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.
#25,931,360The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 13,804,874 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000543 ETH
$1.35
Direct transactionsTop-level transactions to or from this address: sent 1 / received 1. Activity through internal calls, events or token transfers is not counted here.
2
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.
1
State changesHow many times this address's own account state changed — balance, nonce or code
2
Fees paidTotal gas fees this address has paid as a sender, all time.
0.004239 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
12,147,324First block where this address appeared in on-chain state· 2021-03-31 · 5.4y ago13,804,875Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,804,875 · Internal transfers — none · Direct transactions 13,804,875· 2021-12-14 · 4.7y 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 13,804,875 · Internal transfers — none · Direct transactions 13,804,875
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 25,925,0508 of 8 counterparties
Okcoin 2Okcoin 2 (0xd30b438df65f4f788563b2b3611bd6059bff4ad9)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 ~1869d agoLast: block 12,463,663 · ~2021-07-26. First ever: block 12,463,652 · ~2021-07-26. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 2AscendEX 2 (0x4b1a99467a284cc690e3237bc69105956816f762)1 tok1 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 (1); it received nothing from the other.last ~1683d agoLast: block 13,804,875 · ~2022-01-28. First ever: block 13,804,875 · ~2022-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin1 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 ~1683d agoLast: block 13,804,875 · ~2022-01-28. First ever: block 13,804,875 · ~2022-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX: Deposit FunderAscendEX: Deposit Funder (0x09344477fdc71748216a7b8bbe7f2013b893def8)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 ~1683d agoLast: block 13,804,874 · ~2022-01-28. First ever: block 13,804,874 · ~2022-01-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1881d agoLast: block 12,376,438 · ~2021-07-14. First ever: block 12,376,438 · ~2021-07-14. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)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 ~1895d agoLast: block 12,275,167 · ~2021-06-30. First ever: block 12,275,167 · ~2021-06-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~1906d agoLast: block 12,199,174 · ~2021-06-19. First ever: block 12,199,174 · ~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.
Binance 13Binance 13 (0x8f22f2063d253846b53609231ed80fa571bc0c8f)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 ~1913d agoLast: block 12,147,324 · ~2021-06-12. First ever: block 12,147,324 · ~2021-06-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.