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.
#25,885,352The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 19,798,653 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,415.80/ETH
0.000164 ETH
$0.40
Direct transactionsTop-level transactions to or from this address: sent 3 / received 4. Activity through internal calls, events or token transfers is not counted here.
7
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.
3
State changesHow many times this address's own account state changed — balance, nonce or code
7
Fees paidTotal gas fees this address has paid as a sender, all time.
0.000537 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
19,798,584First block where this address appeared in on-chain state· 2024-05-04 · 2.3y ago25,869,747Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,869,747 · Internal transfers — none · Direct transactions 25,869,742· 2026-08-30 · 2d 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 25,869,747 · Internal transfers — none · Direct transactions 25,869,742
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 itThe last 7 days, counted in whole hours up to the current oneall time · as of block 25,885,03620 of 20 counterparties
0x9120...80380x912062ef2e7523e4f24a00cb79e66f0b4ede803818 tok18 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 (18); it sent nothing to the other.last ~246d agoLast: block 24,112,130 · ~2025-12-29. First ever: block 19,837,361 · ~2024-05-14. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)1 dir · 17 tok1 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.In 17 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~378d agoLast: block 23,157,058 · ~2025-08-19. First ever: block 19,798,643 · ~2024-05-09. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa8b...3efb0xaa8ba7d4611437141192e7ceced531bc0a133efb2 dir · 14 tok2 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 14 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~2d agoLast: block 25,869,747 · ~2026-08-30. First ever: block 23,371,760 · ~2025-09-17. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba816015df6b0b909b53e0003a1350a94fce6199 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 ~2d agoLast: block 25,869,708 · ~2026-08-30. First ever: block 24,326,962 · ~2026-01-28. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Hot WalletBitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec)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 ~61d agoLast: block 25,444,905 · ~2026-07-02. First ever: block 19,798,584 · ~2024-05-09. 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 ~2d agoLast: block 25,869,742 · ~2026-08-30. First ever: block 19,798,653 · ~2024-05-09. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba8e901af6d2bd80c57ccd8aedbeb4a94fce6193 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 ~158d agoLast: block 24,745,180 · ~2026-03-27. First ever: block 24,326,964 · ~2026-01-28. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba8c35f34dfe9fb8d4707fcb6db52b53563e6192 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 ~124d agoLast: block 24,989,565 · ~2026-04-30. First ever: block 24,924,546 · ~2026-04-21. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9120...80380x91201698eba351e263de7ca72fe3a4798f8580382 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 ~246d agoLast: block 24,112,139 · ~2025-12-29. First ever: block 24,112,137 · ~2025-12-29. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 48HTX 48 (0xa03400e098f4421b34a3a44a1b4e571419517687)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 ~11d agoLast: block 25,805,645 · ~2026-08-21. First ever: block 25,805,645 · ~2026-08-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2baf...e6190x2baf24ac077e561177f1b0f44974f1dcd2fce6191 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 ~94d agoLast: block 25,205,546 · ~2026-05-30. First ever: block 25,205,546 · ~2026-05-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba1...e6190x2ba172b50e6fa276d09926ec93a670e092ace6191 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 ~158d agoLast: block 24,745,183 · ~2026-03-27. First ever: block 24,745,183 · ~2026-03-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba86c917a77fb9b0a4f1b62d5433e318921e6191 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 ~185d agoLast: block 24,552,351 · ~2026-02-28. First ever: block 24,552,351 · ~2026-02-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba8fe275d13c677a9b69d442c62728a94fce6191 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 ~185d agoLast: block 24,552,337 · ~2026-02-28. First ever: block 24,552,337 · ~2026-02-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba9...e6190x2ba979372bd0b08ab4ba1139dfa2aded6a80e6191 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 ~216d agoLast: block 24,328,224 · ~2026-01-28. First ever: block 24,328,224 · ~2026-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x2ba8...e6190x2ba816a374bacc2560228f6c1e50a17a94fce6191 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 ~216d agoLast: block 24,326,965 · ~2026-01-28. First ever: block 24,326,965 · ~2026-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaa8b...3efb0xaa8b153f23ebb939615da2d062e681c1fbf63efb1 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 ~246d agoLast: block 24,112,169 · ~2025-12-29. First ever: block 24,112,169 · ~2025-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x912f...80380x912f22890d2e0d6bbe0939356118891041ec80381 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 ~246d agoLast: block 24,112,137 · ~2025-12-29. First ever: block 24,112,137 · ~2025-12-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap Immutable Merkle DistributorOfficial — verified contract: Uniswap Immutable Merkle Distributor1 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 ~371d agoLast: block 23,211,141 · ~2025-08-26. First ever: block 23,211,141 · ~2025-08-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x89ef...7c400x89ef8198208bfb0d1930f28159f1f114c7aa7c401 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 ~713d agoLast: block 20,750,190 · ~2024-09-18. First ever: block 20,750,190 · ~2024-09-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.