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.
#25,941,798The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 9,288,434 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000188 ETH
$0.47
Direct transactionsTop-level transactions to or from this address: sent 15 / received 14. Activity through internal calls, events or token transfers is not counted here.
29
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.
15
State changesHow many times this address's own account state changed — balance, nonce or code
30
Fees paidTotal gas fees this address has paid as a sender, all time.
0.025479 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
9,288,434First block where this address appeared in on-chain state· 2020-01-15 · 6.7y ago24,575,934Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,575,934 · Internal transfers 11,980,656 · Direct transactions 24,575,694· 2026-03-03 · 190d 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 24,575,934 · Internal transfers 11,980,656 · Direct transactions 24,575,694
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 20 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)7 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 ~1936d agoLast: block 11,980,658 · ~2021-05-22. First ever: block 9,288,441 · ~2020-05-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x095f...d9870x095f11fb859a196b506c968d8f2d62c068f8d9872 dir · 2 tok2 direct transactions, 2 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 ~187d agoLast: block 24,575,656 · ~2026-03-06. First ever: block 19,600,299 · ~2024-04-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~762d agoLast: block 20,433,343 · ~2024-08-08. First ever: block 19,600,320 · ~2024-04-14. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9a92...50e90x9a92bd6880b535e6910165f5807a6e83d29250e94 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 ~1964d agoLast: block 11,778,680 · ~2021-04-24. First ever: block 11,393,982 · ~2021-03-01. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot Wallet 4Kraken: Hot Wallet 4 (0x05ff6964d21e5dae3b1010d5ae0465b3c450f381)1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~187d agoLast: block 24,575,700 · ~2026-03-06. First ever: block 24,575,689 · ~2026-03-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xca4b...2c6e0xca4bc2199418b379400b3820ceb3c825b5552c6e1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~187d agoLast: block 24,575,695 · ~2026-03-06. First ever: block 24,575,684 · ~2026-03-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x040b...c6390x040b4799b965b80d6ac2261517bd3183f630c6391 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~193d agoLast: block 24,533,888 · ~2026-02-28. First ever: block 24,533,852 · ~2026-02-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~889d agoLast: block 19,520,372 · ~2024-04-03. First ever: block 19,520,324 · ~2024-04-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x05ff...f3810x05ff10f7130699a49b5239ae8f42987284d0f3811 tok1 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 (1); it received nothing from the other.last ~187d agoLast: block 24,575,934 · ~2026-03-06. First ever: block 24,575,934 · ~2026-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token1 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 ~187d agoLast: block 24,575,694 · ~2026-03-06. First ever: block 24,575,694 · ~2026-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)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 ~187d agoLast: block 24,575,690 · ~2026-03-06. First ever: block 24,575,690 · ~2026-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x095a...79870x095ae12b533577beaa741ecfb225693a2bae79871 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 ~187d agoLast: block 24,575,657 · ~2026-03-06. First ever: block 24,575,657 · ~2026-03-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Axie Infinity: AXS TokenOfficial — verified contract: Axie Infinity: AXS Token1 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 ~193d agoLast: block 24,533,880 · ~2026-02-28. First ever: block 24,533,880 · ~2026-02-28. Dates estimated from the block distance.1 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 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 ~193d agoLast: block 24,533,797 · ~2026-02-28. First ever: block 24,533,797 · ~2026-02-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 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 ~527d agoLast: block 22,125,580 · ~2025-03-31. First ever: block 22,125,580 · ~2025-03-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2bcf...6b0a0x2bcf8a610f8d81257bc55a1ce13a030572d76b0a1 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 ~762d agoLast: block 20,433,329 · ~2024-08-08. First ever: block 20,433,329 · ~2024-08-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd38c...47980xd38cead07eca32f89b121588b6ebdfb47b3947981 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 ~769d agoLast: block 20,382,349 · ~2024-07-31. First ever: block 20,382,349 · ~2024-07-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT 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 ~889d agoLast: block 19,520,349 · ~2024-04-03. First ever: block 19,520,349 · ~2024-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: ERC-20 Batch TransferKuCoin: ERC-20 Batch Transfer (0xd91efec7e42f80156d1d9f660a69847188950747)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 ~889d agoLast: block 19,520,174 · ~2024-04-03. First ever: block 19,520,174 · ~2024-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xef4b...65430xef4b4d7a03125db91929ea7f97a476b948d365431 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 ~1936d agoLast: block 11,980,656 · ~2021-05-22. First ever: block 11,980,656 · ~2021-05-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.