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.
#25,940,608The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,843,408 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.014643 ETH
$36.45
Direct transactionsTop-level transactions to or from this address: sent 64 / received 17. Activity through internal calls, events or token transfers is not counted here.
81
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.
64
State changesHow many times this address's own account state changed — balance, nonce or code
91
Fees paidTotal gas fees this address has paid as a sender, all time.
0.163150 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
10,843,408First block where this address appeared in on-chain state· 2020-09-11 · 6.0y ago22,117,070Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,117,070 · Internal transfers 13,565,244 · Direct transactions 17,468,271· 2025-03-24 · 1.5y 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 22,117,070 · Internal transfers 13,565,244 · Direct transactions 17,468,271
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
Nexo 2Nexo 2 (0xffec0067f5a79cff07527f63d83dd5462ccf8ba4)44 tok44 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 (44); it sent nothing to the other.last ~1735d agoLast: block 13,430,138 · ~2021-12-09. First ever: block 11,297,054 · ~2021-02-15. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 dir · 32 tok10 direct transactions, 32 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 (42); it received nothing from the other.last ~1859d agoLast: block 12,537,527 · ~2021-08-07. First ever: block 11,133,260 · ~2021-01-24. Dates estimated from the block distance.42 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token27 dir · 1 tok27 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 27 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 ~1088d agoLast: block 18,089,426 · ~2023-09-17. First ever: block 11,539,407 · ~2021-03-21. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)7 dir · 15 tok7 direct transactions, 15 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 (22); it received nothing from the other.last ~1174d agoLast: block 17,468,271 · ~2023-06-23. First ever: block 12,686,512 · ~2021-08-27. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90a9...11d40x90a9494cce7cfcbd9051ac8a644437fa5a1711d44 dir · 8 tok4 direct transactions, 8 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 ~1184d agoLast: block 17,395,465 · ~2023-06-12. First ever: block 10,843,408 · ~2020-12-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)8 int8 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 (8); it sent nothing to the other.last ~1716d agoLast: block 13,565,244 · ~2021-12-27. First ever: block 12,492,787 · ~2021-08-01. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1184d agoLast: block 17,397,347 · ~2023-06-13. First ever: block 15,964,556 · ~2022-11-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (7); it received nothing from the other.last ~1736d agoLast: block 13,424,920 · ~2021-12-08. First ever: block 11,297,190 · ~2021-02-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap (UNI)Official — verified contract: Uniswap (UNI)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~1184d agoLast: block 17,397,348 · ~2023-06-13. First ever: block 11,133,260 · ~2021-01-24. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: Hot WalletBitfinex: Hot Wallet (0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec)2 dir · 3 tok2 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 (5); it sent nothing to the other.last ~1280d agoLast: block 16,702,150 · ~2023-03-08. First ever: block 16,284,836 · ~2023-01-09. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x776f...3aaa0x776f6fb7f65459335e9332fab8ced666e0883aaa2 dir · 1 tok2 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 (3); it sent nothing to the other.last ~1723d agoLast: block 13,515,297 · ~2021-12-21. First ever: block 12,507,240 · ~2021-08-03. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex 3Bitfinex 3 (0x876eabf441b2ee5b5b0554fd502a8e0600950cfa)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 ~1727d agoLast: block 13,487,396 · ~2021-12-17. First ever: block 11,953,478 · ~2021-05-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb630...920b0xb630649e80a081b1bb8431b1a4a1d42085c6920b2 dir2 direct transactions — 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 ~1174d agoLast: block 17,467,183 · ~2023-06-22. First ever: block 17,467,139 · ~2023-06-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)2 int2 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 (2); it sent nothing to the other.last ~1942d agoLast: block 11,940,857 · ~2021-05-16. First ever: block 11,707,609 · ~2021-04-13. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8d0b...d8410x8d0bb74e37ab644964aca2f3fbe12b9147f9d8411 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 ~528d agoLast: block 22,117,070 · ~2025-03-29. First ever: block 22,117,070 · ~2025-03-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin1 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 ~1199d agoLast: block 17,287,136 · ~2023-05-28. First ever: block 17,287,136 · ~2023-05-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x90eb...c3ae0x90eb678c3586103805a676d21721cc6883a6c3ae1 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 ~1383d agoLast: block 15,964,481 · ~2022-11-26. First ever: block 15,964,481 · ~2022-11-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 7Shakepay 7 (0x389044f3ac7472060a0618116e3624a5f0f20f28)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 ~1886d agoLast: block 12,344,234 · ~2021-07-11. First ever: block 12,344,234 · ~2021-07-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb03...16a80xeb033269d8e09dd499730b22941a6b6735fc16a81 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 ~1994d agoLast: block 11,563,525 · ~2021-03-24. First ever: block 11,563,525 · ~2021-03-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x787b...be0f0x787b454f59bccf7691891bfe311f38d16205be0f1 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 ~2026d agoLast: block 11,336,242 · ~2021-02-21. First ever: block 11,336,242 · ~2021-02-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.