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.
#25,937,226The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 9,228,934 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.012983 ETH
$32.32
Direct transactionsTop-level transactions to or from this address: sent 1.4K / received 142. Activity through internal calls, events or token transfers is not counted here.
1.5K
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.
1.4K
State changesHow many times this address's own account state changed — balance, nonce or code
1.5K
Fees paidTotal gas fees this address has paid as a sender, all time.
3.0691 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
9,228,934First block where this address appeared in on-chain state· 2020-01-06 · 6.7y ago24,506,288Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,506,288 · Internal transfers 17,241,642 · Direct transactions 21,786,127· 2026-02-21 · 199d 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 24,506,288 · Internal transfers 17,241,642 · Direct transactions 21,786,127
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
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)68 dir · 948 tok68 direct transactions, 948 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 (1,016); it received nothing from the other.last ~574d agoLast: block 21,786,127 · ~2025-02-11. First ever: block 12,568,275 · ~2021-08-11. Dates estimated from the block distance.1,016 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 9Nexo 9 (0xb60c61dbb7456f024f9338c739b02be68e3f545c)35 dir · 782 tok35 direct transactions, 782 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 (817); it sent nothing to the other.last ~1206d agoLast: block 17,235,944 · ~2023-05-21. First ever: block 10,412,411 · ~2020-10-15. Dates estimated from the block distance.817 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin626 dir626 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (626); it received nothing from the other.last ~1206d agoLast: block 17,241,786 · ~2023-05-22. First ever: block 9,441,268 · ~2020-06-02. Dates estimated from the block distance.624 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Nexo 20Nexo 20 (0x55e4d16f9c3041eff17ca32850662f3e9dddbce7)21 dir · 466 tok21 direct transactions, 466 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 (487); it sent nothing to the other.last ~1214d agoLast: block 17,181,399 · ~2023-05-13. First ever: block 10,419,315 · ~2020-10-16. Dates estimated from the block distance.487 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)8 dir · 317 tok8 direct transactions, 317 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 (325); it received nothing from the other.last ~1860d agoLast: block 12,531,612 · ~2021-08-05. First ever: block 9,235,190 · ~2020-05-05. Dates estimated from the block distance.325 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 19Nexo 19 (0xf36a47300f002c0c9f8c131962f077c3543b2fc6)11 dir · 237 tok11 direct transactions, 237 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 (248); it sent nothing to the other.last ~1213d agoLast: block 17,187,385 · ~2023-05-14. First ever: block 10,464,268 · ~2020-10-22. Dates estimated from the block distance.248 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token224 dir · 2 tok224 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 224 of them this address was the sender, in 2 the recipient — one transaction can be both, so the two do not add up to the total.last ~1091d agoLast: block 18,068,039 · ~2023-09-13. First ever: block 9,505,400 · ~2020-06-11. Dates estimated from the block distance.219 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
Nexo: Corporate TreasuryNexo: Corporate Treasury (0x9bdb521a97e95177bf252c253e256a60c3e14447)37 dir · 166 tok37 direct transactions, 166 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 (203); it sent nothing to the other.last ~1213d agoLast: block 17,187,385 · ~2023-05-14. First ever: block 10,227,864 · ~2020-09-19. Dates estimated from the block distance.203 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo 4Nexo 4 (0x7344e478574acbe6dac9de1077430139e17eec3d)11 dir · 111 tok11 direct transactions, 111 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 (122); it sent nothing to the other.last ~1206d agoLast: block 17,235,938 · ~2023-05-21. First ever: block 13,499,182 · ~2021-12-18. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo TokenBridged Representation · Nexo Token (0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206)71 dir71 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (71); it received nothing from the other.last ~1276d agoLast: block 16,734,808 · ~2023-03-12. First ever: block 14,677,854 · ~2022-05-31. Dates estimated from the block distance.71 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance: ContractBinance: Contract (0x0b95993a39a363d99280ac950f5e4536ab5c5566)68 int68 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 (68); it sent nothing to the other.last ~1206d agoLast: block 17,241,642 · ~2023-05-22. First ever: block 9,505,338 · ~2020-06-11. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Paxos: BUSD TokenOfficial — verified contract: Paxos: BUSD Token34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~1207d agoLast: block 17,234,451 · ~2023-05-21. First ever: block 12,097,286 · ~2021-06-06. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token34 dir34 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (34); it received nothing from the other.last ~1361d agoLast: block 16,123,672 · ~2022-12-17. First ever: block 10,450,929 · ~2020-10-20. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Polygon (Matic): Old Matic TokenOfficial — verified contract: Polygon (Matic): Old Matic Token30 dir30 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1236d agoLast: block 17,025,599 · ~2023-04-22. First ever: block 14,328,928 · ~2022-04-12. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin29 dir29 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (29); it received nothing from the other.last ~1236d agoLast: block 17,023,534 · ~2023-04-21. First ever: block 10,580,730 · ~2020-11-08. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TrueUSD: TUSD TokenOfficial — verified contract: TrueUSD: TUSD Token26 dir26 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (26); it received nothing from the other.last ~1208d agoLast: block 17,227,350 · ~2023-05-20. First ever: block 10,599,650 · ~2020-11-10. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Axie Infinity: AXS TokenOfficial — verified contract: Axie Infinity: AXS Token22 dir22 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (22); it received nothing from the other.last ~1305d agoLast: block 16,526,367 · ~2023-02-11. First ever: block 14,081,276 · ~2022-03-09. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: 1INCH TokenOfficial — verified contract: 1inch: 1INCH 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 ~1312d agoLast: block 16,473,395 · ~2023-02-04. First ever: block 13,634,869 · ~2022-01-06. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Nexo: WBTC Merchant Deposit AddressNexo: WBTC Merchant Deposit Address (0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0)3 dir · 16 tok3 direct transactions, 16 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 (19); it sent nothing to the other.last ~1386d agoLast: block 15,939,730 · ~2022-11-22. First ever: block 9,395,702 · ~2020-05-27. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 31Binance 31 (0x00799bbc833d5b168f0410312d2a8fd9e0e3079c)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (17); it sent nothing to the other.last ~1693d agoLast: block 13,734,816 · ~2022-01-20. First ever: block 10,580,558 · ~2020-11-07. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.