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.
#25,945,383The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 5,628,647 — 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
0.001133 ETH
$2.82
Direct transactionsTop-level transactions to or from this address: sent 116 / received 119. Activity through internal calls, events or token transfers is not counted here.
235
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.
116
State changesHow many times this address's own account state changed — balance, nonce or code
234
Fees paidTotal gas fees this address has paid as a sender, all time.
0.161149 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
5,628,647First block where this address appeared in on-chain state· 2018-05-17 · 8.3y ago24,773,610Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,773,610 · Internal transfers — none · Direct transactions 24,116,696· 2026-03-30 · 163d 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 24,773,610 · Internal transfers — none · Direct transactions 24,116,696
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
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)62 dir62 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (62); it received nothing from the other.last ~1269d agoLast: block 16,785,285 · ~2023-03-20. First ever: block 5,628,651 · ~2018-12-22. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~366d agoLast: block 23,289,286 · ~2025-09-09. First ever: block 19,860,792 · ~2024-05-21. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BybitOfficial — verified contract: Bybit33 dir33 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (33); it sent nothing to the other.last ~409d agoLast: block 22,974,255 · ~2025-07-27. First ever: block 19,860,759 · ~2024-05-21. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4810...aff70x48106734a3876f33749c34e52d3319e3a66baff720 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (20); it sent nothing to the other.last ~251d agoLast: block 24,116,661 · ~2026-01-02. First ever: block 23,289,249 · ~2025-09-09. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot Wallet 2Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0)19 dir19 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (19); it received nothing from the other.last ~251d agoLast: block 24,116,696 · ~2026-01-02. First ever: block 23,367,024 · ~2025-09-20. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)15 dir15 direct transactions — 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 ~1269d agoLast: block 16,783,811 · ~2023-03-20. First ever: block 13,016,720 · ~2021-10-13. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 20Binance 20 (0x4976a4a02f38326660d17bf34b431dc6e2eb2327)13 dir13 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~1318d agoLast: block 16,433,057 · ~2023-01-30. First ever: block 13,619,143 · ~2022-01-05. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~1325d agoLast: block 16,382,388 · ~2023-01-23. First ever: block 13,171,265 · ~2021-11-03. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~1451d agoLast: block 15,476,970 · ~2022-09-20. First ever: block 13,688,386 · ~2022-01-14. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)4 dir4 direct transactions — 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 ~1313d agoLast: block 16,469,141 · ~2023-02-04. First ever: block 13,483,768 · ~2021-12-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)4 dir4 direct transactions — 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 ~1619d agoLast: block 14,261,202 · ~2022-04-04. First ever: block 13,109,126 · ~2021-10-26. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe8b8...45ba0xe8b8151e3ef52d733a1dc109eb9d19d9e2fe45ba3 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 ~2084d agoLast: block 10,917,261 · ~2020-12-25. First ever: block 5,656,773 · ~2018-12-26. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bybit 28Bybit 28 (0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09)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 ~373d agoLast: block 23,232,640 · ~2025-09-01. First ever: block 23,067,201 · ~2025-08-09. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~2006d agoLast: block 11,479,631 · ~2021-03-13. First ever: block 11,359,661 · ~2021-02-25. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xad1a...3f670xad1a8a537fe365a81a263cf378e5aa8c2eb63f672 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 ~2818d agoLast: block 5,628,745 · ~2018-12-22. First ever: block 5,628,647 · ~2018-12-22. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HexDotComHexDotCom (0x6357d3843d715496257e338a878ab0b72040a918)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 ~159d agoLast: block 24,773,610 · ~2026-04-03. First ever: block 24,773,610 · ~2026-04-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
XAIXAI (0x692cd1cce74bfb88947a3e02f6993ce677d54638)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 ~262d agoLast: block 24,036,046 · ~2025-12-21. First ever: block 24,036,046 · ~2025-12-21. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Impersonates SPXMalicious addressImpersonates: SPX · impersonation, symbol_impersonation1 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 ~277d agoLast: block 23,926,213 · ~2025-12-06. First ever: block 23,926,213 · ~2025-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini3Gemini3 (0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518)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 ~277d agoLast: block 23,925,574 · ~2025-12-06. First ever: block 23,925,574 · ~2025-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EPEPEEPEPE (0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9)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 ~277d agoLast: block 23,925,574 · ~2025-12-06. First ever: block 23,925,574 · ~2025-12-06. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.