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.
#25,925,744The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 6,322,646 — 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
0.000802 ETH
$2.00
Direct transactionsTop-level transactions to or from this address: sent 14 / received 14. Activity through internal calls, events or token transfers is not counted here.
28
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.
14
State changesHow many times this address's own account state changed — balance, nonce or code
29
Fees paidTotal gas fees this address has paid as a sender, all time.
0.018587 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
6,322,646First block where this address appeared in on-chain state· 2018-09-13 · 8.0y ago12,181,785Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 6,322,726 · Internal transfers 6,322,646 · Direct transactions 12,181,785· 2021-04-05 · 5.4y 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 6,322,726 · Internal transfers 6,322,646 · Direct transactions 12,181,785
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 25,925,05016 of 16 counterparties
Kraken 5Kraken 5 (0xfa52274dd61e1643d2205169732f29114bc240b3)14 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (14); it received nothing from the other.last ~1908d agoLast: block 12,181,785 · ~2021-06-16. First ever: block 6,322,652 · ~2019-03-26. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Gemini 4Gemini 4 (0xd24400ae8bfebb18ca49be86258a3c749cf46853)2 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 ~2710d agoLast: block 6,412,594 · ~2019-04-07. First ever: block 6,332,078 · ~2019-03-27. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd469...81570xd46969568f40c460847ae8dae9deb5e98b2481571 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 ~1908d agoLast: block 12,181,783 · ~2021-06-16. First ever: block 12,181,783 · ~2021-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb162...93e80xb162b4a3f20d1e21f0c6a4bb0559f93fbbf393e81 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 ~1908d agoLast: block 12,181,637 · ~2021-06-16. First ever: block 12,181,637 · ~2021-06-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbda8...d2b90xbda8cea650d7e98558c85a59eb7f50706671d2b91 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 ~1926d agoLast: block 12,052,854 · ~2021-05-29. First ever: block 12,052,854 · ~2021-05-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb1aa...c2470xb1aa13bd10b335dd87867b7ad46f41180fa8c2471 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 ~2282d agoLast: block 9,489,110 · ~2020-06-07. First ever: block 9,489,110 · ~2020-06-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc939...f3230xc9393dc400ec8e63fd4bb91329b18fb60c49f3231 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 ~2356d agoLast: block 8,957,992 · ~2020-03-26. First ever: block 8,957,992 · ~2020-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5ef5...e9a60x5ef54bbee514be503b217ebeaa71fd88aea9e9a61 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 ~2590d agoLast: block 7,271,090 · ~2019-08-04. First ever: block 7,271,090 · ~2019-08-04. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitfinex: MultiSigBitfinex: MultiSig (0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98)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 ~2626d agoLast: block 7,012,074 · ~2019-06-29. First ever: block 7,012,074 · ~2019-06-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xeb6c...9e6b0xeb6cf11faacabfbba9674cec90452eafe76d9e6b1 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 ~2626d agoLast: block 7,012,042 · ~2019-06-29. First ever: block 7,012,042 · ~2019-06-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x040b...371a0x040b98d5ea181f9745b89d0269ac97a587cb371a1 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 ~2644d agoLast: block 6,881,793 · ~2019-06-11. First ever: block 6,881,793 · ~2019-06-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9fcf...362f0x9fcf800e5cf75b9155b761187fe0246a8601362f1 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 ~2709d agoLast: block 6,417,791 · ~2019-04-08. First ever: block 6,417,791 · ~2019-04-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7f6f...7fd10x7f6f473ff2be409da7e825815785f3bac3307fd11 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 ~2709d agoLast: block 6,413,085 · ~2019-04-07. First ever: block 6,413,085 · ~2019-04-07. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3393...9ec60x3393230f830c5f55e7c3a9c3f652ef97ac789ec61 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 ~2721d agoLast: block 6,328,358 · ~2019-03-26. First ever: block 6,328,358 · ~2019-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x0f74db6880664595e9dca6a8fd1df3e4d86a79bc)1 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 ~2722d agoLast: block 6,322,726 · ~2019-03-26. First ever: block 6,322,726 · ~2019-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bitstamp 2Bitstamp 2 (0x1522900b6dafac587d499a862861c0869be6e428)1 int1 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 (1); it sent nothing to the other.last ~2722d agoLast: block 6,322,646 · ~2019-03-26. First ever: block 6,322,646 · ~2019-03-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.