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.
#25,926,684The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 12,967,679 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.699146 ETH
$1,740.19
Direct transactionsTop-level transactions to or from this address: sent 70 / received 30. Activity through internal calls, events or token transfers is not counted here.
100
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.
70
State changesHow many times this address's own account state changed — balance, nonce or code
101
Fees paidTotal gas fees this address has paid as a sender, all time.
0.337762 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
12,967,637First block where this address appeared in on-chain state· 2021-08-05 · 5.1y ago22,488,519Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,121,099 · Internal transfers 15,178,833 · Direct transactions 22,488,519· 2025-05-15 · 1.3y 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 22,121,099 · Internal transfers 15,178,833 · Direct transactions 22,488,519
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 20 counterparties
ForwarderForwarder (0xa89af0693b9f876dc70a71fefb3345b97362a27e)8 dir · 27 tok8 direct transactions, 27 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 (35); it received nothing from the other.last ~1180d agoLast: block 17,427,998 · ~2023-06-15. First ever: block 13,684,195 · ~2022-01-11. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token28 dir · 2 tok28 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 28 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 ~1091d agoLast: block 18,068,062 · ~2023-09-12. First ever: block 13,042,445 · ~2021-10-14. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1180d agoLast: block 17,427,940 · ~2023-06-15. First ever: block 12,991,724 · ~2021-10-07. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)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 recipient in all of them (11); it sent nothing to the other.last ~1388d agoLast: block 15,925,702 · ~2022-11-18. First ever: block 13,312,945 · ~2021-11-21. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7c2f...53200x7c2fa411dbe5d63315c747a944a8dbf3af0653204 dir · 5 tok4 direct transactions, 5 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 ~1775d agoLast: block 13,139,401 · ~2021-10-27. First ever: block 13,009,306 · ~2021-10-09. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)1 dir · 7 tok1 direct transactions, 7 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 ~1445d agoLast: block 15,516,670 · ~2022-09-23. First ever: block 13,165,143 · ~2021-10-31. Dates estimated from the block distance.8 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 · 7 tok1 direct transactions, 7 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 ~1472d agoLast: block 15,326,231 · ~2022-08-27. First ever: block 13,312,994 · ~2021-11-21. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8de2...3b640x8de28c80207ef599403dd604afe818efd7983b648 tok8 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 (8); it received nothing from the other.last ~1734d agoLast: block 13,435,596 · ~2021-12-08. First ever: block 13,009,602 · ~2021-10-09. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)2 dir · 5 tok2 direct transactions, 5 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 ~1467d agoLast: block 15,359,551 · ~2022-09-01. First ever: block 13,113,773 · ~2021-10-24. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4204...6f0b0x420411b4ae74efbba9a857d3b4fee1a64d3a6f0b1 dir · 4 tok1 direct transactions, 4 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 (5); it sent nothing to the other.last ~1799d agoLast: block 12,967,705 · ~2021-10-04. First ever: block 12,967,637 · ~2021-10-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3e3f...dd460x3e3f226455119d58574d7c4b9f0fdaa25209dd461 dir · 3 tok1 direct transactions, 3 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 ~1450d agoLast: block 15,478,586 · ~2022-09-17. First ever: block 14,755,765 · ~2022-06-09. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)1 dir · 3 tok1 direct transactions, 3 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 ~1474d agoLast: block 15,308,348 · ~2022-08-25. First ever: block 13,164,324 · ~2021-10-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin3 dir3 direct transactions — 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 ~1515d agoLast: block 15,011,127 · ~2022-07-14. First ever: block 13,908,306 · ~2022-02-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FTX 2FTX 2 (0xc098b2a3aa256d2140208c3de6543aaef5cd3a94)3 dir3 direct transactions — 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 ~1582d agoLast: block 14,533,375 · ~2022-05-09. First ever: block 14,036,693 · ~2022-03-01. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 6Kraken 6 (0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2)3 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 ~1612d agoLast: block 14,313,516 · ~2022-04-08. First ever: block 13,462,141 · ~2021-12-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)3 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 ~1711d agoLast: block 13,602,027 · ~2021-12-31. First ever: block 13,373,258 · ~2021-11-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5aca...54870x5aca171a9c2c4e080fed6338a6bf08b68e7f54873 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 ~1733d agoLast: block 13,443,433 · ~2021-12-09. First ever: block 13,195,698 · ~2021-11-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious: EthDevmixed_script2 tok+nft2 with a token transfer — reverts included, and one transaction can be several of these at once. Fungible and NFT transfers both appear in what this list covers; the counter is one number over both and does not say how they divide — each label opens its own feed.This address was the recipient in all of them (2); it sent nothing to the other.last ~1050d agoLast: block 18,359,047 · ~2023-10-22. First ever: block 18,196,257 · ~2023-09-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbaa2...4f060xbaa2af56ab2418c219b2a28f219f5d0d58a04f062 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 ~1208d agoLast: block 17,222,489 · ~2023-05-17. First ever: block 16,748,840 · ~2023-03-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x63ef...57530x63ef145471cd710c92341982a302d80740bc57531 dir · 1 tok1 direct transactions, 1 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 ~1258d agoLast: block 16,862,993 · ~2023-03-29. First ever: block 16,782,367 · ~2023-03-17. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.