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.
#25,926,692The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,624,194 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 514 / received 60. Activity through internal calls, events or token transfers is not counted here.
574
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.
514
State changesHow many times this address's own account state changed — balance, nonce or code
571
Fees paidTotal gas fees this address has paid as a sender, all time.
1.3306 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
4,427,740First block where this address appeared in on-chain state· 2017-10-25 · 8.9y ago22,343,767Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,343,767 · Internal transfers 11,494,107 · Direct transactions 11,899,922· 2025-04-25 · 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 22,343,767 · Internal transfers 11,494,107 · Direct transactions 11,899,922
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 428 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.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 297 dir · 3 int97 direct transactions, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 97 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1949d agoLast: block 11,891,422 · ~2021-05-07. First ever: block 11,461,423 · ~2021-03-08. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 36 more reverted.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)48 tok48 with a token transfer — reverts included, and one transaction can be several of these at once.In 23 of them this address was the sender, in 25 the recipient — one transaction can be both, so the two do not add up to the total.last ~1949d agoLast: block 11,891,422 · ~2021-05-07. First ever: block 11,461,898 · ~2021-03-08. Dates estimated from the block distance.48 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin38 dir38 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (38); it received nothing from the other.last ~1991d agoLast: block 11,585,321 · ~2021-03-26. First ever: block 11,461,784 · ~2021-03-08. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LAToken 12LAToken 12 (0xee61f5fb0db81d3a09392375ee96f723c0620e07)34 tok34 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 ~1991d agoLast: block 11,585,135 · ~2021-03-26. First ever: block 11,461,401 · ~2021-03-08. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x206d...49670x206d82533ef51458411d01acc3a036d11c7a496734 tok34 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 (34); it received nothing from the other.last ~1991d agoLast: block 11,585,016 · ~2021-03-26. First ever: block 11,474,147 · ~2021-03-10. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DDIM/WETHUniswap V2: DDIM/WETH (0x38a94c4f4d9400643f0fb97198f90c93986f018e)33 tok33 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 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~1991d agoLast: block 11,585,137 · ~2021-03-26. First ever: block 11,461,423 · ~2021-03-08. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe861...5c590xe8613be0178c625e7f2325348d98dfb8a7be5c5925 dir25 direct transactions — 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 ~2690d agoLast: block 6,556,728 · ~2019-04-27. First ever: block 6,543,353 · ~2019-04-25. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3648...60240x3648744986f7e493b0fb2f23752fa5e3987c602410 dir · 10 tok10 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~2458d agoLast: block 8,225,231 · ~2019-12-15. First ever: block 5,157,843 · ~2018-10-15. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97da...7c310x97da64a682b6df300732e53fe1b7a9f9e7c57c3114 tok14 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 (14); it received nothing from the other.last ~2002d agoLast: block 11,508,571 · ~2021-03-15. First ever: block 11,500,542 · ~2021-03-14. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEXC 1MEXC 1 (0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88)13 tok13 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 (13); it sent nothing to the other.last ~2002d agoLast: block 11,508,852 · ~2021-03-15. First ever: block 5,960,442 · ~2019-02-03. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6596...f8370x659670d5e157bc06bf018396a3ebabcc8c56f8377 dir · 6 tok7 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2743d agoLast: block 6,169,017 · ~2019-03-04. First ever: block 5,729,138 · ~2019-01-02. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)4 dir · 8 tok4 direct transactions, 8 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 (12); it sent nothing to the other.last ~2000d agoLast: block 11,519,060 · ~2021-03-16. First ever: block 4,624,253 · ~2018-08-02. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
UserWalletUserWallet (0xe40dc5a2f674577d4867530b4418113152abbc48)2 dir · 9 tok2 direct transactions, 9 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 (11); it received nothing from the other.last ~1991d agoLast: block 11,585,321 · ~2021-03-26. First ever: block 5,592,317 · ~2018-12-14. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DuckDaoDime (DDIM)Bridged Representation · DuckDaoDime (DDIM) (0xfbeea1c75e4c4465cb2fccc9c6d6afe984558e20)10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~2001d agoLast: block 11,516,535 · ~2021-03-16. First ever: block 11,461,415 · ~2021-03-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/USDTUniswap V2: USDC/USDT (0x3041cbd36888becc7bbcbc0045e3b1f144466f5f)10 tok10 with a token transfer — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~2003d agoLast: block 11,502,363 · ~2021-03-14. First ever: block 11,461,423 · ~2021-03-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe8d6...cfe10xe8d6ed3c41f80c4e879926d8b6b4f79cec7fcfe13 dir · 7 tok3 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~2458d agoLast: block 8,225,111 · ~2019-12-15. First ever: block 6,044,013 · ~2019-02-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x126f...92580x126f6ad1607597b722eabcb85ee30b5691ad92583 dir · 7 tok3 direct transactions, 7 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~2458d agoLast: block 8,224,873 · ~2019-12-15. First ever: block 6,168,236 · ~2019-03-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd29c...1aec0xd29c039b86361614a38d6a7c22e1621c9ead1aec4 dir · 6 tok4 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 7 the recipient — one transaction can be both, so the two do not add up to the total.last ~2458d agoLast: block 8,224,854 · ~2019-12-15. First ever: block 6,168,210 · ~2019-03-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: POND/USDCUniswap V2: POND/USDC (0xd18748b9839b0081a867a1a871d5b562b2ec9884)9 tok9 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~2003d agoLast: block 11,502,363 · ~2021-03-14. First ever: block 11,500,497 · ~2021-03-14. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd39d...9b6e0xd39da00317fd64adcb88207d6b5dea53c0849b6e3 dir · 6 tok3 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 3 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~2458d agoLast: block 8,225,114 · ~2019-12-15. First ever: block 6,063,863 · ~2019-02-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.