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.
#25,931,087The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,336,352 — 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
0.000203 ETH
$0.51
Direct transactionsTop-level transactions to or from this address: sent 28 / received 27. Activity through internal calls, events or token transfers is not counted here.
55
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.
28
State changesHow many times this address's own account state changed — balance, nonce or code
56
Fees paidTotal gas fees this address has paid as a sender, all time.
0.070762 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
4,336,352First block where this address appeared in on-chain state· 2017-10-04 · 8.9y ago24,774,156Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,774,156 · Internal transfers 13,544,569 · Direct transactions 23,756,969· 2026-03-31 · 161d 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 24,774,156 · Internal transfers 13,544,569 · Direct transactions 23,756,969
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)20 dir20 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (20); it received nothing from the other.last ~1064d agoLast: block 18,262,152 · ~2023-10-10. First ever: block 4,336,357 · ~2018-06-23. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)7 dir7 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~1985d agoLast: block 11,628,583 · ~2021-04-01. First ever: block 10,582,227 · ~2020-11-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1f5d...fcd70x1f5daca76fa19da32edfb83b5c29e7c41d82fcd75 dir · 1 tok5 direct transactions, 1 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 ~301d agoLast: block 23,756,930 · ~2025-11-11. First ever: block 20,293,186 · ~2024-07-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)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 ~577d agoLast: block 21,766,094 · ~2025-02-07. First ever: block 19,890,838 · ~2024-05-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 10Kraken 10 (0xae2d4617c862309a3d75a0ffb358c7a5009c673f)1 dir · 2 tok1 direct transactions, 2 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 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~782d agoLast: block 20,293,920 · ~2024-07-18. First ever: block 19,336,728 · ~2024-03-07. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken: Hot Wallet 2Kraken: Hot Wallet 2 (0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~301d agoLast: block 23,756,969 · ~2025-11-11. First ever: block 23,532,843 · ~2025-10-11. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 33Kraken 33 (0x16b2b042f15564bb8585259f535907f375bdc415)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 ~374d agoLast: block 23,231,929 · ~2025-08-30. First ever: block 23,231,904 · ~2025-08-30. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance US 3Binance US 3 (0xf60c2ea62edbfe808163751dd0d8693dcb30019c)1 dir · 1 tok1 direct transactions, 1 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 ~782d agoLast: block 20,293,873 · ~2024-07-18. First ever: block 12,315,949 · ~2021-07-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc993...510f0xc9934a222fbd506f8e78c449f9387921a9d0510f2 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 ~838d agoLast: block 19,890,819 · ~2024-05-23. First ever: block 18,262,150 · ~2023-10-10. 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 24,774,156 · ~2026-04-01. First ever: block 24,774,156 · ~2026-04-01. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
以太人生以太人生 (0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4)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 ~332d agoLast: block 23,532,848 · ~2025-10-11. First ever: block 23,532,848 · ~2025-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Suspicious addressimpersonation, mixed_script1 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 ~332d agoLast: block 23,532,848 · ~2025-10-11. First ever: block 23,532,848 · ~2025-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BUNBUN (0x7701996420a116f25bd414c02381f6db698bf2eb)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 ~332d agoLast: block 23,532,845 · ~2025-10-11. First ever: block 23,532,845 · ~2025-10-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Pepe (PEPE)Official — verified contract: Pepe (PEPE)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 ~374d agoLast: block 23,231,916 · ~2025-08-30. First ever: block 23,231,916 · ~2025-08-30. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0a4c...4c760x0a4c79ce84202b03e95b7a692e5d728d83c44c761 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 ~540d agoLast: block 22,033,944 · ~2025-03-16. First ever: block 22,033,944 · ~2025-03-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC 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 ~915d agoLast: block 19,336,766 · ~2024-03-07. First ever: block 19,336,766 · ~2024-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)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 ~915d agoLast: block 19,336,680 · ~2024-03-07. First ever: block 19,336,680 · ~2024-03-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaebb...d6330xaebbf14a45d9d8eed94ebc405c94002b3123d6331 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 ~1153d agoLast: block 17,620,666 · ~2023-07-12. First ever: block 17,620,666 · ~2023-07-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Fairdesk 1Fairdesk 1 (0xffd0ecee885fcd2ebce0fec9add69bf1ed03194b)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 ~1186d agoLast: block 17,382,322 · ~2023-06-09. First ever: block 17,382,322 · ~2023-06-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8ea5...99030x8ea57904a7fd2d5852fa4051f1060115a43599031 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 ~1186d agoLast: block 17,378,957 · ~2023-06-09. First ever: block 17,378,957 · ~2023-06-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.