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.
#25,924,614The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 7,372,682 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,492.64/ETH
0.000611 ETH
$1.52
Direct transactionsTop-level transactions to or from this address: sent 1.7K / received 228. Activity through internal calls, events or token transfers is not counted here.
2K
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.
1.7K
State changesHow many times this address's own account state changed — balance, nonce or code
2K
Fees paidTotal gas fees this address has paid as a sender, all time.
4.0218 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
7,372,682First block where this address appeared in on-chain state· 2019-03-15 · 7.5y ago22,337,311Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,337,311 · Internal transfers 7,685,675 · Direct transactions 10,878,054· 2025-04-24 · 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 22,337,311 · Internal transfers 7,685,675 · Direct transactions 10,878,054
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 212 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.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)996 dir · 105 tok · 25 int996 direct transactions, 105 with a token transfer, 25 with an internal call — reverts included, and one transaction can be several of these at once.In 996 of them this address was the sender, in 114 the recipient — one transaction can be both, so the two do not add up to the total.last ~2547d agoLast: block 7,582,366 · ~2019-09-16. First ever: block 7,372,853 · ~2019-08-18. Dates estimated from the block distance.984 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 12 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)155 dir · 249 tok · 55 int155 direct transactions, 249 with a token transfer, 55 with an internal call — reverts included, and one transaction can be several of these at once.In 155 of them this address was the sender, in 213 the recipient — one transaction can be both, so the two do not add up to the total.last ~2533d agoLast: block 7,685,675 · ~2019-10-01. First ever: block 7,372,702 · ~2019-08-18. Dates estimated from the block distance.368 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)17 dir · 35 tok17 direct transactions, 35 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 (52); it sent nothing to the other.last ~2551d agoLast: block 7,554,562 · ~2019-09-13. First ever: block 7,404,523 · ~2019-08-23. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x30d782730fbdfae6b7663a2571f79dbc053d9ff9)31 dir · 19 tok31 direct transactions, 19 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 (50); it received nothing from the other.last ~2533d agoLast: block 7,685,747 · ~2019-10-01. First ever: block 7,376,394 · ~2019-08-19. Dates estimated from the block distance.50 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 1AscendEX 1 (0x03bdf69b1322d623836afbd27679a1c0afa067e9)26 dir · 16 tok26 direct transactions, 16 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 (42); it sent nothing to the other.last ~2547d agoLast: block 7,578,896 · ~2019-09-16. First ever: block 7,372,956 · ~2019-08-18. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BITMAXBITMAX (0x4227d51b8dbcfecc503440e5afa568cef1e46323)9 dir · 32 tok9 direct transactions, 32 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 (41); it received nothing from the other.last ~2547d agoLast: block 7,581,846 · ~2019-09-16. First ever: block 7,418,872 · ~2019-08-25. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Quant (QNT)Official — verified contract: Quant (QNT)36 dir36 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (36); it received nothing from the other.last ~2552d agoLast: block 7,543,546 · ~2019-09-11. First ever: block 7,404,378 · ~2019-08-23. Dates estimated from the block distance.36 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0x9f4f56f69b142b5f55ec257f8f807ced1cab3f21)17 dir · 16 tok17 direct transactions, 16 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 (33); it received nothing from the other.last ~2551d agoLast: block 7,554,123 · ~2019-09-12. First ever: block 7,404,378 · ~2019-08-23. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Veritaseum (VERI)Bridged Representation · Veritaseum (VERI) (0x8f3470a7388c05ee4e7af3d01d8c722b0ff52374)33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (33); it received nothing from the other.last ~2552d agoLast: block 7,549,399 · ~2019-09-12. First ever: block 7,372,944 · ~2019-08-18. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Mercatox 1Mercatox 1 (0xe03c23519e18d64f144d2800e30e81b0065c48b5)13 dir · 19 tok13 direct transactions, 19 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 (32); it sent nothing to the other.last ~2552d agoLast: block 7,549,430 · ~2019-09-12. First ever: block 7,373,047 · ~2019-08-18. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
NKNOfficial — verified contract: NKN30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~2559d agoLast: block 7,495,466 · ~2019-09-04. First ever: block 7,430,399 · ~2019-08-26. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0x6690819cb98c1211a8e38790d6cd48316ed518db)29 tok29 with a token transfer — reverts included, and one transaction can be several of these at once.In 24 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~2548d agoLast: block 7,578,148 · ~2019-09-16. First ever: block 7,378,801 · ~2019-08-19. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1ded...b28a0x1ded76bd6477102aba2ba134810bb169a3cdb28a11 dir · 15 tok11 direct transactions, 15 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 ~2547d agoLast: block 7,581,595 · ~2019-09-16. First ever: block 7,397,101 · ~2019-08-22. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Switcheo ExchangeSwitcheo Exchange (0xba3ed686cc32ffa8664628b1e96d8022e40543de)10 dir · 10 tok · 6 int10 direct transactions, 10 with a token transfer, 6 with an internal call — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~2548d agoLast: block 7,577,782 · ~2019-09-16. First ever: block 7,514,320 · ~2019-09-07. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation25 int25 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 (25); it sent nothing to the other.last ~2548d agoLast: block 7,578,148 · ~2019-09-16. First ever: block 7,392,733 · ~2019-08-21. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5db7...33230x5db7a9408885732ca34bf48b47403b294a0733233 dir · 22 tok3 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 (25); it received nothing from the other.last ~2549d agoLast: block 7,567,236 · ~2019-09-14. First ever: block 7,372,944 · ~2019-08-18. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3db6...294dBridged Representation · 0x3db6ba6ab6f95efed1a6e794cad492faaabf294d25 dir25 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~2553d agoLast: block 7,536,772 · ~2019-09-10. First ever: block 7,418,872 · ~2019-08-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5d5f...83300x5d5fff1b1c4b4e9e71505ba5009a3f74676983309 dir · 15 tok9 direct transactions, 15 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 (24); it received nothing from the other.last ~2549d agoLast: block 7,566,483 · ~2019-09-14. First ever: block 7,405,534 · ~2019-08-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kin: Old TokenKin: Old Token (0x818fc6c2ec5986bc6e2cbf00939d90556ab12ce5)23 dir23 direct transactions — 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 ~2568d agoLast: block 7,429,883 · ~2019-08-26. First ever: block 7,397,101 · ~2019-08-22. Dates estimated from the block distance.23 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x3adad3d1c8bc6608584a6b190f027fd64f4cc02b)4 dir · 14 tok4 direct transactions, 14 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 (18); it received nothing from the other.last ~2552d agoLast: block 7,547,485 · ~2019-09-12. First ever: block 7,376,501 · ~2019-08-19. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.