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.
#25,930,693The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 6,981,668 — 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
0.001369 ETH
$3.41
Direct transactionsTop-level transactions to or from this address: sent 37 / received 35. Activity through internal calls, events or token transfers is not counted here.
72
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.
37
State changesHow many times this address's own account state changed — balance, nonce or code
77
Fees paidTotal gas fees this address has paid as a sender, all time.
0.111490 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
6,981,668First block where this address appeared in on-chain state· 2018-12-30 · 7.7y ago22,171,248Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,171,248 · Internal transfers 10,704,241 · Direct transactions 13,662,563· 2025-04-01 · 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 22,171,248 · Internal transfers 10,704,241 · Direct transactions 13,662,563
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)37 dir37 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (37); it received nothing from the other.last ~1703d agoLast: block 13,662,563 · ~2022-01-09. First ever: block 6,981,671 · ~2019-06-26. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb139...04190xb139ae964cfb5bbe9218610a46068abdaf6104198 dir8 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (8); it sent nothing to the other.last ~1869d agoLast: block 12,468,054 · ~2021-07-27. First ever: block 11,897,192 · ~2021-05-08. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HitBTC 3HitBTC 3 (0x59a5208b32e627891c389ebafc644145224006e8)6 dir6 direct transactions — 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 ~2488d agoLast: block 8,005,493 · ~2019-11-15. First ever: block 7,145,125 · ~2019-07-18. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kyber: Old ContractKyber: Old Contract (0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950)5 int5 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 (5); it sent nothing to the other.last ~2484d agoLast: block 8,036,969 · ~2019-11-19. First ever: block 8,005,278 · ~2019-11-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x25b6...c09d0x25b672142b7e4f0d28cdacaf94caf4f4ea34c09d2 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 ~1973d agoLast: block 11,713,705 · ~2021-04-13. First ever: block 8,005,209 · ~2019-11-15. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb76c...499d0xb76c291871b92a7c9e020b2511a3402a3bf0499d2 int2 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 (2); it sent nothing to the other.last ~2114d agoLast: block 10,704,241 · ~2020-11-24. First ever: block 10,704,169 · ~2020-11-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x998a...71370x998a7fd73446cd6532bf3058a270581730b271371 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 ~521d agoLast: block 22,171,248 · ~2025-04-04. First ever: block 22,171,248 · ~2025-04-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 33Coinbase 33 (0x3cd751e6b0078be393132286c442345e5dc49699)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 ~1703d agoLast: block 13,662,561 · ~2022-01-09. First ever: block 13,662,561 · ~2022-01-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 54Coinbase 54 (0xeb2629a2734e272bcc07bda959863f316f4bd4cf)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 ~1716d agoLast: block 13,564,681 · ~2021-12-26. First ever: block 13,564,681 · ~2021-12-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 3Coinbase 3 (0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740)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 ~1851d agoLast: block 12,594,612 · ~2021-08-13. First ever: block 12,594,612 · ~2021-08-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x334e...343d0x334eacd420c0c99a02c5b4297e1aac95e958343d1 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 ~1915d agoLast: block 12,134,880 · ~2021-06-10. First ever: block 12,134,880 · ~2021-06-10. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb4dd...a7c90xb4dd14cb89a93bb46b23f0c42fc43eee2fa0a7c91 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 ~1933d agoLast: block 12,002,076 · ~2021-05-23. First ever: block 12,002,076 · ~2021-05-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6f63...8c290x6f63d7178d1486cea34e0fe958322eecd40a8c291 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 ~1973d agoLast: block 11,713,716 · ~2021-04-13. First ever: block 11,713,716 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6e8d...59940x6e8d2ea7c15b2ac1677fe7e4745fe9b1004f59941 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 ~1973d agoLast: block 11,713,698 · ~2021-04-13. First ever: block 11,713,698 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)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 ~1994d agoLast: block 11,564,828 · ~2021-03-23. First ever: block 11,564,828 · ~2021-03-23. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x22d6...fc3e0x22d68f3b33bc16d3544db6664acd2ce078c6fc3e1 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 ~2114d agoLast: block 10,704,079 · ~2020-11-24. First ever: block 10,704,079 · ~2020-11-24. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3d8c...20080x3d8cc8b273649942b60b54c7c54fec2d99be20081 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 ~2190d agoLast: block 10,154,371 · ~2020-09-08. First ever: block 10,154,371 · ~2020-09-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1370...8f280x1370d35376e3a8b734409dbc9f720119314d8f281 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 ~2190d agoLast: block 10,150,218 · ~2020-09-08. First ever: block 10,150,218 · ~2020-09-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0b79...cfc60x0b795e585ec0436e4572cc9b24fc5da1faf9cfc61 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 ~2220d agoLast: block 9,938,525 · ~2020-08-09. First ever: block 9,938,525 · ~2020-08-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa6fc...62b50xa6fc14576187a52c2656c1e1016c1b4c309c62b51 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 ~2253d agoLast: block 9,696,850 · ~2020-07-07. First ever: block 9,696,850 · ~2020-07-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.