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.
#25,927,369The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,501,478 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.004899 ETH
$12.19
Direct transactionsTop-level transactions to or from this address: sent 686 / received 471. Activity through internal calls, events or token transfers is not counted here.
1.2K
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.
686
State changesHow many times this address's own account state changed — balance, nonce or code
1.1K
Fees paidTotal gas fees this address has paid as a sender, all time.
1.1462 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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
4,501,478First block where this address appeared in on-chain state· 2017-11-06 · 8.8y ago24,514,142Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,514,142 · Internal transfers 10,046,131 · Direct transactions 23,639,248· 2026-02-22 · 197d 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 24,514,142 · Internal transfers 10,046,131 · Direct transactions 23,639,248
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 178 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.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)388 dir · 1,051 tok388 direct transactions, 1,051 with a token transfer — reverts included, and one transaction can be several of these at once.In 1,051 of them this address was the sender, in 388 the recipient — one transaction can be both, so the two do not add up to the total.last ~872d agoLast: block 19,643,499 · ~2024-04-18. First ever: block 6,151,795 · ~2019-03-02. Dates estimated from the block distance.1,439 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)1,317 tok1,317 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 (1,317); it sent nothing to the other.last ~1388d agoLast: block 15,924,710 · ~2022-11-18. First ever: block 13,757,641 · ~2022-01-21. Dates estimated from the block distance.1,317 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 243Bithumb 243 (0xba0a2750651ccba751d77467997f090ee4aa66e2)267 tok267 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 (267); it sent nothing to the other.last ~1928d agoLast: block 12,041,805 · ~2021-05-28. First ever: block 9,139,107 · ~2020-04-20. Dates estimated from the block distance.267 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Aurora (AOA)Aurora (AOA) (0x9ab165d795019b6d8b3e971dda91071421305e5a)175 dir175 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (175); it received nothing from the other.last ~1948d agoLast: block 11,892,559 · ~2021-05-07. First ever: block 7,887,588 · ~2019-10-29. Dates estimated from the block distance.175 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 5Indodax 5 (0x9554efa1669014c25070bc23c2df262825704228)128 dir128 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (128); it received nothing from the other.last ~2123d agoLast: block 10,633,090 · ~2020-11-13. First ever: block 4,501,614 · ~2018-07-16. Dates estimated from the block distance.128 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)2 dir · 90 tok2 direct transactions, 90 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 (92); it sent nothing to the other.last ~394d agoLast: block 23,082,596 · ~2025-08-08. First ever: block 8,558,633 · ~2020-01-30. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Multichain Hack Alert 1921Multichain Hack Alert 1921 (0x3c6af215579ae2d78ee9b253d99fa6eb63bbabd4)88 tok88 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 (88); it sent nothing to the other.last ~195d agoLast: block 24,514,105 · ~2026-02-23. First ever: block 12,145,723 · ~2021-06-11. Dates estimated from the block distance.88 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fb1...421c0x9fb1f5f78e9659265c15ae4d87ed8365b886421c4 dir · 73 tok4 direct transactions, 73 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 (77); it sent nothing to the other.last ~1918d agoLast: block 12,114,487 · ~2021-06-07. First ever: block 11,059,209 · ~2021-01-12. Dates estimated from the block distance.77 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin72 dir72 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (72); it received nothing from the other.last ~1552d agoLast: block 14,746,081 · ~2022-06-08. First ever: block 9,021,644 · ~2020-04-04. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)59 tok59 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 (59); it sent nothing to the other.last ~1385d agoLast: block 15,947,194 · ~2022-11-21. First ever: block 10,607,649 · ~2020-11-10. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ec8...ddb60x9ec88e618ffdb8364148408e052511567f1eddb658 tok58 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 (58); it sent nothing to the other.last ~1827d agoLast: block 12,765,852 · ~2021-09-06. First ever: block 12,055,501 · ~2021-05-30. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)52 tok52 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 ~1163d agoLast: block 17,550,357 · ~2023-07-02. First ever: block 8,139,949 · ~2019-12-03. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX51 tok51 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 (51); it sent nothing to the other.last ~1330d agoLast: block 16,347,690 · ~2023-01-16. First ever: block 16,288,437 · ~2023-01-08. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cronos Coin: CRO TokenOfficial — verified contract: Cronos Coin: CRO Token44 dir44 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (44); it received nothing from the other.last ~1946d agoLast: block 11,908,274 · ~2021-05-10. First ever: block 7,406,843 · ~2019-08-23. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax: Deposit FunderIndodax: Deposit Funder (0x8ab399cbb9fdb9a36518a7e7eddf89158e56c595)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (35); it sent nothing to the other.last ~320d agoLast: block 23,617,161 · ~2025-10-22. First ever: block 11,786,887 · ~2021-04-23. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 ~1718d agoLast: block 13,551,069 · ~2021-12-24. First ever: block 12,067,731 · ~2021-06-01. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Global Social ChainGlobal Social Chain (0x228ba514309ffdf03a81a205a6d040e429d6e80c)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 ~2147d agoLast: block 10,465,519 · ~2020-10-21. First ever: block 7,919,267 · ~2019-11-02. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Indodax 8Indodax 8 (0x91dca37856240e5e1906222ec79278b16420dc92)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 ~195d agoLast: block 24,514,142 · ~2026-02-23. First ever: block 20,747,421 · ~2024-09-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Saffron: SFI TokenBridged Representation · Saffron: SFI Token (0xb753428af26e81097e7fd17f40c88aaa3e04902c)29 dir29 direct transactions — 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 ~1934d agoLast: block 11,996,074 · ~2021-05-22. First ever: block 11,326,040 · ~2021-02-18. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MovieBloc (MBL)MovieBloc (MBL) (0xb879da8b24c9b8685de8526cf492e954f165d74b)28 dir28 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (28); it received nothing from the other.last ~2334d agoLast: block 9,114,331 · ~2020-04-16. First ever: block 8,558,738 · ~2020-01-30. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.