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.
#25,922,948The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,557,030 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,501.94/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 274 / received 25. Activity through internal calls, events or token transfers is not counted here.
299
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.
274
State changesHow many times this address's own account state changed — balance, nonce or code
284
Fees paidTotal gas fees this address has paid as a sender, all time.
0.421041 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
5,557,030First block where this address appeared in on-chain state· 2018-05-04 · 8.3y ago25,884,963Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 9,780,567 · Internal transfers 9,465,100 · Direct transactions 25,884,963· 2026-09-01 · 5d 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 9,780,567 · Internal transfers 9,465,100 · Direct transactions 25,884,963
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 25,922,70420 of 139 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.
Kyber: ProxyKyber: Proxy (0x818e6fecd516ecc3849daf6845e3ec868087b755)90 dir90 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (90); it received nothing from the other.last ~2285d agoLast: block 9,465,100 · ~2020-06-04. First ever: block 5,935,212 · ~2019-01-31. Dates estimated from the block distance.90 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KyberNetworkKyberNetwork (0x91a502c678605fbce581eae053319747482276b9)52 tok · 23 int52 with a token transfer, 23 with an internal call — reverts included, and one transaction can be several of these at once.In 23 of them this address was the sender, in 52 the recipient — one transaction can be both, so the two do not add up to the total.last ~2626d agoLast: block 7,011,513 · ~2019-06-29. First ever: block 5,935,212 · ~2019-01-31. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)27 tok · 18 int27 with a token transfer, 18 with an internal call — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~2452d agoLast: block 8,261,991 · ~2019-12-20. First ever: block 7,060,575 · ~2019-07-06. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KyberNetworkKyberNetwork (0x964f35fae36d75b1e72770e244f6595b68508cf5)27 dir · 27 tok · 14 int27 direct transactions, 27 with a token transfer, 14 with an internal call — reverts included, and one transaction can be several of these at once.In 27 of them this address was the sender, in 27 the recipient — one transaction can be both, so the two do not add up to the total.last ~2777d agoLast: block 5,924,202 · ~2019-01-29. First ever: block 5,715,116 · ~2018-12-31. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Compound: cSAI TokenOfficial — verified contract: Compound: cSAI Token19 dir · 19 tok19 direct transactions, 19 with a token transfer — reverts included, and one transaction can be several of these at once.In 19 of them this address was the sender, in 19 the recipient — one transaction can be both, so the two do not add up to the total.last ~2412d agoLast: block 8,556,218 · ~2020-01-30. First ever: block 7,854,349 · ~2019-10-24. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)18 dir · 3 tok · 3 int18 direct transactions, 3 with a token transfer, 3 with an internal call — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~2334d agoLast: block 9,111,318 · ~2020-04-16. First ever: block 8,985,680 · ~2020-03-29. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3eb6...1d460x3eb6b3004411e533f3f1fe4a63d5eca645351d463 dir · 12 tok3 direct transactions, 12 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 (15); it sent nothing to the other.last ~2636d agoLast: block 6,939,209 · ~2019-06-19. First ever: block 5,557,030 · ~2018-12-09. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: ContractKyber: Contract (0x65bf64ff5f51272f729bdcd7acfb00677ced86cd)11 tok · 7 int11 with a token transfer, 7 with an internal call — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 11 the recipient — one transaction can be both, so the two do not add up to the total.last ~2285d agoLast: block 9,465,100 · ~2020-06-04. First ever: block 9,062,830 · ~2020-04-09. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sai StablecoinSai Stablecoin (0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~2397d agoLast: block 8,658,310 · ~2020-02-13. First ever: block 5,766,767 · ~2019-01-07. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
DSProxyDSProxy (0x9d7cccc3e122081e5c180ae722da1bde72508497)8 dir · 8 tok · 2 int8 direct transactions, 8 with a token transfer, 2 with an internal call — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2427d agoLast: block 8,441,760 · ~2020-01-14. First ever: block 7,946,140 · ~2019-11-06. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BancorNetworkBancorNetwork (0xf20b9e713a33f61fa38792d2afaf1cd30339126a)8 tok8 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 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~2645d agoLast: block 6,874,241 · ~2019-06-10. First ever: block 5,989,763 · ~2019-02-07. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x08ba...a9e30x08ba8624bde091b140e2a3d86f69320080f3a9e31 dir · 6 tok1 direct transactions, 6 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 ~2397d agoLast: block 8,663,601 · ~2020-02-14. First ever: block 8,663,528 · ~2020-02-14. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)4 dir · 3 tok4 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 (7); it sent nothing to the other.last ~2424d agoLast: block 8,464,805 · ~2020-01-17. First ever: block 5,630,952 · ~2018-12-19. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ProxyProxy (0x1f1c9a3defdba83c2527dcb910e52f35ccfccece)2 dir · 4 tok · 1 int2 direct transactions, 4 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~2439d agoLast: block 8,356,483 · ~2020-01-02. First ever: block 8,144,332 · ~2019-12-03. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfaa6...2e600xfaa68ee0df6bc5e6a2174e7df2ec252931302e605 dir · 2 tok5 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 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 ~2489d agoLast: block 7,996,063 · ~2019-11-13. First ever: block 5,895,220 · ~2019-01-25. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)4 dir · 1 tok4 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 (5); it sent nothing to the other.last ~2283d agoLast: block 9,483,272 · ~2020-06-06. First ever: block 5,777,013 · ~2019-01-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)5 tok5 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 ~2630d agoLast: block 6,985,249 · ~2019-06-25. First ever: block 5,725,806 · ~2019-01-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0738...02ea0x0738c4764f5838565ab876010dcb6ae995bb02ea4 tok4 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 ~2285d agoLast: block 9,470,445 · ~2020-06-05. First ever: block 9,470,424 · ~2020-06-05. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Synthetix: Legacy Proxy SNXSynthetix: Legacy Proxy SNX (0xc011a72400e58ecd99ee497cf89e3775d4bd732f)4 dir4 direct transactions — 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 ~2333d agoLast: block 9,124,628 · ~2020-04-18. First ever: block 7,919,100 · ~2019-11-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates ETHMalicious: Bancor: ETH TokenImpersonates: ETH · impersonation, symbol_impersonation4 int4 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 (4); it sent nothing to the other.last ~2413d agoLast: block 8,543,339 · ~2020-01-28. First ever: block 6,059,043 · ~2019-02-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.