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.
#25,926,930The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,542,560 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.031007 ETH
$77.18
Direct transactionsTop-level transactions to or from this address: sent 712 / received 355. Activity through internal calls, events or token transfers is not counted here.
1.1K
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.
712
State changesHow many times this address's own account state changed — balance, nonce or code
1K
Fees paidTotal gas fees this address has paid as a sender, all time.
2.0618 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
5,336,270First block where this address appeared in on-chain state· 2018-03-28 · 8.5y ago21,911,950Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,950 · Internal transfers 13,820,228 · Direct transactions 16,887,885· 2025-02-23 · 1.5y 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 21,911,950 · Internal transfers 13,820,228 · Direct transactions 16,887,885
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 25,925,05020 of 414 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.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)243 dir · 310 tok243 direct transactions, 310 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 (553); it received nothing from the other.last ~1860d agoLast: block 12,527,607 · ~2021-08-03. First ever: block 5,544,769 · ~2018-12-08. Dates estimated from the block distance.553 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin313 dir313 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (313); it received nothing from the other.last ~1295d agoLast: block 16,599,428 · ~2023-02-20. First ever: block 9,068,190 · ~2020-04-10. Dates estimated from the block distance.310 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)33 dir · 122 tok33 direct transactions, 122 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 (155); it received nothing from the other.last ~1255d agoLast: block 16,887,885 · ~2023-04-01. First ever: block 12,552,811 · ~2021-08-07. Dates estimated from the block distance.155 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
siddiqui.ethsiddiqui.eth (0xc6ddf90790b433743bd050c1d1d45f673a3413f4)17 dir · 74 tok17 direct transactions, 74 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 (91); it sent nothing to the other.last ~1742d agoLast: block 13,377,436 · ~2021-11-29. First ever: block 5,336,270 · ~2018-11-09. Dates estimated from the block distance.91 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token73 dir73 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (73); it received nothing from the other.last ~1276d agoLast: block 16,733,634 · ~2023-03-11. First ever: block 8,309,696 · ~2019-12-27. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22ea...ac3c0x22eac1355400145592631a355ab0eb9d8da5ac3c7 dir · 22 tok7 direct transactions, 22 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 (29); it sent nothing to the other.last ~1276d agoLast: block 16,733,459 · ~2023-03-11. First ever: block 8,257,737 · ~2019-12-19. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)20 int20 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 (20); it sent nothing to the other.last ~1681d agoLast: block 13,820,228 · ~2022-01-30. First ever: block 5,542,560 · ~2018-12-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x324c...dff50x324c172125143231a322c7e113a0aa5b8c2edff52 dir · 12 tok2 direct transactions, 12 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 ~1816d agoLast: block 12,842,682 · ~2021-09-16. First ever: block 10,847,927 · ~2020-12-13. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcffb...5f870xcffbb5381b4a53ffa124389e27b95a6a746d5f8711 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 ~1399d agoLast: block 15,845,190 · ~2022-11-07. First ever: block 14,087,085 · ~2022-03-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6974...01500x69743b4b9ca87367f6b4e8f6728033364c6d01504 dir · 7 tok4 direct transactions, 7 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 ~1792d agoLast: block 13,016,269 · ~2021-10-10. First ever: block 11,033,199 · ~2021-01-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x87bb...d12d0x87bb1f1723ac6c6b341a5df432f5a852d49ad12d9 tok9 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 ~1678d agoLast: block 13,836,479 · ~2022-02-01. First ever: block 12,053,837 · ~2021-05-30. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Frax Share (FXS)Official — verified contract: Frax Share (FXS)8 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 ~1399d agoLast: block 15,845,372 · ~2022-11-07. First ever: block 13,326,034 · ~2021-11-22. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc1ec...9e800xc1ecd9af090aa9d9c8a6be4c0757a3659e909e802 dir · 6 tok2 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 (8); it sent nothing to the other.last ~1810d agoLast: block 12,887,882 · ~2021-09-23. First ever: block 11,898,989 · ~2021-05-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb407...8f800xb407c7a2110494c51fb381f6d0956cc2bd318f803 dir · 5 tok3 direct transactions, 5 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 (8); it sent nothing to the other.last ~1990d agoLast: block 11,593,538 · ~2021-03-27. First ever: block 10,653,987 · ~2020-11-16. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)7 tok7 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 ~1389d agoLast: block 15,918,438 · ~2022-11-17. First ever: block 10,417,805 · ~2020-10-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x77b2...fceb0x77b236cc646095680fd8b7e0f5ad7e33e740fceb3 dir · 4 tok3 direct transactions, 4 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 ~2138d agoLast: block 10,529,978 · ~2020-10-30. First ever: block 10,470,826 · ~2020-10-22. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token6 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 ~1749d agoLast: block 13,327,680 · ~2021-11-23. First ever: block 12,201,220 · ~2021-06-19. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe28...84f70xbe28bed93dc369cf726a46f9aca95c301ff684f72 dir · 4 tok2 direct transactions, 4 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 (6); it sent nothing to the other.last ~1915d agoLast: block 12,136,903 · ~2021-06-10. First ever: block 12,122,206 · ~2021-06-08. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc075...afd10xc07553f18a6422c1826ff4e9d90cf810befbafd15 dir · 1 tok5 direct transactions, 1 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 (6); it sent nothing to the other.last ~2013d agoLast: block 11,430,310 · ~2021-03-04. First ever: block 8,109,250 · ~2019-11-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81be...79360x81be3ec09adac3cf4160950327861d53c0c279362 dir · 4 tok2 direct transactions, 4 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 (6); it sent nothing to the other.last ~2094d agoLast: block 10,847,921 · ~2020-12-13. First ever: block 10,729,523 · ~2020-11-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.