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.
#25,926,482The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 13,143,277 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.001752 ETH
$4.36
Direct transactionsTop-level transactions to or from this address: sent 10 / received 5. Activity through internal calls, events or token transfers is not counted here.
15
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.
10
State changesHow many times this address's own account state changed — balance, nonce or code
15
Fees paidTotal gas fees this address has paid as a sender, all time.
0.045866 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
13,065,286First block where this address appeared in on-chain state· 2021-08-20 · 5.0y ago13,284,970Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,284,753 · Internal transfers 13,267,499 · Direct transactions 13,284,970· 2021-09-23 · 5.0y 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 13,284,753 · Internal transfers 13,267,499 · Direct transactions 13,284,970
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 25,925,05014 of 14 counterparties
Kraken 7Kraken 7 (0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40)11 tok11 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 (11); it sent nothing to the other.last ~1756d agoLast: block 13,278,875 · ~2021-11-16. First ever: block 13,065,286 · ~2021-10-17. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — 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 ~1755d agoLast: block 13,284,753 · ~2021-11-17. First ever: block 13,151,177 · ~2021-10-29. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: WETH/USDTUniswap V2: WETH/USDT (0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852)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 ~1757d agoLast: block 13,267,499 · ~2021-11-14. First ever: block 13,222,302 · ~2021-11-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 24 dir · 4 int4 direct transactions, 4 with an internal call — reverts included, and one transaction can be several of these at once.In 4 of them this address was the sender, in 4 the recipient — one transaction can be both, so the two do not add up to the total.last ~1757d agoLast: block 13,267,499 · ~2021-11-14. First ever: block 13,222,302 · ~2021-11-08. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~1755d agoLast: block 13,283,696 · ~2021-11-16. First ever: block 13,246,867 · ~2021-11-11. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x55ba...69e80x55ba3f793c43c1f5fb9039d68bc66344543769e83 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 ~1763d agoLast: block 13,230,262 · ~2021-11-09. First ever: block 13,151,177 · ~2021-10-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdb2d...27390xdb2d83b604e677b9a3a17eecc907ff628ab727391 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 ~1755d agoLast: block 13,284,970 · ~2021-11-17. First ever: block 13,284,970 · ~2021-11-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5555...2f2b0x5555db2c31934d5ad85776a6e58386825d712f2b1 tok1 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); it received nothing from the other.last ~1755d agoLast: block 13,284,753 · ~2021-11-17. First ever: block 13,284,753 · ~2021-11-17. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: SFAr.iophishing1 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 ~1759d agoLast: block 13,256,199 · ~2021-11-13. First ever: block 13,256,199 · ~2021-11-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xaf23...1eef0xaf23b2bbc45d3ec7bda2a20379e62f57c5c61eef1 tok1 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); it received nothing from the other.last ~1759d agoLast: block 13,256,166 · ~2021-11-13. First ever: block 13,256,166 · ~2021-11-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing1 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 ~1764d agoLast: block 13,222,342 · ~2021-11-08. First ever: block 13,222,342 · ~2021-11-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb821...93110xb82197d7189dfb80bfff6bfaa743d2933e1893111 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 ~1764d agoLast: block 13,221,747 · ~2021-11-08. First ever: block 13,221,747 · ~2021-11-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4627...10d00x4627c6f09104369edb61f6fb89b0d7390a9810d01 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 ~1775d agoLast: block 13,143,277 · ~2021-10-28. First ever: block 13,143,277 · ~2021-10-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 44Coinbase 44 (0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511)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 ~1775d agoLast: block 13,141,598 · ~2021-10-28. First ever: block 13,141,598 · ~2021-10-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.