184ea76ea2fd092a35bdc)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 ~2219d agoLast: block 9,941,036 · ~2020-08-09. First ever: block 9,941,036 · ~2020-08-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc299...1b070xc299d9751002af31f81e5af08b7d4c8204d81b071 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 ~2545d agoLast: block 7,598,903 · ~2019-09-19. First ever: block 7,598,903 · ~2019-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9755...27b40x9755b7256aff24c049fda3d0a53eb5012f1527b41 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 ~2561d agoLast: block 7,482,469 · ~2019-09-03. First ever: block 7,482,469 · ~2019-09-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ca8...59ee0x2ca8f225cae063c7e2e1d94ca728ea49d31559ee1 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 ~2566d agoLast: block 7,445,115 · ~2019-08-28. First ever: block 7,445,115 · ~2019-08-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb043...487c0xb043040ce393032fa294d9d0346adc23f8fb487c1 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 ~2594d agoLast: block 7,244,600 · ~2019-08-01. First ever: block 7,244,600 · ~2019-08-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6cf1...442a0x6cf1b5dbaf17995e1d4aa01262806924e44e442a1 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 ~2628d agoLast: block 7,000,712 · ~2019-06-28. First ever: block 7,000,712 · ~2019-06-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.