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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.GraphMoney flow and structure around this address.
#25,921,043The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 6,056,628 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,510.63/ETH
0.019724 ETH
$49.52
Direct transactionsTop-level transactions to or from this address: sent 44 / received 47. Activity through internal calls, events or token transfers is not counted here.
91
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.
44
State changesHow many times this address's own account state changed — balance, nonce or code
89
Fees paidTotal gas fees this address has paid as a sender, all time.
0.067456 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
6,055,047First block where this address appeared in on-chain state· 2018-07-30 · 8.1y ago22,350,216Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,350,216 · Internal transfers 6,056,628 · Direct transactions 15,105,208· 2025-04-26 · 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 22,350,216 · Internal transfers 6,056,628 · Direct transactions 15,105,208
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 25,920,53519 of 19 counterparties
BlockFi 10BlockFi 10 (0x26d37f2d8d9703255cd79a383c3f80b528b2342c)72 tok72 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 (72); it sent nothing to the other.last ~1983d agoLast: block 11,636,521 · ~2021-04-02. First ever: block 10,823,240 · ~2020-12-10. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)29 dir · 11 tok29 direct transactions, 11 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 (40); it received nothing from the other.last ~1867d agoLast: block 12,475,063 · ~2021-07-27. First ever: block 6,056,659 · ~2019-02-17. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0977...6e650x0977aeb327c507616c2b696559819fbab3806e6539 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (39); it sent nothing to the other.last ~1502d agoLast: block 15,105,144 · ~2022-07-27. First ever: block 6,465,181 · ~2019-04-14. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 4BlockFi 4 (0x3fda25f27211a138adf211f4c060f2149674be6d)12 tok12 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 ~1986d agoLast: block 11,615,862 · ~2021-03-30. First ever: block 11,602,684 · ~2021-03-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1555d agoLast: block 14,719,535 · ~2022-06-04. First ever: block 11,185,926 · ~2021-01-29. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x70ef...78d00x70ef5b59f34708d2a4ab69abdbb8f6c7069f78d06 dir6 direct transactions — 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 ~2611d agoLast: block 7,119,707 · ~2019-07-14. First ever: block 7,094,412 · ~2019-07-11. Dates estimated from the block distance.6 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 dir · 1 tok3 direct transactions, 1 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 (4); it received nothing from the other.last ~1502d agoLast: block 15,105,208 · ~2022-07-27. First ever: block 13,218,018 · ~2021-11-07. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~1928d agoLast: block 12,033,983 · ~2021-05-27. First ever: block 11,626,742 · ~2021-03-31. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 3BlockFi 3 (0x2a549b4af9ec39b03142da6dc32221fc390b5533)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 ~1950d agoLast: block 11,877,062 · ~2021-05-05. First ever: block 11,823,287 · ~2021-04-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b18...f4770x1b1877fba975fa4cbb14bb28f2b51c21cfc6f4771 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 ~495d agoLast: block 22,350,216 · ~2025-04-29. First ever: block 22,350,216 · ~2025-04-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BlockFi 1BlockFi 1 (0x04046027549f739edfd5b2a78efdbaf0f0bf4514)1 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 ~1962d agoLast: block 11,792,600 · ~2021-04-23. First ever: block 11,792,600 · ~2021-04-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)1 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 ~2319d agoLast: block 9,223,627 · ~2020-05-01. First ever: block 9,223,627 · ~2020-05-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc045...53690xc04568a61f1dfcfb59d133298654feb3add553691 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 ~2598d agoLast: block 7,208,625 · ~2019-07-27. First ever: block 7,208,625 · ~2019-07-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x31c8...307b0x31c8cfcc3b429ac62ec607352c0a422dfe6d307b1 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 ~2614d agoLast: block 7,093,657 · ~2019-07-11. First ever: block 7,093,657 · ~2019-07-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Substratum: Old TokenSubstratum: Old Token (0x12480e24eb5bec1a9d4369cab6a80cad3c0a377a)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2723d agoLast: block 6,308,274 · ~2019-03-23. First ever: block 6,308,274 · ~2019-03-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)1 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 ~2723d agoLast: block 6,308,258 · ~2019-03-23. First ever: block 6,308,258 · ~2019-03-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Dock (DOCK)Dock (DOCK) (0xe5dada80aa6477e85d09747f2842f7993d0df71c)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2758d agoLast: block 6,056,659 · ~2019-02-17. First ever: block 6,056,659 · ~2019-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)1 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 ~2758d agoLast: block 6,056,628 · ~2019-02-17. First ever: block 6,056,628 · ~2019-02-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc0b...9c8d0xbc0bff6189d6bc44f2423df709e887c1b24a9c8d1 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 ~2759d agoLast: block 6,055,047 · ~2019-02-16. First ever: block 6,055,047 · ~2019-02-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.