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.
#25,916,789The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,819,620 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,506.75/ETH
0.030320 ETH
$76.01
Direct transactionsTop-level transactions to or from this address: sent 19 / received 12. Activity through internal calls, events or token transfers is not counted here.
31
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.
19
State changesHow many times this address's own account state changed — balance, nonce or code
31
Fees paidTotal gas fees this address has paid as a sender, all time.
0.098654 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
11,819,558First block where this address appeared in on-chain state· 2021-02-09 · 5.6y ago13,019,867Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,019,867 · Internal transfers — none · Direct transactions 13,019,867· 2021-08-13 · 5.1y 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 13,019,867 · Internal transfers — none · Direct transactions 13,019,867
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 25,916,43411 of 11 counterparties
BinanceBinance (0xda816e2122a8a39b0926bfa84edd3d42477e9efd)19 tok19 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 (19); it received nothing from the other.last ~1791d agoLast: block 13,019,867 · ~2021-10-11. First ever: block 11,819,624 · ~2021-04-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin19 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 ~1791d agoLast: block 13,019,867 · ~2021-10-11. First ever: block 11,819,624 · ~2021-04-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e40...643c0x0e40295a082b61b4225a5b22c9597d094c6c643c12 dir12 direct transactions — 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 ~1874d agoLast: block 12,422,794 · ~2021-07-20. First ever: block 11,819,620 · ~2021-04-27. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)4 tok4 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 (4); it sent nothing to the other.last ~1875d agoLast: block 12,409,423 · ~2021-07-18. First ever: block 11,819,558 · ~2021-04-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)3 tok3 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 ~1879d agoLast: block 12,383,404 · ~2021-07-14. First ever: block 12,138,333 · ~2021-06-10. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)3 tok3 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 ~1880d agoLast: block 12,373,460 · ~2021-07-13. First ever: block 12,149,480 · ~2021-06-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)3 tok3 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 ~1898d agoLast: block 12,247,709 · ~2021-06-25. First ever: block 11,898,650 · ~2021-05-08. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
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 ~1791d agoLast: block 13,019,862 · ~2021-10-11. First ever: block 12,422,728 · ~2021-07-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)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 ~1896d agoLast: block 12,262,734 · ~2021-06-27. First ever: block 12,142,902 · ~2021-06-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 12Binance 12 (0xe0f0cfde7ee664943906f17f7f14342e76a5cec7)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 ~1902d agoLast: block 12,217,244 · ~2021-06-21. First ever: block 12,217,244 · ~2021-06-21. 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 ~1917d agoLast: block 12,112,807 · ~2021-06-07. First ever: block 12,112,807 · ~2021-06-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.