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.
#25,922,660The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,696,431 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,514.46/ETH
0.032341 ETH
$81.32
Direct transactionsTop-level transactions to or from this address: sent 140 / received 14. Activity through internal calls, events or token transfers is not counted here.
154
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.
140
State changesHow many times this address's own account state changed — balance, nonce or code
159
Fees paidTotal gas fees this address has paid as a sender, all time.
0.343480 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
4,671,767First block where this address appeared in on-chain state· 2017-12-04 · 8.8y ago22,351,546Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,351,546 · Internal transfers 14,426,804 · Direct transactions 16,577,811· 2025-04-26 · 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 22,351,546 · Internal transfers 14,426,804 · Direct transactions 16,577,811
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 25,922,40120 of 20 counterparties
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)9 dir · 90 tok9 direct transactions, 90 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 (99); it received nothing from the other.last ~1872d agoLast: block 12,437,703 · ~2021-07-22. First ever: block 4,697,074 · ~2018-08-12. Dates estimated from the block distance.99 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe0ff...147c0xe0ffcd02d93321cd74224250296062532f92147c8 dir · 35 tok8 direct transactions, 35 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 (43); it sent nothing to the other.last ~1723d agoLast: block 13,516,142 · ~2021-12-19. First ever: block 6,365,672 · ~2019-03-31. Dates estimated from the block distance.43 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin39 dir39 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (39); it received nothing from the other.last ~1297d agoLast: block 16,577,811 · ~2023-02-17. First ever: block 8,877,840 · ~2020-03-14. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 35 tok3 direct transactions, 35 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 (38); it received nothing from the other.last ~1297d agoLast: block 16,577,811 · ~2023-02-17. First ever: block 12,553,015 · ~2021-08-07. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
jamesgong.ethjamesgong.eth (0x3d5569d3e5f4ebd45a1fb243d479d174c83f583f)31 tok31 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 (31); it sent nothing to the other.last ~1596d agoLast: block 14,427,091 · ~2022-04-24. First ever: block 11,373,211 · ~2021-02-24. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token21 dir21 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (21); it received nothing from the other.last ~1297d agoLast: block 16,577,658 · ~2023-02-17. First ever: block 7,773,680 · ~2019-10-13. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xe4bd...bca20xe4bd96abe97fb64e35075432900ea3ca5c1abca22 dir · 12 tok2 direct transactions, 12 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 (14); it sent nothing to the other.last ~1297d agoLast: block 16,577,745 · ~2023-02-17. First ever: block 6,967,853 · ~2019-06-23. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x00f9...88820x00f9a5f124bb580c1aa4587a35e8cc116d64888214 tok14 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 (14); it sent nothing to the other.last ~2859d agoLast: block 5,335,648 · ~2018-11-08. First ever: block 4,671,767 · ~2018-08-08. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)12 int12 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 (12); it sent nothing to the other.last ~1596d agoLast: block 14,426,804 · ~2022-04-24. First ever: block 4,696,431 · ~2018-08-12. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle (USDC Treasury)Circle (USDC Treasury) (0x55fe002aeff02f77364de339a1292923a15844b8)11 tok11 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 (11); it sent nothing to the other.last ~1906d agoLast: block 12,197,892 · ~2021-06-18. First ever: block 7,773,631 · ~2019-10-13. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1596d agoLast: block 14,426,939 · ~2022-04-24. First ever: block 11,289,710 · ~2021-02-12. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token8 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 ~1838d agoLast: block 12,687,810 · ~2021-08-25. First ever: block 11,344,727 · ~2021-02-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old KNC TokenOfficial — verified contract: Kyber: Old KNC Token6 dir6 direct transactions — 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 ~1856d agoLast: block 12,553,015 · ~2021-08-07. First ever: block 10,387,550 · ~2020-10-10. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1a52...65ba0x1a5213554ac2f7056c554fb19416ff9738e165ba5 tok5 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 (5); it sent nothing to the other.last ~1297d agoLast: block 16,577,582 · ~2023-02-17. First ever: block 14,651,554 · ~2022-05-25. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37e5...b4900x37e5df37885a6d0b43bee9ec2997b1e0037fb4905 tok5 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 (5); it sent nothing to the other.last ~1882d agoLast: block 12,366,403 · ~2021-07-12. First ever: block 11,829,021 · ~2021-04-28. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
VeChain: Old TokenVeChain: Old Token (0xd850942ef8811f2a866692a623011bde52a462c1)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 ~2859d agoLast: block 5,335,681 · ~2018-11-08. First ever: block 4,699,754 · ~2018-08-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token4 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 ~1387d agoLast: block 15,933,222 · ~2022-11-19. First ever: block 14,102,287 · ~2022-03-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Basic Attention: BAT TokenOfficial — verified contract: Basic Attention: BAT Token4 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 ~1922d agoLast: block 12,076,943 · ~2021-06-02. First ever: block 12,076,943 · ~2021-06-02. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
OMG Network: OMG TokenOfficial — verified contract: OMG Network: OMG Token4 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 ~2001d agoLast: block 11,510,587 · ~2021-03-15. First ever: block 6,365,718 · ~2019-03-31. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6871...c5a00x6871eacd33fbcfe585009ab64f0795d7152dc5a03 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 ~1361d agoLast: block 16,122,436 · ~2022-12-16. First ever: block 15,276,818 · ~2022-08-20. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.