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.
#25,933,436The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,363,198 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000492 ETH
$1.23
Direct transactionsTop-level transactions to or from this address: sent 12 / received 9. Activity through internal calls, events or token transfers is not counted here.
21
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.
12
State changesHow many times this address's own account state changed — balance, nonce or code
24
Fees paidTotal gas fees this address has paid as a sender, all time.
0.041248 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
11,363,198First block where this address appeared in on-chain state· 2020-11-30 · 5.8y ago22,142,243Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,142,243 · Internal transfers 12,963,042 · Direct transactions 19,969,338· 2025-03-28 · 1.4y 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 22,142,243 · Internal transfers 12,963,042 · Direct transactions 19,969,338
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 25,925,05013 of 13 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)9 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (9); it received nothing from the other.last ~1729d agoLast: block 13,475,581 · ~2021-12-14. First ever: block 11,363,201 · ~2021-02-24. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
shiyi.ethshiyi.eth (0xe69aea865f982d10da0cd3f28f9e53b5647fa779)5 dir5 direct transactions — 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 ~1729d agoLast: block 13,475,577 · ~2021-12-14. First ever: block 12,291,114 · ~2021-07-03. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 13Nexo 13 (0x121effb8160f7206444f5a57d13c7a4424a237a4)3 int3 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 (3); it sent nothing to the other.last ~1800d agoLast: block 12,963,042 · ~2021-10-04. First ever: block 11,544,748 · ~2021-03-21. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)1 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~827d agoLast: block 19,969,352 · ~2024-06-03. First ever: block 19,969,322 · ~2024-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)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 ~827d agoLast: block 19,969,206 · ~2024-06-03. First ever: block 19,969,034 · ~2024-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 84Kraken 84 (0x0a332d03367366dd5fd3a554ef8f8b47ed36e591)1 dir · 1 tok1 direct transactions, 1 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~827d agoLast: block 19,969,109 · ~2024-06-03. First ever: block 19,969,089 · ~2024-06-03. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd8d9...86040xd8d98ee915a5a4f52c40d97fcd8ffadea1ee86041 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 ~525d agoLast: block 22,142,243 · ~2025-04-01. First ever: block 22,142,243 · ~2025-04-01. 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 21,954,005 · ~2025-03-06. First ever: block 21,954,005 · ~2025-03-06. 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 ~827d agoLast: block 19,969,338 · ~2024-06-03. First ever: block 19,969,338 · ~2024-06-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~827d agoLast: block 19,969,251 · ~2024-06-03. First ever: block 19,969,251 · ~2024-06-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OKX 24OKX 24 (0xbf94f0ac752c739f623c463b5210a7fb2cbb420b)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 ~827d agoLast: block 19,969,236 · ~2024-06-03. First ever: block 19,969,236 · ~2024-06-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc183...9d72Official — 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 ~827d agoLast: block 19,969,099 · ~2024-06-03. First ever: block 19,969,099 · ~2024-06-03. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9704...aca80x9704a88212fbf9000854b9ab82f6cf5c9e07aca81 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 ~2022d agoLast: block 11,363,198 · ~2021-02-24. First ever: block 11,363,198 · ~2021-02-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.