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.
#25,931,767The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 4,098,533 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 1K / received 283. Activity through internal calls, events or token transfers is not counted here.
1.3K
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.
1K
State changesHow many times this address's own account state changed — balance, nonce or code
1.3K
Fees paidTotal gas fees this address has paid as a sender, all time.
7.7707 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
4,098,533First block where this address appeared in on-chain state· 2017-07-31 · 9.1y ago13,681,316Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,681,310 · Internal transfers 13,681,310 · Direct transactions 13,681,316· 2021-11-25 · 4.8y 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 13,681,310 · Internal transfers 13,681,310 · Direct transactions 13,681,316
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 527 counterpartiesCounted by the platform’s degree registry, which is maintained separately from the ranking — at a block the number is recounted and can differ slightly.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 2147 dir · 1 tok · 36 int147 direct transactions, 1 with a token transfer, 36 with an internal call — reverts included, and one transaction can be several of these at once.In 147 of them this address was the sender, in 36 the recipient — one transaction can be both, so the two do not add up to the total.last ~1700d agoLast: block 13,681,310 · ~2022-01-11. First ever: block 10,774,523 · ~2020-12-04. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 25 more reverted.
BinanceBinance (0x9f436e448be773d5bc56cefac3fc746cb24913f1)25 dir · 53 tok25 direct transactions, 53 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 (78); it received nothing from the other.last ~1908d agoLast: block 12,185,106 · ~2021-06-18. First ever: block 4,185,507 · ~2018-06-03. Dates estimated from the block distance.74 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
0xa2c2...7d980xa2c2b65ee6686fa9650995e9a81825d30fd57d9830 dir · 35 tok30 direct transactions, 35 with a token transfer — reverts included, and one transaction can be several of these at once.In 36 of them this address was the sender, in 29 the recipient — one transaction can be both, so the two do not add up to the total.last ~2122d agoLast: block 10,645,945 · ~2020-11-16. First ever: block 4,491,009 · ~2018-07-15. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa30b...15c50xa30b82ae9d84c92d1a553d10843b7608095215c519 dir · 26 tok19 direct transactions, 26 with a token transfer — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1862d agoLast: block 12,514,827 · ~2021-08-02. First ever: block 10,683,947 · ~2020-11-21. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: USDC/WETHUniswap V2: USDC/WETH (0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc)44 tok44 with a token transfer — reverts included, and one transaction can be several of these at once.In 22 of them this address was the sender, in 22 the recipient — one transaction can be both, so the two do not add up to the total.last ~1915d agoLast: block 12,136,115 · ~2021-06-11. First ever: block 10,774,998 · ~2020-12-04. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (40); it received nothing from the other.last ~1908d agoLast: block 12,185,106 · ~2021-06-18. First ever: block 9,687,673 · ~2020-07-06. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x4f3c...a5340x4f3cd1e0b027a620a1db670f7a2189bb29c6a5349 dir · 22 tok9 direct transactions, 22 with a token transfer — reverts included, and one transaction can be several of these at once.In 28 of them this address was the sender, in 3 the recipient — one transaction can be both, so the two do not add up to the total.last ~1700d agoLast: block 13,681,316 · ~2022-01-11. First ever: block 5,142,127 · ~2018-10-13. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)19 dir · 12 tok19 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 (31); it sent nothing to the other.last ~1931d agoLast: block 12,017,975 · ~2021-05-25. First ever: block 4,219,670 · ~2018-06-07. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin27 dir27 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (27); it received nothing from the other.last ~1908d agoLast: block 12,185,099 · ~2021-06-18. First ever: block 8,706,977 · ~2020-02-20. Dates estimated from the block distance.26 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x279d...302b0x279d1194c9766fe2101de5a832c865936912302b7 dir · 14 tok7 direct transactions, 14 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 16 the recipient — one transaction can be both, so the two do not add up to the total.last ~2118d agoLast: block 10,673,169 · ~2020-11-20. First ever: block 4,977,200 · ~2018-09-20. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x06bb...86cb0x06bb44574f43a88e767c7acf236a0cae7ffb86cb14 dir · 6 tok14 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 8 of them this address was the sender, in 12 the recipient — one transaction can be both, so the two do not add up to the total.last ~2774d agoLast: block 5,951,202 · ~2019-02-03. First ever: block 4,993,492 · ~2018-09-23. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)8 dir · 11 tok8 direct transactions, 11 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 ~1933d agoLast: block 12,004,394 · ~2021-05-23. First ever: block 4,966,717 · ~2018-09-19. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
LockedTokenVaultLockedTokenVault (0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4)18 dir · 18 tok18 direct transactions, 18 with a token transfer — reverts included, and one transaction can be several of these at once.In 18 of them this address was the sender, in 18 the recipient — one transaction can be both, so the two do not add up to the total.last ~1908d agoLast: block 12,184,969 · ~2021-06-18. First ever: block 11,019,749 · ~2021-01-07. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb6df...2de70xb6dff557111b67bf00e4925750308b149e162de714 dir · 4 tok14 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 9 the recipient — one transaction can be both, so the two do not add up to the total.last ~2774d agoLast: block 5,951,132 · ~2019-02-03. First ever: block 4,953,929 · ~2018-09-17. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Liquidity.Network TokenLiquidity.Network Token (0xd29f0b5b3f50b07fe9a9511f7d86f4f4bac3f8c4)17 dir17 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (17); it received nothing from the other.last ~1977d agoLast: block 11,685,530 · ~2021-04-09. First ever: block 6,562,982 · ~2019-04-29. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~2523d agoLast: block 7,754,452 · ~2019-10-11. First ever: block 4,109,498 · ~2018-05-23. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 7 more reverted.
0x42cb...74860x42cb2622ce5790464006d2cb1ce2e325c3ab748612 dir · 5 tok12 direct transactions, 5 with a token transfer — reverts included, and one transaction can be several of these at once.In 7 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~2774d agoLast: block 5,951,131 · ~2019-02-03. First ever: block 4,953,932 · ~2018-09-17. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)8 dir · 8 tok8 direct transactions, 8 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 (16); it sent nothing to the other.last ~1927d agoLast: block 12,049,182 · ~2021-05-30. First ever: block 4,972,178 · ~2018-09-20. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)5 dir · 11 tok5 direct transactions, 11 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 (16); it sent nothing to the other.last ~1946d agoLast: block 11,911,893 · ~2021-05-11. First ever: block 4,903,187 · ~2018-09-10. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a53...97990x8a53501ad6450330e6f5397af182bfefbc1597997 dir · 10 tok7 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 9 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~2116d agoLast: block 10,683,873 · ~2020-11-21. First ever: block 4,262,770 · ~2018-06-13. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.