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.
#25,945,407The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,166,701 — 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
0.000968 ETH
$2.41
Direct transactionsTop-level transactions to or from this address: sent 72 / received 104. Activity through internal calls, events or token transfers is not counted here.
176
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.
72
State changesHow many times this address's own account state changed — balance, nonce or code
176
Fees paidTotal gas fees this address has paid as a sender, all time.
0.075877 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
4,166,701First block where this address appeared in on-chain state· 2017-08-16 · 9.1y ago18,126,178Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,177,634 · Internal transfers 5,941,638 · Direct transactions 18,126,178· 2023-09-13 · 3.0y 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 17,177,634 · Internal transfers 5,941,638 · Direct transactions 18,126,178
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
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)49 dir · 17 tok49 direct transactions, 17 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 (66); it received nothing from the other.last ~1915d agoLast: block 12,134,669 · ~2021-06-12. First ever: block 4,237,865 · ~2018-06-12. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0xfd33...d7330xfd33921e206af4a5d086662b7e7754a7a5cfd73329 dir · 17 tok29 direct transactions, 17 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 (46); it sent nothing to the other.last ~1920d agoLast: block 12,098,905 · ~2021-06-08. First ever: block 4,166,701 · ~2018-06-02. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
COSS 2COSS 2 (0x0d6b5a54f940bf3d52e438cab785981aaefdf40c)7 dir · 4 tok7 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 (11); it sent nothing to the other.last ~2773d agoLast: block 5,955,608 · ~2019-02-05. First ever: block 5,302,369 · ~2018-11-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Storj (STORJ)Official — verified contract: Storj (STORJ)6 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 ~2742d agoLast: block 6,182,103 · ~2019-03-09. First ever: block 4,708,445 · ~2018-08-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OceanEx 2OceanEx 2 (0x7454a609ea877f37fa6d42feca76a8f18de841c7)4 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 ~2145d agoLast: block 10,476,443 · ~2020-10-25. First ever: block 10,458,465 · ~2020-10-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 1 tok2 direct transactions, 1 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 (3); it received nothing from the other.last ~1083d agoLast: block 18,126,178 · ~2023-09-23. First ever: block 14,407,891 · ~2022-04-24. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd5a8...4d670xd5a8c8eefb58f48e7f57c01886cd61b3dc814d672 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 ~2088d agoLast: block 10,888,638 · ~2020-12-21. First ever: block 10,888,477 · ~2020-12-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~2088d agoLast: block 10,888,480 · ~2020-12-21. First ever: block 10,881,227 · ~2020-12-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~2765d agoLast: block 6,014,422 · ~2019-02-13. First ever: block 5,327,437 · ~2018-11-10. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
district0xOfficial — verified contract: district0x2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~2863d agoLast: block 5,311,338 · ~2018-11-08. First ever: block 5,310,416 · ~2018-11-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShapeShift 27ShapeShift 27 (0x412ce78c6cb4c227e1d1522ba484b4cc8c051b13)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 ~2863d agoLast: block 5,311,323 · ~2018-11-08. First ever: block 5,310,373 · ~2018-11-08. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)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 ~2881d agoLast: block 5,175,219 · ~2018-10-20. First ever: block 5,008,860 · ~2018-09-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)2 dir2 direct transactions — 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 ~2891d agoLast: block 5,106,389 · ~2018-10-10. First ever: block 4,990,572 · ~2018-09-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~2922d agoLast: block 4,886,251 · ~2018-09-10. First ever: block 4,733,172 · ~2018-08-19. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: LPT TokenOfficial — verified contract: Livepeer: LPT 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 ~1214d agoLast: block 17,177,634 · ~2023-05-14. First ever: block 17,177,634 · ~2023-05-14. 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 ~1915d agoLast: block 12,134,669 · ~2021-06-12. First ever: block 12,134,669 · ~2021-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Balancer: BAL TokenOfficial — verified contract: Balancer: BAL 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 ~1941d agoLast: block 11,949,517 · ~2021-05-18. First ever: block 11,949,517 · ~2021-05-18. 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 ~1985d agoLast: block 11,632,436 · ~2021-04-04. First ever: block 11,632,436 · ~2021-04-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OceanEx 1OceanEx 1 (0xb385d810cc3bf0f4a4629528967e18cd0196e077)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 ~2003d agoLast: block 11,499,790 · ~2021-03-16. First ever: block 11,499,790 · ~2021-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Curve.fi: CRV TokenOfficial — verified contract: Curve.fi: CRV 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 ~2044d agoLast: block 11,207,028 · ~2021-02-04. First ever: block 11,207,028 · ~2021-02-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.