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.
#25,881,742The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,844,734 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,444.72/ETH
0.055822 ETH
$136.47
Direct transactionsTop-level transactions to or from this address: sent 35 / received 1. Activity through internal calls, events or token transfers is not counted here.
36
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.
35
State changesHow many times this address's own account state changed — balance, nonce or code
40
Fees paidTotal gas fees this address has paid as a sender, all time.
0.128596 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
11,844,541First block where this address appeared in on-chain state· 2021-02-12 · 5.6y ago22,171,605Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,605 · Internal transfers 14,178,896 · Direct transactions 15,623,088· 2025-04-01 · 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 22,171,605 · Internal transfers 14,178,896 · Direct transactions 15,623,088
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 25,881,62517 of 17 counterparties
Tether USDOfficial — verified contract: Tether USD33 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 ~1424d agoLast: block 15,623,088 · ~2022-10-07. First ever: block 11,844,734 · ~2021-04-30. Dates estimated from the block distance.33 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 dir · 28 tok1 direct transactions, 28 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 (29); it received nothing from the other.last ~1424d agoLast: block 15,623,088 · ~2022-10-07. First ever: block 12,570,703 · ~2021-08-09. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0xf03cf84b24b45308354016e704bd3b9e2596f5b5)19 tok19 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 (19); it sent nothing to the other.last ~1744d agoLast: block 13,320,856 · ~2021-11-21. First ever: block 12,447,710 · ~2021-07-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5a70...8a220x5a70fa57999032044ea9c4121e97a16339588a2210 tok10 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 (10); it sent nothing to the other.last ~1607d agoLast: block 14,310,128 · ~2022-04-08. First ever: block 13,720,846 · ~2022-01-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GnosisSafeProxyGnosisSafeProxy (0x9e893f831d4f462c3795b33dd756c0e53f2491f5)9 tok9 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 (9); it sent nothing to the other.last ~1609d agoLast: block 14,296,195 · ~2022-04-06. First ever: block 13,727,449 · ~2022-01-17. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)8 tok8 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 (8); it sent nothing to the other.last ~1674d agoLast: block 13,825,117 · ~2022-01-30. First ever: block 11,844,541 · ~2021-04-30. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3af4...b84e0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e7 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 ~1416d agoLast: block 15,680,553 · ~2022-10-15. First ever: block 15,573,315 · ~2022-09-30. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)1 dir · 5 tok1 direct transactions, 5 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 (6); it received nothing from the other.last ~1855d agoLast: block 12,522,153 · ~2021-08-02. First ever: block 11,844,734 · ~2021-04-30. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)3 int3 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 (3); it sent nothing to the other.last ~1669d agoLast: block 13,859,842 · ~2022-02-04. First ever: block 11,844,609 · ~2021-04-30. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdfea...54c20xdfeac1f9e1f891b0877767b1bd0aa5c1002d54c22 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 ~1584d agoLast: block 14,475,172 · ~2022-05-01. First ever: block 14,258,049 · ~2022-04-01. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 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 ~515d agoLast: block 22,171,605 · ~2025-04-04. First ever: block 22,171,605 · ~2025-04-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfda7...89770xfda767532e3b7f76dbecf1001e5d2e74ec2c89771 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 ~1623d agoLast: block 14,191,912 · ~2022-03-22. First ever: block 14,191,912 · ~2022-03-22. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9915...a78c0x991565f93407e83b285dcd644e61bb10b461a78c1 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 ~1625d agoLast: block 14,178,896 · ~2022-03-21. First ever: block 14,178,896 · ~2022-03-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4a09...766a0x4a097485afd05d41b671caeef93d05769876766a1 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 ~1657d agoLast: block 13,945,217 · ~2022-02-16. First ever: block 13,945,217 · ~2022-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5122...981b0x51224205fbef96d4b80b983675cfe914b48a981b1 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 ~1724d agoLast: block 13,468,728 · ~2021-12-12. First ever: block 13,468,728 · ~2021-12-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbac9...16ea0xbac9c5dd04addac7d5152efd39aca8f28e2916ea1 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 ~1807d agoLast: block 12,866,061 · ~2021-09-19. First ever: block 12,866,061 · ~2021-09-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)1 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 ~1901d agoLast: block 12,190,619 · ~2021-06-17. First ever: block 12,190,619 · ~2021-06-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.