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.
#25,873,748The chain head this page was rendered at.
ContractThe address carries runtime code. Derived unambiguously from chain data. Known from block 12,365,941 — the earliest block among the facts that earned it.Code deployed onceThe contract carries code, and that code was placed here once — never removed and re-created. Derived unambiguously from chain data. Known from block 12,365,941 — the earliest block among the facts that earned it.Minimal proxy (EIP-1167)An immutable reference to an implementation, embedded in the code itself. Derived unambiguously from chain data. Known from block 12,365,941 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,439.54/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 66. Activity through internal calls, events or token transfers is not counted here.
66
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 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".
10
Nature 3Architecture 2Presence 2Derived 3
Relationships
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractKraken: Deployer 2Kraken: Deployer 2 (0xa24787320ede4cc19d800bf87b41ab9539c4da9d)deploy txblock 12,365,9412021-05-04 05:38 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0xfc91...b7b90xfc9161b4ca1e5db6fecf7d914a73c95ac969b7b9
ImplementationThe implementation contract this proxy delegates toSweeping forwarderSweeping forwarder (0x83b76b11257c4ece35370b6152f1946d49479e89)eip1167
Same bytecodeContracts whose runtime bytecode is byte-identical to this oneused by 329.5K contracts
Timeline
12,365,941First block where this address appeared in on-chain state· 2021-05-04 · 5.3y ago22,125,408Newest block across the activity streams the platform could consult, inbound included. Events 19,327,694 · Token transfers 22,125,408 · Internal transfers 19,257,051 · Direct transactions 19,257,051· 2025-03-25 · 1.4y ago
1.4y silent
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 19,327,694 · Token transfers 22,125,408 · Internal transfers 19,257,051 · Direct transactions 19,257,051
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 25,873,05420 of 20 counterparties
0x2c74...8d110x2c7474087fe39bc7d47b5692eaa5489770008d1143 dir · 218 tok43 direct transactions, 218 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 (261); it sent nothing to the other.last ~1079d agoLast: block 18,100,926 · ~2023-09-16. First ever: block 12,367,073 · ~2021-07-12. Dates estimated from the block distance.261 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)229 tok229 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 (229); it received nothing from the other.last ~909d agoLast: block 19,327,694 · ~2024-03-05. First ever: block 13,497,087 · ~2021-12-16. Dates estimated from the block distance.229 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)66 int66 with an internal call — 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 ~918d agoLast: block 19,257,051 · ~2024-02-24. First ever: block 14,424,513 · ~2022-04-24. Dates estimated from the block distance.66 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)54 tok54 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 (54); it received nothing from the other.last ~1033d agoLast: block 18,429,371 · ~2023-11-01. First ever: block 12,367,082 · ~2021-07-12. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Copper 4Copper 4 (0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9)9 dir · 25 tok9 direct transactions, 25 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 (34); it sent nothing to the other.last ~922d agoLast: block 19,228,590 · ~2024-02-20. First ever: block 18,150,975 · ~2023-09-23. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Copper 2Copper 2 (0xcfbba243c567738c2d3d958026b1bf6ad894a19e)13 dir · 7 tok13 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 (20); it sent nothing to the other.last ~918d agoLast: block 19,257,051 · ~2024-02-24. First ever: block 17,941,165 · ~2023-08-25. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase CommerceCoinbase Commerce (0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43)11 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 ~1402d agoLast: block 15,775,761 · ~2022-10-28. First ever: block 15,225,445 · ~2022-08-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Copper 34Copper 34 (0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6)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 ~909d agoLast: block 19,327,648 · ~2024-03-05. First ever: block 18,856,774 · ~2023-12-30. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x10ef...a3d60x10ef84baf2846d5f143a2a4aea30b5f43db0a3d66 tok6 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 ~943d agoLast: block 19,077,127 · ~2024-01-30. First ever: block 18,856,778 · ~2023-12-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 12Kraken 12 (0x66c57bf505a85a74609d2c83e94aabb26d691e1f)5 tok5 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 (5); it received nothing from the other.last ~1250d agoLast: block 16,868,089 · ~2023-03-29. First ever: block 15,884,856 · ~2022-11-13. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 2Coinbase 2 (0x503828976d22510aad0201ac7ec88293211d23da)4 tok4 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 ~1490d agoLast: block 15,139,459 · ~2022-08-01. First ever: block 12,831,727 · ~2021-09-15. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x24ba...3dbc0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc4 tok4 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 ~1717d agoLast: block 13,506,309 · ~2021-12-17. First ever: block 13,497,069 · ~2021-12-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1 dir · 2 tok1 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 (3); it sent nothing to the other.last ~1250d agoLast: block 16,868,084 · ~2023-03-29. First ever: block 15,126,503 · ~2022-07-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 tok3 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 (3); it sent nothing to the other.last ~1283d agoLast: block 16,634,337 · ~2023-02-25. First ever: block 15,127,631 · ~2022-07-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinsPaid 2CoinsPaid 2 (0x292f04a44506c2fd49bac032e1ca148c35a478c8)3 tok3 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 (3); it sent nothing to the other.last ~1341d agoLast: block 16,217,759 · ~2022-12-29. First ever: block 15,924,268 · ~2022-11-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USD CoinOfficial — verified contract: USD Coin2 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 ~1085d agoLast: block 18,060,653 · ~2023-09-11. First ever: block 17,975,564 · ~2023-08-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)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 ~1399d agoLast: block 15,797,934 · ~2022-10-31. First ever: block 15,797,675 · ~2022-10-31. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 1Coinbase 1 (0x71660c4005ba85c37ccec55d0c4493e66fe775d3)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 ~1811d agoLast: block 12,830,025 · ~2021-09-14. First ever: block 12,830,018 · ~2021-09-14. Dates estimated from the block distance.2 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 ~520d agoLast: block 22,125,408 · ~2025-03-28. First ever: block 22,125,408 · ~2025-03-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0349...12a90x0349e285bb48af8809ddc2953aeb513a5dfd12a91 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 ~1043d agoLast: block 18,361,740 · ~2023-10-23. First ever: block 18,361,740 · ~2023-10-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.