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.
#25,927,364The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 16,118,914 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000302 ETH
$0.75
Direct transactionsTop-level transactions to or from this address: sent 128 / received 61. Activity through internal calls, events or token transfers is not counted here.
189
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.
128
State changesHow many times this address's own account state changed — balance, nonce or code
189
Fees paidTotal gas fees this address has paid as a sender, all time.
0.133646 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
16,118,879First block where this address appeared in on-chain state· 2022-12-05 · 3.8y ago22,144,894Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,144,894 · Internal transfers — none · Direct transactions 17,764,234· 2025-03-28 · 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 22,144,894 · Internal transfers — none · Direct transactions 17,764,234
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
0x48c5...32ce0x48c591d77aa0409430be85218451bda8ee3532ce46 dir · 19 tok46 direct transactions, 19 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 (65); it received nothing from the other.last ~1160d agoLast: block 17,571,250 · ~2023-07-05. First ever: block 16,118,919 · ~2022-12-15. Dates estimated from the block distance.65 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin65 dir65 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (65); it received nothing from the other.last ~1178d agoLast: block 17,440,963 · ~2023-06-17. First ever: block 16,118,919 · ~2022-12-15. Dates estimated from the block distance.63 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Bitcasino 2Bitcasino 2 (0x5bcbdfb6cc624b959c39a2d16110d1f2d9204f72)11 dir · 24 tok11 direct transactions, 24 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 (35); it sent nothing to the other.last ~1163d agoLast: block 17,546,583 · ~2023-07-02. First ever: block 16,119,677 · ~2022-12-15. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8346...51030x8346fd84f18e1d08993d08827b405876bdf3510334 tok34 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 (34); it received nothing from the other.last ~1180d agoLast: block 17,422,882 · ~2023-06-14. First ever: block 17,204,682 · ~2023-05-15. Dates estimated from the block distance.34 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9544...93130x9544101a68a04b120d1c2e030615d58740f5931333 dir33 direct transactions — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 28 the recipient — one transaction can be both, so the two do not add up to the total.last ~1133d agoLast: block 17,764,231 · ~2023-08-01. First ever: block 17,441,081 · ~2023-06-17. Dates estimated from the block distance.33 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)4 dir · 12 tok4 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 (16); it sent nothing to the other.last ~1157d agoLast: block 17,591,224 · ~2023-07-08. First ever: block 16,119,492 · ~2022-12-15. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 17Binance 17 (0x56eddb7aa87536c09ccc2793473599fd21a8b17f)3 dir · 10 tok3 direct transactions, 10 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 (13); it sent nothing to the other.last ~1133d agoLast: block 17,763,916 · ~2023-08-01. First ever: block 16,141,118 · ~2022-12-18. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitcasino 3Bitcasino 3 (0x9e3ef83728a399d6f5f757e3fa04f4850bbfb5f0)4 dir · 6 tok4 direct transactions, 6 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 (10); it sent nothing to the other.last ~1156d agoLast: block 17,598,405 · ~2023-07-09. First ever: block 16,120,032 · ~2022-12-15. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 18Binance 18 (0x9696f59e4d72e237be84ffd425dcad154bf96976)1 dir · 8 tok1 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 (9); it sent nothing to the other.last ~1164d agoLast: block 17,543,189 · ~2023-07-01. First ever: block 16,140,618 · ~2022-12-18. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x953b...1a020x953b50e42decc22962f0e2c68c975d0761f81a027 dir · 1 tok7 direct transactions, 1 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 (8); it received nothing from the other.last ~1133d agoLast: block 17,764,234 · ~2023-08-01. First ever: block 17,440,963 · ~2023-06-17. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x421c...04d50x421c6523053b7ab192633daabc4d75093b2004d55 dir · 3 tok5 direct transactions, 3 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 (8); it received nothing from the other.last ~1159d agoLast: block 17,574,998 · ~2023-07-06. First ever: block 17,397,605 · ~2023-06-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)3 dir · 2 tok3 direct transactions, 2 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 ~1164d agoLast: block 17,543,237 · ~2023-07-01. First ever: block 16,169,055 · ~2022-12-22. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)5 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 ~1182d agoLast: block 17,408,774 · ~2023-06-12. First ever: block 16,118,879 · ~2022-12-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x5536e5931f12e676010020386824878658a4a764)5 tok5 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 (5); it received nothing from the other.last ~1354d agoLast: block 16,170,075 · ~2022-12-22. First ever: block 16,123,238 · ~2022-12-16. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc790...1e1a0xc790388c1f4d39455858a10d8883f5fa93161e1a5 dir5 direct transactions — 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 ~1357d agoLast: block 16,148,617 · ~2022-12-19. First ever: block 16,118,914 · ~2022-12-15. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Indodax 6Indodax 6 (0x3c02290922a3618a4646e3bbca65853ea45fe7c6)4 tok4 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 (4); it sent nothing to the other.last ~1180d agoLast: block 17,422,879 · ~2023-06-14. First ever: block 17,391,936 · ~2023-06-10. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8341...51030x8341513715f5dfe7a9960ece660d91c6a67351034 tok4 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 (4); it received nothing from the other.last ~1183d agoLast: block 17,402,727 · ~2023-06-12. First ever: block 17,395,753 · ~2023-06-11. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48c0...32ce0x48c0731ec067453d58d8319921a25375e8ef32ce4 tok4 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 (4); it received nothing from the other.last ~1350d agoLast: block 16,203,828 · ~2022-12-27. First ever: block 16,120,809 · ~2022-12-16. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x48cd...32ce0x48cd08bde8ef8880ce7da1e076279aad864532ce3 tok3 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 (3); it received nothing from the other.last ~1349d agoLast: block 16,211,829 · ~2022-12-28. First ever: block 16,169,522 · ~2022-12-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0db2...32ce0x0db2091759b8a75e3bd50c141728eea64e3532ce3 tok3 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 (3); it received nothing from the other.last ~1357d agoLast: block 16,148,666 · ~2022-12-19. First ever: block 16,140,662 · ~2022-12-18. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.