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.
#25,942,870The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,773,980 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.016845 ETH
$41.93
Direct transactionsTop-level transactions to or from this address: sent 216 / received 18. Activity through internal calls, events or token transfers is not counted here.
234
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.
216
State changesHow many times this address's own account state changed — balance, nonce or code
224
Fees paidTotal gas fees this address has paid as a sender, all time.
0.507612 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
4,772,960First block where this address appeared in on-chain state· 2017-12-21 · 8.7y ago21,911,765Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,911,765 · Internal transfers 11,168,213 · Direct transactions 14,479,726· 2025-02-23 · 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 21,911,765 · Internal transfers 11,168,213 · Direct transactions 14,479,726
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 140 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
EtherDelta 2EtherDelta 2 (0x8d12a197cb00d4747a1fe03395095ce2a5cc6819)74 dir · 26 tok · 8 int74 direct transactions, 26 with a token transfer, 8 with an internal call — reverts included, and one transaction can be several of these at once.In 74 of them this address was the sender, in 21 the recipient — one transaction can be both, so the two do not add up to the total.last ~2488d agoLast: block 8,005,850 · ~2019-11-17. First ever: block 4,833,974 · ~2018-09-02. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
BinanceBinance (0xab73443db0371bbaab454307cfbab3ddbcbddf6e)1 dir · 39 tok1 direct transactions, 39 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 (40); it received nothing from the other.last ~1923d agoLast: block 12,078,910 · ~2021-06-04. First ever: block 4,792,794 · ~2018-08-27. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcb5a...d2920xcb5af8f7e1c95aeb566cf675456f7be8965bd2921 dir · 28 tok1 direct transactions, 28 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 (29); it sent nothing to the other.last ~2936d agoLast: block 4,781,322 · ~2018-08-26. First ever: block 4,772,960 · ~2018-08-25. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old Token 2KickICO: Old Token 2 (0x27695e09149adc738a978e9a678f99e4c39e9eb9)20 tok20 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 (20); it sent nothing to the other.last ~2453d agoLast: block 8,259,325 · ~2019-12-22. First ever: block 4,940,885 · ~2018-09-17. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 214 dir · 1 int14 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 14 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 ~1907d agoLast: block 12,191,027 · ~2021-06-20. First ever: block 11,168,213 · ~2021-01-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
IDEXIDEX (0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)5 dir · 4 tok · 5 int5 direct transactions, 4 with a token transfer, 5 with an internal call — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~2488d agoLast: block 8,010,259 · ~2019-11-17. First ever: block 4,991,108 · ~2018-09-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)5 dir · 4 tok5 direct transactions, 4 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 (9); it sent nothing to the other.last ~1911d agoLast: block 12,158,834 · ~2021-06-15. First ever: block 4,773,780 · ~2018-08-25. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe63b...14210xe63bc39a4eb70f11676f5c5a2add4af0d0ec14214 dir · 3 tok4 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 2 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~2674d agoLast: block 6,667,418 · ~2019-05-15. First ever: block 4,779,858 · ~2018-08-26. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)6 tok6 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 (6); it sent nothing to the other.last ~2038d agoLast: block 11,246,453 · ~2021-02-09. First ever: block 5,466,603 · ~2018-11-29. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x461681312ba1a3ba06c280ee9952d358a7b7c255)1 dir · 5 tok1 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 (6); it received nothing from the other.last ~2363d agoLast: block 8,904,311 · ~2020-03-20. First ever: block 5,815,321 · ~2019-01-16. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x177d...20cc0x177d80df42fa3990169973e37c63e21d9a0f20cc1 dir · 5 tok1 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 (6); it sent nothing to the other.last ~2937d agoLast: block 4,774,528 · ~2018-08-25. First ever: block 4,774,459 · ~2018-08-25. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x226b...e220Official — verified contract: Unnamed8 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (8); it received nothing from the other.last ~2034d agoLast: block 11,274,136 · ~2021-02-13. First ever: block 4,834,125 · ~2018-09-02. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 3 more reverted.
BitDiceBitDice (0x29d75277ac7f0335b2165d0895e8725cbf658d73)5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~2488d agoLast: block 8,010,105 · ~2019-11-17. First ever: block 4,894,572 · ~2018-09-11. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KickICO: Old KICK TokenKickICO: Old KICK Token (0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e)1 dir · 3 tok1 direct transactions, 3 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1911d agoLast: block 12,158,789 · ~2021-06-15. First ever: block 8,446,299 · ~2020-01-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Po.etPo.et (0x0e0989b1f9b8a38983c2ba8053269ca62ec9b195)4 dir4 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (4); it received nothing from the other.last ~2026d agoLast: block 11,332,687 · ~2021-02-21. First ever: block 4,821,952 · ~2018-08-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97ae...62cf0x97ae30e2c5da2515042e6a408ed6021e59d862cf4 tok4 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 (4); it received nothing from the other.last ~2049d agoLast: block 11,167,889 · ~2021-01-29. First ever: block 8,010,105 · ~2019-11-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)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 ~2812d agoLast: block 5,676,990 · ~2018-12-28. First ever: block 5,466,528 · ~2018-11-29. 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)1 dir · 3 tok1 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 (4); it sent nothing to the other.last ~2812d agoLast: block 5,676,845 · ~2018-12-28. First ever: block 4,888,720 · ~2018-09-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~2822d agoLast: block 5,604,656 · ~2018-12-18. First ever: block 4,787,009 · ~2018-08-27. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)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 ~2902d agoLast: block 5,024,777 · ~2018-09-29. First ever: block 4,933,487 · ~2018-09-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.