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.
#25,929,103The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,940,912 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.016447 ETH
$40.94
Direct transactionsTop-level transactions to or from this address: sent 21 / received 32. Activity through internal calls, events or token transfers is not counted here.
53
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.
21
State changesHow many times this address's own account state changed — balance, nonce or code
53
Fees paidTotal gas fees this address has paid as a sender, all time.
0.047652 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
4,940,912First block where this address appeared in on-chain state· 2018-01-20 · 8.6y ago25,377,501Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 25,377,501 · Internal transfers — none · Direct transactions 25,377,501· 2026-06-23 · 76d 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 25,377,501 · Internal transfers — none · Direct transactions 25,377,501
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
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)10 dir · 4 tok10 direct transactions, 4 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 (14); it received nothing from the other.last ~1859d agoLast: block 12,533,677 · ~2021-08-05. First ever: block 5,557,516 · ~2018-12-10. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3044...ef5f0x3044c12c1663a05f2c2458bbcc0d2dafe426ef5f9 dir · 3 tok9 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 (12); it sent nothing to the other.last ~1723d agoLast: block 13,518,600 · ~2021-12-19. First ever: block 11,395,492 · ~2021-02-28. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2 dir · 5 tok2 direct transactions, 5 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 (7); it received nothing from the other.last ~76d agoLast: block 25,377,501 · ~2026-06-23. First ever: block 13,141,937 · ~2021-10-28. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0552...aaca0x05522e08f6eb82a5ea3e6d1d69a1bdf7695eaaca2 dir · 5 tok2 direct transactions, 5 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 ~1959d agoLast: block 11,816,212 · ~2021-04-27. First ever: block 4,940,912 · ~2018-09-15. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8b11...7d4b0x8b118789d93ed7f660653ad847addda028867d4b2 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 ~1948d agoLast: block 11,894,356 · ~2021-05-08. First ever: block 5,834,763 · ~2019-01-17. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 6Shakepay 6 (0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c)2 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 ~1835d agoLast: block 12,706,479 · ~2021-08-29. First ever: block 12,467,551 · ~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.
0xf219...b55a0xf2193f1c013fe6ad9c9973b240ad1060e841b55a1 dir · 1 tok1 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 (2); it sent nothing to the other.last ~1919d agoLast: block 12,101,903 · ~2021-06-06. First ever: block 11,980,806 · ~2021-05-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Shakepay 1Shakepay 1 (0x912fd21d7a69678227fe6d08c64222db41477ba0)2 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 ~2205d agoLast: block 10,047,196 · ~2020-08-24. First ever: block 10,046,302 · ~2020-08-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
FunFair (FUN)Bridged Representation · FunFair (FUN) (0x419d0d8bdd9af5e606ae2232ed285aff190e711b)1 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 ~76d agoLast: block 25,377,501 · ~2026-06-23. First ever: block 25,377,501 · ~2026-06-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5732...d668Official — verified contract: Unnamed1 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 ~188d agoLast: block 24,568,725 · ~2026-03-03. First ever: block 24,568,725 · ~2026-03-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b18...f4770x1b1877fba975fa4cbb14bb28f2b51c21cfc6f4771 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 ~498d agoLast: block 22,335,257 · ~2025-04-27. First ever: block 22,335,257 · ~2025-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc261...e9ca0xc261aa0f3fe1ce69972f65397d9d062511efe9ca1 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 ~551d agoLast: block 21,952,602 · ~2025-03-05. First ever: block 21,952,602 · ~2025-03-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livepeer: LPT TokenOfficial — verified contract: Livepeer: LPT Token1 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 ~1214d agoLast: block 17,178,139 · ~2023-05-12. First ever: block 17,178,139 · ~2023-05-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token1 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 ~1346d agoLast: block 16,233,081 · ~2022-12-31. First ever: block 16,233,081 · ~2022-12-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: PUNDIX TokenPundi X: PUNDIX Token (0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38)1 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 ~1723d agoLast: block 13,518,710 · ~2021-12-19. First ever: block 13,518,710 · ~2021-12-19. 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 ~1859d agoLast: block 12,533,677 · ~2021-08-05. First ever: block 12,533,677 · ~2021-08-05. 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 ~1909d agoLast: block 12,176,470 · ~2021-06-16. First ever: block 12,176,470 · ~2021-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Populous (PPT)Populous (PPT) (0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a)1 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 ~1936d agoLast: block 11,980,935 · ~2021-05-20. First ever: block 11,980,935 · ~2021-05-20. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbc1e...00b10xbc1e926d8f64fb54fa45ad850c74cd5adde200b11 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 ~1952d agoLast: block 11,870,167 · ~2021-05-04. First ever: block 11,870,167 · ~2021-05-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pundi X: Old NPXS TokenBridged Representation · Pundi X: Old NPXS Token (0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3)1 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 ~1959d agoLast: block 11,819,049 · ~2021-04-27. First ever: block 11,819,049 · ~2021-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.