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.
#25,867,445The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,397,124 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,453.41/ETH
0.000321 ETH
$0.79
Direct transactionsTop-level transactions to or from this address: sent 9 / received 8. Activity through internal calls, events or token transfers is not counted here.
17
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.
9
State changesHow many times this address's own account state changed — balance, nonce or code
17
Fees paidTotal gas fees this address has paid as a sender, all time.
0.042552 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".
3
Nature 2Derived 1
Timeline
11,397,117First block where this address appeared in on-chain state· 2020-12-06 · 5.7y ago22,177,435Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,177,435 · Internal transfers — none · Direct transactions 20,586,326· 2025-04-01 · 1.4y ago
1.4y silent
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 22,177,435 · Internal transfers — none · Direct transactions 20,586,326
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 25,866,88110 of 10 counterparties
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)13 tok13 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 (13); it received nothing from the other.last ~709d agoLast: block 20,759,038 · ~2024-09-20. First ever: block 20,586,344 · ~2024-08-27. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf9e7...bcf60xf9e782702e97793be1119e99120f266b5d47bcf612 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 ~709d agoLast: block 20,759,031 · ~2024-09-20. First ever: block 20,602,755 · ~2024-08-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)8 dir8 direct transactions — 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 ~1684d agoLast: block 13,740,125 · ~2022-01-19. First ever: block 11,397,124 · ~2021-02-27. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinsquare 26Coinsquare 26 (0x91adf14f4c0782634e04dfc6e9be16d950aa4daa)5 dir5 direct transactions — 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 ~1729d agoLast: block 13,416,319 · ~2021-12-05. First ever: block 11,397,117 · ~2021-02-27. Dates estimated from the block distance.5 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 ~512d agoLast: block 22,177,435 · ~2025-04-05. First ever: block 22,177,435 · ~2025-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
USD CoinOfficial — verified contract: USD Coin1 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 ~733d agoLast: block 20,586,326 · ~2024-08-27. First ever: block 20,586,326 · ~2024-08-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 33Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699)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 ~1684d agoLast: block 13,740,123 · ~2022-01-19. First ever: block 13,740,123 · ~2022-01-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)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 ~1684d agoLast: block 13,738,311 · ~2022-01-18. First ever: block 13,738,311 · ~2022-01-18. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)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 ~1897d agoLast: block 12,201,649 · ~2021-06-19. First ever: block 12,201,649 · ~2021-06-19. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3090...22590x30901fa38c55a57296b5990f81e152b99f5f22591 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 ~1917d agoLast: block 12,057,295 · ~2021-05-30. First ever: block 12,057,295 · ~2021-05-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.