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.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,479.88/ETH
0.000032 ETH
$0.08
Direct transactionsTop-level transactions to or from this address: sent 3 / received 3. Activity through internal calls, events or token transfers is not counted here.
6
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
6
Fees paidTotal gas fees this address has paid as a sender, all time.
0.001327 ETH
Timeline
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 — none · Internal transfers — none · Direct transactions 6,778,688
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alikeNo active blacklistsChecked against known issuer blacklists — none currently lists this address
Portfolio
ETH
$0.08
0.000032 ETH
Total (shown tokens + ETH)
≈ $0.08
Top counterparties
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 25,841,4044 of 4 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)3 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 ~2647d agoLast: block 6,778,688 · ~2019-05-28. First ever: block 4,237,223 · ~2018-06-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0647...6aca0x06477e46314eb773cf3b6f732fe0bca028b96aca1 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 ~2647d agoLast: block 6,778,687 · ~2019-05-28. First ever: block 6,778,687 · ~2019-05-28. 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 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 ~2700d agoLast: block 6,399,303 · ~2019-04-05. First ever: block 6,399,303 · ~2019-04-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ee1...6df10x9ee1baa2752458513b4b18cf111fad3495616df11 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 ~3000d agoLast: block 4,237,218 · ~2018-06-09. First ever: block 4,237,218 · ~2018-06-09. Dates estimated from the block distance.0 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.